| Company Name | Equinox Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02640698 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1991(32 years, 8 months ago) |
| Dissolution Date | 17 February 2004 (20 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Christopher Sykes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1991(2 weeks after company formation) |
| Appointment Duration | 12 years, 5 months (closed 17 February 2004) |
| Role | Secretary |
| Correspondence Address | 1 Rue Glesener L-1631 Luxembourg |
| Director Name | Fiduciaire Myson Sarl (Corporation) |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Status | Closed |
| Appointed | 10 September 1991(2 weeks after company formation) |
| Appointment Duration | 12 years, 5 months (closed 17 February 2004) |
| Correspondence Address | 1 Rue Glesener Luxembourg L-1631 Luxembourg |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | 320 Petre Street Sheffield South Yorkshire S4 8LU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Burngreave |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2003 | Application for striking-off (1 page) |
| 9 April 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 9 April 2003 | Resolutions
|
| 2 October 2002 | Return made up to 27/08/02; full list of members (6 pages) |
| 28 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 28 November 2001 | Resolutions
|
| 27 September 2001 | Return made up to 27/08/01; full list of members (6 pages) |
| 26 September 2000 | Return made up to 27/08/00; full list of members (6 pages) |
| 16 May 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 9 May 2000 | Registered office changed on 09/05/00 from: 80,basegreen rd sheffield S12 3FJ (1 page) |
| 10 September 1999 | Return made up to 27/08/99; no change of members (4 pages) |
| 17 April 1999 | Resolutions
|
| 17 April 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 14 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 7 September 1998 | Return made up to 27/08/98; no change of members (4 pages) |
| 16 October 1997 | Return made up to 27/08/97; full list of members (6 pages) |
| 6 May 1997 | Return made up to 27/08/96; no change of members (4 pages) |
| 6 May 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 13 April 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 13 April 1996 | Resolutions
|
| 3 October 1995 | Return made up to 27/08/95; full list of members (6 pages) |
| 9 May 1995 | Resolutions
|
| 9 May 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |