| Company Name | Equipindex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03400455 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1997(26 years, 10 months ago) |
| Dissolution Date | 28 June 2005 (18 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Christopher John Conynsby Hilling |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1998(9 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 28 June 2005) |
| Role | Corporate Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard Cottage East Stratton Winchester Hampshire SO21 3DT |
| Secretary Name | Connectapac Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 August 2001(4 years after company formation) |
| Appointment Duration | 3 years, 11 months (closed 28 June 2005) |
| Correspondence Address | Unit E Alscot Road Industrial Estate London SE1 3AW |
| Director Name | Paul Birbeck |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1997(2 weeks after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 01 May 1998) |
| Role | Company Director |
| Correspondence Address | The Vines Sandhills Lane Virginia Water Surrey GU25 4BS |
| Secretary Name | Christopher John Conyngsby Hilling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1997(2 weeks after company formation) |
| Appointment Duration | 4 years (resigned 01 August 2001) |
| Role | Company Director |
| Correspondence Address | 43 South Street London W1Y 5PD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit E Alscot Road Industrial Estate London SE1 3AW |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£122,978 |
| Current Liabilities | £193,944 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 June 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2004 | Amended accounts made up to 31 December 2002 (5 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 19 August 2003 | Return made up to 08/07/03; full list of members
|
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 29 August 2002 | Director's particulars changed (1 page) |
| 27 August 2002 | Registered office changed on 27/08/02 from: G15 belgravia workshops 157-168 marlborough road london N19 4NF (1 page) |
| 23 May 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 6 August 2001 | New secretary appointed (2 pages) |
| 6 August 2001 | Secretary resigned (1 page) |
| 6 August 2001 | Return made up to 08/07/01; full list of members (7 pages) |
| 5 February 2001 | Full accounts made up to 31 December 1999 (14 pages) |
| 13 September 2000 | Resolutions
|
| 13 September 2000 | Nc inc already adjusted 06/07/99 (1 page) |
| 15 August 2000 | Return made up to 08/07/00; full list of members (7 pages) |
| 13 March 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 3 March 2000 | Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page) |
| 16 August 1999 | Return made up to 08/07/99; change of members (6 pages) |
| 27 August 1998 | New director appointed (2 pages) |
| 27 August 1998 | Return made up to 08/07/98; full list of members
|
| 12 August 1998 | Ad 01/08/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 August 1998 | Accounting reference date shortened from 31/07/98 to 30/04/98 (1 page) |
| 12 August 1998 | Director resigned (1 page) |
| 12 August 1998 | Accounts made up to 30 April 1998 (2 pages) |
| 28 August 1997 | Director resigned (1 page) |
| 28 August 1997 | New director appointed (2 pages) |
| 28 August 1997 | Registered office changed on 28/08/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 28 August 1997 | New secretary appointed (2 pages) |
| 28 August 1997 | Secretary resigned (1 page) |