EQS Equipment Solutions Europe Limited

Company Name	EQS Equipment Solutions Europe Limited
Company Status	Dissolved
Company Number	03273124
Category	Private Limited Company
Incorporation Date	29 October 1996(27 years, 6 months ago)
Dissolution Date	7 September 2011 (12 years, 7 months ago)
Previous Name	Gage U.K.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Secretary Name	Daniel Joseph Garramone
Nationality	American
Status	Closed
Appointed	25 August 2000(3 years, 10 months after company formation)
Appointment Duration	11 years (closed 07 September 2011)
Role	Associate General Counsel
Country of Residence	United States
Correspondence Address	9 Greenbriar East Drive Deerfield Illinois 60015 United States

Director Name	Mr Paul Henry Geere
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2005(8 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (closed 07 September 2011)
Role	Manager
Country of Residence	England
Correspondence Address	Holly Bank Beechfield Road Alderley Edge Cheshire SK9 7AU

Director Name	Mrs Barbara Gage
Date of Birth	June 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 1996(same day as company formation)
Role	Company Owner/Manager
Correspondence Address	460 Tonkawa Road Long Lake Minnesota 55356

Director Name	Edwin Cutting Gage
Date of Birth	November 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 1996(same day as company formation)
Role	Company Owner/Manager
Correspondence Address	460 Tonkawa Road Long Lake Minnesota 55356 Foreign

Secretary Name	Mr Michael Michaux
Nationality	American
Status	Resigned
Appointed	29 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	874 Linwood Avenue St Paul Minnesota 55105

Secretary Name	Christopher Boyle
Nationality	British
Status	Resigned
Appointed	29 April 1997(6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 December 1997)
Role	Company Director
Correspondence Address	32 Scotia Building 5 Jardine Road London E1 9WA

Director Name	Andre Michael Gunther
Date of Birth	September 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 1998(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 06 October 2000)
Role	Managing Director
Correspondence Address	Gutenbergstr.95 Koln 50823 Germany

Director Name	Edward James Lane Jr
Date of Birth	January 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	25 August 2000(3 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 April 2002)
Role	Executive
Correspondence Address	2948 North Southern Hills Drive Wadsworth Il 60083 United States

Director Name	Klaus Herrman Bernard Krumkamp
Date of Birth	April 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	15 December 2000(4 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 29 September 2003)
Role	Executive
Correspondence Address	Kampstrasse 7 Erfstadt D 50374 Germany

Director Name	Brian Joseph Lavery
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(6 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 August 2005)
Role	Automotive Equipment
Correspondence Address	9 Bourne Road Essendine Stamford Rutland PE9 4LH

Location

Registered Address	C/O Bn Jackson Norton 1 Gray's Inn Square Gray's Inn London WC1R 5AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2011	Final Gazette dissolved following liquidation (1 page)
7 September 2011	Final Gazette dissolved following liquidation (1 page)
7 June 2011	Return of final meeting in a members' voluntary winding up (3 pages)
7 June 2011	Return of final meeting in a members' voluntary winding up (3 pages)
17 February 2011	Liquidators statement of receipts and payments to 7 January 2011 (5 pages)
17 February 2011	Liquidators' statement of receipts and payments to 7 January 2011 (5 pages)
17 February 2011	Liquidators statement of receipts and payments to 7 January 2011 (5 pages)
17 February 2011	Liquidators' statement of receipts and payments to 7 January 2011 (5 pages)
5 August 2010	Liquidators' statement of receipts and payments to 7 July 2010 (5 pages)
5 August 2010	Liquidators statement of receipts and payments to 7 July 2010 (5 pages)
5 August 2010	Liquidators' statement of receipts and payments to 7 July 2010 (5 pages)
5 August 2010	Liquidators statement of receipts and payments to 7 July 2010 (5 pages)
12 February 2010	Liquidators statement of receipts and payments to 7 January 2010 (5 pages)
12 February 2010	Liquidators' statement of receipts and payments to 7 January 2010 (5 pages)
12 February 2010	Liquidators' statement of receipts and payments to 7 January 2010 (5 pages)
12 February 2010	Liquidators statement of receipts and payments to 7 January 2010 (5 pages)
26 August 2009	Liquidators' statement of receipts and payments to 7 July 2009 (5 pages)
26 August 2009	Liquidators statement of receipts and payments to 7 July 2009 (5 pages)
26 August 2009	Liquidators' statement of receipts and payments to 7 July 2009 (5 pages)
26 August 2009	Liquidators statement of receipts and payments to 7 July 2009 (5 pages)
5 February 2009	Liquidators statement of receipts and payments to 7 January 2009 (5 pages)
5 February 2009	Liquidators' statement of receipts and payments to 7 January 2009 (5 pages)
5 February 2009	Liquidators' statement of receipts and payments to 7 January 2009 (5 pages)
1 August 2008	Liquidators statement of receipts and payments to 7 July 2008 (5 pages)
1 August 2008	Liquidators' statement of receipts and payments to 7 July 2008 (5 pages)
1 August 2008	Liquidators' statement of receipts and payments to 7 July 2008 (5 pages)
1 August 2008	Liquidators statement of receipts and payments to 7 July 2008 (5 pages)
25 January 2008	Liquidators' statement of receipts and payments (5 pages)
25 January 2008	Liquidators' statement of receipts and payments (5 pages)
25 January 2008	Liquidators statement of receipts and payments (5 pages)
20 January 2007	Registered office changed on 20/01/07 from: 278/282 high holborn london WC1V 7HA (1 page)
20 January 2007	Registered office changed on 20/01/07 from: 278/282 high holborn london WC1V 7HA (1 page)
15 January 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 January 2007	Appointment of a voluntary liquidator (1 page)
15 January 2007	Declaration of solvency (3 pages)
15 January 2007	Appointment of a voluntary liquidator (1 page)
15 January 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 January 2007	Declaration of solvency (3 pages)
15 November 2006	Return made up to 29/10/06; full list of members (2 pages)
15 November 2006	Return made up to 29/10/06; full list of members (2 pages)
15 November 2006	Location of register of members (1 page)
15 November 2006	Location of register of members (1 page)
1 August 2006	Full accounts made up to 31 December 2005 (8 pages)
1 August 2006	Full accounts made up to 31 December 2005 (8 pages)
2 November 2005	Return made up to 29/10/05; full list of members (2 pages)
2 November 2005	Return made up to 29/10/05; full list of members (2 pages)
30 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
30 September 2005	Accounts made up to 31 December 2004 (5 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	New director appointed (2 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	Director resigned (1 page)
16 November 2004	Return made up to 29/10/04; full list of members (6 pages)
16 November 2004	Return made up to 29/10/04; full list of members (6 pages)
13 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
13 September 2004	Accounts made up to 31 December 2003 (5 pages)
1 February 2004	Registered office changed on 01/02/04 from: unit 6, wollaston crescent basildon essex SS13 1QD (1 page)
1 February 2004	Registered office changed on 01/02/04 from: unit 6, wollaston crescent basildon essex SS13 1QD (1 page)
24 January 2004	Return made up to 29/10/03; full list of members (6 pages)
24 January 2004	Return made up to 29/10/03; full list of members (6 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
25 November 2003	New director appointed (2 pages)
6 November 2003	Full accounts made up to 31 December 2002 (14 pages)
6 November 2003	Full accounts made up to 31 December 2002 (14 pages)
8 May 2003	Full accounts made up to 31 December 2001 (15 pages)
8 May 2003	Full accounts made up to 31 December 2001 (15 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	Return made up to 29/10/02; full list of members (7 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	Return made up to 29/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2002	Full accounts made up to 31 December 2000 (16 pages)
9 October 2002	Full accounts made up to 31 December 2000 (16 pages)
8 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
8 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
12 March 2002	Amending re-reg cert (1 page)
12 March 2002	Amending re-reg cert (1 page)
8 March 2002	Re-registration of Memorandum and Articles (22 pages)
8 March 2002	Application for reregistration from UNLTD to LTD (1 page)
8 March 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 March 2002	Re-registration of Memorandum and Articles (22 pages)
8 March 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 March 2002	Application for reregistration from UNLTD to LTD (1 page)
8 March 2002	Certificate of re-registration from Unlimited to Limited (1 page)
8 March 2002	Certificate of re-registration from Unlimited to Limited (1 page)
17 January 2002	Return made up to 29/10/01; full list of members (6 pages)
17 January 2002	Return made up to 29/10/01; full list of members (6 pages)
11 April 2001	Return made up to 29/10/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 April 2001	Location of register of members (1 page)
11 April 2001	Return made up to 29/10/00; full list of members (6 pages)
11 April 2001	Location of register of members (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 November 2000	Full accounts made up to 31 December 1999 (14 pages)
21 November 2000	Full accounts made up to 31 December 1999 (14 pages)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
15 September 2000	Director resigned (1 page)
15 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	New secretary appointed (2 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	Director resigned (1 page)
13 September 2000	Secretary resigned (1 page)
13 September 2000	Secretary resigned (1 page)
13 September 2000	New secretary appointed (2 pages)
13 September 2000	New director appointed (2 pages)
18 May 2000	Registered office changed on 18/05/00 from: pointe north 3 greenwich view place london E14 9NN (1 page)
18 May 2000	Registered office changed on 18/05/00 from: pointe north 3 greenwich view place london E14 9NN (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
15 February 2000	Company name changed gage U.K.\certificate issued on 16/02/00 (2 pages)
15 February 2000	Company name changed gage U.K.\certificate issued on 16/02/00 (2 pages)
10 February 2000	Return made up to 29/10/99; full list of members (6 pages)
10 February 2000	Return made up to 29/10/99; full list of members (6 pages)
25 May 1999	Full accounts made up to 31 December 1998 (14 pages)
25 May 1999	Full accounts made up to 31 December 1998 (14 pages)
25 May 1999	Full accounts made up to 31 December 1997 (14 pages)
25 May 1999	Full accounts made up to 31 December 1997 (14 pages)
16 December 1997	Secretary resigned (1 page)
16 December 1997	Secretary resigned (1 page)
1 September 1997	Registered office changed on 01/09/97 from: abbot's house abbey street reading berkshire RG1 3BD (1 page)
1 September 1997	Registered office changed on 01/09/97 from: abbot's house abbey street reading berkshire RG1 3BD (1 page)
13 May 1997	New secretary appointed (2 pages)
13 May 1997	New secretary appointed (2 pages)
1 March 1997	Particulars of mortgage/charge (3 pages)
1 March 1997	Particulars of mortgage/charge (3 pages)
23 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
23 December 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
29 October 1996	Incorporation (31 pages)
29 October 1996	Incorporation (31 pages)

EQS Equipment Solutions Europe Limited

Business Activity

Directors

Location

Accounts

Filing History

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