Equitus Limited

Company Name	Equitus Limited
Company Status	Dissolved
Company Number	00780605
Category	Private Limited Company
Incorporation Date	12 November 1963(60 years, 6 months ago)
Dissolution Date	30 November 2010 (13 years, 5 months ago)
Previous Name	Equitus Trailers Limited

Business Activity

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	John Nicholas Williams
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1991(27 years, 7 months after company formation)
Appointment Duration	19 years, 5 months (closed 30 November 2010)
Role	Company Director
Correspondence Address	Finca Suerte Del Anis Marchenilla. 11339 Jimena De La Frontera (Cadiz) Foreign

Director Name	Virginia Williams
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1994(31 years, 1 month after company formation)
Appointment Duration	15 years, 11 months (closed 30 November 2010)
Role	Administrator
Correspondence Address	Finca Suerte Del Anis Marchenilla. 11339 Jimena De La Frontera (Cadiz) Foreign

Director Name	Capt Paul Andrew Innes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2007(44 years, 1 month after company formation)
Appointment Duration	3 years (closed 30 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lyndhurst Back Street, Ashton Keynes Swindon Wiltshire SN6 6PD

Director Name	Zoe Georgina Innes
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2007(44 years, 1 month after company formation)
Appointment Duration	3 years (closed 30 November 2010)
Role	Company Director
Correspondence Address	Lyndhurst Back Street, Ashton Keynes Swindon Wiltshire SN6 6PD

Secretary Name	Legal Consultants Limited (Corporation)
Status	Closed
Appointed	10 January 2007(43 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 30 November 2010)
Correspondence Address	Brook Point 1412 High Road London N20 9BH

Director Name	John Raymond Williams
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(27 years, 7 months after company formation)
Appointment Duration	3 years (resigned 20 June 1994)
Role	Company Director
Correspondence Address	5 Youngs Cottages Chalford Stroud Gloucestershire GL6 8PD Wales

Secretary Name	John Nicholas Williams
Nationality	British
Status	Resigned
Appointed	12 June 1991(27 years, 7 months after company formation)
Appointment Duration	3 years (resigned 20 June 1994)
Role	Company Director
Correspondence Address	Stoney Hill Farm Brimpsfield Gloucester Gloucestershire GL4 8LF Wales

Secretary Name	Virginia Williams
Nationality	British
Status	Resigned
Appointed	20 June 1994(30 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 02 April 2002)
Role	Company Director
Correspondence Address	Lynt Farm Inglesham Swindon Wiltshire SN6 7QZ

Director Name	Roderick Raymond Bennett Williams
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(38 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 December 2007)
Role	Professional Polo Player
Correspondence Address	Lynt Farm Inglesham Swindon Wiltshire SN6 7QZ

Secretary Name	Mr John Stanley Hine
Nationality	British
Status	Resigned
Appointed	02 April 2002(38 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 January 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Slade House Kirtlington Oxford OX5 3JA

Director Name	Zoe Georgina Innes
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2006(42 years, 2 months after company formation)
Appointment Duration	1 week, 3 days (resigned 12 January 2006)
Role	Marketing And Operations Manag
Correspondence Address	6 Coronation Street Fairford Gloucestershire GL7 4HP Wales

Location

Registered Address	Brook Point 1412 High Road London N20 9BH
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£96,814
Cash	£65,427
Current Liabilities	£27,055

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
6 August 2010	Application to strike the company off the register (3 pages)
6 August 2010	Application to strike the company off the register (3 pages)
21 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 May 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
10 May 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
15 March 2010	Statement of capital following an allotment of shares on 15 January 2010 GBP 97,004 (4 pages)
15 March 2010	Statement of capital following an allotment of shares on 15 January 2010 GBP 97,004 (4 pages)
5 March 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 March 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
21 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
10 July 2009	Return made up to 12/06/09; full list of members (4 pages)
10 July 2009	Return made up to 12/06/09; full list of members (4 pages)
26 September 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
26 September 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
19 August 2008	Return made up to 12/06/08; full list of members (4 pages)
19 August 2008	Return made up to 12/06/08; full list of members (4 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	New director appointed (2 pages)
3 October 2007	Return made up to 12/06/07; full list of members (3 pages)
3 October 2007	Return made up to 12/06/07; full list of members (3 pages)
20 April 2007	New secretary appointed (2 pages)
20 April 2007	New secretary appointed (2 pages)
11 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 March 2007	Secretary resigned (1 page)
22 March 2007	Secretary resigned (1 page)
8 March 2007	Registered office changed on 08/03/07 from: slade house kirtlington oxford oxfordshire OX5 3JA (1 page)
8 March 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
8 March 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
8 March 2007	Registered office changed on 08/03/07 from: slade house kirtlington oxford oxfordshire OX5 3JA (1 page)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 July 2006	Return made up to 12/06/06; full list of members (8 pages)
19 July 2006	Return made up to 12/06/06; full list of members (8 pages)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
15 December 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
15 December 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
2 July 2005	Return made up to 12/06/05; change of members (7 pages)
2 July 2005	Return made up to 12/06/05; change of members (7 pages)
4 January 2005	Return made up to 12/06/04; no change of members (7 pages)
4 January 2005	Return made up to 12/06/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
22 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
22 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
26 July 2003	Registered office changed on 26/07/03 from: gosditch house cirencester gloucestershire GL7 2AG (1 page)
26 July 2003	Registered office changed on 26/07/03 from: gosditch house cirencester gloucestershire GL7 2AG (1 page)
4 July 2003	Return made up to 12/06/03; full list of members (7 pages)
4 July 2003	Return made up to 12/06/03; full list of members (7 pages)
15 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
15 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
3 July 2002	Return made up to 12/06/02; full list of members (7 pages)
3 July 2002	Return made up to 12/06/02; full list of members (7 pages)
19 April 2002	Secretary resigned (1 page)
19 April 2002	New secretary appointed (2 pages)
19 April 2002	Secretary resigned (1 page)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New secretary appointed (2 pages)
27 June 2001	Return made up to 12/06/01; full list of members (6 pages)
27 June 2001	Return made up to 12/06/01; full list of members (6 pages)
16 June 2001	Full accounts made up to 31 December 2000 (13 pages)
16 June 2001	Full accounts made up to 31 December 2000 (13 pages)
20 July 2000	Full accounts made up to 31 December 1999 (8 pages)
20 July 2000	Full accounts made up to 31 December 1999 (8 pages)
6 July 2000	Return made up to 12/06/00; full list of members (6 pages)
6 July 2000	Return made up to 12/06/00; full list of members (6 pages)
23 June 1999	Return made up to 12/06/99; full list of members (6 pages)
23 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
23 June 1999	Return made up to 12/06/99; full list of members (6 pages)
23 June 1999	Full accounts made up to 31 December 1998 (8 pages)
23 June 1999	Full accounts made up to 31 December 1998 (8 pages)
23 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
4 September 1998	Full accounts made up to 31 December 1997 (8 pages)
4 September 1998	Full accounts made up to 31 December 1997 (8 pages)
14 August 1997	Full accounts made up to 31 December 1996 (9 pages)
14 August 1997	Full accounts made up to 31 December 1996 (9 pages)
13 July 1997	Return made up to 12/06/97; no change of members (4 pages)
13 July 1997	Return made up to 12/06/97; no change of members (4 pages)
19 June 1996	Return made up to 12/06/96; full list of members (6 pages)
19 June 1996	Return made up to 12/06/96; full list of members (6 pages)
15 May 1996	Full accounts made up to 31 December 1995 (9 pages)
15 May 1996	Full accounts made up to 31 December 1995 (9 pages)
19 June 1995	Return made up to 12/06/95; full list of members (6 pages)
19 June 1995	Return made up to 12/06/95; full list of members (6 pages)
5 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
5 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
21 August 1985	Company name changed\certificate issued on 21/08/85 (2 pages)
21 August 1985	Company name changed\certificate issued on 21/08/85 (2 pages)

Equitus Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London