Company NameTitle Research (Equitable)
Company StatusDissolved
Company Number03235918
CategoryPrivate Unlimited Company
Incorporation Date9 August 1996(27 years, 8 months ago)
Dissolution Date8 February 2005 (19 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameThomas Paul Curran
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed15 July 2000(3 years, 11 months after company formation)
Appointment Duration4 years, 6 months (closed 08 February 2005)
RoleCompany Director
Correspondence Address46 Vernon Avenue
London
SW20 8BW
Secretary NameFeniston Limited (Corporation)
StatusClosed
Appointed15 July 2000(3 years, 11 months after company formation)
Appointment Duration4 years, 6 months (closed 08 February 2005)
Correspondence Address4a Albert Street
Windsor
Berkshire
SL4 5BU
Director NameJosephine Ann Curran
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1996(same day as company formation)
RoleCompany Director
Correspondence Address21 River Court
Upper Ground
London
SE1 9PE
Director NameThomas Herbert Curran
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1996(same day as company formation)
RoleGenealogist
Correspondence Address21 River Court
Upper Ground
London
SE1 9PE
Secretary NameThomas Herbert Curran
NationalityBritish
StatusResigned
Appointed09 August 1996(same day as company formation)
RoleGenealogist
Correspondence Address21 River Court
Upper Ground
London
SE1 9PE
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed09 August 1996(same day as company formation)
Correspondence Address19 Glasgow Road
Paisley
Renfrewshire
PA1 3QX
Scotland
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed09 August 1996(same day as company formation)
Correspondence Address19 Glasgow Road
Paisley
Renfrewshire
PA1 3QX
Scotland

Location

Registered Address4th Floor Pinnacle House
17-25 Hartfield Road
London
SW19 3SE
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardDundonald
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

8 February 2005Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2004First Gazette notice for voluntary strike-off (1 page)
15 September 2004Application for striking-off (1 page)
12 September 2003Return made up to 09/08/03; full list of members
  • 363(287) ‐ Registered office changed on 12/09/03
(6 pages)
16 August 2001Return made up to 09/08/01; full list of members (6 pages)
21 August 2000Return made up to 09/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
16 August 2000New director appointed (2 pages)
8 August 2000New secretary appointed (2 pages)
8 August 2000Secretary resigned;director resigned (1 page)
8 August 2000Director resigned (1 page)
9 August 1999Return made up to 09/08/99; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
8 February 1999Secretary's particulars changed;director's particulars changed (1 page)
8 February 1999Director's particulars changed (1 page)
17 August 1998Director's particulars changed (1 page)
17 August 1998Secretary's particulars changed;director's particulars changed (1 page)
17 August 1998Return made up to 09/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
3 August 1997Return made up to 09/08/97; full list of members (6 pages)
3 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
18 September 1996Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
18 September 1996New secretary appointed;new director appointed (2 pages)
18 September 1996New director appointed (2 pages)
21 August 1996Director resigned (1 page)
21 August 1996Secretary resigned (1 page)
9 August 1996Incorporation (17 pages)