Company NameEquine Services International Limited
Company StatusDissolved
Company Number03809077
CategoryPrivate Limited Company
Incorporation Date19 July 1999(24 years, 9 months ago)
Dissolution Date22 April 2003 (21 years ago)
Previous NameGranward Limited

Business Activity

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

Directors

Director NameJames Bland
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed06 August 1999(2 weeks, 4 days after company formation)
Appointment Duration3 years, 8 months (closed 22 April 2003)
RoleCompany Director
Correspondence Address4 Sara Court
38 Abercorn Place
London
Nw8
Secretary NameSusan Jane Harmer-Bland
NationalityBritish
StatusClosed
Appointed06 August 1999(2 weeks, 4 days after company formation)
Appointment Duration3 years, 8 months (closed 22 April 2003)
RoleCompany Director
Correspondence Address4 Sara Court
38 Abercorn Place
London
Nw8
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed19 July 1999(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed19 July 1999(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered AddressSouthampton House
317 High Holborn London
WC1V 7NL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

22 April 2003Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2003First Gazette notice for voluntary strike-off (1 page)
21 November 2002Application for striking-off (1 page)
24 August 2001Return made up to 19/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
17 August 2000Return made up to 19/07/00; full list of members
  • 363(287) ‐ Registered office changed on 17/08/00
(6 pages)
26 November 1999Registered office changed on 26/11/99 from: 19 phipp street london EC2A 4NZ (1 page)
26 November 1999New secretary appointed (2 pages)
26 November 1999New director appointed (2 pages)
26 November 1999Secretary resigned (1 page)
26 November 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
26 November 1999Director resigned (1 page)
19 July 1999Incorporation (11 pages)