| Company Name | Equi-Time Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04090756 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2000(23 years, 6 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01430 | Raising of horses and other equines |
Directors
| Secretary Name | Rosemary Jane Doncaster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Villa Farm School Road Rayne Essex CM77 6SS |
| Director Name | Miss Edith Ann Neill |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 21 March 2005(4 years, 5 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 16 February 2016) |
| Role | Horse Training |
| Country of Residence | United Kingdom |
| Correspondence Address | Villa Farm School Road Rayne Essex CM77 6SS |
| Director Name | Lynda Judith Flower |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2000(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Bons Farm Stapleford Tawney Romford Essex RM4 1RP |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2000(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | edieneill.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 855386885 |
| Telephone region | Mobile |
Location
| Registered Address | Villa Farm School Road Rayne Essex CM77 6SS |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Rayne |
| Ward | Rayne |
Shareholders
| 100 at £1 | Edith Ann Neill 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,584 |
| Cash | £2,519 |
| Current Liabilities | £16,665 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 16 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 12 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 8 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 26 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 14 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 30 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 16 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Director's details changed for Edith Neil on 16 October 2009 (2 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 24 April 2009 | Return made up to 16/10/08; full list of members (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 25 March 2008 | Return made up to 16/10/07; no change of members (6 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 12 February 2007 | Return made up to 16/10/06; full list of members
|
| 3 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 2 November 2005 | Return made up to 16/10/05; full list of members
|
| 26 May 2005 | New director appointed (1 page) |
| 13 May 2005 | Director resigned (1 page) |
| 11 April 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 11 November 2004 | Return made up to 16/10/04; full list of members (6 pages) |
| 11 May 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 14 November 2003 | Return made up to 16/10/03; full list of members (6 pages) |
| 26 March 2003 | Total exemption small company accounts made up to 30 October 2002 (6 pages) |
| 29 October 2002 | Return made up to 16/10/02; full list of members (6 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 21 November 2001 | Return made up to 16/10/01; full list of members
|
| 16 November 2000 | New director appointed (2 pages) |
| 16 November 2000 | New secretary appointed (2 pages) |
| 8 November 2000 | Ad 16/10/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 November 2000 | Registered office changed on 07/11/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 1 November 2000 | Secretary resigned (1 page) |
| 1 November 2000 | Director resigned (1 page) |
| 16 October 2000 | Incorporation (17 pages) |