| Company Name | Equus Publications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03585520 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1998(25 years, 10 months ago) |
| Dissolution Date | 29 August 2006 (17 years, 8 months ago) |
| Previous Name | Special Purpose Investment Company Europe Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | John Willoghby Giles Anthony Catchpole |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1998(2 days after company formation) |
| Appointment Duration | 8 years, 2 months (closed 29 August 2006) |
| Role | Company Director |
| Correspondence Address | Gaily Mill Kingsclere Newbury RG20 5PX |
| Director Name | Mr Raleigh Malby Place |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1999(8 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 29 August 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tidgrove Warren Overton Basingstoke Hampshire RG25 3EN |
| Director Name | Andrew John Richardson |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2001(2 years, 6 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 29 August 2006) |
| Role | Advertisement Salesman |
| Correspondence Address | 3 Alexandra Terrace Winchester Hampshire SO23 9SP |
| Director Name | Mikhail Gamzine |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 31 July 2001(3 years, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month (closed 29 August 2006) |
| Role | Company Director |
| Correspondence Address | 7a Grafton Street London W1S 4EH |
| Secretary Name | Lloyd Cooper Trustees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 June 1998(2 days after company formation) |
| Appointment Duration | 8 years, 2 months (closed 29 August 2006) |
| Correspondence Address | Longbow House 14*20 Chiswell Street London EC1Y 4TW |
| Director Name | Mr Julian Francis Timothy Armfield |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1999(8 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 July 2002) |
| Role | Businessman |
| Correspondence Address | Furlongs Field Road Peasemore Newbury Berks RG16 0JE |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 23 June 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 58 Grosvenor Street London W1K 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £322,698 |
| Gross Profit | -£173,776 |
| Net Worth | -£462,233 |
| Cash | £891 |
| Current Liabilities | £335,156 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 16 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 6 December 2005 | Receiver ceasing to act (1 page) |
| 6 December 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 24 October 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 13 October 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 13 October 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 15 January 2003 | Administrative Receiver's report (9 pages) |
| 22 October 2002 | Appointment of receiver/manager (1 page) |
| 18 July 2002 | Director resigned (1 page) |
| 27 June 2002 | Registered office changed on 27/06/02 from: 7A grafton street london W1S 4EJ (1 page) |
| 5 April 2002 | Resolutions
|
| 22 February 2002 | Particulars of mortgage/charge (7 pages) |
| 18 December 2001 | Return made up to 23/06/01; no change of members
|
| 13 December 2001 | New director appointed (2 pages) |
| 2 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 31 July 2001 | Resolutions
|
| 31 July 2001 | £ nc 500000/5000000 25/10/00 (2 pages) |
| 31 July 2001 | Ad 02/07/01--------- £ si 499998@1=499998 £ ic 333335/833333 (3 pages) |
| 26 January 2001 | New director appointed (2 pages) |
| 27 November 2000 | Ad 17/02/99-06/06/00 £ si 333333@1 (8 pages) |
| 10 November 2000 | Return made up to 23/06/00; full list of members (10 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 13 April 2000 | Registered office changed on 13/04/00 from: 7A grafton street london W1X 3LA (1 page) |
| 16 February 2000 | Registered office changed on 16/02/00 from: 3 park place london SW1A 1LP (1 page) |
| 22 November 1999 | Return made up to 23/06/99; full list of members (7 pages) |
| 20 October 1999 | Resolutions
|
| 20 October 1999 | £ nc 250000/500000 08/10/99 (1 page) |
| 30 April 1999 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
| 13 April 1999 | Resolutions
|
| 13 April 1999 | Memorandum and Articles of Association (20 pages) |
| 8 April 1999 | Company name changed special purpose investment compa ny europe LIMITED\certificate issued on 09/04/99 (5 pages) |
| 19 March 1999 | New director appointed (2 pages) |
| 16 March 1999 | New director appointed (2 pages) |
| 9 March 1999 | Accounts for a dormant company made up to 31 January 1999 (2 pages) |
| 9 March 1999 | Registered office changed on 09/03/99 from: 7A grafton street london W1X 3LA (1 page) |
| 8 March 1999 | Accounting reference date shortened from 31/08/99 to 31/01/99 (1 page) |
| 9 July 1998 | Accounting reference date extended from 30/06/99 to 31/08/99 (1 page) |
| 9 July 1998 | Registered office changed on 09/07/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page) |
| 9 July 1998 | Director resigned (1 page) |
| 9 July 1998 | New secretary appointed (2 pages) |
| 9 July 1998 | New director appointed (2 pages) |
| 9 July 1998 | Secretary resigned;director resigned (1 page) |
| 23 June 1998 | Incorporation (18 pages) |