Equalyacht Services Limited

Company Name	Equalyacht Services Limited
Company Status	Dissolved
Company Number	02887379
Category	Private Limited Company
Incorporation Date	13 January 1994(30 years, 3 months ago)
Dissolution Date	11 April 2000 (24 years ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Alan Spencer Hall
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	26 January 1994(1 week, 6 days after company formation)
Appointment Duration	6 years, 2 months (closed 11 April 2000)
Role	Projects Director
Correspondence Address	Toby Cottage Hever Road Bough Beech Edenbridge Kent TN8 7NU

Director Name	John Richard Lamb
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	26 January 1994(1 week, 6 days after company formation)
Appointment Duration	6 years, 2 months (closed 11 April 2000)
Role	Company Director
Correspondence Address	231 Petersham Road Petersham Richmond Surrey TW10 7AW

Director Name	Mr Nigel Stuart Overal
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	26 January 1994(1 week, 6 days after company formation)
Appointment Duration	6 years, 2 months (closed 11 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Chiltern Crescent Earley Reading RG6 1AN

Director Name	Mr Peter William Owen Williams
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	26 January 1994(1 week, 6 days after company formation)
Appointment Duration	6 years, 2 months (closed 11 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 8 No 3 Bulmershe Road Reading Berkshire RG1 5RH

Director Name	Mr Robert Heathfield
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	12 February 1997(3 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 11 April 2000)
Role	Baronsmead Director
Country of Residence	England
Correspondence Address	1 Redwing Rise Merrow Guildford Surrey GU4 7DU

Secretary Name	Michael Percy Snasdell
Nationality	British
Status	Closed
Appointed	13 February 1997(3 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 11 April 2000)
Role	Company Director
Correspondence Address	84 Wood Ride Petts Wood Orpington Kent BR5 1PY

Director Name	Raymond Theodorus Antonius Steenvoorden
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Dutch
Status	Closed
Appointed	02 December 1997(3 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 11 April 2000)
Role	Company Director
Correspondence Address	Tanglewood House 9 Norfolk Farm Road Pyrford Woking Surrey GU22 8LF

Director Name	Mr Peter Charles Sumner
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(1 week, 6 days after company formation)
Appointment Duration	3 years (resigned 12 February 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Quince Tree Way Hook Hampshire RG27 9SG

Secretary Name	Mr Peter Charles Sumner
Nationality	British
Status	Resigned
Appointed	26 January 1994(1 week, 6 days after company formation)
Appointment Duration	3 years (resigned 12 February 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Quince Tree Way Hook Hampshire RG27 9SG

Director Name	Dirk Alkema
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 February 1997(3 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 December 1997)
Role	Company Director
Correspondence Address	Feenlanden 195 Hoevelaken Gelderland The Netherlands 3871rc

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 January 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 January 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Manor Court High Street Harmondsworth Middlesex UB7 0AQ
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 April 2000	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 1999	First Gazette notice for voluntary strike-off (1 page)
5 November 1999	Application for striking-off (2 pages)
18 February 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
21 January 1999	Return made up to 13/01/99; full list of members (8 pages)
31 January 1998	Return made up to 13/01/98; no change of members (6 pages)
21 January 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
20 January 1998	Return made up to 13/01/97; full list of members (7 pages)
20 January 1998	New director appointed (2 pages)
12 January 1998	Director's particulars changed (1 page)
30 December 1997	Director resigned (2 pages)
8 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
11 March 1997	New director appointed (4 pages)
10 March 1997	New secretary appointed (2 pages)
10 March 1997	New director appointed (4 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	Secretary resigned (1 page)
17 May 1996	Return made up to 13/01/96; no change of members (6 pages)
17 May 1996	Ad 26/01/94--------- Â£ si 198@1 (2 pages)
17 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 May 1996	Accounts for a dormant company made up to 31 December 1994 (1 page)
22 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 February 1996	Director's particulars changed (1 page)
15 March 1995	Return made up to 13/01/95; full list of members (8 pages)

Equalyacht Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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