Equity Investment Services Limited

Company Name	Equity Investment Services Limited
Directors	Stuart Barry David Fillingham and Nina Anne Bell
Company Status	Dissolved
Company Number	01972752
Category	Private Limited Company
Incorporation Date	19 December 1985(38 years, 4 months ago)

Business Activity

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

Directors

Secretary Name	Judith Ann Nicholson
Nationality	British
Status	Current
Appointed	16 August 1992(6 years, 8 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Alkerden Road London W4 2HP

Director Name	Stuart Barry David Fillingham
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 August 2004(18 years, 8 months after company formation)
Appointment Duration	19 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	31 Anthian Close Woodley Berkshire RG5 4XA

Director Name	Mrs Nina Anne Bell
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 August 2004(18 years, 8 months after company formation)
Appointment Duration	19 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	11 The Burlings Ascot Berkshire SL5 8BY

Director Name	William Alun Cathcart
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(6 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	Robin Rag The Common Cranleigh Surrey GU6 8SH

Director Name	Mr Kenneth George Hanna
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(6 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 1993)
Role	Company Director
Correspondence Address	5 Onslow Drive Ascot Mansions North Ascot Berkshire SL5 7UL

Director Name	Mr David Ossian Maloney
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(7 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 1998)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	64 Ledborough Lane Beaconsfield Buckinghamshire HP9 2DG

Director Name	Christopher Ian Cowan
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(13 years after company formation)
Appointment Duration	3 years, 3 months (resigned 11 April 2002)
Role	Group Finance Director
Correspondence Address	Ballards Ballards Lane Limpsfield Surrey RH8 0SN

Director Name	Mr Mark McCafferty
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(13 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 01 November 2003)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	39 Meadway Esher Surrey KT10 9HG

Director Name	Mr Martyn Robert Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(16 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 August 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	61 Esmond Road London W4 1JE

Director Name	Richard John Coates
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(17 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 August 2004)
Role	Vice President
Correspondence Address	7 Spinfield Lane West Marlow Bucks SL7 2DB

Location

Registered Address	C/O Mercer And Hole International Press Centre 76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 December 2006	Dissolved (1 page)
29 September 2006	Return of final meeting in a members' voluntary winding up (3 pages)
26 June 2006	Registered office changed on 26/06/06 from: 100 new bridge street london EC4V 6JA (1 page)
26 June 2006	Declaration of solvency (3 pages)
26 June 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 June 2006	Appointment of a voluntary liquidator (1 page)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
4 October 2004	Director's particulars changed (1 page)
29 September 2004	Director's particulars changed (1 page)
1 September 2004	Return made up to 16/08/04; full list of members (2 pages)
27 August 2004	New director appointed (2 pages)
27 August 2004	New director appointed (2 pages)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
2 July 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
28 November 2003	Director's particulars changed (1 page)
18 November 2003	New director appointed (2 pages)
18 November 2003	Director resigned (1 page)
1 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 August 2003	Return made up to 16/08/03; full list of members (2 pages)
1 November 2002	New director appointed (2 pages)
12 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
15 April 2002	Director resigned (1 page)
29 August 2001	Return made up to 16/08/01; full list of members (2 pages)
29 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
24 August 2000	Return made up to 16/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 August 2000	Director's particulars changed (1 page)
28 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
23 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
1 September 1999	Return made up to 16/08/99; no change of members (4 pages)
27 April 1999	Director resigned (1 page)
27 April 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	Director resigned (1 page)
8 September 1998	Return made up to 16/08/98; no change of members (5 pages)
29 July 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
16 July 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
10 November 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
26 September 1997	Return made up to 16/08/97; full list of members (6 pages)
24 October 1996	Director's particulars changed (1 page)
11 September 1996	Accounts for a dormant company made up to 29 February 1996 (1 page)
11 September 1996	Return made up to 16/08/96; no change of members (4 pages)
6 September 1995	Return made up to 16/08/95; no change of members (4 pages)
6 September 1995	Accounts for a dormant company made up to 28 February 1995 (1 page)
6 July 1995	Secretary's particulars changed (4 pages)

Equity Investment Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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