Equipment Support And Services Limited

Company Name	Equipment Support And Services Limited
Company Status	Dissolved
Company Number	02703988
Category	Private Limited Company
Incorporation Date	6 April 1992(32 years ago)
Dissolution Date	9 February 2011 (13 years, 2 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Edwin William Roberts
Date of Birth	December 1937 (Born 86 years ago)
Nationality	English
Status	Closed
Appointed	24 April 1992(2 weeks, 4 days after company formation)
Appointment Duration	18 years, 9 months (closed 09 February 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Spanish Lodge Fitzgeorge Avenue New Malden Surrey KT3 4SH

Director Name	Mrs Jacqueline Rita Roberts
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 August 1996(4 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (closed 09 February 2011)
Role	Property Manager
Country of Residence	England
Correspondence Address	Spanish Lodge Fitzgeorge Avenue New Malden Surrey KT3 4SH

Secretary Name	Mrs Jacqueline Rita Roberts
Nationality	British
Status	Closed
Appointed	23 August 1996(4 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (closed 09 February 2011)
Role	Property Manager
Country of Residence	England
Correspondence Address	Spanish Lodge Fitzgeorge Avenue New Malden Surrey KT3 4SH

Director Name	David Barry
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	5 Wentworth Close Ditton Hill Surbiton Surrey KT6 5DY

Secretary Name	Edwin William Roberts
Nationality	British
Status	Resigned
Appointed	24 April 1992(2 weeks, 4 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 June 1992)
Role	Chartered Accountant
Correspondence Address	C41 Barwell Business Park Chessington Surrey KT9 2NY

Director Name	Mr Philip John Lee
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Croft End Wetherby West Yorkshire LS22 6XA

Director Name	John David Sutcliffe
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 1995)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	1a Spofforth Hill Wetherby West Yorkshire LS22 6SF

Secretary Name	Christopher Starling
Nationality	British
Status	Resigned
Appointed	30 June 1992(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 1995)
Role	Solicitor
Correspondence Address	Millbrook Underhill Lane Clayton West Sussex BN6 9PJ

Director Name	Peter Adolf Steger
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	19 July 1992(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 22 October 1997)
Role	Banker
Correspondence Address	Zentrum Gutenberg Postfach 100 9102 Herisau/Ar Switzerland

Director Name	Rogerio Barbosa Azevedo
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	10 March 1993(11 months, 1 week after company formation)
Appointment Duration	9 years, 8 months (resigned 30 November 2002)
Role	Company Director
Correspondence Address	263 Rua Da Igreja Gondim-Maia Porto,Portugal Foreign

Secretary Name	Alexander Crutchley Katon
Nationality	British
Status	Resigned
Appointed	30 January 1995(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 August 1996)
Role	Company Director
Correspondence Address	48 Colwith Road London W6 9EY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	60 62 Old London Road Kingston Upon Thames Surrey KT2 6QZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,066,381
Cash	£41
Current Liabilities	£35,201

Accounts

Latest Accounts	30 April 2007 (16 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

9 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2011	Final Gazette dissolved following liquidation (1 page)
9 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 October 2010	Liquidators statement of receipts and payments to 28 September 2010 (5 pages)
6 October 2010	Liquidators' statement of receipts and payments to 28 September 2010 (5 pages)
7 April 2010	Liquidators statement of receipts and payments to 28 March 2010 (5 pages)
7 April 2010	Liquidators' statement of receipts and payments to 28 March 2010 (5 pages)
1 October 2009	Liquidators statement of receipts and payments to 28 September 2009 (5 pages)
1 October 2009	Liquidators' statement of receipts and payments to 28 September 2009 (5 pages)
1 October 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 October 2008	Statement of affairs with form 4.19 (7 pages)
1 October 2008	Appointment of a voluntary liquidator (1 page)
1 October 2008	Appointment of a voluntary liquidator (1 page)
1 October 2008	Statement of affairs with form 4.19 (7 pages)
1 October 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-09-29 (1 page)
18 September 2008	Registered office changed on 18/09/2008 from adams house, dickerage lane new malden surrey KT3 3SF (1 page)
18 September 2008	Registered office changed on 18/09/2008 from adams house, dickerage lane new malden surrey KT3 3SF (1 page)
20 May 2008	Amended accounts made up to 30 April 2007 (8 pages)
20 May 2008	Amended accounts made up to 30 April 2007 (8 pages)
8 April 2008	Return made up to 06/04/08; full list of members (4 pages)
8 April 2008	Return made up to 06/04/08; full list of members (4 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
10 April 2007	Return made up to 06/04/07; full list of members (3 pages)
10 April 2007	Registered office changed on 10/04/07 from: spanish lodge fitzgeorge avenue new malden surrey KT3 4SH (1 page)
10 April 2007	Director's particulars changed (1 page)
10 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 April 2007	Location of register of members (1 page)
10 April 2007	Location of debenture register (1 page)
10 April 2007	Registered office changed on 10/04/07 from: spanish lodge fitzgeorge avenue new malden surrey KT3 4SH (1 page)
10 April 2007	Director's particulars changed (1 page)
10 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 April 2007	Location of register of members (1 page)
10 April 2007	Return made up to 06/04/07; full list of members (3 pages)
10 April 2007	Location of debenture register (1 page)
22 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
22 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
25 May 2006	Return made up to 06/04/06; full list of members (3 pages)
25 May 2006	Return made up to 06/04/06; full list of members (3 pages)
10 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
10 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
27 January 2006	Delivery ext'd 3 mth 30/04/05 (3 pages)
27 January 2006	Delivery ext'd 3 mth 30/04/05 (3 pages)
17 January 2006	Registered office changed on 17/01/06 from: C41 barwell business park chessington surrey KT9 2NY (1 page)
17 January 2006	Registered office changed on 17/01/06 from: C41 barwell business park chessington surrey KT9 2NY (1 page)
31 May 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
31 May 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
24 May 2005	Return made up to 06/04/05; full list of members (7 pages)
24 May 2005	Return made up to 06/04/05; full list of members (7 pages)
29 November 2004	Delivery ext'd 3 mth 30/04/04 (2 pages)
29 November 2004	Delivery ext'd 3 mth 30/04/04 (2 pages)
21 May 2004	Return made up to 06/04/04; full list of members (7 pages)
21 May 2004	Return made up to 06/04/04; full list of members (7 pages)
22 January 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
22 January 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
8 May 2003	Return made up to 06/04/03; full list of members 363(288) ‐ Director resigned (7 pages)
8 May 2003	Return made up to 06/04/03; full list of members (7 pages)
21 October 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
21 October 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
10 May 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
10 May 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
3 April 2002	Return made up to 06/04/02; full list of members (7 pages)
3 April 2002	Return made up to 06/04/02; full list of members (7 pages)
6 February 2002	Delivery ext'd 3 mth 30/04/01 (2 pages)
6 February 2002	Delivery ext'd 3 mth 30/04/01 (2 pages)
13 June 2001	Return made up to 06/04/01; full list of members (7 pages)
13 June 2001	Return made up to 06/04/01; full list of members (7 pages)
9 April 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
9 April 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
13 February 2001	Delivery ext'd 3 mth 30/04/00 (2 pages)
13 February 2001	Delivery ext'd 3 mth 30/04/00 (2 pages)
30 May 2000	Return made up to 06/04/00; full list of members (7 pages)
30 May 2000	Return made up to 06/04/00; full list of members (7 pages)
6 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
6 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
19 August 1999	Particulars of mortgage/charge (3 pages)
19 August 1999	Particulars of mortgage/charge (3 pages)
18 August 1999	Particulars of mortgage/charge (5 pages)
18 August 1999	Particulars of mortgage/charge (5 pages)
10 August 1999	Particulars of mortgage/charge (4 pages)
10 August 1999	Particulars of mortgage/charge (4 pages)
4 May 1999	Return made up to 06/04/99; full list of members (6 pages)
4 May 1999	Return made up to 06/04/99; full list of members (6 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
6 February 1999	Delivery ext'd 3 mth 30/04/98 (1 page)
6 February 1999	Delivery ext'd 3 mth 30/04/98 (1 page)
5 May 1998	Return made up to 06/04/98; no change of members (4 pages)
5 May 1998	Return made up to 06/04/98; no change of members (4 pages)
23 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
23 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
11 January 1998	Delivery ext'd 3 mth 30/04/97 (2 pages)
11 January 1998	Delivery ext'd 3 mth 30/04/97 (2 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	Director resigned (1 page)
29 May 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
29 May 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
29 April 1997	Return made up to 06/04/97; full list of members (7 pages)
29 April 1997	Return made up to 06/04/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 April 1997	Director's particulars changed (1 page)
17 April 1997	Director's particulars changed (1 page)
17 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 1996	Particulars of mortgage/charge (3 pages)
11 December 1996	Particulars of mortgage/charge (3 pages)
2 December 1996	Particulars of mortgage/charge (4 pages)
2 December 1996	Particulars of mortgage/charge (4 pages)
26 November 1996	Auditor's resignation (1 page)
26 November 1996	Auditor's resignation (1 page)
29 August 1996	New secretary appointed;new director appointed (2 pages)
29 August 1996	New secretary appointed;new director appointed (2 pages)
29 August 1996	Secretary resigned (1 page)
29 August 1996	Secretary resigned (1 page)
8 June 1996	Delivery ext'd 3 mth 30/04/95 (2 pages)
8 June 1996	Delivery ext'd 3 mth 30/04/95 (2 pages)
20 May 1996	Full accounts made up to 30 April 1995 (15 pages)
20 May 1996	Full accounts made up to 30 April 1995 (15 pages)
15 May 1996	Return made up to 06/04/96; no change of members (5 pages)
15 May 1996	Return made up to 06/04/96; no change of members (5 pages)
1 May 1996	Return made up to 06/04/95; full list of members (7 pages)
1 May 1996	Return made up to 06/04/95; full list of members (7 pages)
27 March 1996	Particulars of mortgage/charge (3 pages)
27 March 1996	Particulars of mortgage/charge (3 pages)
5 March 1996	Delivery ext'd 3 mth 30/04/96 (2 pages)
5 March 1996	Delivery ext'd 3 mth 30/04/96 (2 pages)
30 November 1995	Registered office changed on 30/11/95 from: kiln house 210 new kings road london SW6 4NZ (1 page)
30 November 1995	Registered office changed on 30/11/95 from: kiln house 210 new kings road london SW6 4NZ (1 page)
21 March 1995	Company name changed supplyauto LIMITED\certificate issued on 22/03/95 (2 pages)
21 March 1995	Company name changed supplyauto LIMITED\certificate issued on 22/03/95 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
3 November 1992	Ad 07/10/92--------- Â£ si 249998@1=249998 Â£ ic 2/250000 (2 pages)
3 November 1992	Ad 07/10/92--------- Â£ si 249998@1=249998 Â£ ic 2/250000 (2 pages)

Equipment Support And Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London