| Company Name | Specialist Equestrian Products Limited |
|---|---|
| Directors | Moira Alexandra Baden-Hinsley and Diana Nathan |
| Company Status | Dissolved |
| Company Number | 02967046 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1994(29 years, 7 months ago) |
Directors
| Director Name | Moira Alexandra Baden-Hinsley |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 1994(same day as company formation) |
| Role | Sales Executive |
| Correspondence Address | 12 Meadow Park Molland South Molton Devon EX36 3ND |
| Director Name | Diana Nathan |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 1995(5 months, 1 week after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Secretary/Housewife |
| Correspondence Address | The Cedars Mill Lane Calcot Reading Berkshire RG3 5RS |
| Secretary Name | Diana Nathan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 February 1995(5 months, 1 week after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Housewife/Company Secretary |
| Correspondence Address | The Cedars Mill Lane Calcot Reading Berkshire RG3 5RS |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Director Name | Joseph Nathan |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1994(same day as company formation) |
| Role | Accountant |
| Correspondence Address | The Cedars Mill Lane Calcot Reading Berkshire RG3 5RS |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
| Secretary Name | Joseph Nathan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1994(same day as company formation) |
| Role | Accountant |
| Correspondence Address | The Cedars Mill Lane Calcot Reading Berkshire RG3 5RS |
Location
| Registered Address | 48 Portland Place London W1N 4AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 30 September 1997 | Dissolved (1 page) |
|---|---|
| 9 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 30 June 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 29 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 30 July 1996 | Liquidators statement of receipts and payments (5 pages) |
| 25 July 1995 | Declaration of solvency (6 pages) |
| 25 July 1995 | Appointment of a voluntary liquidator (2 pages) |
| 25 July 1995 | Resolutions
|
| 9 April 1995 | Director resigned;new director appointed (4 pages) |
| 9 April 1995 | Secretary resigned;new secretary appointed (4 pages) |