Company NameEquipnew Limited
Company StatusDissolved
Company Number02957854
CategoryPrivate Limited Company
Incorporation Date11 August 1994(29 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Suresh Patel
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 1994(5 days after company formation)
Appointment Duration29 years, 8 months
RoleArchitect
Correspondence Address7 Wellington Road
Watford
Hertfordshire
WD1 1QU
Director NameMr Paul Antony Rosen
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 1994(5 days after company formation)
Appointment Duration29 years, 8 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address55 Swiss Avenue
Watford
Hertfordshire
WD1 7LL
Secretary NameMr Suresh Patel
NationalityBritish
StatusCurrent
Appointed16 August 1994(5 days after company formation)
Appointment Duration29 years, 8 months
RoleArchitect
Correspondence Address7 Wellington Road
Watford
Hertfordshire
WD1 1QU
Director NameMr David John Bultitude
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 1994(2 months, 3 weeks after company formation)
Appointment Duration29 years, 6 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Cottage Bucks Hill
Watford
Kings Langley
Hertfordshire
WD4 9AE
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed11 August 1994(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed11 August 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressPark Chambers
20 Upton Road
Watford
Hertfordshire
WD1 7EP
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1996 (27 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

26 January 2001Dissolved (1 page)
26 October 2000Completion of winding up (1 page)
16 April 1999Order of court to wind up (2 pages)
12 March 1999Notice of order of court to wind up. (1 page)
9 September 1998Director's particulars changed (1 page)
9 September 1998Return made up to 11/08/98; full list of members (6 pages)
18 May 1998Accounts for a small company made up to 31 August 1996 (6 pages)
18 May 1998Accounts for a small company made up to 31 August 1995 (6 pages)
15 October 1997Return made up to 11/08/97; no change of members (4 pages)
7 November 1996Return made up to 11/08/96; no change of members (4 pages)
12 October 1995Registered office changed on 12/10/95 from: park chambers 20 upton road watford hertfordshire WD1 7EP (1 page)
12 October 1995Ad 01/08/95--------- £ si 997@1 (2 pages)