| Company Name | Equity Retail Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01944723 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1985(38 years, 7 months ago) |
| Dissolution Date | 25 July 2006 (17 years, 9 months ago) |
| Previous Name | Brian Cradick & Company Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Brian Frederick Cradick |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 1991(5 years, 8 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 25 July 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hawkshill Knowle Park Mayfield East Sussex TN20 6DY |
| Director Name | Mr Stephen William Cradick |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 1991(5 years, 8 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 25 July 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oaklands House Mayfield Lane Wadhurst East Sussex TN5 6DG |
| Secretary Name | Mr Stephen William Cradick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 1991(5 years, 8 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 25 July 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oaklands House Mayfield Lane Wadhurst East Sussex TN5 6DG |
| Director Name | Stuart Roderick Fagg |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2000(14 years, 9 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 25 July 2006) |
| Role | Surveyor |
| Correspondence Address | 6 Joyce Close Cranbrook Kent TN17 3LZ |
Location
| Registered Address | Northside House C/O Bdo Stoy Hayward Llp 69 Tweedy Road, Bromley Kent BR1 3WA |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £474 |
| Net Worth | £49,903 |
| Cash | £298 |
| Current Liabilities | £2,115 |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 25 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 May 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 12 May 2006 | Accounting reference date shortened from 31/12/05 to 31/10/05 (1 page) |
| 28 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2006 | Application for striking-off (1 page) |
| 17 June 2005 | Return made up to 04/05/05; full list of members
|
| 2 March 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 24 May 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 24 May 2004 | Return made up to 04/05/04; full list of members
|
| 19 February 2004 | Ad 22/12/03--------- £ si 300@1=300 £ ic 300/600 (2 pages) |
| 8 October 2003 | Particulars of mortgage/charge (5 pages) |
| 14 August 2003 | Particulars of mortgage/charge (7 pages) |
| 15 May 2003 | Return made up to 04/05/03; full list of members
|
| 26 April 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 17 May 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 16 May 2002 | Return made up to 04/05/02; full list of members (8 pages) |
| 25 September 2001 | Registered office changed on 25/09/01 from: 7 st botolphs road sevenoaks kent TN13 3AJ (1 page) |
| 15 May 2001 | Ad 12/02/01--------- £ si 298@1 (4 pages) |
| 14 May 2001 | Return made up to 04/05/01; full list of members (7 pages) |
| 19 March 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 27 February 2001 | Resolutions
|
| 27 February 2001 | Ad 12/02/01--------- £ si 298@1=298 £ ic 2/300 (3 pages) |
| 27 June 2000 | New director appointed (2 pages) |
| 16 May 2000 | Return made up to 04/05/00; full list of members (6 pages) |
| 3 April 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 23 June 1999 | Return made up to 04/05/99; no change of members (4 pages) |
| 31 January 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 13 May 1998 | Return made up to 04/05/98; no change of members (4 pages) |
| 29 January 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 29 May 1997 | Return made up to 04/05/97; full list of members (6 pages) |
| 24 April 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 7 May 1996 | Return made up to 04/05/96; no change of members (4 pages) |
| 7 February 1996 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 8 December 1995 | Accounts for a dormant company made up to 31 March 1995 (6 pages) |
| 14 June 1995 | Registered office changed on 14/06/95 from: 4TH floor, centre heights 137 finchley road swiss cottage london NW3 6JG (1 page) |
| 25 May 1995 | Return made up to 04/05/95; no change of members (4 pages) |
| 3 October 1989 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 August 1988 | Director's particulars changed (1 page) |
| 26 July 1986 | Director's particulars changed (1 page) |