Equus Re Limited

03593879

Company Name	Equus Re Limited
Company Status	Dissolved
Company Number	03593879
Category	Private Limited Company
Incorporation Date	7 July 1998(25 years, 10 months ago)
Dissolution Date	20 June 2000 (23 years, 10 months ago)
Previous Name	923rd Shelf Trading Company Limited

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	John Keating Conway
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	16 December 1999(1 year, 5 months after company formation)
Appointment Duration	6 months (closed 20 June 2000)
Role	Insurance Executive
Correspondence Address	6211 N Knox Chicago Illinois 60646

Director Name	William August Hickey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	16 December 1999(1 year, 5 months after company formation)
Appointment Duration	6 months (closed 20 June 2000)
Role	Insurance Executive
Correspondence Address	180 Chestnut Winnetka Illinoise 60093

Secretary Name	John Keating Conway
Nationality	American
Status	Closed
Appointed	16 December 1999(1 year, 5 months after company formation)
Appointment Duration	6 months (closed 20 June 2000)
Role	Insurance Executive
Correspondence Address	6211 N Knox Chicago Illinois 60646

Director Name	David Raymond Howkins
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(7 months, 1 week after company formation)
Appointment Duration	10 months (resigned 16 December 1999)
Role	Reinsurance Executive
Correspondence Address	30 Coolinge Lane Folkestone Kent CT20 3QT

Director Name	Pantelis Messolonghitis
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Greek
Status	Resigned
Appointed	15 February 1999(7 months, 1 week after company formation)
Appointment Duration	10 months (resigned 16 December 1999)
Role	Executive
Correspondence Address	Flat 94 Peters Court Porchester Road London W2 5DR

Secretary Name	David Raymond Howkins
Nationality	British
Status	Resigned
Appointed	15 February 1999(7 months, 1 week after company formation)
Appointment Duration	10 months (resigned 16 December 1999)
Role	Reinsurance Executive
Correspondence Address	30 Coolinge Lane Folkestone Kent CT20 3QT

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	07 July 1998(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	07 July 1998(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	07 July 1998(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	2nd Floor 40 Lime Street London EC3M 7AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 July

Filing History

20 June 2000	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2000	First Gazette notice for voluntary strike-off (1 page)
29 December 1999	Application for striking-off (1 page)
19 December 1999	New secretary appointed;new director appointed (2 pages)
19 December 1999	Secretary resigned;director resigned (1 page)
19 December 1999	Director resigned (1 page)
19 December 1999	New director appointed (2 pages)
2 August 1999	Return made up to 07/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 1999	New secretary appointed;new director appointed (2 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 15/02/99 (1 page)
19 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	Registered office changed on 19/02/99 from: 21 holborn viaduct london EC1A 2DY (1 page)
19 February 1999	Secretary resigned (1 page)
19 February 1999	New director appointed (2 pages)
19 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 September 1998	Company name changed 923RD shelf trading company limi ted\certificate issued on 02/09/98 (2 pages)
7 July 1998	Incorporation (19 pages)

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