Company NameEquitable Services And Consultancy Limited
Company StatusDissolved
Company Number00013101
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)
Dissolution Date2 December 2014 (6 years ago)

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAndrew Nicholas Davis
Date of BirthDecember 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2013(111 years, 4 months after company formation)
Appointment Duration1 year, 8 months (closed 02 December 2014)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressInsurance Division Secretariat Lloyds Banking Gro
69 Morrison Street
Edinburgh
EH3 8YF
Scotland
Director NameMr Robert William Fletcher
Date of BirthJune 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed14 June 2013(111 years, 7 months after company formation)
Appointment Duration1 year, 5 months (closed 02 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPentland House 8 Lochside Avenue
Edinburgh
EH12 9DJ
Scotland
Secretary NameLloyds Secretaries Limited (Corporation)
StatusClosed
Appointed28 December 2007(106 years, 1 month after company formation)
Appointment Duration6 years, 11 months (closed 02 December 2014)
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr Roger Quintin Bowley
Date of BirthSeptember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1992(90 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 28 September 1994)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address4 Winston Gardens
Berkhamsted
Hertfordshire
HP4 3NS
Director NameDavid George Thomas
Date of BirthJuly 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1992(90 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 28 September 1994)
RoleGeneral Manager
Correspondence Address24 Homestead Road
Chelsfield
Orpington
Kent
BR6 6HW
Secretary NameMr Roger Quintin Bowley
NationalityBritish
StatusResigned
Appointed08 June 1992(90 years, 6 months after company formation)
Appointment Duration5 years, 4 months (resigned 03 November 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Winston Gardens
Berkhamsted
Hertfordshire
HP4 3NS
Director NameDavid Clive Driscoll
Date of BirthMay 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1994(92 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 18 September 1998)
RoleAssistant General Manager
Correspondence AddressSpringfield
Hardwick
Aylesbury
Buckinghamshire
HP22 4DZ
Director NameMervyn Cyril Alan Jones
Date of BirthMarch 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1994(92 years, 10 months after company formation)
Appointment Duration6 years, 9 months (resigned 28 June 2001)
RoleInformation Technology Executi
Country of ResidenceEngland
Correspondence AddressGreystones 1 The Spinney
Launton
Bicester
Oxfordshire
OX25 6EP
Director NameMr Roy Henry Ranson
Date of BirthMarch 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1994(92 years, 10 months after company formation)
Appointment Duration5 years, 8 months (resigned 31 May 2000)
RoleManaging Director And Actuary
Country of ResidenceUnited Kingdom
Correspondence AddressSloping Acre
North End Road Quainton
Aylesbury
Buckinghamshire
HP22 4BD
Director NameAlan Nash
Date of BirthJune 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1997(95 years, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 07 December 2000)
RoleManaging Director And Actuary
Correspondence Address33 Astrop Road
Kings Sutton
Banbury
Oxfordshire
OX17 3PG
Director NamePhilip Stone
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1997(95 years, 8 months after company formation)
Appointment Duration6 years, 5 months (resigned 31 December 2003)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Halland Way
Northwood
Middlesex
HA6 2BY
Director NameMr Jonathan Francis Taylor
Date of BirthAugust 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1997(95 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 March 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Edwardes Square
London
W8 6HH
Secretary NamePeter Wilfred Wilmot
NationalityBritish
StatusResigned
Appointed03 November 1997(95 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 March 2001)
RoleCompany Director
Correspondence AddressCopper Beech House Chestnut Way
Stoke Mandeville
Aylesbury
Buckinghamshire
HP22 5UY
Director NameMr Christopher Paul Headdon
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1999(97 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 28 June 2001)
RoleActuary
Correspondence AddressRadclive Hall
Radclive
Buckingham
MK18 4AB
Secretary NamePeter John Veale
NationalityBritish
StatusResigned
Appointed01 March 2001(99 years, 3 months after company formation)
Appointment Duration3 years (resigned 11 March 2004)
RoleCompany Director
Correspondence Address17 Sullivan Road
Kennington
London
SE11 4UH
Director NameJohn Stephen Edwards
Date of BirthJune 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2001(99 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 20 September 2005)
RoleChief Executive Hbos Fs
Correspondence AddressEbbor House
Wookey Hole
Wells
Somerset
BA5 1AY
Director NameMr Roland Gordon Ward
Date of BirthJune 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2001(99 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 27 March 2003)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressEquerrys House
Sherborne Stables
Cheltenham
Gloucestershire
GL54 3DW
Wales
Director NameMr Keith William Abercromby
Date of BirthMarch 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2003(101 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 17 October 2005)
RoleFinance Director Hbos Fs
Country of ResidenceEngland
Correspondence AddressSomerleaze House
Wookey
Wells
Somerset
BA5 1JU
Director NameKim Helen Fry
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2004(102 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 10 October 2006)
RoleDirector Customer Services
Correspondence Address30 Sion Hill
Bath
BA1 2UW
Secretary NameJohn Michael Butler
NationalityBritish
StatusResigned
Appointed11 March 2004(102 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 28 December 2007)
RoleCompany Director
Correspondence Address27 Headingley Mews
St John'S
Wakefield
West Yorkshire
WF1 3AB
Director NameJohn Spellman
Date of BirthAugust 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2005(103 years, 10 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 08 September 2006)
RoleCommercial Services Director
Correspondence Address1 The Hamlet
Lodge Lane Nailsea
Bristol
Avon
BS48 1BY
Director NameRobert Alan Devey
Date of BirthNovember 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2006(104 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Langcliffe Avenue
Harrogate
North Yorkshire
HG2 8JQ
Director NameMr David James Walkden
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2006(104 years, 10 months after company formation)
Appointment Duration6 years, 8 months (resigned 14 June 2013)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressInsurance Division Secretariat Lloyds Banking Grou
The Mound
Edinburgh
EH1 1YZ
Scotland
Director NameMr John Van Der Wielen
Date of BirthMarch 1966 (Born 54 years ago)
NationalityAustralian
StatusResigned
Appointed30 June 2009(107 years, 7 months after company formation)
Appointment Duration11 months (resigned 28 May 2010)
RoleCompany Director
Correspondence Address74 Arthur Road
Wimbledon
London
SW19 7DS
Director NameMr Neil Lindsay Nicholson Machray
Date of BirthAugust 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2010(108 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 March 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressInsurance Company Secretariat Lloyds Banking Group
69 Morrison Street
Edinburgh
EH3 8YF
Scotland

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2012 (7 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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