| Company Name | E.Q. Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03535272 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1998(26 years, 1 month ago) |
| Dissolution Date | 14 November 2000 (23 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Colin Beaumont Smith |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Barn Ford Temple Guiting Cheltenham Gloucestershire GL54 5RU Wales |
| Secretary Name | Mr Michael John Woolley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1999(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 14 November 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Rodenhurst Road Clapham Park London SW4 8AE |
| Director Name | Mary Lois Morris |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1998(same day as company formation) |
| Role | Personal Assistant |
| Correspondence Address | 36 Bath Road Hounslow Middlesex TW3 3EF |
| Secretary Name | Elizabeth Lowry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Bath Road Hounslow Middlesex TW3 3EF |
| Secretary Name | Mr David Howard Posner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Glover Road Pinner Middlesex HA5 1LF |
| Secretary Name | Simon Lupson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1998(5 months, 1 week after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 06 May 1999) |
| Role | Company Director |
| Correspondence Address | Foxhollows Farm Rectory Lane Shenley Hertfordshire WD7 9AW |
Location
| Registered Address | 10 Grosvenor Gardens London SW1W 0DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 14 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2000 | Application for striking-off (1 page) |
| 25 June 1999 | Registered office changed on 25/06/99 from: 14 glover road pinner middlesex HA5 1LF (1 page) |
| 20 May 1999 | Return made up to 26/03/99; full list of members (6 pages) |
| 17 May 1999 | New secretary appointed (2 pages) |
| 17 May 1999 | Secretary resigned (1 page) |
| 3 September 1998 | New secretary appointed (2 pages) |
| 3 September 1998 | Secretary resigned (1 page) |
| 26 March 1998 | Incorporation (20 pages) |