Equador Consulting Limited

Company Name	Equador Consulting Limited
Company Status	Dissolved
Company Number	03168751
Category	Private Limited Company
Incorporation Date	6 March 1996(28 years, 1 month ago)
Dissolution Date	3 October 2006 (17 years, 6 months ago)
Previous Name	In-Touch Associates Ltd

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mark Grahame Collins
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 March 1996(same day as company formation)
Role	Telecoms Consultant
Correspondence Address	12 Kew Gardens Road Richmond Surrey TW9 3HG

Director Name	Julia Ann Uttley
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 March 1996(same day as company formation)
Role	Telecoms Consultant
Correspondence Address	88 Cowley Road London SW14 8QB

Secretary Name	Mark Grahame Collins
Nationality	British
Status	Closed
Appointed	01 March 2000(3 years, 12 months after company formation)
Appointment Duration	6 years, 7 months (closed 03 October 2006)
Role	Managing Director
Correspondence Address	12 Kew Gardens Road Richmond Surrey TW9 3HG

Secretary Name	Mark Grahame Collins
Nationality	British
Status	Resigned
Appointed	06 March 1996(same day as company formation)
Role	Telecoms Consultant
Correspondence Address	12 Kew Gardens Road Richmond Surrey TW9 3HG

Director Name	William Greg Mesch
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 1998(2 years after company formation)
Appointment Duration	3 years, 7 months (resigned 05 November 2001)
Role	Executive
Correspondence Address	3000 E Exposition Denver Colorado 80209

Director Name	David Francis Kirk
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(2 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	Oakcroft 34 Main Avenue Moor Park Middlesex HA6 2LQ

Secretary Name	Stephen Richard Bishop
Nationality	British
Status	Resigned
Appointed	04 March 1999(2 years, 12 months after company formation)
Appointment Duration	12 months (resigned 28 February 2000)
Role	Company Director
Correspondence Address	6 Rawthey Avenue Didcot Oxfordshire OX11 7XN

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	06 March 1996(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	06 March 1996(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Location

Registered Address	10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2000 (23 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

2 February 2006	Receiver's abstract of receipts and payments (2 pages)
2 February 2006	Receiver ceasing to act (1 page)
13 January 2006	Receiver's abstract of receipts and payments (3 pages)
9 December 2004	Receiver's abstract of receipts and payments (2 pages)
9 December 2004	Receiver's abstract of receipts and payments (3 pages)
4 November 2004	Registered office changed on 04/11/04 from: 84 grosvenor street london W1K 3LN (1 page)
6 October 2004	Order of court - dissolution void (4 pages)
16 October 2003	Dissolved (1 page)
17 December 2002	Receiver's abstract of receipts and payments (3 pages)
16 August 2002	Dissolution deferment (1 page)
16 August 2002	Completion of winding up (1 page)
13 June 2002	Order of court to wind up (3 pages)
6 March 2002	Order of court to wind up (2 pages)
26 February 2002	Administrative Receiver's report (10 pages)
26 January 2002	Registered office changed on 26/01/02 from: ambassador house 33 paradise road richmond surrey TW9 1SQ (1 page)
13 December 2001	Director resigned (1 page)
11 December 2001	Appointment of receiver/manager (1 page)
8 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
5 June 2001	Full accounts made up to 30 April 2000 (21 pages)
6 March 2001	Return made up to 26/02/01; full list of members (7 pages)
5 March 2001	Delivery ext'd 3 mth 30/04/00 (1 page)
26 February 2001	Return made up to 26/02/00; no change of members (6 pages)
21 February 2001	Director resigned (1 page)
15 November 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
15 November 2000	Â£ nc 100000/250000 08/11/00 (1 page)
15 November 2000	Ad 08/11/00--------- Â£ si [email protected]=200000 Â£ ic 50000/250000 (2 pages)
15 November 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
16 August 2000	New secretary appointed (2 pages)
16 August 2000	Secretary resigned (1 page)
29 February 2000	Full accounts made up to 30 April 1999 (19 pages)
12 October 1999	Company name changed in-touch associates LTD\certificate issued on 13/10/99 (2 pages)
13 March 1999	New secretary appointed (2 pages)
13 March 1999	Return made up to 26/02/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
26 February 1999	Full accounts made up to 30 April 1998 (14 pages)
16 November 1998	Registered office changed on 16/11/98 from: 58A waldeck road strand on the green chiswick london W4 3NP (1 page)
15 September 1998	Particulars of mortgage/charge (3 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	S-div 06/08/98 (1 page)
14 August 1998	Resolutions WRES13 ‐ Written resolution (1 page)
14 August 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (48 pages)
14 May 1998	Return made up to 26/02/98; no change of members (4 pages)
5 January 1998	Full accounts made up to 30 April 1997 (10 pages)
26 September 1997	Particulars of mortgage/charge (3 pages)
3 September 1997	Particulars of mortgage/charge (3 pages)
4 July 1997	Registered office changed on 04/07/97 from: 12 kew gardens road richmond surrey TW9 3HG (1 page)
2 July 1997	Particulars of mortgage/charge (3 pages)
23 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 May 1997	Ad 23/04/97--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
23 May 1997	Â£ nc 100/100000 23/04/97 (1 page)
10 April 1997	Accounting reference date extended from 31/03/97 to 30/04/97 (1 page)
4 March 1997	Return made up to 26/02/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 November 1996	Registered office changed on 26/11/96 from: 88 cowley road london SW14 8QB (1 page)
31 March 1996	Ad 25/03/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 March 1996	Accounting reference date notified as 31/03 (1 page)
29 March 1996	Registered office changed on 29/03/96 from: 152 city road london EC1V 2NX (1 page)
29 March 1996	New secretary appointed;new director appointed (2 pages)
29 March 1996	New director appointed (2 pages)
14 March 1996	Secretary resigned (1 page)
14 March 1996	Director resigned (1 page)
6 March 1996	Incorporation (10 pages)

Equador Consulting Limited

Business Activity

Directors

Location

Accounts

Filing History

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