| Company Name | Equiano Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04071118 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2000(23 years, 7 months ago) |
| Dissolution Date | 27 June 2006 (17 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| Section N | Administrative and support service activities |
| SIC 7121 | Rent other land transport equipment |
| SIC 77120 | Renting and leasing of trucks and other heavy vehicles |
Directors
| Director Name | Anthony Clive Williams |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2003(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (closed 27 June 2006) |
| Role | Company Director |
| Correspondence Address | 35 The Quadrangle Du Cane Road London W12 0EP |
| Director Name | Alan Peter Harrison |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2000(same day as company formation) |
| Role | Chartered Account |
| Correspondence Address | Kingsgate House 55 Esplanade, St. Helier Jersey Channel Islands JE2 3QB |
| Director Name | Ms Sally England |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2002(2 years after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 19 June 2003) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 40a Campden Hill Court Campden Hill Road London W8 7HU |
| Secretary Name | Sarah Elizabeth Soulsby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2003(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 03 December 2004) |
| Role | Company Director |
| Correspondence Address | 29 Seagrave Close Wellesley Street London E1 0QL |
| Secretary Name | Channel Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2000(same day as company formation) |
| Correspondence Address | Kingsgate House 55 Esplanade St Helier Jersey Channel Islands JE2 3QB |
Location
| Registered Address | Greenwood House 4-7 Salisbury Court London EC4Y 8BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 27 June 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2004 | Secretary resigned (1 page) |
| 17 November 2004 | Return made up to 13/09/04; full list of members (6 pages) |
| 6 August 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 9 March 2004 | Return made up to 13/09/03; full list of members (7 pages) |
| 9 March 2004 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 9 March 2004 | New director appointed (2 pages) |
| 26 June 2003 | Director resigned (1 page) |
| 12 March 2003 | New secretary appointed (2 pages) |
| 24 February 2003 | Return made up to 13/09/02; full list of members (6 pages) |
| 24 February 2003 | New director appointed (2 pages) |
| 24 February 2003 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
| 26 September 2002 | Secretary resigned (1 page) |
| 26 September 2002 | Director resigned (1 page) |
| 11 February 2002 | Return made up to 13/09/01; full list of members
|