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EQUITABLE DEBENTURE AND ASSETS CORPORATION,LIMITED(THE)

Learn more about EQUITABLE DEBENTURE AND ASSETS CORPORATION,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

EQUITABLE DEBENTURE AND ASSETS CORPORATION,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00041764
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1894.08.13
dissolution date: 2009.06.02
last member list: 2008.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.31
documents available: 1

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2015.11.17
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.06.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.02.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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MEMORANDUM OF CAPITAL - PROCESSED 290/1/09
Form type: MISC
Date: 2009.01.29
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SOLVENCY STATEMENT DATED 23/01/09
Form type: CAP-SS
Date: 2009.01.29
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REDUCE ISSUED CAPITAL 23/01/2009
Form type: RES06
Date: 2009.01.29
£2.95
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DIRECTOR APPOINTED CHRISTOPHER MICHAEL JOHN FORSHAW
Form type: 288a
Date: 2009.01.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR SARAH BARZYCKI
Form type: 288b
Date: 2009.01.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR NIGEL WEBB
Form type: 288b
Date: 2009.01.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR LUCINDA BELL
Form type: 288b
Date: 2009.01.27
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY ROBERTS
Form type: 288b
Date: 2009.01.27
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APPOINTMENT TERMINATED DIRECTOR GRAHAM ROBERTS
Form type: 288b
Date: 2009.01.27
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APPOINTMENT TERMINATED DIRECTOR PETER CLARKE
Form type: 288b
Date: 2009.01.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW JONES
Form type: 288b
Date: 2009.01.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER
Form type: 288b
Date: 2008.12.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.06.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.06.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.15
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.27
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REGISTERED OFFICE CHANGED ON 05/03/07 FROM:, 10 CORNWALL TERRACE, REGENT'S PARK, LONDON, NW1 4QP
Form type: 287
Date: 2007.03.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.08
£2.95
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RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.02.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.04

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Company directors and board members:

ANTHONY BRAINE (dissolve)
Secretary, 1992.12.31 - 2009.06.02
21 WOODVILLE ROAD EALING , LONDON
W5 2SE
CHRISTOPHER MICHAEL JOHN FORSHAW (dissolve)
Director, COMPANY DIRECTOR, 2009.01.22 - 2009.06.02
44 KERRIS WAY LOWER EARLEY , READING
RG6 5UW, BERKSHIRE
SARAH MORRELL BARZYCKI (dissolve)
Director, HEAD OF FINANCE, 2006.07.14 - 2009.01.23
27 SANDOWN ROAD , ESHER
KT10 9TT, SURREY
LUCINDA MARGARET BELL (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.07.14 - 2009.01.23
6 PRIORY GARDENS CHISWICK , LONDON
W4 1TT
DAVID CHARLES BERRY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 1998.07.17
PORTLAND DENE VALLEY WAY , GERRARDS CROSS
SL9 7PN, BUCKINGHAMSHIRE
ROBERT EDWARD BOWDEN (dissolve)
Director, CHARTERED SURVEYOR, 1997.07.01 - 2007.12.31
THE CHASE ONGAR ROAD , KELVEDON HATCH
CM15 0DG, ESSEX
PETER COURTENAY CLARKE (dissolve)
Director, CHARTERED SECRETARY, 2006.07.14 - 2009.01.23
OAKMEADE PARK ROAD , STOKE POGES
SL2 4PG, BERKSHIRE
MICHAEL IAN GUNSTON (dissolve)
Director, CHARTERED SURVEYOR, 1992.12.31 - 2007.01.31
LARCHMONT HAMBLEDON ROAD, DENMEAD , WATERLOOVILLE
PO7 6HB, HAMPSHIRE
STEPHEN ALAN MICHAEL HESTER (dissolve)
Director, CHIEF EXECUTIVE, 2005.01.07 - 2008.11.15
3 ILCHESTER PLACE , LONDON
W14 8AA
ANDREW MARC JONES (dissolve)
Director, COMPANY DIRECTOR, 2006.07.14 - 2009.01.23
2 HAZLEWELL ROAD PUTNEY , LONDON
SW15 6LH
STEPHEN LIONEL KALMAN (dissolve)
Director, CHARTERED SURVEYOR, 1992.12.31 - 1999.07.16
81 EASTBURY ROAD , NORTHWOOD
HA6 3AP, MIDDLESEX
CYRIL METLISS (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.07.01 - 2006.07.14
25 FOSCOTE ROAD HENDON , LONDON
NW4 3SE
NICHOLAS SIMON JONATHAN RITBLAT (dissolve)
Director, COMPANY DIRECTOR, 1997.07.01 - 2005.08.31
37 QUEENS GROVE , LONDON
NW8 6HN
GRAHAM CHARLES ROBERTS (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.02.26 - 2009.01.23
6A LOWER BELGRAVE STREET , LONDON
SW1W 0LJ
TIMOTHY ANDREW ROBERTS (dissolve)
Director, CHARTERED SURVEYOR, 2006.07.14 - 2009.01.23
LORNE HOUSE OXSHOTT WAY , COBHAM
KT11 2RU, SURREY
NIGEL MARK WEBB (dissolve)
Director, CHARTERED SURVEYOR, 2006.07.14 - 2009.01.23
BEECH LODGE 53 CROUCH HALL LANE REDBOURN , ST ALBANS
AL3 7EU, HERTFORDSHIRE
JOHN HARRY WESTON SMITH (dissolve)
Director, CHARTERED SECRETARY, 1992.12.31 - 2006.07.14
10 ELDON GROVE HAMPSTEAD , LONDON
NW3 5PT
ALAN JAMES WILSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 1996.01.02
30 BROXBOURNE ROAD , ORPINGTON
BR6 0AY, KENT

Companies near to EQUITABLE DEBENTURE AND ASSETS CORPORATION,LIMITED(THE)

Information about the Private Limited Company EQUITABLE DEBENTURE AND ASSETS CORPORATION,LIMITED(THE) 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: 2016.03.31. Reload the data