| Company Name | Equaterra (Europe) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04090262 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2000(23 years, 6 months ago) |
| Dissolution Date | 6 August 2002 (21 years, 8 months ago) |
| Previous Name | GAC No.254 Limited |
Directors
| Director Name | Mark P Toon |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 19 February 2001(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (closed 06 August 2002) |
| Role | Executive |
| Correspondence Address | 99 North Post Oak Ln Apartment 7404 Houston 77024 Texas United States |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 February 2001(4 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 06 August 2002) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Director Name | Catherine Cremoux |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 12 January 2001(3 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 30 March 2001) |
| Role | Managing Director |
| Correspondence Address | Flat 11 Fordie House 82 Sloane Street London Greater London SW1X 9PA |
| Secretary Name | Parmeet Singh Chima |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2001(3 months after company formation) |
| Appointment Duration | 1 month (resigned 12 February 2001) |
| Role | Company Director |
| Correspondence Address | 9 Heathcroft Ealing London W5 3BY |
| Director Name | Abbey Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2000(same day as company formation) |
| Correspondence Address | Abbots House Abbey Street Reading Berkshire RG1 3BD |
| Secretary Name | Abbey Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2000(same day as company formation) |
| Correspondence Address | Abbots House Abbey Street Reading Berkshire RG1 3BD |
Location
| Registered Address | 20 Old Bailey London EC4M 7BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 6 August 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2001 | Director resigned (1 page) |
| 3 April 2001 | New director appointed (2 pages) |
| 21 February 2001 | Secretary resigned (1 page) |
| 21 February 2001 | Registered office changed on 21/02/01 from: abbots house abbey street reading berkshire RG1 3BD (1 page) |
| 19 February 2001 | New secretary appointed (2 pages) |
| 5 February 2001 | New director appointed (2 pages) |
| 23 January 2001 | New secretary appointed (2 pages) |
| 23 January 2001 | Secretary resigned (1 page) |
| 23 January 2001 | Director resigned (1 page) |
| 19 January 2001 | Company name changed gac no.254 LIMITED\certificate issued on 19/01/01 (2 pages) |