| Company Name | EQI Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04317738 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2001(22 years, 6 months ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 months ago) |
| Previous Name | EQI Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Gregory Terence Byrne |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2005(3 years, 2 months after company formation) |
| Appointment Duration | 8 years, 12 months (closed 14 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Piccadilly House Piccadilly 49 Piccadilly Manchester M1 2AP |
| Secretary Name | Mr Gregory Terence Byrne |
|---|---|
| Status | Closed |
| Appointed | 30 November 2009(8 years after company formation) |
| Appointment Duration | 4 years, 1 month (closed 14 January 2014) |
| Role | Company Director |
| Correspondence Address | Piccadilly House Piccadilly 49 Piccadilly Manchester M1 2AP |
| Director Name | Mr Adam John Owen |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2002(5 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 01 August 2011) |
| Role | Financial Services |
| Country of Residence | England |
| Correspondence Address | 513 The Heath Business & Technical Park Runcorn Cheshire WA7 4QX |
| Director Name | Andrea Owen |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2002(5 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 30 November 2009) |
| Role | Compliance Director |
| Country of Residence | England |
| Correspondence Address | 513 The Heath Business & Technical Park Runcorn Cheshire WA7 4QX |
| Secretary Name | Andrea Owen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2002(5 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 30 November 2009) |
| Role | Financial Services |
| Country of Residence | England |
| Correspondence Address | 513 The Heath Business & Technical Park Runcorn Cheshire WA7 4QX |
| Director Name | Mr Darren Smith |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2005(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 25 March 2008) |
| Role | Manager |
| Country of Residence | United KIngdom |
| Correspondence Address | 71 Oakdale Drive Heald Green Cheadle Cheshire SK8 3SN |
| Director Name | Mr Darren Smith |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2005(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 25 March 2008) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 71 Oakdale Drive Heald Green Cheadle Cheshire SK8 3SN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Piccadilly House Piccadilly 49 Piccadilly Manchester M1 2AP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2013 | Registered office address changed from Suite 29 3rd Floor Clayton House 52 Piccadilly Manchester M1 2AQ England on 8 August 2013 (1 page) |
| 8 August 2013 | Registered office address changed from Suite 29 3Rd Floor Clayton House 52 Piccadilly Manchester M1 2AQ England on 8 August 2013 (1 page) |
| 8 August 2013 | Registered office address changed from Suite 29 3Rd Floor Clayton House 52 Piccadilly Manchester M1 2AQ England on 8 August 2013 (1 page) |
| 12 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 12 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2013 | Application to strike the company off the register (3 pages) |
| 15 January 2013 | Application to strike the company off the register (3 pages) |
| 6 September 2012 | Registered office address changed from The Heath Business & Technical Park Runcorn Cheshire WA7 4QX England on 6 September 2012 (1 page) |
| 6 September 2012 | Registered office address changed from the Heath Business & Technical Park Runcorn Cheshire WA7 4QX England on 6 September 2012 (1 page) |
| 6 September 2012 | Registered office address changed from the Heath Business & Technical Park Runcorn Cheshire WA7 4QX England on 6 September 2012 (1 page) |
| 3 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 1 December 2011 | Registered office address changed from 513 the Heath Business & Technical Park Runcorn Cheshire WA7 4QX on 1 December 2011 (1 page) |
| 1 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders Statement of capital on 2011-12-01
|
| 1 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders Statement of capital on 2011-12-01
|
| 1 December 2011 | Registered office address changed from 513 the Heath Business & Technical Park Runcorn Cheshire WA7 4QX on 1 December 2011 (1 page) |
| 1 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders Statement of capital on 2011-12-01
|
| 1 December 2011 | Registered office address changed from 513 the Heath Business & Technical Park Runcorn Cheshire WA7 4QX on 1 December 2011 (1 page) |
| 30 November 2011 | Director's details changed for Mr Gregory Terence Byrne on 30 November 2011 (2 pages) |
| 30 November 2011 | Director's details changed for Mr Gregory Terence Byrne on 30 November 2011 (2 pages) |
| 1 September 2011 | Purchase of own shares. (3 pages) |
| 1 September 2011 | Purchase of own shares. (3 pages) |
| 25 August 2011 | Resolutions
|
| 25 August 2011 | Cancellation of shares. Statement of capital on 25 August 2011
|
| 25 August 2011 | Resolutions
|
| 25 August 2011 | Statement of company's objects (2 pages) |
| 25 August 2011 | Cancellation of shares. Statement of capital on 25 August 2011
|
| 25 August 2011 | Statement of company's objects (2 pages) |
| 22 August 2011 | Termination of appointment of Adam Owen as a director (1 page) |
| 22 August 2011 | Termination of appointment of Adam Owen as a director (1 page) |
| 16 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 17 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 14 May 2010 | Resolutions
|
| 14 May 2010 | Resolutions
|
| 14 May 2010 | Resolutions
|
| 14 May 2010 | Resolutions
|
| 14 May 2010 | Change of share class name or designation (2 pages) |
| 14 May 2010 | Change of share class name or designation (2 pages) |
| 8 December 2009 | Termination of appointment of Andrea Owen as a director (1 page) |
| 8 December 2009 | Termination of appointment of Andrea Owen as a secretary (1 page) |
| 8 December 2009 | Termination of appointment of Andrea Owen as a director (1 page) |
| 8 December 2009 | Appointment of Mr Gregory Terence Byrne as a secretary (1 page) |
| 8 December 2009 | Termination of appointment of Andrea Owen as a secretary (1 page) |
| 8 December 2009 | Appointment of Mr Gregory Terence Byrne as a secretary (1 page) |
| 25 November 2009 | Secretary's details changed for Andrea Owen on 1 November 2009 (1 page) |
| 25 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Secretary's details changed for Andrea Owen on 1 November 2009 (1 page) |
| 25 November 2009 | Secretary's details changed for Andrea Owen on 1 November 2009 (1 page) |
| 25 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Director's details changed for Mr Gregory Terence Byrne on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Mr Gregory Terence Byrne on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Adam John Owen on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Andrea Owen on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Adam John Owen on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Andrea Owen on 16 November 2009 (2 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 10 December 2008 | Return made up to 06/11/08; full list of members (4 pages) |
| 10 December 2008 | Return made up to 06/11/08; full list of members (4 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 24 April 2008 | Resolutions
|
| 24 April 2008 | Resolutions
|
| 27 March 2008 | Appointment terminated director darren smith (1 page) |
| 27 March 2008 | Appointment Terminated Director darren smith (1 page) |
| 29 January 2008 | Registered office changed on 29/01/08 from: 11A the cross lymm cheshire WA13 0HR (1 page) |
| 29 January 2008 | Return made up to 06/11/07; full list of members (3 pages) |
| 29 January 2008 | Registered office changed on 29/01/08 from: 11A the cross lymm cheshire WA13 0HR (1 page) |
| 29 January 2008 | Return made up to 06/11/07; full list of members (3 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
| 9 December 2006 | Return made up to 06/11/06; full list of members
|
| 9 December 2006 | Return made up to 06/11/06; full list of members (9 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 30 November 2005 (9 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 30 November 2005 (9 pages) |
| 13 December 2005 | Return made up to 06/11/05; full list of members (9 pages) |
| 13 December 2005 | Return made up to 06/11/05; full list of members (9 pages) |
| 6 October 2005 | Total exemption full accounts made up to 30 November 2004 (12 pages) |
| 6 October 2005 | Total exemption full accounts made up to 30 November 2004 (12 pages) |
| 22 March 2005 | New director appointed (2 pages) |
| 22 March 2005 | New director appointed (2 pages) |
| 18 March 2005 | Resolutions
|
| 18 March 2005 | Resolutions
|
| 14 March 2005 | New director appointed (2 pages) |
| 14 March 2005 | New director appointed (2 pages) |
| 12 November 2004 | Return made up to 06/11/04; full list of members (8 pages) |
| 12 November 2004 | Return made up to 06/11/04; full list of members (8 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (9 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (9 pages) |
| 31 January 2004 | Director resigned (1 page) |
| 31 January 2004 | Ad 06/06/03--------- £ si 30@1=30 £ ic 65/95 (2 pages) |
| 31 January 2004 | Director resigned (1 page) |
| 31 January 2004 | Return made up to 06/11/03; full list of members (8 pages) |
| 31 January 2004 | Ad 06/06/03--------- £ si 30@1=30 £ ic 65/95 (2 pages) |
| 31 January 2004 | Return made up to 06/11/03; full list of members
|
| 5 October 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 5 October 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 3 February 2003 | Registered office changed on 03/02/03 from: 9 victoria street rainhill merseyside L35 0LB (1 page) |
| 3 February 2003 | Registered office changed on 03/02/03 from: 9 victoria street rainhill merseyside L35 0LB (1 page) |
| 25 November 2002 | Return made up to 06/11/02; full list of members (7 pages) |
| 25 November 2002 | Return made up to 06/11/02; full list of members (7 pages) |
| 25 July 2002 | Company name changed eqi LIMITED\certificate issued on 25/07/02 (2 pages) |
| 25 July 2002 | Company name changed eqi LIMITED\certificate issued on 25/07/02 (2 pages) |
| 29 May 2002 | New director appointed (2 pages) |
| 29 May 2002 | New director appointed (2 pages) |
| 29 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 29 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 29 May 2002 | Ad 06/11/01--------- £ si 64@1=64 £ ic 1/65 (2 pages) |
| 29 May 2002 | New director appointed (2 pages) |
| 29 May 2002 | Ad 06/11/01--------- £ si 64@1=64 £ ic 1/65 (2 pages) |
| 29 May 2002 | New director appointed (2 pages) |
| 8 November 2001 | Secretary resigned (1 page) |
| 8 November 2001 | Director resigned (1 page) |
| 8 November 2001 | Secretary resigned (1 page) |
| 8 November 2001 | Director resigned (1 page) |
| 6 November 2001 | Incorporation (11 pages) |