Equipoil Plc

Company Name	Equipoil Plc
Company Status	Dissolved
Company Number	01874873
Category	Public Limited Company
Incorporation Date	31 December 1984(39 years, 4 months ago)
Previous Name	International Tool & Supply Plc

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	Leo Deschuyteneer
Date of Birth	April 1931 (Born 93 years ago)
Nationality	Belgian
Status	Current
Appointed	21 August 1991(6 years, 7 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Correspondence Address	Rue Des Ames 53 Deux Acren 7864

Director Name	Howard Wolf
Date of Birth	January 1935 (Born 89 years ago)
Nationality	American
Status	Current
Appointed	21 August 1991(6 years, 7 months after company formation)
Appointment Duration	32 years, 8 months
Role	Lawyer
Correspondence Address	1404 North Boulevard Houston Texas 77006 United States Of America Foreign

Secretary Name	Mr Graham Kenneth Urquhart
Nationality	British
Status	Current
Appointed	28 February 1994(9 years, 2 months after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Woodside Road New Malden Surrey KT3 3AW

Director Name	Kase Lukman Lawal
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Nigerian
Status	Current
Appointed	30 November 1994(9 years, 11 months after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Correspondence Address	600 Camac Plaza 4669 S W Freeway Houston Texas 77027 Usa

Director Name	Gregory Edward O'Brien
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	09 May 1996(11 years, 4 months after company formation)
Appointment Duration	27 years, 11 months
Role	Accountant
Correspondence Address	12123 Knobcrest Houston Texas 77070

Director Name	Hon Robert Anthony Rayne
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 May 1997(12 years, 4 months after company formation)
Appointment Duration	26 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Robert Adam Street London W1U 3HR

Director Name	Mr Rudolph Ion Joseph Agnew
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(6 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 October 1996)
Role	Company Director
Correspondence Address	1 The Park Highgate London N6 4EU

Director Name	Paul Kesterton
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(6 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 March 1995)
Role	Executive
Correspondence Address	5th Floor 190 Vauxhall Bridge Road London SW1V 1DX

Director Name	Gilbert Mittler
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(6 years, 7 months after company formation)
Appointment Duration	1 year (resigned 11 September 1992)
Role	Company Director
Correspondence Address	Elsdonkaan 18 B-261 Wilrijx Foreign

Director Name	Hugh Anthony Lewis Holland Mumford
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(6 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 12 May 1998)
Role	Chartered Accountant
Correspondence Address	65 Kingsway London WC2B 6QT

Director Name	Patrick Oconnor
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 August 1991(6 years, 7 months after company formation)
Appointment Duration	1 year (resigned 11 September 1992)
Role	Economist
Correspondence Address	51 Boulevard Beausoleil 06400 Super Cannes Foreign

Secretary Name	Graham Leslie Symonds
Nationality	British
Status	Resigned
Appointed	21 August 1991(6 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	4 Wrensfield Boxmoor Hemel Hempstead Hertfordshire HP1 1RN

Director Name	Kendal Allen Gladys
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 1992(7 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 1997)
Role	Accountant
Correspondence Address	4406 Oak Trail Court Sugar Land Texas 77479 Usa Foreign

Director Name	William George Flesner
Date of Birth	August 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1994(9 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 March 1995)
Role	President
Correspondence Address	34 Watertree Court The Woodlands Texas 77380 Usa

Director Name	Charles Rich Hipp
Date of Birth	October 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1994(9 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1997)
Role	Vice President Marketing
Correspondence Address	325 Admiral Circle Galveston Texas 77554 Usa

Location

Registered Address	Becket House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£39,442,000
Gross Profit	£5,071,000
Net Worth	£8,696,000
Cash	£4,914,000
Current Liabilities	£9,323,000

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

19 November 2003	Dissolved (1 page)
19 August 2003	Return of final meeting in a members' voluntary winding up (3 pages)
18 August 2003	Liquidators statement of receipts and payments (5 pages)
4 June 2003	Liquidators statement of receipts and payments (5 pages)
3 December 2002	Liquidators statement of receipts and payments (5 pages)
21 June 2002	Registered office changed on 21/06/02 from: p o box 55 1 surrey street london WC2R 2NE (1 page)
5 June 2002	Liquidators statement of receipts and payments (5 pages)
30 November 2001	Liquidators statement of receipts and payments (5 pages)
29 May 2001	Liquidators statement of receipts and payments (5 pages)
8 December 2000	Liquidators statement of receipts and payments (5 pages)
6 June 2000	Liquidators statement of receipts and payments (5 pages)
20 December 1999	Liquidators statement of receipts and payments (5 pages)
26 November 1998	Registered office changed on 26/11/98 from: 61 woodside road new malden surrey KT3 3AW (1 page)
23 November 1998	Appointment of a voluntary liquidator (1 page)
23 November 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 November 1998	Company name changed international tool & supply PLC\certificate issued on 16/11/98 (3 pages)
11 November 1998	Ad 26/10/98--------- Â£ si [email protected]=3238 Â£ ic 12148982/12152220 (2 pages)
9 November 1998	Director's particulars changed (1 page)
6 November 1998	Declaration of solvency (8 pages)
22 September 1998	Return made up to 21/08/98; bulk list available separately (14 pages)
5 August 1998	Ad 03/07/98--------- Â£ si [email protected]=14 Â£ ic 12148968/12148982 (2 pages)
5 August 1998	Ad 15/07/98--------- Â£ si [email protected]=62 Â£ ic 12148906/12148968 (2 pages)
15 June 1998	Ad 30/04/98--------- Â£ si [email protected]=1890 Â£ ic 12147009/12148899 (2 pages)
15 June 1998	Ad 30/01/98--------- Â£ si [email protected]=687 Â£ ic 12146082/12146769 (2 pages)
15 June 1998	Ad 01/06/98--------- Â£ si [email protected]=7 Â£ ic 12148899/12148906 (2 pages)
15 June 1998	Ad 27/02/98--------- Â£ si [email protected]=240 Â£ ic 12146769/12147009 (2 pages)
21 May 1998	Director resigned (1 page)
22 January 1998	Ad 31/12/97--------- Â£ si [email protected]=2956 Â£ ic 12143126/12146082 (2 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
11 December 1997	Ad 04/12/97--------- Â£ si [email protected]=125 Â£ ic 12143001/12143126 (2 pages)
11 November 1997	Ad 03/11/97--------- Â£ si [email protected]=125 Â£ ic 12142876/12143001 (2 pages)
16 October 1997	Director's particulars changed (1 page)
16 October 1997	Director's particulars changed (1 page)
29 September 1997	Full group accounts made up to 31 March 1997 (37 pages)
11 September 1997	Return made up to 21/08/97; bulk list available separately (12 pages)
5 September 1997	Ad 02/09/97--------- Â£ si [email protected]=63 Â£ ic 12142813/12142876 (2 pages)
9 July 1997	Ad 30/06/97--------- Â£ si [email protected]=42 Â£ ic 12142771/12142813 (2 pages)
6 June 1997	Ad 30/05/97--------- Â£ si [email protected]=45 Â£ ic 12142726/12142771 (3 pages)
23 May 1997	New director appointed (4 pages)
4 May 1997	Ad 30/04/97--------- Â£ si [email protected]=94 Â£ ic 12142632/12142726 (2 pages)
27 April 1997	Particulars of contract relating to shares (4 pages)
27 April 1997	Ad 27/03/97--------- Â£ si [email protected] (2 pages)
17 April 1997	Ad 27/03/97--------- Â£ si [email protected]=326140 Â£ ic 11816492/12142632 (2 pages)
17 April 1997	Ad 27/03/97--------- Â£ si [email protected]=6 Â£ ic 11816486/11816492 (2 pages)
26 March 1997	Certificate of reduction of share premium (1 page)
25 March 1997	Red share prem acc (2 pages)
10 March 1997	Ad 28/02/97--------- Â£ si [email protected]=733 Â£ ic 11815753/11816486 (4 pages)
20 February 1997	Ad 05/02/97--------- Â£ si [email protected]=4000000 Â£ ic 7815753/11815753 (3 pages)
20 February 1997	Â£ nc 12500000/17500000 04/02/97 (1 page)
20 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
20 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
20 January 1997	Listing of particulars (59 pages)
31 October 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
31 October 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
20 October 1996	Director resigned (1 page)
4 October 1996	Full group accounts made up to 31 March 1996 (38 pages)
23 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 September 1996	Return made up to 21/08/96; bulk list available separately (12 pages)
18 August 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
22 May 1996	New director appointed (2 pages)
21 May 1996	Particulars of contract relating to shares (4 pages)
21 May 1996	Ad 29/03/96--------- Â£ si [email protected] (2 pages)
10 April 1996	Ad 29/03/96--------- Â£ si [email protected]=348474 Â£ ic 7467279/7815753 (2 pages)
1 December 1995	Amended full group accounts made up to 31 March 1995 (39 pages)
30 November 1995	Full group accounts made up to 31 March 1995 (39 pages)
12 October 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
11 October 1995	Company name changed new london PLC\certificate issued on 12/10/95 (6 pages)
20 September 1995	Registered office changed on 20/09/95 from: 61 woodside road new malden surrey KT3 3AW (1 page)
12 September 1995	Return made up to 21/08/95; bulk list available separately 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/09/95 363(288) ‐ Director's particulars changed (18 pages)
17 May 1995	Director resigned (2 pages)
11 April 1995	Director resigned (2 pages)

Equipoil Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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