| Company Name | Equinox Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02717990 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1992(31 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Graham Frederick French |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1993(7 months, 1 week after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Managing Director |
| Correspondence Address | First Floor Suite 188 Portland Road Newcastle Upon Tyne NE2 1DS |
| Secretary Name | Leslie Ian Newton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1996(3 years, 7 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Surveyor |
| Correspondence Address | 40 Willowfield Avenue Fawdon Newcastle Upon Tyne Tyne & Wear NE3 3NH |
| Secretary Name | Graham Frederick (Senior) French |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 The Oval Walker Newcastle Upon Tyne Tyne & Wear NE6 3LH |
| Director Name | Jason David French |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 August 1992(2 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 20 April 1995) |
| Role | Managerial Assistant |
| Correspondence Address | 77 King Edward Street Gateshead Tyne & Wear NE8 3PR |
| Secretary Name | Jason David French |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 01 August 1992(2 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 20 April 1995) |
| Role | Managerial Assistant |
| Correspondence Address | 77 King Edward Street Gateshead Tyne & Wear NE8 3PR |
| Director Name | George Rowan |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 November 1992(5 months, 1 week after company formation) |
| Appointment Duration | 2 months (resigned 01 January 1993) |
| Role | Manager |
| Correspondence Address | 2 Lascelles Avenue Harton S Shields Tyne & Wear NE34 6BG |
| Secretary Name | George Rowan |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 01 November 1992(5 months, 1 week after company formation) |
| Appointment Duration | 2 months (resigned 01 January 1993) |
| Role | Manager |
| Correspondence Address | 2 Lascelles Avenue Harton S Shields Tyne & Wear NE34 6BG |
| Director Name | Graham Frederick French |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1993(7 months, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 28 June 1996) |
| Role | Managing Director |
| Correspondence Address | First Floor Suite 188 Portland Road Newcastle Upon Tyne NE2 1DS |
Location
| Registered Address | 78 Howe Street Gateshead Tyne And Wear NE8 3PP |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 January 1995 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 25 September 1997 | Dissolved (1 page) |
|---|---|
| 25 June 1997 | Completion of winding up (1 page) |
| 19 November 1996 | Order of court to wind up (1 page) |
| 9 November 1996 | Director resigned (1 page) |
| 11 June 1996 | Return made up to 28/05/96; full list of members
|
| 2 June 1996 | Resolutions
|
| 8 May 1996 | Particulars of mortgage/charge (3 pages) |
| 26 March 1996 | New secretary appointed (2 pages) |
| 4 August 1995 | Full accounts made up to 31 January 1995 (11 pages) |
| 10 July 1995 | Secretary resigned;director resigned (2 pages) |
| 15 May 1995 | Registered office changed on 15/05/95 from: 77 king edward street gateshead tyne & wear NE8 3PR (1 page) |