The Equinox Consultancy Limited

Company Name	The Equinox Consultancy Limited
Company Status	Dissolved
Company Number	03356620
Category	Private Limited Company
Incorporation Date	21 April 1997(27 years ago)
Dissolution Date	13 February 2001 (23 years, 2 months ago)

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Director Name	Bretton James Ford
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	21 April 1997(same day as company formation)
Role	IT Contractor
Correspondence Address	6 Glencoe Road Weybridge Surrey KT13 8JY

Director Name	Suzanne Marie Parish
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	04 August 1997(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (closed 13 February 2001)
Role	IT Consultant
Correspondence Address	6 Glencoe Road Weybridge Surrey KT13 8JY

Secretary Name	Bretton James Ford
Nationality	British
Status	Closed
Appointed	27 March 2000(2 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 13 February 2001)
Role	IT Contractor
Correspondence Address	6 Glencoe Road Weybridge Surrey KT13 8JY

Secretary Name	Dillian Georgina Ford
Nationality	British
Status	Resigned
Appointed	21 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	Berberries Granville Road Weybridge Surrey KT13 0QG

Director Name	Harben Nominees Limited (Corporation)
Status	Resigned
Appointed	21 April 1997(same day as company formation)
Correspondence Address	37 Warren Street London W1P 5PD

Secretary Name	Harben Registrars Limited (Corporation)
Status	Resigned
Appointed	21 April 1997(same day as company formation)
Correspondence Address	37 Warren Street London W1P 5PD

Registered Address	6 Glencoe Road Weybridge Surrey KT13 8JY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

13 February 2001	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2000	First Gazette notice for voluntary strike-off (1 page)
8 September 2000	Application for striking-off (1 page)
5 May 2000	New secretary appointed (2 pages)
5 May 2000	Return made up to 21/04/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
29 June 1999	Full accounts made up to 30 September 1998 (8 pages)
16 June 1999	Return made up to 21/04/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 August 1998	Registered office changed on 03/08/98 from: berberries granville road weybridge surrey KT13 0QG (1 page)
4 June 1998	Return made up to 21/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 May 1998	Director's particulars changed (2 pages)
27 October 1997	Director's particulars changed (1 page)
2 September 1997	New director appointed (2 pages)
9 June 1997	Secretary resigned (1 page)
9 June 1997	New director appointed (2 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	New secretary appointed (2 pages)
6 June 1997	Ad 27/05/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
6 June 1997	Registered office changed on 06/06/97 from: 37 warren street london W1P 5PD (1 page)
6 June 1997	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
21 April 1997	Incorporation (12 pages)

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