EQUITABLE INVESTMENT MANAGERS LIMITED

Overview

Company Name	EQUITABLE INVESTMENT MANAGERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02047551
Jurisdiction	England/Wales
Date of Creation	Aug 18, 1986
Date of Cessation	Mar 22, 2012

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 INVESTMENT MANAGERS LIMITED?

(6523) /

Where is EQUITABLE INVESTMENT MANAGERS LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of EQUITABLE INVESTMENT MANAGERS LIMITED?

Previous Company Names
Company Name	From	Until
BURGINHALL 66 LIMITED	Aug 18, 1986	Aug 18, 1986

What are the latest accounts for EQUITABLE INVESTMENT MANAGERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for EQUITABLE INVESTMENT MANAGERS LIMITED?

Filings

Date

Description

Document

Type

Mar 22, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 22, 2011

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Nov 09, 2011

Director's details changed for Mr Neil Lindsay Nicholson Machray on Nov 08, 2011

2 pages

CH01

Jul 12, 2011

Appointment of a voluntary liquidator

1 pages

600

Jul 12, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 14, 2011	LRESSP

Jul 12, 2011

Declaration of solvency

3 pages

4.70

Jul 08, 2011

Register inspection address has been changed

1 pages

AD02

Jul 08, 2011

Registered office address changed from 33 Old Broad Street Lonodn EC2N 1HZ on Jul 08, 2011

1 pages

AD01

May 25, 2011

Annual return made up to May 01, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 25, 2011	Statement of capital on May 25, 2011 Capital: GBP 100,000	SH01

Mar 18, 2011

Secretary's details changed for Hbos Secretaries Limited on Feb 18, 2011

1 pages

CH04

Feb 08, 2011

Secretary's details changed for Hbos Secretaries Limited on Feb 04, 2011

2 pages

CH04

Jan 12, 2011

Appointment of James Edward Clatworthy as a director

2 pages

AP01

Jan 12, 2011

Termination of appointment of Trevor Leonard as a director

1 pages

TM01

Jul 07, 2010

Director's details changed for Mr Neil Lindsay Nicholson Machray on Jun 24, 2010

3 pages

CH01

Jun 04, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Jun 03, 2010

Termination of appointment of John Wielen as a director

1 pages

TM01

Jun 02, 2010

Appointment of Mr Neil Lindsay Nicholson Machray as a director

2 pages

AP01

May 26, 2010

Annual return made up to May 01, 2010 with full list of shareholders

5 pages

AR01

Jul 15, 2009

legacy

1 pages

288a

Jul 15, 2009

legacy

1 pages

288b

May 28, 2009

Miscellaneous

Sect 519

2 pages

MISC

May 19, 2009

legacy

3 pages

363a

May 14, 2009

Auditor's resignation

1 pages

AUD

May 05, 2009

Accounts made up to Dec 31, 2008

9 pages

Jun 23, 2008

legacy

1 pages

288c

View All Filings

Who are the officers of EQUITABLE INVESTMENT MANAGERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LLOYDS SECRETARIES LIMITED Gresham Street EC2V 7HN London 25 United Kingdom	Dec 28, 2007		Secretary	Gresham Street EC2V 7HN London 25 United Kingdom				73512200003
CLATWORTHY, James Edward EH1 1YZ Edinburgh The Mound Scotland	Jan 01, 2011		Director	EH1 1YZ Edinburgh The Mound Scotland	England	British	1967-6	157147450001
MACHRAY, Neil Lindsay Nicholson Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland	May 28, 2010		Director	Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland	Scotland	British	1969-8	111809080001
BOWLEY, Roger Quintin 4 Winston Gardens HP4 3NS Berkhamsted Hertfordshire		Sep 03, 1997	Secretary	4 Winston Gardens HP4 3NS Berkhamsted Hertfordshire		British		5730520001
VEALE, Peter John 17 Sullivan Road SE11 4UH Kennington London	Mar 01, 2001	Dec 28, 2007	Secretary	17 Sullivan Road SE11 4UH Kennington London		British		77902430002
WILMOT, Peter Wilfred Copper Beech House Chestnut Way Stoke Mandeville HP22 5UY Aylesbury Buckinghamshire	Sep 03, 1997	Mar 01, 2001	Secretary	Copper Beech House Chestnut Way Stoke Mandeville HP22 5UY Aylesbury Buckinghamshire		British		18573260001
COLSELL, Steven James Limes House Bytham Road Ogbourne St George SN8 1TD Marlborough Wiltshire	Oct 20, 2006	Jun 30, 2009	Director	Limes House Bytham Road Ogbourne St George SN8 1TD Marlborough Wiltshire	England	British	1964-7	101387770001
DEAKIN, Michael John Northlands Priory Road Hintlesham IP8 3NX Ipswich	Mar 01, 2001	Sep 30, 2003	Director	Northlands Priory Road Hintlesham IP8 3NX Ipswich		British	1953-6	43392230002
HEADDON, Christopher Paul Radclive Hall Radclive MK18 4AB Buckingham	Dec 20, 2000	Mar 01, 2001	Director	Radclive Hall Radclive MK18 4AB Buckingham		British	1956-9	54395860001
HUNTER, Charles James Holt The Barn Lower Farm Hilton DT11 0DQ Blandford Forum Dorset	Mar 01, 2001	Feb 18, 2004	Director	The Barn Lower Farm Hilton DT11 0DQ Blandford Forum Dorset	England	British	1946-8	54250460001
KINNIS, Shaun Munro Lime Haven Church Street Gawcott MK18 4HY Buckingham Buckinghamshire		Jul 31, 1997	Director	Lime Haven Church Street Gawcott MK18 4HY Buckingham Buckinghamshire		British	1937-11	11954690001
LEONARD, Trevor Anthony The Gables School Lane Barrow Gurney BS48 3RZ Bristol Avon	Oct 20, 2006	Dec 31, 2010	Director	The Gables School Lane Barrow Gurney BS48 3RZ Bristol Avon	England	United Kingdom	1959-11	109555370001
NASH, Alan 33 Astrop Road Kings Sutton OX17 3PG Banbury Oxfordshire	Aug 01, 1997	Dec 07, 2000	Director	33 Astrop Road Kings Sutton OX17 3PG Banbury Oxfordshire		British	1948-6	35910210001
OWEN, Duncan Gareth 10 Denmark Avenue Wimbledon SW19 4HF London	Feb 18, 2004	Oct 20, 2006	Director	10 Denmark Avenue Wimbledon SW19 4HF London	United Kingdom	British	1967-12	96216900003
RANSON, Roy Henry Sloping Acre North End Road Quainton HP22 4BD Aylesbury Buckinghamshire		Jul 31, 1997	Director	Sloping Acre North End Road Quainton HP22 4BD Aylesbury Buckinghamshire	United Kingdom	British	1930-3	27636290001
THOMAS, David George 1 Orchard House 5 Woodlands Road BR1 2AD Bickley Bromley Kent		Mar 01, 2001	Director	1 Orchard House 5 Woodlands Road BR1 2AD Bickley Bromley Kent		British	1944-7	4972950002
TRIPP, Alan Fox's Pulpit Snowdenham Links Road Bramley GU5 0BX Guildford Surrey	Sep 30, 2003	Oct 20, 2006	Director	Fox's Pulpit Snowdenham Links Road Bramley GU5 0BX Guildford Surrey	England	British	1960-2	95742310002
VAN DER WIELEN, John Arthur Road Wimbledon SW19 7DS London 74	Jun 30, 2009	May 28, 2010	Director	Arthur Road Wimbledon SW19 7DS London 74		Australian	1966-3	128352920001

View Detailed Information on Officers and People with Significant Control

Does EQUITABLE INVESTMENT MANAGERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 22, 2012	Dissolved on
Jun 14, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Jun 14, 2011
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Jun 14, 2011

View Detailed Information on Insolvency Cases

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.
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