Company NameE.Q. Group Limited
Company StatusDissolved
Company Number03535272
CategoryPrivate Limited Company
Incorporation Date26 March 1998(23 years, 4 months ago)
Dissolution Date14 November 2000 (20 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameColin Beaumont Smith
Date of BirthApril 1940 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed26 March 1998(same day as company formation)
RoleCompany Director
Correspondence AddressThe Barn Ford
Temple Guiting
Cheltenham
Gloucestershire
GL54 5RU
Wales
Secretary NameMr Michael John Woolley
NationalityBritish
StatusClosed
Appointed06 May 1999(1 year, 1 month after company formation)
Appointment Duration1 year, 6 months (closed 14 November 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Rodenhurst Road
Clapham Park
London
SW4 8AE
Director NameMary Lois Morris
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1998(same day as company formation)
RolePersonal Assistant
Correspondence Address36 Bath Road
Hounslow
Middlesex
TW3 3EF
Secretary NameElizabeth Lowry
NationalityBritish
StatusResigned
Appointed26 March 1998(same day as company formation)
RoleCompany Director
Correspondence Address32 Bath Road
Hounslow
Middlesex
TW3 3EF
Secretary NameMr David Howard Posner
NationalityBritish
StatusResigned
Appointed26 March 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Glover Road
Pinner
Middlesex
HA5 1LF
Secretary NameSimon Lupson
NationalityBritish
StatusResigned
Appointed31 August 1998(5 months, 1 week after company formation)
Appointment Duration8 months, 1 week (resigned 06 May 1999)
RoleCompany Director
Correspondence AddressFoxhollows Farm
Rectory Lane
Shenley
Hertfordshire
WD7 9AW

Location

Registered Address10 Grosvenor Gardens
London
SW1W 0DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

14 November 2000Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2000First Gazette notice for voluntary strike-off (1 page)
31 May 2000Application for striking-off (1 page)
25 June 1999Registered office changed on 25/06/99 from: 14 glover road pinner middlesex HA5 1LF (1 page)
20 May 1999Return made up to 26/03/99; full list of members (6 pages)
17 May 1999New secretary appointed (2 pages)
17 May 1999Secretary resigned (1 page)
3 September 1998New secretary appointed (2 pages)
3 September 1998Secretary resigned (1 page)
26 March 1998Incorporation (20 pages)