Equitable Services And Consultancy Limited

Company Name	Equitable Services And Consultancy Limited
Company Status	Dissolved
Company Number	00013101
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	2 December 2014 (9 years, 4 months ago)
Previous Name	Equitable Reversionary Interest Society,Limited(The)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Andrew Nicholas Davis
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2013(111 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 02 December 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Division Secretariat Lloyds Banking Gro 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mr Robert William Fletcher
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2013(111 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 02 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pentland House 8 Lochside Avenue Edinburgh EH12 9DJ Scotland

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Closed
Appointed	28 December 2007(106 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (closed 02 December 2014)
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	David George Thomas
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(90 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 September 1994)
Role	General Manager
Correspondence Address	24 Homestead Road Chelsfield Orpington Kent BR6 6HW

Director Name	Mr Roger Quintin Bowley
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(90 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 September 1994)
Role	General Manager
Country of Residence	England
Correspondence Address	4 Winston Gardens Berkhamsted Hertfordshire HP4 3NS

Secretary Name	Mr Roger Quintin Bowley
Nationality	British
Status	Resigned
Appointed	08 June 1992(90 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 03 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Winston Gardens Berkhamsted Hertfordshire HP4 3NS

Director Name	Mervyn Cyril Alan Jones
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1994(92 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 June 2001)
Role	Information Technology Executi
Country of Residence	England
Correspondence Address	Greystones 1 The Spinney Launton Bicester Oxfordshire OX25 6EP

Director Name	Mr Roy Henry Ranson
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1994(92 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 May 2000)
Role	Managing Director And Actuary
Country of Residence	United Kingdom
Correspondence Address	Sloping Acre North End Road Quainton Aylesbury Buckinghamshire HP22 4BD

Director Name	David Clive Driscoll
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1994(92 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 September 1998)
Role	Assistant General Manager
Correspondence Address	Springfield Hardwick Aylesbury Buckinghamshire HP22 4DZ

Director Name	Alan Nash
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(95 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 December 2000)
Role	Managing Director And Actuary
Correspondence Address	33 Astrop Road Kings Sutton Banbury Oxfordshire OX17 3PG

Director Name	Philip Stone
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(95 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	27 Halland Way Northwood Middlesex HA6 2BY

Director Name	Mr Jonathan Francis Taylor
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(95 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Edwardes Square London W8 6HH

Secretary Name	Peter Wilfred Wilmot
Nationality	British
Status	Resigned
Appointed	03 November 1997(95 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	Copper Beech House Chestnut Way Stoke Mandeville Aylesbury Buckinghamshire HP22 5UY

Director Name	Mr Christopher Paul Headdon
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(97 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 June 2001)
Role	Actuary
Correspondence Address	Radclive Hall Radclive Buckingham MK18 4AB

Secretary Name	Peter John Veale
Nationality	British
Status	Resigned
Appointed	01 March 2001(99 years, 3 months after company formation)
Appointment Duration	3 years (resigned 11 March 2004)
Role	Company Director
Correspondence Address	17 Sullivan Road Kennington London SE11 4UH

Director Name	John Stephen Edwards
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(99 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 September 2005)
Role	Chief Executive Hbos Fs
Correspondence Address	Ebbor House Wookey Hole Wells Somerset BA5 1AY

Director Name	Mr Roland Gordon Ward
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(99 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 March 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Equerrys House Sherborne Stables Cheltenham Gloucestershire GL54 3DW Wales

Director Name	Mr Keith William Abercromby
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(101 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 October 2005)
Role	Finance Director Hbos Fs
Country of Residence	England
Correspondence Address	Somerleaze House Wookey Wells Somerset BA5 1JU

Director Name	Kim Helen Fry
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(102 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 October 2006)
Role	Director Customer Services
Correspondence Address	30 Sion Hill Bath BA1 2UW

Secretary Name	John Michael Butler
Nationality	British
Status	Resigned
Appointed	11 March 2004(102 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 December 2007)
Role	Company Director
Correspondence Address	27 Headingley Mews St John'S Wakefield West Yorkshire WF1 3AB

Director Name	John Spellman
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(103 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 September 2006)
Role	Commercial Services Director
Correspondence Address	1 The Hamlet Lodge Lane Nailsea Bristol Avon BS48 1BY

Director Name	Robert Alan Devey
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(104 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Langcliffe Avenue Harrogate North Yorkshire HG2 8JQ

Director Name	Mr David James Walkden
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(104 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 June 2013)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Insurance Division Secretariat Lloyds Banking Grou The Mound Edinburgh EH1 1YZ Scotland

Director Name	Mr John Van Der Wielen
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 June 2009(107 years, 7 months after company formation)
Appointment Duration	11 months (resigned 28 May 2010)
Role	Company Director
Correspondence Address	74 Arthur Road Wimbledon London SW19 7DS

Director Name	Mr Neil Lindsay Nicholson Machray
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(108 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

500k at £1	Hecm Customer Services LTD 100.00% Ordinary Stock

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 December 2014	Final Gazette dissolved following liquidation (1 page)
2 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 September 2014	Director's details changed for Mr Robert William Fletcher on 8 September 2014 (2 pages)
22 September 2014	Director's details changed for Mr Robert William Fletcher on 8 September 2014 (2 pages)
22 September 2014	Director's details changed for Mr Robert William Fletcher on 8 September 2014 (2 pages)
22 September 2014	Director's details changed for Mr Robert William Fletcher on 8 September 2014 (2 pages)
2 September 2014	Return of final meeting in a members' voluntary winding up (7 pages)
5 November 2013	Registered office address changed from 33 Old Broad Street London EC2N 1HZ on 5 November 2013 (2 pages)
5 November 2013	Registered office address changed from 33 Old Broad Street London EC2N 1HZ on 5 November 2013 (2 pages)
5 November 2013	Register inspection address has been changed (3 pages)
1 November 2013	Appointment of a voluntary liquidator (1 page)
1 November 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 November 2013	Declaration of solvency (3 pages)
12 September 2013	Termination of appointment of David James Walkden as a director on 14 June 2013 (1 page)
3 July 2013	Full accounts made up to 31 December 2012 (18 pages)
17 June 2013	Appointment of Mr Robert William Fletcher as a director on 14 June 2013 (2 pages)
14 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-14 GBP 500,000 (5 pages)
14 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-14 GBP 500,000 (5 pages)
5 April 2013	Termination of appointment of Neil Lindsay Nicholson Machray as a director on 31 March 2013 (1 page)
5 April 2013	Appointment of Andrew Nicholas Davis as a director on 31 March 2013 (2 pages)
3 July 2012	Full accounts made up to 31 December 2011 (20 pages)
4 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
16 November 2011	Director's details changed for Mr. David James Walkden on 16 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr Neil Lindsay Nicholson Machray on 8 November 2011 (2 pages)
9 November 2011	Director's details changed for Mr Neil Lindsay Nicholson Machray on 8 November 2011 (2 pages)
5 July 2011	Full accounts made up to 31 December 2010 (22 pages)
25 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
17 March 2011	Secretary's details changed for Hbos Secretaries Limited on 18 February 2011 (1 page)
8 February 2011	Secretary's details changed for Hbos Secretaries Limited on 4 February 2011 (2 pages)
8 February 2011	Secretary's details changed for Hbos Secretaries Limited on 4 February 2011 (2 pages)
7 July 2010	Director's details changed for Mr Neil Lindsay Nicholson Machray on 24 June 2010 (3 pages)
21 June 2010	Full accounts made up to 31 December 2009 (25 pages)
4 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Termination of appointment of John Van Der Wielen as a director (1 page)
2 June 2010	Appointment of Mr Neil Lindsay Nicholson Machray as a director (2 pages)
15 July 2009	Director appointed john van der wielen (2 pages)
15 July 2009	Appointment terminated director robert devey (1 page)
8 June 2009	Return made up to 08/06/09; full list of members (3 pages)
14 May 2009	Auditor's resignation (2 pages)
12 May 2009	Auditor's resignation (3 pages)
5 May 2009	Full accounts made up to 31 December 2008 (21 pages)
3 July 2008	Return made up to 08/06/08; full list of members (5 pages)
3 July 2008	Registered office changed on 03/07/2008 from 33 old broad street london SW1Y 4LQ (1 page)
23 June 2008	Secretary's change of particulars / halifax secretaries LIMITED / 20/05/2008 (1 page)
4 June 2008	Full accounts made up to 31 December 2007 (18 pages)
15 January 2008	Secretary resigned (1 page)
15 January 2008	New secretary appointed (2 pages)
1 September 2007	Full accounts made up to 31 December 2006 (19 pages)
19 June 2007	Return made up to 08/06/07; full list of members (5 pages)
1 November 2006	New director appointed (4 pages)
1 November 2006	New director appointed (4 pages)
1 November 2006	Director resigned (2 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	New director appointed (3 pages)
24 October 2006	New director appointed (3 pages)
4 October 2006	Director resigned (1 page)
16 June 2006	Return made up to 08/06/06; full list of members (6 pages)
12 June 2006	Full accounts made up to 31 December 2005 (22 pages)
28 October 2005	Director resigned (1 page)
28 October 2005	New director appointed (2 pages)
28 October 2005	Director resigned (1 page)
17 August 2005	Full accounts made up to 31 December 2004 (18 pages)
28 June 2005	Return made up to 08/06/05; full list of members (7 pages)
18 April 2005	Director's particulars changed (1 page)
7 March 2005	Director's particulars changed (1 page)
25 February 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
22 November 2004	Director's particulars changed (1 page)
9 August 2004	Secretary's particulars changed (1 page)
6 July 2004	Return made up to 08/06/04; full list of members (7 pages)
16 April 2004	Secretary's particulars changed (1 page)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	Secretary resigned (1 page)
6 March 2004	Full accounts made up to 31 December 2003 (18 pages)
11 January 2004	Director resigned (1 page)
27 July 2003	Return made up to 08/06/03; full list of members (7 pages)
22 July 2003	Full accounts made up to 31 December 2002 (18 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	New director appointed (3 pages)
12 December 2002	Director's particulars changed (1 page)
26 June 2002	Return made up to 08/06/02; full list of members (7 pages)
17 April 2002	Full accounts made up to 31 December 2001 (15 pages)
7 March 2002	Director's particulars changed (1 page)
21 September 2001	Full accounts made up to 31 December 2000 (12 pages)
17 September 2001	Secretary's particulars changed (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	New director appointed (3 pages)
24 July 2001	New director appointed (4 pages)
21 June 2001	Return made up to 08/06/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 April 2001	Registered office changed on 10/04/01 from: 15 saint james square london SW1Y 4LQ (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	New secretary appointed (2 pages)
4 April 2001	Registered office changed on 04/04/01 from: city place house 55 basinghall street london EC2V 5DR (1 page)
4 April 2001	Secretary resigned (1 page)
19 December 2000	Director resigned (1 page)
10 July 2000	Full accounts made up to 31 December 1999 (13 pages)
23 June 2000	Return made up to 08/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 2000	Director resigned (1 page)
20 September 1999	Full accounts made up to 31 December 1998 (12 pages)
23 August 1999	Ad 28/07/99--------- Â£ si 1600000@1=1600000 Â£ ic 500000/2100000 (2 pages)
12 July 1999	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (4 pages)
12 July 1999	Memorandum and Articles of Association (18 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	Return made up to 08/06/99; no change of members (7 pages)
30 June 1999	Â£ nc 500000/10500000 17/05/99 (1 page)
5 October 1998	Director resigned (1 page)
29 July 1998	Full accounts made up to 31 December 1997 (11 pages)
16 June 1998	Return made up to 08/06/98; full list of members (8 pages)
12 November 1997	Secretary resigned (1 page)
12 November 1997	New secretary appointed (2 pages)
23 October 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
26 June 1997	Full accounts made up to 31 December 1996 (11 pages)
26 June 1997	Return made up to 08/06/97; no change of members (6 pages)
1 November 1996	Full accounts made up to 31 December 1995 (11 pages)
14 June 1996	Return made up to 08/06/96; no change of members (6 pages)
13 September 1995	Full accounts made up to 31 December 1994 (9 pages)
19 June 1995	Return made up to 08/06/95; full list of members (8 pages)
20 September 1994	Company name changed equitable reversionary interest society,LIMITED(the)\certificate issued on 21/09/94 (2 pages)
22 July 1994	Memorandum and Articles of Association (13 pages)
22 July 1994	Memorandum and Articles of Association (13 pages)
22 July 1994	Memorandum and Articles of Association (13 pages)
22 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
14 July 1994	(5 pages)
17 June 1993	Full accounts made up to 31 December 1992 (5 pages)

Equitable Services And Consultancy Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London