Company NameEqualphase Limited
Company StatusDissolved
Company Number03219285
CategoryPrivate Limited Company
Incorporation Date2 July 1996(27 years, 9 months ago)
Dissolution Date7 April 1998 (25 years, 12 months ago)

Directors

Director NameShane Adrian Aris
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityEnglish
StatusClosed
Appointed05 September 1996(2 months after company formation)
Appointment Duration1 year, 7 months (closed 07 April 1998)
RoleConstruction
Country of ResidenceEngland
Correspondence AddressThe Chapel
Main Street
Chackmore Buckingham
MK18 5JF
Secretary NameLiam Jeremy Aris
NationalityBritish
StatusClosed
Appointed05 September 1996(2 months after company formation)
Appointment Duration1 year, 7 months (closed 07 April 1998)
RoleCompany Director
Correspondence AddressManor Farm Queen Catherine Road
Steeple Claydon
Buckingham
MK18 2QF
Director NameShaun Douglas Aris
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed06 September 1996(2 months after company formation)
Appointment Duration1 year, 7 months (closed 07 April 1998)
RoleConstruction
Correspondence Address22 Addison Road
Steeple Claydon
Buckingham
MK18 2NP
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed02 July 1996(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed02 July 1996(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered AddressSuite 12 South West Centre
Archer Road
Sheffield
S8 0JR
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardEcclesall
Built Up AreaSheffield

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

16 December 1997First Gazette notice for compulsory strike-off (1 page)
12 September 1996New secretary appointed (2 pages)
12 September 1996Secretary resigned (2 pages)
12 September 1996Registered office changed on 12/09/96 from: international house the britannia suite manchester M3 2ER (1 page)
12 September 1996New director appointed (2 pages)
12 September 1996Director resigned (1 page)
12 September 1996New director appointed (2 pages)
2 July 1996Incorporation (10 pages)