Equitable Debenture And Assets Corporation,Limited(The)

Company Name	Equitable Debenture And Assets Corporation,Limited(The)
Company Status	Dissolved
Company Number	00041764
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	2 June 2009 (14 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Anthony Braine
Nationality	British
Status	Closed
Appointed	31 December 1992(91 years, 1 month after company formation)
Appointment Duration	16 years, 5 months (closed 02 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2009(107 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (closed 02 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kerris Way Lower Earley Reading Berkshire RG6 5UW

Director Name	Alan James Wilson
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(91 years, 1 month after company formation)
Appointment Duration	3 years (resigned 02 January 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Broxbourne Road Orpington Kent BR6 0AY

Director Name	John Harry Weston Smith
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(91 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 14 July 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	10 Eldon Grove Hampstead London NW3 5PT

Director Name	Mr Stephen Lionel Kalman
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(91 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 16 July 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	81 Eastbury Road Northwood Middlesex HA6 3AP

Director Name	Michael Ian Gunston
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(91 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 31 January 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Larchmont Hambledon Road, Denmead Waterlooville Hampshire PO7 6HB

Director Name	David Charles Berry
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(91 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 17 July 1998)
Role	Chartered Accountant
Correspondence Address	Portland Dene Valley Way Gerrards Cross Buckinghamshire SL9 7PN

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(95 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Cyril Metliss
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(95 years, 7 months after company formation)
Appointment Duration	9 years (resigned 14 July 2006)
Role	Chartered Accountant
Correspondence Address	25 Foscote Road Hendon London NW4 3SE

Director Name	Mr Nicholas Simon Jonathan Ritblat
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(95 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Queens Grove London NW8 6HN

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(100 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 January 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(103 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 15 November 2008)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(104 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 January 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(104 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(104 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 January 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lorne House Oxshott Way Cobham Surrey KT11 2RU

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(104 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 January 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Beech Lodge 53 Crouch Hall Lane Redbourn St Albans Hertfordshire AL3 7EU

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(104 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 January 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Priory Gardens Chiswick London W4 1TT

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(104 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 January 2009)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	27 Sandown Road Esher Surrey KT10 9TT

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

76.4k at 0.01	B.l. Holdings Limited 100.00% Ordinary
1 at 0.01	Chrisilu Nominees Limited 0.00% Ordinary

Financials

Year	2014
Turnover	£1,000
Gross Profit	£750
Net Worth	£68,001,864
Current Liabilities	£2,485,432

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

2 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2009	First Gazette notice for voluntary strike-off (1 page)
3 February 2009	Application for striking-off (1 page)
2 February 2009	Return made up to 31/12/08; full list of members (5 pages)
29 January 2009	Solvency statement dated 23/01/09 (1 page)
29 January 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 January 2009	Memorandum of capital - processed 290/1/09 (1 page)
27 January 2009	Appointment terminated director graham roberts (1 page)
27 January 2009	Director appointed christopher michael john forshaw (1 page)
27 January 2009	Appointment terminated director nigel webb (1 page)
27 January 2009	Appointment terminated director andrew jones (1 page)
27 January 2009	Appointment terminated director peter clarke (1 page)
27 January 2009	Appointment terminated director sarah barzycki (1 page)
27 January 2009	Appointment terminated director lucinda bell (1 page)
27 January 2009	Appointment terminated director timothy roberts (1 page)
2 December 2008	Appointment terminated director stephen hester (1 page)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
23 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
15 February 2008	Location of register of members (1 page)
15 February 2008	Return made up to 31/12/07; full list of members (3 pages)
11 January 2008	Accounts made up to 31 March 2007 (19 pages)
9 January 2008	Director resigned (1 page)
17 December 2007	Director's particulars changed (1 page)
29 November 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
27 March 2007	Accounts made up to 31 March 2006 (19 pages)
5 March 2007	Registered office changed on 05/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
7 February 2007	Director resigned (1 page)
5 February 2007	Return made up to 31/12/06; full list of members (4 pages)
2 February 2007	Director's particulars changed (1 page)
26 October 2006	New director appointed (2 pages)
25 October 2006	New director appointed (2 pages)
19 October 2006	New director appointed (1 page)
10 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
15 September 2006	New director appointed (15 pages)
1 September 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
7 June 2006	Auditor's resignation (2 pages)
9 January 2006	Return made up to 31/12/05; full list of members (3 pages)
30 September 2005	Accounts made up to 31 March 2005 (18 pages)
6 September 2005	Director resigned (1 page)
12 May 2005	Auditor's resignation (1 page)
13 January 2005	Return made up to 31/12/04; full list of members (3 pages)
7 January 2005	New director appointed (1 page)
30 July 2004	Accounts made up to 31 March 2004 (18 pages)
14 January 2004	Return made up to 31/12/03; full list of members (3 pages)
20 August 2003	Accounts made up to 31 March 2003 (18 pages)
29 January 2003	Return made up to 31/12/02; full list of members (3 pages)
10 December 2002	Accounts made up to 31 March 2002 (18 pages)
12 August 2002	Auditor's resignation (3 pages)
8 March 2002	New director appointed (3 pages)
20 February 2002	Return made up to 31/12/01; no change of members (7 pages)
17 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2001	Accounts made up to 31 March 2001 (16 pages)
30 January 2001	Return made up to 31/12/00; no change of members (7 pages)
7 November 2000	Accounts made up to 31 March 2000 (16 pages)
4 October 2000	Director's particulars changed (1 page)
17 August 2000	Secretary's particulars changed (1 page)
11 July 2000	Director's particulars changed (1 page)
17 February 2000	Return made up to 31/12/99; full list of members (18 pages)
14 January 2000	Accounts made up to 31 March 1999 (16 pages)
7 October 1999	Declaration of mortgage charge released/ceased (1 page)
6 September 1999	Declaration of mortgage charge released/ceased (2 pages)
8 August 1999	Director resigned (1 page)
9 March 1999	Particulars of mortgage/charge (4 pages)
2 February 1999	Return made up to 31/12/98; no change of members (14 pages)
24 January 1999	Accounts made up to 31 March 1998 (16 pages)
4 September 1998	Director's particulars changed (1 page)
27 April 1998	Return made up to 31/12/97; no change of members (25 pages)
26 March 1998	Accounting reference date extended from 25/03/98 to 31/03/98 (1 page)
3 February 1998	Accounts made up to 31 March 1997 (11 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (4 pages)
23 July 1997	New director appointed (2 pages)
31 January 1997	Return made up to 31/12/96; full list of members (10 pages)
27 December 1996	Accounts made up to 25 March 1996 (11 pages)
18 February 1996	Return made up to 31/12/95; no change of members (13 pages)
25 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
4 September 1995	Accounts made up to 31 March 1995 (10 pages)
17 October 1986	Director resigned (2 pages)
16 October 1986	Return made up to 27/12/85; full list of members (16 pages)

Equitable Debenture And Assets Corporation,Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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