Company NameEquity Investment Services Limited
DirectorsNina Anne Bell and Stuart Barry David Fillingham
Company StatusDissolved
Company Number01972752
CategoryPrivate Limited Company
Incorporation Date19 December 1985(36 years, 8 months ago)

Business Activity

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

Directors

Secretary NameJudith Ann Nicholson
NationalityBritish
StatusCurrent
Appointed16 August 1992(6 years, 8 months after company formation)
Appointment Duration30 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Alkerden Road
London
W4 2HP
Director NameMrs Nina Anne Bell
Date of BirthJuly 1969 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2004(18 years, 8 months after company formation)
Appointment Duration18 years
RoleAccountant
Country of ResidenceEngland
Correspondence Address11 The Burlings
Ascot
Berkshire
SL5 8BY
Director NameMr Stuart Barry David Fillingham
Date of BirthApril 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2004(18 years, 8 months after company formation)
Appointment Duration18 years
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address31 Anthian Close
Woodley
Berkshire
RG5 4XA
Director NameWilliam Alun Cathcart
Date of BirthSeptember 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(6 years, 8 months after company formation)
Appointment Duration6 years, 5 months (resigned 31 January 1999)
RoleCompany Director
Correspondence AddressRobin Rag
The Common
Cranleigh
Surrey
GU6 8SH
Director NameMr Kenneth George Hanna
Date of BirthApril 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1992(6 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 November 1993)
RoleCompany Director
Correspondence Address5 Onslow Drive
Ascot Mansions
North Ascot
Berkshire
SL5 7UL
Director NameMr David Ossian Maloney
Date of BirthSeptember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1993(7 years, 10 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 December 1998)
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence Address64 Ledborough Lane
Beaconsfield
Buckinghamshire
HP9 2DG
Director NameChristopher Ian Cowan
Date of BirthFebruary 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(13 years after company formation)
Appointment Duration3 years, 3 months (resigned 11 April 2002)
RoleGroup Finance Director
Correspondence AddressBallards
Ballards Lane
Limpsfield
Surrey
RH8 0SN
Director NameMr Mark McCafferty
Date of BirthApril 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1999(13 years, 1 month after company formation)
Appointment Duration4 years, 9 months (resigned 01 November 2003)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address39 Meadway
Esher
Surrey
KT10 9HG
Director NameMr Martyn Robert Smith
Date of BirthMay 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2002(16 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 12 August 2004)
RoleAccountant
Country of ResidenceEngland
Correspondence Address61 Esmond Road
London
W4 1JE
Director NameRichard John Coates
Date of BirthApril 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2003(17 years, 10 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 12 August 2004)
RoleVice President
Correspondence Address7 Spinfield Lane West
Marlow
Bucks
SL7 2DB

Location

Registered AddressC/O Mercer And Hole
International Press Centre
76 Shoe Lane
London
EC4A 3JB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2004 (17 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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