EQECAT (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02992300

Incorporation date

17/11/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1994)

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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28/11/2019

Confirmation statement made on 2019-11-18 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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03/12/2018

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

13/07/2018

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

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29/11/2017

Confirmation statement made on 2017-11-18 with no updates

View PDF (3 pages)

08/09/2017

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

View PDF (6 pages)

12/12/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (5 pages)

17/10/2016

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

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10/12/2015

Annual return made up to 2015-11-18 with full list of shareholders

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25/09/2015

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

View PDF (4 pages)

16/12/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (3 pages)

05/08/2014

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

View PDF (4 pages)

19/12/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (3 pages)

24/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

30/07/2013

Appointment of Mr David Alan Walker as a director

View PDF (2 pages)

31/01/2013

Termination of appointment of George Green as a director

View PDF (1 pages)

14/12/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (4 pages)

21/08/2012

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

View PDF (5 pages)

19/12/2011

Annual return made up to 2011-11-18 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)

23/11/2010

Annual return made up to 2010-11-18 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)

23/11/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (4 pages)

23/11/2009

Director's details changed for Dr George Green on 2009-11-23

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23/11/2009

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)

06/01/2009

Return made up to 18/11/08; 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)

06/12/2007

Return made up to 18/11/07; full list of members

View PDF (2 pages)

16/10/2007

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

View PDF (5 pages)

04/12/2006

Return made up to 18/11/06; full list of members

View PDF (6 pages)

18/08/2006

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

View PDF (5 pages)

03/02/2006

New director appointed

View PDF (2 pages)

03/02/2006

New secretary appointed

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03/02/2006

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

View PDF (5 pages)

05/01/2006

Return made up to 18/11/05; full list of members

View PDF (6 pages)

10/11/2004

Return made up to 18/11/04; full list of members

View PDF (6 pages)

24/02/2004

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

View PDF (5 pages)

17/01/2004

Return made up to 18/11/03; full list of members

View PDF (6 pages)

16/10/2003

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

View PDF (5 pages)

09/10/2003

Secretary resigned

View PDF (1 pages)

24/03/2003

Return made up to 18/11/02; full list of members

View PDF (6 pages)

24/03/2003

New secretary appointed

View PDF (2 pages)

05/12/2002

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

View PDF (6 pages)

11/12/2001

New secretary appointed

View PDF (2 pages)

11/12/2001

Secretary resigned

View PDF (1 pages)

05/12/2001

Return made up to 18/11/01; full list of members

View PDF (6 pages)

17/10/2001

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

View PDF (5 pages)

21/08/2001

Director resigned

View PDF (1 pages)

21/08/2001

Director resigned

View PDF (1 pages)

21/08/2001

New director appointed

View PDF (2 pages)

17/11/2000

Return made up to 18/11/00; 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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28/06/2000

Registered office changed on 28/06/00 from: 500 longbarn boulevard birchwood warrington WA2 0XF

View PDF (1 pages)

09/12/1999

Return made up to 18/11/99; full list of members

View PDF (6 pages)

02/11/1999

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

View PDF (5 pages)

02/06/1999

New secretary appointed

View PDF (2 pages)

02/06/1999

Secretary resigned

View PDF (1 pages)

02/06/1999

Director resigned

View PDF (1 pages)

02/06/1999

Director resigned

View PDF (1 pages)

18/01/1999

Registered office changed on 18/01/99 from: 40 trinity square london EC3N 4DJ

View PDF (1 pages)

09/12/1998

Return made up to 18/11/98; full list of members

View PDF (7 pages)

10/09/1998

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

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04/08/1998

Registered office changed on 04/08/98 from: the bowring building tower place london EC3P 3BE

View PDF (1 pages)

19/01/1998

Director's particulars changed

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04/12/1997

Return made up to 18/11/97; full list of members

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23/07/1997

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

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11/12/1996

Return made up to 18/11/96; no change of members

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21/11/1996

Accounts for a dormant company made up to 1995-12-31

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02/10/1996

Resolutions

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24/05/1996

Resolutions

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24/05/1996

Resolutions

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29/03/1996

Certificate of change of name

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19/12/1995

Return made up to 18/11/95; full list of members

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06/02/1995

Accounting reference date notified as 31/12

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04/01/1995

New director appointed

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04/01/1995

New director appointed

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04/01/1995

New director appointed

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17/12/1994

Memorandum and Articles of Association

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12/12/1994

Certificate of change of name

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08/12/1994

Director resigned;new director appointed

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08/12/1994

Secretary resigned;new secretary appointed

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08/12/1994

Registered office changed on 08/12/94 from: 1 mitchell lane bristol BS1 6BU

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18/11/1994

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/11/1994 - 04/12/1994	99600
Green, George, Dr	Director	24/01/2006 - 30/12/2012	6
Gallagher, John Gerard Jude	Director	15/08/2001 - 30/07/2005	7
Moody, Ryan Philip	Director	04/06/2019 - Present	9
Dunn, Stephen	Secretary	16/03/2003 - 30/03/2005	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EQECAT (UK) LIMITED

EQECAT (UK) LIMITED is an(a) Dissolved company incorporated on 17/11/1994 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 EQECAT (UK) LIMITED?

EQECAT (UK) LIMITED is currently Dissolved. It was registered on 17/11/1994 and dissolved on 09/11/2020.

Where is EQECAT (UK) LIMITED located?

EQECAT (UK) LIMITED is registered at Eqe House, The Beacons, Warrington Road Birchwood, Warrington, Cheshire WA3 6WJ.

What does EQECAT (UK) LIMITED do?

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

What is the latest filing for EQECAT (UK) LIMITED?

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