Company NameEquity Capital Trustee Limited
Company StatusDissolved
Company Number01257597
CategoryPrivate Limited Company
Incorporation Date7 May 1976(48 years ago)
Dissolution Date18 November 1997 (26 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJonathan Peter Baker
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed09 January 1992(15 years, 8 months after company formation)
Appointment Duration5 years, 10 months (closed 18 November 1997)
RoleVenture Capitalist
Country of ResidenceUnited Kingdom
Correspondence Address2 Kinsella Gardens
London
SW19 4UB
Director NameStephen John Rodgers Dawson
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed09 January 1992(15 years, 8 months after company formation)
Appointment Duration5 years, 10 months (closed 18 November 1997)
RoleVenture Capitalist
Correspondence Address93 Lexham Gardens
London
W8 6JN
Director NameMr Edward Frederick Sloan Thompson
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed09 January 1992(15 years, 8 months after company formation)
Appointment Duration5 years, 10 months (closed 18 November 1997)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Dryburgh Road
London
SW15 1BN
Director NameMr David George Rawdon Wansbrough
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed09 January 1992(15 years, 8 months after company formation)
Appointment Duration5 years, 10 months (closed 18 November 1997)
RoleVenture Capitalist
Country of ResidenceEngland
Correspondence AddressSalterns End
Kings Saltern Road
Lymington
Hampshire
SO41 3QH
Secretary NameMr Edward Frederick Sloan Thompson
NationalityBritish
StatusClosed
Appointed09 January 1992(15 years, 8 months after company formation)
Appointment Duration5 years, 10 months (closed 18 November 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Dryburgh Road
London
SW15 1BN
Director NameIan Salkeld
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1992(15 years, 8 months after company formation)
Appointment Duration2 years (resigned 04 February 1994)
RoleVenture Capitalist
Correspondence Address30 Felstead Road
Wanstead
London
E11 2QJ

Location

Registered AddressBrettenham House
Lancaster Place
London
WC2E 7EN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 1995 (29 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

18 November 1997Final Gazette dissolved via compulsory strike-off (1 page)
29 July 1997First Gazette notice for compulsory strike-off (1 page)
2 February 1996Return made up to 09/01/96; no change of members (4 pages)
6 December 1995Accounts for a dormant company made up to 31 March 1995 (3 pages)