EQUITABLE SERVICES AND CONSULTANCY LIMITED
Overview
| Company Name | EQUITABLE SERVICES AND CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00013101 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EQUITABLE SERVICES AND CONSULTANCY LIMITED?
- Other software publishing (58290) / Information and communication
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EQUITABLE SERVICES AND CONSULTANCY LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EQUITABLE SERVICES AND CONSULTANCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| EQUITABLE REVERSIONARY INTEREST SOCIETY,LIMITED(THE) | May 28, 1879 | May 28, 1879 |
What are the latest accounts for EQUITABLE SERVICES AND CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for EQUITABLE SERVICES AND CONSULTANCY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EQUITABLE SERVICES AND CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Director's details changed for Mr Robert William Fletcher on Sep 08, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert William Fletcher on Sep 08, 2014 | 2 pages | CH01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Register inspection address has been changed | 3 pages | AD02 | ||||||||||
Registered office address changed from 33 Old Broad Street London EC2N 1HZ on Nov 05, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of David James Walkden as a director on Jun 14, 2013 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 18 pages | AA | ||||||||||
Appointment of Mr Robert William Fletcher as a director on Jun 14, 2013 | 2 pages | AP01 | ||||||||||
Annual return made up to May 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Neil Lindsay Nicholson Machray as a director on Mar 31, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Andrew Nicholas Davis as a director on Mar 31, 2013 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 20 pages | AA | ||||||||||
Annual return made up to May 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr. David James Walkden on Nov 16, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Neil Lindsay Nicholson Machray on Nov 08, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 22 pages | AA | ||||||||||
Annual return made up to May 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Hbos Secretaries Limited on Feb 18, 2011 | 1 pages | CH04 | ||||||||||
Secretary's details changed for Hbos Secretaries Limited on Feb 04, 2011 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Neil Lindsay Nicholson Machray on Jun 24, 2010 | 3 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 25 pages | AA | ||||||||||
Who are the officers of EQUITABLE SERVICES AND CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom | 73512200003 | |||||||
| DAVIS, Andrew Nicholas | Director | Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat Lloyds Banking Gro United Kingdom | United Kingdom | British | 174860930001 | |||||
| FLETCHER, Robert William | Director | 8 Lochside Avenue EH12 9DJ Edinburgh Pentland House Scotland Scotland | England | British | 107801410002 | |||||
| BOWLEY, Roger Quintin | Secretary | 4 Winston Gardens HP4 3NS Berkhamsted Hertfordshire | British | 5730520001 | ||||||
| BUTLER, John Michael | Secretary | 27 Headingley Mews St John's WF1 3AB Wakefield West Yorkshire | British | 87985410004 | ||||||
| VEALE, Peter John | Secretary | 17 Sullivan Road SE11 4UH Kennington London | British | 77902430002 | ||||||
| WILMOT, Peter Wilfred | Secretary | Copper Beech House Chestnut Way Stoke Mandeville HP22 5UY Aylesbury Buckinghamshire | British | 18573260001 | ||||||
| ABERCROMBY, Keith William | Director | Somerleaze House Wookey BA5 1JU Wells Somerset | England | British | 109869840001 | |||||
| BOWLEY, Roger Quintin | Director | 4 Winston Gardens HP4 3NS Berkhamsted Hertfordshire | England | British | 5730520001 | |||||
| DEVEY, Robert Alan | Director | 16 Langcliffe Avenue HG2 8JQ Harrogate North Yorkshire | Uk | British | 101508990001 | |||||
| DRISCOLL, David Clive | Director | Springfield Hardwick HP22 4DZ Aylesbury Buckinghamshire | British | 41113630001 | ||||||
| EDWARDS, John Stephen | Director | Ebbor House Wookey Hole BA5 1AY Wells Somerset | British | 143155400001 | ||||||
| FRY, Kim Helen | Director | 30 Sion Hill BA1 2UW Bath | British | 96847570002 | ||||||
| HEADDON, Christopher Paul | Director | Radclive Hall Radclive MK18 4AB Buckingham | British | 54395860001 | ||||||
| JONES, Mervyn Cyril Alan | Director | Greystones 1 The Spinney Launton OX25 6EP Bicester Oxfordshire | England | British | 125752500001 | |||||
| MACHRAY, Neil Lindsay Nicholson | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | Scotland | British | 111809080001 | |||||
| NASH, Alan | Director | 33 Astrop Road Kings Sutton OX17 3PG Banbury Oxfordshire | British | 35910210001 | ||||||
| RANSON, Roy Henry | Director | Sloping Acre North End Road Quainton HP22 4BD Aylesbury Buckinghamshire | United Kingdom | British | 27636290001 | |||||
| SPELLMAN, John | Director | 1 The Hamlet Lodge Lane Nailsea BS48 1BY Bristol Avon | British | 72904020003 | ||||||
| STONE, Philip | Director | 27 Halland Way HA6 2BY Northwood Middlesex | Uk | British | 54382410002 | |||||
| TAYLOR, Jonathan Francis | Director | 48 Edwardes Square W8 6HH London | United Kingdom | British | 6271390003 | |||||
| THOMAS, David George | Director | 24 Homestead Road Chelsfield BR6 6HW Orpington Kent | British | 4972950001 | ||||||
| VAN DER WIELEN, John | Director | Arthur Road Wimbledon SW19 7DS London 74 | Australian | 128352920001 | ||||||
| WALKDEN, David James, Mr. | Director | Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland Scotland | United Kingdom | British | 3990620006 | |||||
| WARD, Roland Gordon | Director | Equerrys House Sherborne Stables GL54 3DW Cheltenham Gloucestershire | United Kingdom | British | 99848960001 |
Does EQUITABLE SERVICES AND CONSULTANCY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0