Equaldivide Trading Limited

Company Name	Equaldivide Trading Limited
Company Status	Dissolved
Company Number	02820008
Category	Private Limited Company
Incorporation Date	20 May 1993(30 years, 11 months ago)
Dissolution Date	3 May 2005 (19 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores
Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mrs Annemarie Pauline Elisabeth Coghlan
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	07 June 1993(2 weeks, 4 days after company formation)
Appointment Duration	11 years, 11 months (closed 03 May 2005)
Role	Director Wine Shipper
Country of Residence	England
Correspondence Address	30 Whinfell Court Sheffield South Yorkshire S11 9QA

Director Name	Mr Edward Frederick Richard Coghlan
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	07 June 1993(2 weeks, 4 days after company formation)
Appointment Duration	11 years, 11 months (closed 03 May 2005)
Role	Director And Wine Importer
Correspondence Address	30 Whinfell Court Sheffield South Yorkshire S11 9QA

Director Name	Mr Andrew Richard Coghlan
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1994(1 year, 3 months after company formation)
Appointment Duration	10 years, 8 months (closed 03 May 2005)
Role	Wine Merchant
Country of Residence	England
Correspondence Address	Scythe House Ridgeway Moor, Ridgeway Sheffield Derbyshire S12 3XW

Secretary Name	Mr Andrew Richard Coghlan
Nationality	British
Status	Closed
Appointed	01 April 2003(9 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 03 May 2005)
Role	Wine Importer
Country of Residence	England
Correspondence Address	Scythe House Ridgeway Moor, Ridgeway Sheffield Derbyshire S12 3XW

Secretary Name	Mr Edward Frederick Richard Coghlan
Nationality	British
Status	Resigned
Appointed	07 June 1993(2 weeks, 4 days after company formation)
Appointment Duration	9 years, 10 months (resigned 01 April 2003)
Role	Director And Wine Importer
Correspondence Address	30 Whinfell Court Sheffield South Yorkshire S11 9QA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	3 Oak Street Heeley Sheffield South Yorkshire S8 9UB
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Gleadless Valley
Built Up Area	Sheffield

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

27 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2005	First Gazette notice for voluntary strike-off (1 page)
29 November 2004	Application for striking-off (1 page)
14 June 2004	Return made up to 20/05/04; full list of members (7 pages)
11 November 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
30 May 2003	New secretary appointed (2 pages)
30 May 2003	Secretary resigned (1 page)
30 May 2003	Return made up to 20/05/03; full list of members (7 pages)
14 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
5 November 2002	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
17 June 2002	Return made up to 20/05/02; full list of members (8 pages)
4 December 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
7 June 2001	Return made up to 20/05/01; full list of members (8 pages)
7 June 2001	Director's particulars changed (2 pages)
12 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
7 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2000	Particulars of mortgage/charge (7 pages)
24 October 2000	Particulars of mortgage/charge (3 pages)
15 June 2000	Return made up to 20/05/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
18 June 1999	Return made up to 20/05/99; full list of members (6 pages)
6 October 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
9 June 1998	Return made up to 20/05/98; no change of members (4 pages)
30 October 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
5 June 1997	Return made up to 20/05/97; no change of members (4 pages)
29 November 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
31 May 1996	Return made up to 20/05/96; full list of members (6 pages)
30 November 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
18 July 1995	Ad 01/09/93--------- Â£ si 998@1 (2 pages)
21 June 1995	New director appointed (2 pages)
23 May 1995	Return made up to 20/05/95; no change of members (4 pages)
3 May 1995	Accounts for a small company made up to 31 August 1994 (13 pages)

Equaldivide Trading Limited

Business Activity

Directors

Location

Accounts

Filing History

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