| Company Name | Equity Creative Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02491358 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1990(34 years, 1 month ago) |
| Dissolution Date | 10 May 2011 (12 years, 12 months ago) |
| Previous Name | Blackrose Enterprises Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Anthony John Stiles |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1991(11 months after company formation) |
| Appointment Duration | 20 years, 2 months (closed 10 May 2011) |
| Role | Company Director |
| Correspondence Address | Shambhala Lomas De Carrizal Alajuela Costa Rica |
| Secretary Name | Mr Geoffrey Donald Wilson |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 20 January 2005(14 years, 9 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 10 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Hamesmoor Way Mytchett Camberley Surrey GU16 6JG |
| Director Name | Geraint Richard Davies |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1991(11 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 18 September 2001) |
| Role | Marketing Consultant |
| Correspondence Address | 3 Mulgrave Road Croydon Surrey CR0 1BL |
| Director Name | Ms Patricia Jane French |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1991(11 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 03 May 1994) |
| Role | Administrative Director |
| Correspondence Address | 1 Devonshire Court Coulsdon North Coulsdon Surrey CR5 2NT |
| Secretary Name | Ms Patricia Jane French |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1991(11 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 03 May 1994) |
| Role | Company Director |
| Correspondence Address | 1 Devonshire Court Coulsdon North Coulsdon Surrey CR5 2NT |
| Secretary Name | Mr Anthony John Stiles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1994(4 years after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 06 February 2002) |
| Role | Company Director |
| Correspondence Address | 123 Blackheath Park London SE3 0HA |
| Secretary Name | Hilary Jean French |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2002(11 years, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 20 January 2005) |
| Role | Family Phsycotherapist |
| Correspondence Address | 123 Blackheath Park London SE3 0HA |
Location
| Registered Address | The Old Church Quicks Road Wimbledon London SW19 1EX |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Trinity |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2011 | Application to strike the company off the register (3 pages) |
| 13 January 2011 | Application to strike the company off the register (3 pages) |
| 15 April 2010 | Annual return made up to 25 February 2010 with a full list of shareholders Statement of capital on 2010-04-15
|
| 15 April 2010 | Annual return made up to 25 February 2010 with a full list of shareholders Statement of capital on 2010-04-15
|
| 25 March 2010 | Termination of appointment of a secretary (1 page) |
| 25 March 2010 | Termination of appointment of a secretary (1 page) |
| 9 February 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 9 February 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 3 March 2009 | Return made up to 25/02/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 25/02/09; full list of members (3 pages) |
| 27 February 2009 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 27 February 2009 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 20 October 2008 | Location of register of members (1 page) |
| 20 October 2008 | Location of register of members (1 page) |
| 2 May 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 2 May 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 1 May 2008 | Registered office changed on 01/05/2008 from 79 george street croydon surrey CR0 1LD (1 page) |
| 1 May 2008 | Registered office changed on 01/05/2008 from 79 george street croydon surrey CR0 1LD (1 page) |
| 5 March 2008 | Return made up to 25/02/08; full list of members (3 pages) |
| 5 March 2008 | Return made up to 25/02/08; full list of members (3 pages) |
| 31 October 2007 | Director's particulars changed (1 page) |
| 31 October 2007 | Director's particulars changed (1 page) |
| 3 April 2007 | Return made up to 25/02/07; full list of members (5 pages) |
| 3 April 2007 | Return made up to 25/02/07; full list of members (5 pages) |
| 22 January 2007 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 22 January 2007 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 14 December 2006 | Return made up to 25/02/06; full list of members (5 pages) |
| 14 December 2006 | Return made up to 25/02/06; full list of members (5 pages) |
| 4 May 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 4 May 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 23 June 2005 | Return made up to 25/02/05; full list of members
|
| 23 June 2005 | Return made up to 25/02/05; full list of members (2 pages) |
| 20 June 2005 | New secretary appointed (1 page) |
| 20 June 2005 | New secretary appointed (1 page) |
| 29 December 2004 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
| 29 December 2004 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
| 15 April 2004 | Return made up to 25/02/04; full list of members (5 pages) |
| 15 April 2004 | Return made up to 25/02/04; full list of members (5 pages) |
| 11 February 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 11 February 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 8 April 2003 | Secretary resigned (1 page) |
| 8 April 2003 | Secretary resigned (1 page) |
| 27 March 2003 | Return made up to 25/02/03; full list of members
|
| 27 March 2003 | Return made up to 25/02/03; full list of members (8 pages) |
| 6 February 2003 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
| 6 February 2003 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
| 24 April 2002 | New secretary appointed (2 pages) |
| 24 April 2002 | New secretary appointed (2 pages) |
| 27 March 2002 | Return made up to 25/02/02; full list of members (7 pages) |
| 27 March 2002 | Return made up to 25/02/02; full list of members (7 pages) |
| 19 December 2001 | Director resigned (1 page) |
| 19 December 2001 | Director resigned (1 page) |
| 11 July 2001 | Partial exemption accounts made up to 30 April 2001 (12 pages) |
| 11 July 2001 | Partial exemption accounts made up to 30 April 2001 (12 pages) |
| 19 March 2001 | Return made up to 25/02/01; full list of members (6 pages) |
| 19 March 2001 | Return made up to 25/02/01; full list of members (6 pages) |
| 2 August 2000 | Full accounts made up to 30 April 2000 (12 pages) |
| 2 August 2000 | Full accounts made up to 30 April 2000 (12 pages) |
| 29 March 2000 | Return made up to 25/02/00; full list of members (6 pages) |
| 29 March 2000 | Return made up to 25/02/00; full list of members (6 pages) |
| 26 October 1999 | Full accounts made up to 30 April 1999 (12 pages) |
| 26 October 1999 | Full accounts made up to 30 April 1999 (12 pages) |
| 23 March 1999 | Return made up to 25/02/99; full list of members
|
| 23 March 1999 | Return made up to 25/02/99; full list of members (6 pages) |
| 17 November 1998 | Full accounts made up to 30 April 1998 (15 pages) |
| 17 November 1998 | Full accounts made up to 30 April 1998 (15 pages) |
| 2 March 1998 | Return made up to 25/02/98; no change of members (4 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (12 pages) |
| 2 March 1998 | Return made up to 25/02/98; no change of members (4 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (12 pages) |
| 6 March 1997 | Return made up to 25/02/97; no change of members (4 pages) |
| 6 March 1997 | Return made up to 25/02/97; no change of members (4 pages) |
| 25 February 1997 | Full accounts made up to 30 April 1996 (13 pages) |
| 25 February 1997 | Full accounts made up to 30 April 1996 (13 pages) |
| 11 April 1996 | Return made up to 25/02/96; full list of members (6 pages) |
| 11 April 1996 | Return made up to 25/02/96; full list of members (6 pages) |
| 29 March 1996 | Registered office changed on 29/03/96 from: surrey house surrey street croydon surrey CR0 1SZ (1 page) |
| 29 March 1996 | Registered office changed on 29/03/96 from: surrey house surrey street croydon surrey CR0 1SZ (1 page) |
| 5 March 1996 | Auditor's resignation (1 page) |
| 5 March 1996 | Auditor's resignation (1 page) |
| 4 March 1996 | Full accounts made up to 30 April 1995 (13 pages) |
| 4 March 1996 | Full accounts made up to 30 April 1995 (13 pages) |
| 2 December 1993 | Ad 16/11/93--------- £ si 9035@1=9035 £ ic 100/9135 (2 pages) |
| 2 December 1993 | Ad 16/11/93--------- £ si 9035@1=9035 £ ic 100/9135 (2 pages) |
| 2 December 1993 | £ nc 1000/10000 16/11/93 (1 page) |
| 2 December 1993 | £ nc 1000/10000 16/11/93 (1 page) |
| 11 March 1991 | Ad 26/02/91--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 March 1991 | Ad 26/02/91--------- £ si 98@1=98 £ ic 2/100 (2 pages) |