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EQUITY CONSORT LIMITED

Learn more about EQUITY CONSORT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O PRICEWATERHOUSECOOPERS, PLUMTREE COURT, LONDON, EC4A 4HT

EQUITY CONSORT LIMITED on the map

Company type: Private Limited Company
Company number: 00881087
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.06.09
last member list: 2001.08.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 06.07
overdue: NO
last made update: 2001.07.06
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.08.22
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.08.06
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.05.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/02 FROM:, FINSBURY DIALS, 20 FINSBURY STREET, LONDON, EC2Y 9AY
Form type: 287
Date: 2002.03.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.03.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.03.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/01
Form type: AA
Date: 2002.01.18
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.08
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REGISTERED OFFICE CHANGED ON 14/09/01 FROM:, 10 ALDERMANBURY, LONDON, EC2V 7RF
Form type: 287
Date: 2001.09.14
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RETURN MADE UP TO 22/08/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.11.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/00 FROM:, 20 FINSBURY STREET, LONDON, EC2Y 9AQ
Form type: 287
Date: 2000.09.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/00
Form type: AA
Date: 2000.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/99
Form type: AA
Date: 1999.09.08
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FULL ACCOUNTS MADE UP TO 06/07/98
Form type: AA
Date: 1999.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.03.25
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/98 FROM:, 25 COPTHALL AVENUE, LONDON, EC2R 7DR
Form type: 287
Date: 1998.01.06
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FULL ACCOUNTS MADE UP TO 06/07/97
Form type: AA
Date: 1998.01.06
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RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 06/07/96
Form type: AA
Date: 1997.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 06/07/95
Form type: AA
Date: 1996.05.13
£2.95
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AD 06/07/95---------, £ SI 6493509@.5
Form type: 88(2)R
Date: 1995.11.08
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RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.12
Child documents:
Document type: ANNOTATION
Date: 1995.10.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.10.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.22
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.08.09
£2.95
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NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT11
Date: 1995.07.27
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ADOPT MEM AND ARTS 13/07/95
Form type: SRES01
Date: 1995.07.27
£2.95
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REREGISTRATION PLC-PRI 13/07/95
Form type: SRES02
Date: 1995.07.27
£2.95
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VARYING SHARE RIGHTS AND NAMES 13/07/95
Form type: SRES12
Date: 1995.07.27
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1995.07.27
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1995.07.27
£2.95
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NOTICE TO CEASE TRADING AS AN INVESTMENT COMPANY
Form type: 266(3)
Date: 1995.07.25
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/95 FROM:, FIVE ARROWS HOUSE, ST SWITHIN'S LANE, LONDON, EC4N 8NR
Form type: 287
Date: 1995.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.19
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.07.12
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 1995.07.07
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/04 TO 06/07
Form type: 225(1)
Date: 1995.07.07

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Company directors and board members:

JPMORGAN ASSET MANAGEMENT (UK) LIMITED (dissolve)
Secretary, 2000.06.01
FINSBURY DIALS 20 FINSBURY STREET , LONDON
EC2Y 9AQ
CRAIG MCCOWAN CLELAND (dissolve)
Director, CLIENT DIRECTOR, 1998.07.20
9 PODKIN WOOD WALDERSLADE , CHATHAM
ME5 9LY, KENT
JOHN ALAN LIPSCOMB (dissolve)
Director, 2000.09.08
GOOSE ACRE BARGATE LANE, DEDHAM , COLCHESTER
CO7 6BN, ESSEX
FLEMING INVESTMENT TRUST MANAGEMENT LIMITED (dissolve)
Secretary, 1995.07.06 - 2000.06.01
20 FINSBURY STREET , LONDON
EC2Y 9AQ
ROTHSCHILD ASSET MANAGEMENT UK HOLDINGS LIMITED (dissolve)
Secretary, 1992.08.22 - 1995.07.06
1 KING WILLIAM STREET , LONDON
EC4N 7AR
GEOFFREY BOWLER (dissolve)
Director, INSURANCE DIRECTOR, 1993.08.22 - 1994.08.16
13 GREEN LANE , PURLEY
CR8 3PP, SURREY
JOHN RICHARD KEITH EMLY (dissolve)
Director, INVESTMENT BANKER, 1995.06.29 - 1998.07.20
17 ELWILL WAY PARK LANGLEY , BECKENHAM
BR3 3AB, KENT
SOMERSET BRYAN GIBBS (dissolve)
Director, COMPANY DIRECTOR, 1993.08.22 - 1995.07.19
WITCHAM HOUSE WITCHAM , ELY
CB6 2LH, CAMBRIDGESHIRE
PATRICK ANTONY FRANCIS GIFFORD (dissolve)
Director, MERCHANT BANKER, 1995.06.29 - 1999.01.31
250 RANDOLPH AVENUE , LONDON
W9 1PF
JOHN MCDONALD GREEN ARMYTAGE (dissolve)
Director, CONSULTANT, 1994.03.21 - 1994.12.12
THE CEDARS BARNES COMMON , LONDON
SW13 0LN
NORMAN STEWART HUGHSON LAMONT (dissolve)
Director, MERCHANT BANKER, 1994.12.12 - 1995.07.07
9 CALLCOTT STREET , LONDON
W8 7SU
RICHARD LLOYD (dissolve)
Director, MERCHANT BANKER, 1993.08.22 - 1995.07.07
100 WOOD STREET , LONDON
EC2P 2AJ
NICHOLAS GEOFFREY PROWSE (dissolve)
Director, INVESTMENT MANAGER, 1995.07.12 - 1997.06.20
40 NEW STREET GREAT DUNMOW , DUNMOW
CM6 1BH, ESSEX
JAMES KENNETH ROE (dissolve)
Director, MERCHANT BANKER, 1993.08.22 - 1995.07.19
PETLEYS LUXTED ROAD DOWNE , ORPINGTON
BR6 7JS, KENT
ANDREW KEITH WATKINS (dissolve)
Director, 1999.01.31 - 2000.09.08
FOXCOTE 50 WEST HILL SANDERSTEAD , SOUTH CROYDON
CR2 0SA, SURREY

Companies near to EQUITY CONSORT ltd.

Information about the Private Limited Company EQUITY CONSORT 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: 2016.06.12. Reload the data