EQE HOUSE THE BEACONS
WARRINGTON ROAD
BIRCHWOOD
WARRINGTON
WA3 6WJ
There are 7 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
DORMANT
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
26 November 2015
Returns Next Due
24 December 2016
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Net Worth | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
No previous names
Secretary
1511 Potomac Drive
Houston
Texas 77057
Usa
Secretary
Appointed on 18 August 2006
31
Ferguson Avenue
Wirral
Merseyside
CH49 1RP
Director
Appointed on 1 May 2015
Nationality: Usa
Occupation: Businessman
Month of birth: March 1960
Eqe House The Beacons
Warrington Road
Birchwood
Warrington
Cheshire
WA3 6WJ
England
Director
Appointed on 29 July 2013
Nationality: American
Occupation: Engineer
Month of birth: January 1967
Eqe House The Beacons
Warrington Road
Birchwood
Warrington
WA3 6WJ
Secretary
Appointed on 17 March 2003
Resigned on 31 March 2005
Nationality: British
Occupation: Finance Director
12 Fountain Park
Westhoughton
Bolton
Lancashire
BL5 2AP
Secretary
Appointed on 20 June 1995
Resigned on 31 December 2002
Foxton School Lane
Burghfield Common
Reading
Berkshire
RG7 3ES
Director
Appointed on 11 August 1997
Resigned on 30 November 1999
Nationality: American
Occupation: Businessman
Month of birth: January 1954
127 N Berryline Woodlands 77381
Montgomery Texas
United States Of America
FOREIGN
Director
Appointed on 20 November 1995
Resigned on 31 December 1996
Nationality: British
Occupation: Regional Director
Month of birth: September 1942
52 The Bury
Pavenham
Bedford
MK43 7PY
Director
Appointed on 27 September 2004
Resigned on 31 July 2005
Nationality: Irish
Occupation: Director
Month of birth: February 1956
23 Woodlands Drive
Thelwall
Warrington
Cheshire
WA4 2JL
Director
Appointed on 18 August 2006
Resigned on 31 December 2012
Nationality: British
Occupation: Nuclear Engineer
Month of birth: February 1950
11 Coniston Avenue
Westbury On Trym
Bristol
Avon
BS9 3SA
Director
Resigned on 21 April 2006
Nationality: American
Occupation: Businessman
Month of birth: August 1937
40 Riva Row
The Woodlands
Texas 77381
Usa
Director
Appointed on 28 July 1998
Resigned on 30 November 1999
Nationality: Filipino
Occupation: Director Of Certification
Month of birth: February 1960
11442 Galbreath Drive
Houston
Harris 77066
Usa
Director
Appointed on 8 April 1996
Resigned on 12 August 1997
Nationality: American
Occupation: Executive
Month of birth: April 1950
2317 Peckham
Houston
Texas
77019
America
Director
Appointed on 12 January 2004
Resigned on 31 December 2012
Nationality: Us
Occupation: Director
Month of birth: December 1958
7115 Mohave Hills
Houston
Texas
77069
Usa
Director
Appointed on 15 December 1992
Resigned on 8 April 1996
Nationality: Usa
Occupation: Businesswoman
Month of birth: March 1957
11 Flatcreek Place
The Woodlands
Montgomery Texas 77381
Usa
Director
Appointed on 19 September 1991
Resigned on 20 November 1995
Nationality: British
Occupation: Businessman
Month of birth: November 1934
Ebberston
South Hill Avenue
Harrow On The Hill
Middlesex
HA1 3PA
Director
Resigned on 15 December 1992
Nationality: Usa
Occupation: Businessman
Month of birth: November 1948
1742 Norfolk Street
Houston
Texas 77098
FOREIGN
Usa
Director
Appointed on 1 January 1997
Resigned on 28 July 1998
Nationality: British
Occupation: Company Director
Month of birth: January 1935
7 Rose Petal Place
The Woodlands
Texas
77381
Usa
Director
Appointed on 1 December 1999
Resigned on 12 January 2004
Nationality: American
Occupation: Businessman
Month of birth: September 1958
2 West Shaker Court
The Woodlands
Houston
Texas
77381
Usa
Director
Appointed on 1 December 1999
Resigned on 26 August 2003
Nationality: American
Occupation: Businessman
Month of birth: January 1955
6418 Singing Creek Lane
Spring 77379
Texas
Usa
This information was most recently updated 16/11/2017.
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Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6H8B0YY. Transaction: MzE4ODIzMzI3MWFkaXF6a2N4.
Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPA4GW. Transaction: MzE2NDE3NjE0MWFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJY75T. Transaction: MzE1OTE3MjU2MWFkaXF6a2N4.
Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4LYXC88. Transaction: MzEzNzIzMjU4N2FkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G0D1E9. Transaction: MzEzMTM1MTEwMGFkaXF6a2N4.
Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: A48QRTSI. Transaction: MzEyNDY2NTA1NmFkaXF6a2N4.
Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKTDWO. Transaction: MzExMzM3MjM2MmFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CUDLVN. Transaction: MzEwNDc4MDk5M2FkaXF6a2N4.
Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2NMZFNU. Transaction: MzA5MTI2NDkwMWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X2NMZFNM. Transaction: MzA5MTI1ODM3OWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X2NMZFND. Transaction: MzA5MTI1ODM3NmFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HA8WEX. Transaction: MzA4NTY2MTQzN2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X2178ASB. Transaction: MzA3MjA2MzQzNmFkaXF6a2N4.
Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1O4VG0H. Transaction: MzA2OTY3Nzg5MWFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FKOCYY. Transaction: MzA2MjczMTY0NGFkaXF6a2N4.
Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X0OI84SA. Transaction: MzA0OTE5OTYxOGFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABPXQXE8. Transaction: MzA0MzY2NDQxMGFkaXF6a2N4.
Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X2FZNPF4. Transaction: MzAyNzcxNDc0M2FkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AS911OAB. Transaction: MzAyNTQwMzU3MGFkaXF6a2N4.
Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XJV46G01. Transaction: MzAwNTQ4OTA1MmFkaXF6a2N4.
Action Date: 12 November 2009. Category: Officers. Type: CH03. Barcode: XJV45G00. Transaction: MzAwNTQ4ODQ5NWFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AH31JEJB. Transaction: MzAwMjYzOTY0M2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XG8836AC. Transaction: MjAyMjU1MjkyM2FkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RZFSC1W6. Transaction: MjAxMDI2ODE4OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4ODk5NTQ2N2FkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Njc5ODg0NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3NDIxNDk2MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3NDIzMjc3MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2NTI3NjU3N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2NTUxNDMxNmFkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE4NjY5N2FkaXF6a2N4.
Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1ODA2OTU1NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyODYyNTY0N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwNDQ0NjI4MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDExMTczNDEwM2FkaXF6a2N4.
Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMTI0MTI5MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE0NzI2NzQyMWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEwMTY1MDM5NmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDExMjQ5NjI5N2FkaXF6a2N4.
Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNTgxMjI3NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxOTgyMjMwNWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA3Nzk4NDYyMGFkaXF6a2N4.
Category: Accounts. Type: 244. Transaction: MDAzMjUyMjExMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0ODU1ODI0NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzNDEzNDc0N2FkaXF6a2N4.
Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNjA5Mzk4OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxOTgxODMwMWFkaXF6a2N4.
Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MTU1MjA1N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4MzI0NzgwOWFkaXF6a2N4.
Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0NTIzMzI5OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxNDU1NDgyMmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyMzIwNDA2OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyNDgyMDc5MmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA5NzMwMjYyNmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA2MDI1OTEwOWFkaXF6a2N4.
Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5OTUxMDA3MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDExMjM3OTI5MGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTUyMzQ5M2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjM5MTY4NmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTYyMjE2MmFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDEwNDE0NjI0MGFkaXF6a2N4.
Category: Capital. Type: 123. Transaction: MDEwNDQ0NzEwNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4MDY5NTIyNWFkaXF6a2N4.
Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MjgyMzIzMGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE0OTYwMjQ3M2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAxOTA4ODQ2OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExMDAxODg2MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4OTIwNjQwOWFkaXF6a2N4.
Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAxMzUyOTg5NmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEzMzk4Mjc2OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDExNDIyMTg1OWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAyMzI3OTI0NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0NDc5NjQ2M2FkaXF6a2N4.
Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0NDg3MDE1N2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAyMTI3ODEwMGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAxNzQ3ODMzNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwNzQ1MTk5NmFkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNzY0MTgwNmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzQ2Njc1MGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAwOTM3Mzg2OGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA4OTg0NjgwOWFkaXF6a2N4.
Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxMjM2NzM3NmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAwOTM3MTkyMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4ODE5ODc2NWFkaXF6a2N4.
Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwMDQ5Njk3NWFkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMzY5ODA0N2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA0NzA3MTUxMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzNzY3NjM3MGFkaXF6a2N4.
Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE1MzAyODY3NmFkaXF6a2N4.
Category: Accounts. Type: 244. Transaction: MDEzMjkwODA3MmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEyMTU1NTE1N2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAyNTQzMzAwNmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAzMDQ4OTQwOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0MDU5ODQ2M2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEwNDIzMDU2NWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAzMzQ3OTQyNWFkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNzM1NTA1OGFkaXF6a2N4.
Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEwOTI4NTQ0MmFkaXF6a2N4.
Category: Annual return. Type: 363b. Transaction: MDA0ODk4MjI5MGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEwNzIzNjM1OGFkaXF6a2N4.