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EQUITABLE INDUSTRIAL COMPANY HOLDINGS LIMITED

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

Company details

28 ECCLESTON SQUARE, LONDON, SW1V 1NS

EQUITABLE INDUSTRIAL COMPANY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00871210
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.02.11
dissolution date: 2000.03.21
last member list: 1998.12.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1998.10.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.25
documents available: 1

Mortgages:

DUNBAR & COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1979.05.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.02.10

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.03.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.11.30
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1999.08.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 25/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.27
Child documents:
Document type: ANNOTATION
Date: 1999.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
Form type: AA
Date: 1998.05.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
Form type: AA
Date: 1998.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/98 FROM:, 69 ECCLESTON SQUARE, LONDON, SW1V 1PJ
Form type: 287
Date: 1998.02.18
£2.95
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RETURN MADE UP TO 25/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.18
Child documents:
Document type: ANNOTATION
Date: 1998.02.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 25/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 25/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
Form type: AA
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
AD 07/07/78-31/12/79, £ SI [email protected]
Form type: PUC 2
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/10/85
Form type: SRES03
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/82; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/88; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/84
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/10/86
Form type: SRES03
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/80
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/86
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/82
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/83; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/83
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/85; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/10/90
Form type: SRES03
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/80; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/10/87
Form type: SRES03
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/10/82
Form type: SRES03
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/78
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/79
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/10/89
Form type: SRES03
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/84; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/10/84
Form type: SRES03
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/10/79
Form type: SRES03
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/10/80
Form type: SRES03
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/10/91
Form type: SRES03
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/85
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/10/88
Form type: SRES03
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/81; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/10/91
Form type: SRES03
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/81
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/10/83
Form type: SRES03
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/10/78
Form type: SRES03
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/10/93 FROM:, DEEPTHATCH, BEACH RD., HAYLING ISLAND, PO11 9DT
Form type: 287
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/10/92
Form type: SRES03
Date: 1993.10.19

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Company directors and board members:

JOHN MERLIN HINTON HUTCHINGS (dissolve)
Secretary, 1993.07.31 - 2000.03.21
28 ECCLESTON SQUARE , LONDON
SW1V 1NS
JOHN MERLIN HUTCHINGS (dissolve)
Director, RETIRED, 1975.10.31 - 2000.03.21
PO BOX 370 GIRNE , MERSIN 10 TURKEY
FOREIGN
JOHN MERLIN HINTON HUTCHINGS (dissolve)
Director, LAWYER, 1994.10.31 - 2000.03.21
28 ECCLESTON SQUARE , LONDON
SW1V 1NS
PATRICK MURRAY TRANT (dissolve)
Director, CIVIL ENGINEER, 1999.03.21 - 2000.03.21
RUSHINGTON HOUSE RUSHINGTON LANE TOTTON , SOUTHAMPTON
SO40 9LT
MARY CHRISTINE HUTCHINGS (dissolve)
Secretary, 1992.12.25 - 1982.09.07
DEEPTHATCH BEACH ROAD , HAYLING ISLAND
PO11 9DT, HANTFORDSHIRE

Companies near to EQUITABLE INDUSTRIAL COMPANY HOLDINGS ltd.

Information about the Private Limited Company EQUITABLE INDUSTRIAL COMPANY HOLDINGS 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: 2016.06.11. Reload the data