THE EQUIPMENT DIRECTORY LIMITED

Register to unlock more data on OkredoRegister

THE EQUIPMENT DIRECTORY LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

03325329

Incorporation date

26/02/1997

Size

Dormant

Contacts

Registered address

Registered address

Unit 18 Boundary Business Centre, Boundary Way, Woking, Surrey GU21 5DHCopy
copy info iconCopy
See on map
Latest events (Record since 26/02/1997)
dot icon29/08/2011
Final Gazette dissolved via voluntary strike-off
dot icon16/05/2011
First Gazette notice for voluntary strike-off
dot icon04/05/2011
Application to strike the company off the register
dot icon27/04/2011
Termination of appointment of Clive Steer as a director
dot icon10/02/2011
Appointment of Mr Martin Espley as a director
dot icon10/02/2011
Appointment of Mr Martin Espley as a secretary
dot icon20/01/2011
Termination of appointment of Paul Andrews as a director
dot icon28/12/2010
Accounts for a dormant company made up to 2010-06-30
dot icon29/09/2010
Previous accounting period extended from 2009-12-31 to 2010-06-30
dot icon14/03/2010
Annual return made up to 2010-02-27 with full list of shareholders
dot icon25/10/2009
Annual return made up to 2009-02-27 with full list of shareholders
dot icon15/10/2009
Termination of appointment of Martin Espley as a director
dot icon31/08/2009
Director's Change of Particulars / martin espley / 01/07/2008 / HouseName/Number was: , now: the cliftons; Street was: 22 homefield road, now: 49 pendenza; Area was: , now: stoke road; Post Town was: walton on thames, now: cobham; Post Code was: KT12 3RD, now: KT11 3BY; Country was: , now: england
dot icon18/08/2009
Total exemption small company accounts made up to 2008-12-31
dot icon13/04/2009
Return made up to 27/02/09; full list of members
dot icon13/08/2008
Total exemption small company accounts made up to 2007-12-31
dot icon24/06/2008
Return made up to 27/02/08; full list of members
dot icon03/01/2008
Registered office changed on 04/01/08 from: riverside house 14 prospect place welwyn hertfordshire AL6 9EN
dot icon03/01/2008
New secretary appointed;new director appointed
dot icon03/01/2008
New director appointed
dot icon03/01/2008
Total exemption small company accounts made up to 2006-12-31
dot icon01/12/2007
Secretary resigned
dot icon08/03/2007
Return made up to 27/02/07; full list of members
dot icon19/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon27/02/2006
Return made up to 27/02/06; full list of members
dot icon27/09/2005
Registered office changed on 28/09/05 from: 1ST floor culpitt house 74-78 town centre hatfield hertfordshire AL10 0JW
dot icon15/05/2005
Total exemption small company accounts made up to 2004-12-31
dot icon07/03/2005
Return made up to 27/02/05; full list of members
dot icon06/03/2005
Accounting reference date shortened from 28/02/05 to 31/12/04
dot icon06/03/2005
Secretary resigned
dot icon06/03/2005
New secretary appointed
dot icon20/02/2005
Certificate of change of name
dot icon10/11/2004
Total exemption small company accounts made up to 2004-02-28
dot icon04/03/2004
Return made up to 27/02/04; full list of members
dot icon04/03/2004
Total exemption small company accounts made up to 2003-02-28
dot icon16/03/2003
Return made up to 27/02/03; full list of members
dot icon21/11/2002
Total exemption small company accounts made up to 2002-02-28
dot icon26/03/2002
Return made up to 27/02/02; full list of members
dot icon26/03/2002
Secretary's particulars changed
dot icon26/03/2002
Secretary resigned
dot icon26/03/2002
Secretary resigned
dot icon17/03/2002
New secretary appointed
dot icon20/11/2001
Total exemption small company accounts made up to 2001-02-28
dot icon14/03/2001
Return made up to 27/02/01; full list of members
dot icon19/07/2000
Accounts for a small company made up to 2000-02-29
dot icon20/03/2000
Return made up to 27/02/00; full list of members
dot icon14/07/1999
Accounts for a small company made up to 1999-02-28
dot icon12/04/1999
Return made up to 27/02/99; no change of members
dot icon30/03/1999
Accounts for a small company made up to 1998-02-28
dot icon19/03/1998
Return made up to 27/02/98; full list of members
dot icon26/01/1998
Registered office changed on 27/01/98 from: 1 town centre hatfield hertfordshire AL10 0XF
dot icon17/04/1997
Ad 25/03/97--------- £ si 98@1=98 £ ic 2/100
dot icon23/03/1997
New secretary appointed
dot icon23/03/1997
New director appointed
dot icon23/03/1997
Secretary resigned
dot icon23/03/1997
Director resigned
dot icon09/03/1997
Certificate of change of name
dot icon06/03/1997
Memorandum and Articles of Association
dot icon26/02/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2010
dot iconLast change occurred
29/06/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2010
dot iconNext account date
29/06/2011
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
26/02/1997 - 26/02/1997
68517
COMPANY DIRECTORS LIMITED
Nominee Director
26/02/1997 - 26/02/1997
67500
Steer, Clive Lee
Director
16/11/2007 - 14/12/2010
9
Steer, Clive Lee
Secretary
16/11/2007 - Present
3
Espley, Martin
Director
14/12/2010 - Present
4

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About THE EQUIPMENT DIRECTORY LIMITED

THE EQUIPMENT DIRECTORY LIMITED is an(a) Dissolved company incorporated on 26/02/1997 with the registered office located at Unit 18 Boundary Business Centre, Boundary Way, Woking, Surrey GU21 5DH. There are currently 3 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 THE EQUIPMENT DIRECTORY LIMITED?

toggle

THE EQUIPMENT DIRECTORY LIMITED is currently Dissolved. It was registered on 26/02/1997 and dissolved on 29/08/2011.

Where is THE EQUIPMENT DIRECTORY LIMITED located?

toggle

THE EQUIPMENT DIRECTORY LIMITED is registered at Unit 18 Boundary Business Centre, Boundary Way, Woking, Surrey GU21 5DH.

What does THE EQUIPMENT DIRECTORY LIMITED do?

toggle

THE EQUIPMENT DIRECTORY LIMITED operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for THE EQUIPMENT DIRECTORY LIMITED?

toggle

The latest filing was on 29/08/2011: Final Gazette dissolved via voluntary strike-off.