| Company Name | Equerry Place Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05851958 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2006(17 years, 10 months ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Paul Gallucci |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2006(2 days after company formation) |
| Appointment Duration | 4 years, 1 month (closed 17 August 2010) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Juniper Grove Watford Herts WD17 4RZ |
| Director Name | Buy Land Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 June 2006(2 days after company formation) |
| Appointment Duration | 4 years, 1 month (closed 17 August 2010) |
| Correspondence Address | 2 Juniper Grove Watford Hertfordshire WD17 4RZ |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 2007(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 17 August 2010) |
| Correspondence Address | One London Wall London EC2Y 5AB |
| Secretary Name | Mr Michael Paul Gallucci |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2006(2 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 September 2007) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Juniper Grove Watford Herts WD17 4RZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 1 London Wall London EC2Y 5AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldersgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2009 (14 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2010 | Application to strike the company off the register (3 pages) |
| 21 April 2010 | Application to strike the company off the register (3 pages) |
| 31 March 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 31 March 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 17 July 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 17 July 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 9 April 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 9 April 2009 | Accounts made up to 30 April 2008 (1 page) |
| 15 July 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 15 July 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 28 March 2008 | Prev sho from 31/10/2007 to 30/04/2007 (1 page) |
| 28 March 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 28 March 2008 | Prev sho from 31/10/2007 to 30/04/2007 (1 page) |
| 28 March 2008 | Accounts made up to 30 April 2007 (1 page) |
| 7 January 2008 | Secretary resigned (1 page) |
| 7 January 2008 | Secretary resigned (1 page) |
| 4 December 2007 | New secretary appointed (2 pages) |
| 4 December 2007 | New secretary appointed (2 pages) |
| 6 September 2007 | Registered office changed on 06/09/07 from: 2 juniper grove watford herts WD17 4RZ (1 page) |
| 6 September 2007 | Registered office changed on 06/09/07 from: 2 juniper grove watford herts WD17 4RZ (1 page) |
| 1 September 2007 | Return made up to 20/06/07; full list of members
|
| 1 September 2007 | Return made up to 20/06/07; full list of members (7 pages) |
| 4 January 2007 | Registered office changed on 04/01/07 from: 78 furtherfield abbots langley herts WD5 0PN (1 page) |
| 4 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 January 2007 | Registered office changed on 04/01/07 from: 78 furtherfield abbots langley herts WD5 0PN (1 page) |
| 30 August 2006 | Accounting reference date extended from 30/06/07 to 31/10/07 (1 page) |
| 30 August 2006 | Accounting reference date extended from 30/06/07 to 31/10/07 (1 page) |
| 3 July 2006 | New director appointed (2 pages) |
| 3 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 3 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 3 July 2006 | New director appointed (2 pages) |
| 28 June 2006 | Registered office changed on 28/06/06 from: 78 furtherfield abbots langley herts WD5 0PN (1 page) |
| 28 June 2006 | Registered office changed on 28/06/06 from: 78 furtherfield abbots langley herts WD5 0PN (1 page) |
| 21 June 2006 | Director resigned (1 page) |
| 21 June 2006 | Director resigned (1 page) |
| 21 June 2006 | Secretary resigned (1 page) |
| 21 June 2006 | Secretary resigned (1 page) |
| 20 June 2006 | Incorporation (9 pages) |
| 20 June 2006 | Incorporation (9 pages) |