EQUITY SHARED SERVICES LIMITED

EQUITY SHARED SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEQUITY SHARED SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06278568
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EQUITY SHARED SERVICES LIMITED?

    • (7499) /

    Where is EQUITY SHARED SERVICES LIMITED located?

    Registered Office Address
    Library House
    New Road
    CM14 4GD Brentwood
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EQUITY SHARED SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for EQUITY SHARED SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Appointment of Victoria Louise Cuggy as a director

    3 pagesAP01

    Termination of appointment of Douglas Morgan as a director

    2 pagesTM01

    Annual return made up to Jun 13, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2010

    Statement of capital on Jun 21, 2010

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2009

    7 pagesAA

    Termination of appointment of Richard Brewster as a director

    2 pagesTM01

    Appointment of Andrew James Gibson as a director

    3 pagesAP01

    Director's details changed for Richard Mark Brewster on Oct 08, 2009

    3 pagesCH01

    Secretary's details changed for Victoria Louise Cuggy on Oct 02, 2009

    3 pagesCH03

    Director's details changed for Douglas Michael Morgan on Oct 02, 2009

    3 pagesCH01

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    3 pages363a

    Accounts made up to Jun 30, 2008

    8 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    2 pages288a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Incorporation

    21 pagesNEWINC

    Who are the officers of EQUITY SHARED SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUGGY, Victoria Louise
    Library House
    New Road
    CM14 4GD Brentwood
    Essex
    Secretary
    Library House
    New Road
    CM14 4GD Brentwood
    Essex
    British105782010002
    CUGGY, Victoria Louise
    New Road
    CM14 4GD Brentwood
    Library House
    Essex
    Director
    New Road
    CM14 4GD Brentwood
    Library House
    Essex
    United KingdomBritish105782010002
    GIBSON, Andrew James
    New Road
    CM14 4GD Brentwood
    Library House
    Essex
    Director
    New Road
    CM14 4GD Brentwood
    Library House
    Essex
    EnglandBritish51599670003
    GRIFFIN, Steven Terence Hunter
    Holliwell
    Chandlers
    CM0 8NY Burnham On Crouch
    Essex
    Secretary
    Holliwell
    Chandlers
    CM0 8NY Burnham On Crouch
    Essex
    British85213650001
    BREWSTER, Richard Mark
    Library House
    New Road
    CM14 4GD Brentwood
    Essex
    Director
    Library House
    New Road
    CM14 4GD Brentwood
    Essex
    EnglandBritish108045560003
    MORGAN, Douglas Michael
    New Road
    CM14 4GD Brentwood
    Library House
    Essex
    Director
    New Road
    CM14 4GD Brentwood
    Library House
    Essex
    United KingdomBritish164736290001

    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