EQE-ISS LIMITED

Key Data

Status

Dissolved

Company No.

02697351

Incorporation date

09/03/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1992)

10/11/2020

Final Gazette dissolved via voluntary strike-off

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25/08/2020

First Gazette notice for voluntary strike-off

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13/08/2020

Application to strike the company off the register

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14/05/2020

Confirmation statement made on 2020-05-01 with no updates

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24/09/2019

Accounts for a dormant company made up to 2018-12-31

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06/06/2019

Appointment of Mr Ryan Philip Moody as a director on 2019-06-05

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06/06/2019

Termination of appointment of David Alan Walker as a director on 2019-06-05

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06/06/2019

Confirmation statement made on 2019-05-01 with no updates

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24/09/2018

Accounts for a dormant company made up to 2017-12-31

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02/05/2018

Confirmation statement made on 2018-05-01 with no updates

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08/09/2017

Accounts for a dormant company made up to 2016-12-31

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17/05/2017

Confirmation statement made on 2017-05-01 with updates

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08/10/2016

Accounts for a dormant company made up to 2015-12-31

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18/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

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25/09/2015

Accounts for a dormant company made up to 2014-12-31

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14/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

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05/08/2014

Accounts for a dormant company made up to 2013-12-31

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16/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

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24/09/2013

Total exemption small company accounts made up to 2012-12-31

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30/07/2013

Appointment of Mr David Alan Walker as a director

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05/06/2013

Annual return made up to 2013-05-01 with full list of shareholders

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31/01/2013

Termination of appointment of George Green as a director

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21/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

11/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (4 pages)

12/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

12/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (4 pages)

18/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

20/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (4 pages)

20/05/2010

Secretary's details changed for Michael Mannix on 2009-11-12

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11/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

02/06/2009

Return made up to 01/05/09; full list of members

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04/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

08/05/2008

Return made up to 01/05/08; full list of members

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16/10/2007

Accounts for a dormant company made up to 2006-12-31

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02/05/2007

Return made up to 01/05/07; full list of members

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02/05/2007

Secretary's particulars changed

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18/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

04/05/2006

Return made up to 01/05/06; full list of members

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04/05/2006

Director resigned

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03/02/2006

New director appointed

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03/02/2006

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

29/07/2005

Return made up to 01/05/05; full list of members

View PDF (6 pages)

18/06/2005

New secretary appointed

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21/07/2004

Return made up to 01/05/04; full list of members

View PDF (6 pages)

24/02/2004

Accounts for a dormant company made up to 2003-12-31

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16/10/2003

Accounts for a dormant company made up to 2002-12-31

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20/05/2003

Return made up to 01/05/03; full list of members

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20/05/2003

New secretary appointed

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05/12/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

02/06/2002

Return made up to 01/05/02; full list of members

View PDF (6 pages)

11/12/2001

New secretary appointed

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11/12/2001

Secretary resigned

View PDF (1 pages)

05/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

21/08/2001

Director resigned

View PDF (1 pages)

21/08/2001

New director appointed

View PDF (2 pages)

08/05/2001

Return made up to 01/05/01; full list of members

View PDF (6 pages)

26/10/2000

Accounts for a dormant company made up to 1999-12-31

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23/05/2000

Return made up to 01/05/00; full list of members

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01/11/1999

Accounts for a dormant company made up to 1998-12-31

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02/06/1999

Return made up to 01/05/99; no change of members

View PDF (4 pages)

15/10/1998

Accounts for a dormant company made up to 1997-12-31

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05/10/1998

Director resigned

View PDF (1 pages)

05/10/1998

New director appointed

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22/05/1998

Return made up to 01/05/98; no change of members

View PDF (4 pages)

08/05/1998

New secretary appointed

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08/05/1998

Secretary resigned

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15/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (6 pages)

15/07/1997

Return made up to 01/05/97; full list of members

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27/06/1996

Full accounts made up to 1995-12-31

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21/06/1996

Resolutions

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21/06/1996

Resolutions

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21/06/1996

Resolutions

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21/06/1996

Return made up to 01/05/96; no change of members

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11/05/1995

Full accounts made up to 1994-12-31

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11/05/1995

Return made up to 01/05/95; no change of members

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23/02/1995

Director resigned

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23/02/1995

Director resigned

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23/02/1995

Director resigned

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23/02/1995

Director resigned

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23/02/1995

Director resigned

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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06/08/1994

New director appointed

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03/06/1994

Full accounts made up to 1993-12-31

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23/02/1994

Return made up to 25/02/94; full list of members

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23/12/1993

Certificate of change of name

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03/11/1993

Accounting reference date shortened from 30/09 to 31/12

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19/04/1993

Registered office changed on 19/04/93 from: beqe house 500 longbarn boulevard birchwood warrington cheshire WA2 0XF

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04/03/1993

Return made up to 25/02/93; full list of members

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14/02/1993

Full accounts made up to 1992-09-30

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03/11/1992

Accounting reference date shortened from 31/03 to 30/09

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27/08/1992

Particulars of mortgage/charge

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09/06/1992

Ad 10/03/92-01/06/92 £ si 41667@1=41667 £ ic 2/41669

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14/04/1992

New director appointed

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14/04/1992

New director appointed

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14/04/1992

New director appointed

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14/04/1992

New director appointed

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14/04/1992

New director appointed

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10/03/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2018

Last change occurred

30/12/2018

Accounts

Dormant

Last made up date

30/12/2018

Next account date

30/12/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lewis, Stephen John	Director	13/07/1994 - 01/01/1995	11
Leigh, Richard Steven	Secretary	10/03/1992 - 09/04/1998	3
Butler, John Davies	Director	13/03/1992 - 31/07/1998	-
Gallagher, John Gerard Jude	Director	16/08/2001 - 31/07/2005	7
Wallace, Graham Peter	Secretary	09/04/1998 - 03/12/2001	4

Persons with Significant Control

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Description

About EQE-ISS LIMITED

EQE-ISS LIMITED is an(a) Dissolved company incorporated on 09/03/1992 with the registered office located at Eqe House The Beacons, Warrington Road, Birchwood Warrington, Cheshire WA3 6WJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EQE-ISS LIMITED?

EQE-ISS LIMITED is currently Dissolved. It was registered on 09/03/1992 and dissolved on 09/11/2020.

Where is EQE-ISS LIMITED located?

EQE-ISS LIMITED is registered at Eqe House The Beacons, Warrington Road, Birchwood Warrington, Cheshire WA3 6WJ.

What does EQE-ISS LIMITED do?

EQE-ISS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EQE-ISS LIMITED?

The latest filing was on 10/11/2020: Final Gazette dissolved via voluntary strike-off.