EQUITY BUFFER COMPANY LIMITED
Overview
| Company Name | EQUITY BUFFER COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05766478 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EQUITY BUFFER COMPANY LIMITED?
- (5540) /
Where is EQUITY BUFFER COMPANY LIMITED located?
| Registered Office Address | Elsley Court 20-22 Great Titchfield Street W1W 8BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EQUITY BUFFER COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO. 2359) LIMITED | Apr 03, 2006 | Apr 03, 2006 |
What are the latest accounts for EQUITY BUFFER COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for EQUITY BUFFER COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from C/O Ashby House 1 Bridge Street Staines Middlesex TW18 4TP United Kingdom on Dec 22, 2011 | 1 pages | AD01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2010 | 17 pages | AA | ||||||||||
Full accounts made up to May 31, 2010 | 18 pages | AA | ||||||||||
Appointment of Mr Stephen Anthony Mcquade as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher John Moore as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Donald Macintyre as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Santry as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to May 31, 2009 | 20 pages | AA | ||||||||||
Annual return made up to Apr 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Ashby Street 1 Bridge Street Staines TW18 4TP on May 10, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to May 31, 2008 | 20 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2011 to Dec 31, 2010 | 3 pages | AA01 | ||||||||||
Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on Jun 02, 2010 | 2 pages | AD01 | ||||||||||
Appointment of Kevin James Albert Santry as a director | 3 pages | AP01 | ||||||||||
Appointment of Donald Calum Macintyre as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Michael Ingham as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Mark Grunnell as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Aaron Brown as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Apr 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mark Gunnell on Apr 03, 2010 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of EQUITY BUFFER COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCQUADE, Stephen Anthony | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | Scotland | British | 161091550001 | |||||
| MOORE, Christopher John | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | United Kingdom | British | 136853310001 | |||||
| INGHAM, Michael Harry Peter | Secretary | 3 Lauriston Road Wimbledon SW19 4TJ London | British | 2739650001 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| BROWN, Aaron Maxwell | Director | Elsworthy Terrace NW3 3DR London 5 | United Kingdom | British | 98928830002 | |||||
| GRUNNELL, Mark | Director | 3 Montolieu Gardens SW15 6PB London | United Kingdom | British | 94144450002 | |||||
| MACINTYRE, Donald Calum | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4 | Scotland | British | 140968790001 | |||||
| SANTRY, Kevin James Albert | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4 | Scotland | British,Irish | 151364260001 | |||||
| SMALLEY, Timothy John | Director | Chivers Road CM15 0LG Stondon Massey Stondon Place Essex | United Kingdom | British | 102593650002 | |||||
| TCHENGUIZ, Robert | Director | Royal College Of Organists 26 Kensington Gore SW7 2ET London | England | British | 74322720004 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
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