Dissolved
Dissolved 2017-06-27
Company Information for EQUI-ADS LIMITED
GLASGOW, SCOTLAND, G63,
|
Company Registration Number
SC181103
Private Limited Company
Dissolved Dissolved 2017-06-27 |
Company Name | |
---|---|
EQUI-ADS LIMITED | |
Legal Registered Office | |
GLASGOW SCOTLAND | |
Company Number | SC181103 | |
---|---|---|
Date formed | 1997-11-28 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-04-30 | |
Date Dissolved | 2017-06-27 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2017-08-20 18:52:26 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EQUI-ADS LIMITED | BLACK HALL FARM TRAICE ROAD FUNDENHALL NORWICH NR16 1HQ | Active - Proposal to Strike off | Company formed on the 2020-06-15 |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM PETER GRIFFITHS |
||
MARK TUDOR KENNETH GRIFFITHS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRENDA DOROTHY MAY GRIFFITHS |
Company Secretary | ||
BRENDA DOROTHY MAY GRIFFITHS |
Director | ||
ROBERT CHARLES GRIFFITHS |
Director | ||
YVETTE SANDRA MCEWAN |
Company Secretary | ||
YVETTE SANDRA MCEWAN |
Director | ||
MARY ELIZABETH NORA MOORE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STONE LEISURE PROPERTIES LIMITED | Director | 2015-11-23 | CURRENT | 1965-04-20 | Active | |
STONE LEISURE PROPERTIES LIMITED | Director | 2015-11-23 | CURRENT | 1965-04-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/04/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 81 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRENDA GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA GRIFFITHS | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2016 FROM 3RD FLOOR, CENTENARY HOUSE 69 WELLINGTON STREET GLASGOW G2 6GH | |
AP01 | DIRECTOR APPOINTED MR MARK TUDOR KENNETH GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MR GRAHAM PETER GRIFFITHS | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM BRECKENRIDGE HOUSE 274 SAUCHIEHALL STREET GLASGOW G2 3EH | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 81 | |
AR01 | 28/11/15 FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION FULL | |
AA01 | CURREXT FROM 30/11/2014 TO 30/04/2015 | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 81 | |
AR01 | 28/11/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 81 | |
AR01 | 28/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED BRENDA DOROTHY MAY GRIFFITHS | |
AP03 | SECRETARY APPOINTED BRENDA DOROTHY MAY GRIFFITHS | |
AP01 | DIRECTOR APPOINTED ROBERT CHARLES GRIFFITHS | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM COTTON FARM PERTH PERTHSHIRE PH2 0PW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVETTE MCEWAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY YVETTE MCEWAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 28/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY ELIZABETH NORA MOORE / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS YVETTE SANDRA MCEWAN / 01/10/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
169 | £ IC 95/90 30/11/06 £ SR 5@1=5 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
287 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: . GROSVENOR HOUSE SHORE ROAD PERTH PH2 8BD | |
363s | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EQUI-ADS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |