Company NameEquip Cellular Limited
Company StatusDissolved
Company Number03446043
CategoryPrivate Limited Company
Incorporation Date7 October 1997(26 years, 6 months ago)
Dissolution Date15 February 2000 (24 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameChristopher John David Emms
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed07 October 1997(same day as company formation)
RoleCorporate Financier
Correspondence Address16 Earlsfield Road
London
SW18 3DW
Director NameDavid Ian Hewson Potter
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed07 October 1997(same day as company formation)
RoleLeasing
Correspondence Address12th Floor Anton Building
1 Anton Street
Wanchai
Hong Kong
Secretary NameChristopher John David Emms
NationalityBritish
StatusClosed
Appointed07 October 1997(same day as company formation)
RoleCorporate Financier
Correspondence Address16 Earlsfield Road
London
SW18 3DW
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed07 October 1997(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed07 October 1997(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address68 Old Brompton Road
London
SW7 3LQ
RegionLondon
ConstituencyKensington
CountyGreater London
WardCourtfield
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

15 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
19 October 1999First Gazette notice for voluntary strike-off (1 page)
7 September 1999Application for striking-off (1 page)
30 April 1999Registered office changed on 30/04/99 from: 65 duke street london W1M 5DH (1 page)
15 October 1998Return made up to 07/10/98; full list of members (6 pages)
15 October 1998Ad 04/10/98--------- £ si 1@1=1 £ ic 1/2 (2 pages)
9 February 1998New secretary appointed;new director appointed (3 pages)
9 February 1998Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
9 February 1998New director appointed (2 pages)
31 October 1997Secretary resigned (1 page)
31 October 1997Director resigned (1 page)
26 October 1997Registered office changed on 26/10/97 from: 65 duke street london W1M 5DH (1 page)
7 October 1997Incorporation (12 pages)