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EQUITABLE SERVICES AND CONSULTANCY LIMITED

Learn more about EQUITABLE SERVICES AND CONSULTANCY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

EQUITABLE SERVICES AND CONSULTANCY LIMITED on the map

Company type: Private Limited Company
Company number: 00013101
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1879.05.28
dissolution date: 2014.12.02
last member list: 2013.05.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 58290 - Other software publishing
  • 82990 - Other business support service activities not elsewhere classified
  • 70229 - Management consultancy activities other than financial management

Previous names:

Company EQUITABLE SERVICES AND CONSULTANCY LIMITED was a Private Limited Company, registration number 00013101, established in United Kingdom on the 28. May 1879. The company was dissolved. The company was in business for 137 years and 6 months. Previous names of this company were: EQUITABLE REVERSIONARY INTEREST SOCIETY,LIMITED(THE). The company used to be located at 1 MORE LONDON PLACE, LONDON, SE1 2AF. Business of the company EQUITABLE SERVICES AND CONSULTANCY LIMITED by SIC and NACE code were "58290 - Other software publishing", "82990 - Other business support service activities not elsewhere classified", "70229 - Management consultancy activities other than financial management". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.12.02. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.05.01. The total number of directors was so far 20. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.05.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM FLETCHER / 08/09/2014
Form type: CH01
Date: 2014.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM FLETCHER / 08/09/2014
Form type: CH01
Date: 2014.09.22
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.09.02
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.11.05
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REGISTERED OFFICE CHANGED ON 05/11/2013 FROM, 33 OLD BROAD STREET, LONDON, EC2N 1HZ
Form type: AD01
Date: 2013.11.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.11.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.11.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.11.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID WALKDEN
Form type: TM01
Date: 2013.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
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DIRECTOR APPOINTED MR ROBERT WILLIAM FLETCHER
Form type: AP01
Date: 2013.06.17
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.14
Form type: LATEST SOC
Document description: 14/05/13 STATEMENT OF CAPITAL;GBP 500000
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APPOINTMENT TERMINATED, DIRECTOR NEIL MACHRAY
Form type: TM01
Date: 2013.04.05
£2.95
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DIRECTOR APPOINTED ANDREW NICHOLAS DAVIS
Form type: AP01
Date: 2013.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JAMES WALKDEN / 16/11/2011
Form type: CH01
Date: 2011.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LINDSAY NICHOLSON MACHRAY / 08/11/2011
Form type: CH01
Date: 2011.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBOS SECRETARIES LIMITED / 18/02/2011
Form type: CH04
Date: 2011.03.17
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBOS SECRETARIES LIMITED / 04/02/2011
Form type: CH04
Date: 2011.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LINDSAY NICHOLSON MACHRAY / 24/06/2010
Form type: CH01
Date: 2010.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.21
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN VAN DER WIELEN
Form type: TM01
Date: 2010.06.03
£2.95
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DIRECTOR APPOINTED MR NEIL LINDSAY NICHOLSON MACHRAY
Form type: AP01
Date: 2010.06.02
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DIRECTOR APPOINTED JOHN VAN DER WIELEN
Form type: 288a
Date: 2009.07.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT DEVEY
Form type: 288b
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.05.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, 33 OLD BROAD STREET, LONDON, SW1Y 4LQ
Form type: 287
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HALIFAX SECRETARIES LIMITED / 20/05/2008
Form type: 288c
Date: 2008.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.01
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.07
£2.95
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S366A DISP HOLDING AGM 17/02/05
Form type: ELRES
Date: 2005.02.25
Child documents:
Document type: ANNOTATION
Date: 2005.02.25
Form type: ELRES
Document description: S386 DISP APP AUDS 17/02/05
Document type: ANNOTATION
Date: 2005.02.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/02/05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.22

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Company directors and board members:

LLOYDS SECRETARIES LIMITED (dissolve)
Secretary, 2007.12.28 - 2014.12.02
25 GRESHAM STREET , LONDON
EC2V 7HN
ANDREW NICHOLAS DAVIS (dissolve)
Director, FINANCE DIRECTOR, 2013.03.31 - 2014.12.02
INSURANCE DIVISION SECRETARIAT LLOYDS BANKING GRO 69 MORRISON STREET , EDINBURGH
EH3 8YF
ROBERT WILLIAM FLETCHER (dissolve)
Director, 2013.06.14 - 2014.12.02
PENTLAND HOUSE 8 LOCHSIDE AVENUE , EDINBURGH
EH12 9DJ, SCOTLAND
SCOTLAND
ROGER QUINTIN BOWLEY (dissolve)
Secretary, 1992.06.08 - 1997.11.03
4 WINSTON GARDENS , BERKHAMSTED
HP4 3NS, HERTFORDSHIRE
JOHN MICHAEL BUTLER (dissolve)
Secretary, 2004.03.11 - 2007.12.28
27 HEADINGLEY MEWS ST JOHN'S , WAKEFIELD
WF1 3AB, WEST YORKSHIRE
PETER JOHN VEALE (dissolve)
Secretary, 2001.03.01 - 2004.03.11
17 SULLIVAN ROAD , KENNINGTON
SE11 4UH, LONDON
PETER WILFRED WILMOT (dissolve)
Secretary, 1997.11.03 - 2001.03.01
COPPER BEECH HOUSE CHESTNUT WAY STOKE MANDEVILLE , AYLESBURY
HP22 5UY, BUCKINGHAMSHIRE
KEITH WILLIAM ABERCROMBY (dissolve)
Director, FINANCE DIRECTOR HBOS FS, 2003.03.27 - 2005.10.17
SOMERLEAZE HOUSE WOOKEY , WELLS
BA5 1JU, SOMERSET
ROGER QUINTIN BOWLEY (dissolve)
Director, GENERAL MANAGER, 1992.06.08 - 1994.09.28
4 WINSTON GARDENS , BERKHAMSTED
HP4 3NS, HERTFORDSHIRE
ROBERT ALAN DEVEY (dissolve)
Director, COMPANY DIRECTOR, 2006.10.10 - 2009.06.30
16 LANGCLIFFE AVENUE , HARROGATE
HG2 8JQ, NORTH YORKSHIRE
DAVID CLIVE DRISCOLL (dissolve)
Director, ASSISTANT GENERAL MANAGER, 1994.09.28 - 1998.09.18
SPRINGFIELD HARDWICK , AYLESBURY
HP22 4DZ, BUCKINGHAMSHIRE
JOHN STEPHEN EDWARDS (dissolve)
Director, CHIEF EXECUTIVE HBOS FS, 2001.06.18 - 2005.09.20
EBBOR HOUSE WOOKEY HOLE , WELLS
BA5 1AY, SOMERSET
KIM HELEN FRY (dissolve)
Director, DIRECTOR CUSTOMER SERVICES, 2004.03.11 - 2006.10.10
30 SION HILL , BATH
BA1 2UW
CHRISTOPHER PAUL HEADDON (dissolve)
Director, ACTUARY, 1999.05.17 - 2001.06.28
RADCLIVE HALL RADCLIVE , BUCKINGHAM
MK18 4AB
MERVYN CYRIL ALAN JONES (dissolve)
Director, INFORMATION TECHNOLOGY EXECUTI, 1994.09.28 - 2001.06.28
GREYSTONES 1 THE SPINNEY LAUNTON , BICESTER
OX25 6EP, OXFORDSHIRE
NEIL LINDSAY NICHOLSON MACHRAY (dissolve)
Director, 2010.05.28 - 2013.03.31
INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP 69 MORRISON STREET , EDINBURGH
EH3 8YF, SCOTLAND
SCOTLAND
ALAN NASH (dissolve)
Director, MANAGING DIRECTOR AND ACTUARY, 1997.08.01 - 2000.12.07
33 ASTROP ROAD KINGS SUTTON , BANBURY
OX17 3PG, OXFORDSHIRE
ROY HENRY RANSON (dissolve)
Director, MANAGING DIRECTOR AND ACTUARY, 1994.09.28 - 2000.05.31
SLOPING ACRE NORTH END ROAD QUAINTON , AYLESBURY
HP22 4BD, BUCKINGHAMSHIRE
JOHN SPELLMAN (dissolve)
Director, COMMERCIAL SERVICES DIRECTOR, 2005.09.20 - 2006.09.08
1 THE HAMLET LODGE LANE NAILSEA , BRISTOL
BS48 1BY, AVON
PHILIP STONE (dissolve)
Director, MANAGING DIRECTOR, 1997.08.01 - 2003.12.31
27 HALLAND WAY , NORTHWOOD
HA6 2BY, MIDDLESEX
JONATHAN FRANCIS TAYLOR (dissolve)
Director, 1997.10.01 - 2001.03.01
48 EDWARDES SQUARE , LONDON
W8 6HH
DAVID GEORGE THOMAS (dissolve)
Director, GENERAL MANAGER, 1992.06.08 - 1994.09.28
24 HOMESTEAD ROAD CHELSFIELD , ORPINGTON
BR6 6HW, KENT
JOHN VAN DER WIELEN (dissolve)
Director, 2009.06.30 - 2010.05.28
74 ARTHUR ROAD WIMBLEDON , LONDON
SW19 7DS
DAVID JAMES WALKDEN (dissolve)
Director, GENERAL MANAGER, 2006.10.10 - 2013.06.14
INSURANCE DIVISION SECRETARIAT LLOYDS BANKING GROU THE MOUND , EDINBURGH
EH1 1YZ, SCOTLAND
SCOTLAND
ROLAND GORDON WARD (dissolve)
Director, FINANCE DIRECTOR, 2001.06.18 - 2003.03.27
EQUERRYS HOUSE SHERBORNE STABLES , CHELTENHAM
GL54 3DW, GLOUCESTERSHIRE

Companies near to EQUITABLE SERVICES AND CONSULTANCY ltd.

Information about the Private Limited Company EQUITABLE SERVICES AND CONSULTANCY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data