| Company Name | Equity Land Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01122610 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1973(50 years, 10 months ago) |
| Dissolution Date | 14 February 2012 (12 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Geoffrey Alan Wilson |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1991(18 years, 3 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 14 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Elm Walk West Heath Road London NW3 7UP |
| Director Name | Mrs Marilyn Helen Wilson |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1991(18 years, 3 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 14 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Elm Walk West Heath Road London NW3 7UP |
| Secretary Name | Mrs Marilyn Helen Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1991(18 years, 3 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 14 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Elm Walk West Heath Road London NW3 7UP |
Location
| Registered Address | 87 Wimpole Street London W1G 9RL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £401,929 |
| Current Liabilities | £2,469 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2011 | Application to strike the company off the register (3 pages) |
| 19 October 2011 | Application to strike the company off the register (3 pages) |
| 17 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders Statement of capital on 2011-10-17
|
| 17 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders Statement of capital on 2011-10-17
|
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 December 2009 | Director's details changed for Marilyn Helen Wilson on 1 October 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Marilyn Helen Wilson on 1 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Marilyn Helen Wilson on 1 October 2009 (2 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 November 2008 | Return made up to 12/10/08; full list of members (4 pages) |
| 20 November 2008 | Return made up to 12/10/08; full list of members (4 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 October 2007 | Return made up to 12/10/07; full list of members (3 pages) |
| 17 October 2007 | Return made up to 12/10/07; full list of members (3 pages) |
| 4 August 2007 | Registered office changed on 04/08/07 from: 2 bentinck sreet london W1U 2FA (1 page) |
| 4 August 2007 | Registered office changed on 04/08/07 from: 2 bentinck sreet london W1U 2FA (1 page) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 November 2006 | Return made up to 12/10/06; full list of members (3 pages) |
| 8 November 2006 | Return made up to 12/10/06; full list of members (3 pages) |
| 11 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 11 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 23 November 2005 | Return made up to 12/10/05; full list of members (3 pages) |
| 23 November 2005 | Return made up to 12/10/05; full list of members (3 pages) |
| 17 November 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 17 November 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 2 November 2004 | Return made up to 12/10/04; full list of members (7 pages) |
| 2 November 2004 | Return made up to 12/10/04; full list of members (7 pages) |
| 5 November 2003 | Return made up to 12/10/03; full list of members (7 pages) |
| 5 November 2003 | Return made up to 12/10/03; full list of members (7 pages) |
| 8 October 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 8 October 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 2 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 2 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 18 October 2002 | Return made up to 12/10/02; full list of members (7 pages) |
| 18 October 2002 | Return made up to 12/10/02; full list of members (7 pages) |
| 24 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 24 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 16 October 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 16 October 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 9 October 2001 | Registered office changed on 09/10/01 from: 65 new cavendish street london W1G 7LS (1 page) |
| 9 October 2001 | Registered office changed on 09/10/01 from: 65 new cavendish street london W1G 7LS (1 page) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 17 October 2000 | Return made up to 12/10/00; full list of members
|
| 17 October 2000 | Return made up to 12/10/00; full list of members (6 pages) |
| 29 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 29 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 15 October 1999 | Return made up to 12/10/99; full list of members (6 pages) |
| 8 June 1999 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
| 8 June 1999 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
| 16 March 1999 | Registered office changed on 16/03/99 from: 7/11 chandos street cavendish london W1M 9DE (1 page) |
| 16 March 1999 | Registered office changed on 16/03/99 from: 7/11 chandos street cavendish london W1M 9DE (1 page) |
| 10 November 1998 | Return made up to 12/10/98; full list of members (6 pages) |
| 1 September 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 1 September 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 20 February 1998 | Return made up to 12/10/97; full list of members; amend (6 pages) |
| 22 December 1997 | Return made up to 12/10/97; full list of members (6 pages) |
| 1 September 1997 | Full accounts made up to 31 October 1996 (8 pages) |
| 1 September 1997 | Full accounts made up to 31 October 1996 (8 pages) |
| 9 June 1997 | Registered office changed on 09/06/97 from: 40 queen anne street london W1M 0EL (1 page) |
| 9 June 1997 | Registered office changed on 09/06/97 from: 40 queen anne street london W1M 0EL (1 page) |
| 27 October 1996 | Return made up to 12/10/96; full list of members (9 pages) |
| 27 October 1996 | Return made up to 12/10/96; full list of members (9 pages) |
| 6 August 1996 | Accounts made up to 31 October 1995 (1 page) |
| 6 August 1996 | Accounts made up to 31 October 1995 (1 page) |
| 23 November 1995 | Return made up to 12/10/95; no change of members (7 pages) |
| 23 November 1995 | Return made up to 12/10/95; no change of members (10 pages) |
| 23 August 1995 | Resolutions
|
| 23 August 1995 | Resolutions
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (48 pages) |
| 17 February 1986 | Accounts made up to 31 October 1982 (7 pages) |
| 17 February 1986 | Accounts made up to 31 October 1982 (7 pages) |
| 27 July 1983 | Accounts made up to 31 October 1981 (7 pages) |
| 27 July 1983 | Accounts made up to 31 October 1981 (7 pages) |
| 6 September 1977 | Annual return made up to 31/12/75 (4 pages) |
| 6 September 1977 | Annual return made up to 31/12/75 (4 pages) |
| 7 February 1974 | Memorandum and Articles of Association (19 pages) |
| 7 February 1974 | Memorandum and Articles of Association (19 pages) |