Aequanimiter Limited

Company Name	Aequanimiter Limited
Company Status	Dissolved
Company Number	03365130
Category	Private Limited Company
Incorporation Date	2 May 1997(27 years ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)
Previous Name	Tyrolese (381) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Charles Anthony Assheton Harbord-Hamond
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	25 June 1997(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 11 months (closed 25 May 2010)
Role	Lloyds U/W Agent
Country of Residence	United Kingdom
Correspondence Address	45 Alderbrook Road London SW12 8AD

Director Name	Mr David John Ewart
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1998(1 year, 2 months after company formation)
Appointment Duration	11 years, 10 months (closed 25 May 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Courthill House Potterne Devizes Wiltshire SN10 5PN

Secretary Name	Andrew Staley Fox
Nationality	British
Status	Closed
Appointed	14 February 2007(9 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 25 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Dukes Road Haywards Heath West Sussex RH16 2JH

Director Name	Mr Timothy Hugh Holbech
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(1 month, 3 weeks after company formation)
Appointment Duration	5 years (resigned 03 July 2002)
Role	Lloyd's Underwritng Agent
Correspondence Address	64 Geraldine Road London SW18 2NL

Director Name	Emma Louise Royds
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(1 month, 3 weeks after company formation)
Appointment Duration	9 years (resigned 30 June 2006)
Role	Lloyd's Underwriting Agent
Correspondence Address	4 Lysias Road London SW12 8BP

Director Name	Mr Andrew James Sparrow
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2006)
Role	Lloyd's Underwriting Agent
Country of Residence	England
Correspondence Address	Eye Kettleby Hall Melton Mowbray Leicestershire LE14 2TS

Secretary Name	Gerald Phipps McMullen
Nationality	British
Status	Resigned
Appointed	25 June 1997(1 month, 3 weeks after company formation)
Appointment Duration	7 years (resigned 24 June 2004)
Role	Secretary
Correspondence Address	Little Broomhall Warnham Horsham West Sussex RH12 3PA

Director Name	Michael John Bannatyne Watson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(2 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 May 2003)
Role	Investment Banker
Correspondence Address	3 Edenhurst Avenue London SW6 3PD

Secretary Name	Fiona Marie Therese Bennett
Nationality	British
Status	Resigned
Appointed	22 April 2002(4 years, 11 months after company formation)
Appointment Duration	2 months (resigned 27 June 2002)
Role	Company Director
Correspondence Address	29 Little Adelphi 10 John Adam Street London WC2N 6HA

Secretary Name	Neil Leslie Crawford-Smith
Nationality	British
Status	Resigned
Appointed	22 April 2002(4 years, 11 months after company formation)
Appointment Duration	2 months (resigned 27 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Manor Rise Bearsted Maidstone Kent ME14 4DB

Secretary Name	Lorraine Harfitt
Nationality	British
Status	Resigned
Appointed	22 April 2002(4 years, 11 months after company formation)
Appointment Duration	2 months (resigned 27 June 2002)
Role	Company Director
Correspondence Address	3 Greensands Walderslade Chatham Kent ME5 9DQ

Secretary Name	Neil Leslie Crwford Smith
Nationality	British
Status	Resigned
Appointed	24 June 2004(7 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 14 February 2007)
Role	Company Director
Correspondence Address	11 Manor Rise Bearsted Kent ME14 4DB

Director Name	Tyrolese (Directors) Limited (Corporation)
Status	Resigned
Appointed	02 May 1997(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	02 May 1997(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Secretary Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	02 May 1997(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Location

Registered Address	Unit C25 Jacks Place 6 Corbet Place London E1 6NN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£558,123
Current Liabilities	£24,936

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2010	Statement of capital on 12 February 2010 GBP 1 (4 pages)
12 February 2010	Statement of capital on 12 February 2010 GBP 1 (4 pages)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
28 January 2010	Resolutions RES14 ‐ Re payment of dividend 09/12/2009 (2 pages)
28 January 2010	Application to strike the company off the register (4 pages)
28 January 2010	Solvency Statement dated 09/12/09 (4 pages)
28 January 2010	Application to strike the company off the register (4 pages)
28 January 2010	Statement by directors (2 pages)
28 January 2010	Resolutions RES13 ‐ Cancel share perm a/c / Â£217270 be utilised from merger reserve a/c and a/c cancelled/ capital redemption reserve cancelled 09/12/2009 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
28 January 2010	Resolutions RES14 ‐ Re payment of dividend 09/12/2009 (2 pages)
28 January 2010	Statement by Directors (2 pages)
28 January 2010	Solvency statement dated 09/12/09 (4 pages)
28 January 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share perm a/c / Â£217270 be utilised from merger reserve a/c and a/c cancelled/ capital redemption reserve cancelled 09/12/2009 (4 pages)
15 July 2009	Full accounts made up to 31 December 2008 (12 pages)
15 July 2009	Full accounts made up to 31 December 2008 (12 pages)
16 April 2009	Return made up to 07/04/09; full list of members (3 pages)
16 April 2009	Return made up to 07/04/09; full list of members (3 pages)
16 June 2008	Full accounts made up to 31 December 2007 (11 pages)
16 June 2008	Full accounts made up to 31 December 2007 (11 pages)
16 April 2008	Return made up to 07/04/08; full list of members (3 pages)
16 April 2008	Return made up to 07/04/08; full list of members (3 pages)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Director's particulars changed (1 page)
18 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2007	Full accounts made up to 31 December 2006 (12 pages)
25 September 2007	Full accounts made up to 31 December 2006 (12 pages)
13 September 2007	Registered office changed on 13/09/07 from: c/o cbs private capital LTD peninsular house 36 monument street london EC3R 8LJ (1 page)
13 September 2007	Registered office changed on 13/09/07 from: c/o cbs private capital LTD peninsular house 36 monument street london EC3R 8LJ (1 page)
30 April 2007	Return made up to 07/04/07; full list of members (2 pages)
30 April 2007	Return made up to 07/04/07; full list of members (2 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
26 February 2007	Secretary resigned (1 page)
26 February 2007	Secretary resigned (1 page)
26 February 2007	New secretary appointed (1 page)
26 February 2007	New secretary appointed (1 page)
11 July 2006	Full accounts made up to 31 December 2005 (11 pages)
11 July 2006	Full accounts made up to 31 December 2005 (11 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
8 May 2006	Return made up to 07/04/06; full list of members (3 pages)
8 May 2006	Return made up to 07/04/06; full list of members (3 pages)
23 June 2005	Full accounts made up to 31 December 2004 (11 pages)
23 June 2005	Full accounts made up to 31 December 2004 (11 pages)
29 April 2005	Return made up to 07/04/05; full list of members (3 pages)
29 April 2005	Return made up to 07/04/05; full list of members (3 pages)
7 April 2005	Secretary resigned (1 page)
7 April 2005	Secretary resigned (1 page)
7 April 2005	New secretary appointed (1 page)
7 April 2005	Secretary resigned (1 page)
7 April 2005	New secretary appointed (1 page)
7 April 2005	New secretary appointed (1 page)
7 April 2005	New secretary appointed (1 page)
7 April 2005	Secretary resigned (1 page)
25 October 2004	Particulars of mortgage/charge (10 pages)
25 October 2004	Particulars of mortgage/charge (10 pages)
9 June 2004	Full accounts made up to 31 December 2003 (11 pages)
9 June 2004	Full accounts made up to 31 December 2003 (11 pages)
20 April 2004	Return made up to 07/04/04; full list of members (8 pages)
20 April 2004	Return made up to 07/04/04; full list of members (8 pages)
18 June 2003	Full accounts made up to 31 December 2002 (11 pages)
18 June 2003	Full accounts made up to 31 December 2002 (11 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
18 April 2003	Return made up to 07/04/03; full list of members (8 pages)
18 April 2003	Return made up to 07/04/03; full list of members 363(287) ‐ Registered office changed on 18/04/03 (8 pages)
1 October 2002	Director's particulars changed (1 page)
1 October 2002	Director's particulars changed (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
3 July 2002	Secretary resigned (1 page)
3 July 2002	Secretary resigned (1 page)
3 July 2002	Secretary resigned (1 page)
3 July 2002	Secretary resigned (1 page)
3 July 2002	Secretary resigned (1 page)
3 July 2002	Secretary resigned (1 page)
26 June 2002	Secretary's particulars changed (1 page)
26 June 2002	Secretary's particulars changed (1 page)
10 June 2002	Full accounts made up to 31 December 2001 (11 pages)
10 June 2002	Full accounts made up to 31 December 2001 (11 pages)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	New secretary appointed (2 pages)
14 May 2002	Return made up to 02/05/02; full list of members (8 pages)
14 May 2002	Return made up to 02/05/02; full list of members (8 pages)
13 May 2002	New secretary appointed (2 pages)
13 May 2002	New secretary appointed (2 pages)
13 May 2002	New secretary appointed (2 pages)
13 May 2002	New secretary appointed (2 pages)
16 January 2002	Particulars of mortgage/charge (11 pages)
16 January 2002	Particulars of mortgage/charge (11 pages)
15 June 2001	Full accounts made up to 31 December 2000 (12 pages)
15 June 2001	Full accounts made up to 31 December 2000 (12 pages)
9 May 2001	Return made up to 02/05/01; full list of members (8 pages)
9 May 2001	Return made up to 02/05/01; full list of members (8 pages)
9 October 2000	Director's particulars changed (1 page)
9 October 2000	Director's particulars changed (1 page)
5 May 2000	Return made up to 02/05/00; full list of members (9 pages)
5 May 2000	Return made up to 02/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 April 2000	Director's particulars changed (1 page)
19 April 2000	Director's particulars changed (1 page)
7 April 2000	Full accounts made up to 31 December 1999 (13 pages)
7 April 2000	Full accounts made up to 31 December 1999 (13 pages)
3 March 2000	Auditor's resignation (1 page)
3 March 2000	Auditor's resignation (1 page)
3 December 1999	Particulars of mortgage/charge (8 pages)
3 December 1999	Particulars of mortgage/charge (8 pages)
5 August 1999	New director appointed (3 pages)
5 August 1999	New director appointed (3 pages)
25 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
25 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
14 June 1999	Ad 01/06/99--------- Â£ si [email protected]=18000 Â£ ic 105000/123000 (23 pages)
14 June 1999	Ad 01/06/99--------- Â£ si [email protected]=18000 Â£ ic 105000/123000 (23 pages)
10 June 1999	Â£ ic 105100/105000 25/05/99 Â£ sr [email protected]=100 (1 page)
10 June 1999	Â£ ic 105100/105000 25/05/99 Â£ sr [email protected]=100 (1 page)
8 April 1999	Full group accounts made up to 31 December 1998 (20 pages)
8 April 1999	Full group accounts made up to 31 December 1998 (20 pages)
8 February 1999	Director's particulars changed (1 page)
8 February 1999	Director's particulars changed (1 page)
17 September 1998	Director's particulars changed (1 page)
17 September 1998	Director's particulars changed (1 page)
26 July 1998	New director appointed (3 pages)
26 July 1998	New director appointed (3 pages)
17 July 1998	Return made up to 02/05/98; full list of members; amend (7 pages)
17 July 1998	Return made up to 02/05/98; full list of members; amend (7 pages)
31 May 1998	Full group accounts made up to 31 December 1997 (21 pages)
31 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 1998	Full group accounts made up to 31 December 1997 (21 pages)
31 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 1998	Return made up to 02/05/98; full list of members (8 pages)
11 May 1998	Return made up to 02/05/98; full list of members (8 pages)
20 March 1998	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
20 March 1998	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
17 February 1998	Registered office changed on 17/02/98 from: 66 lincolns inn fields london WC2A 3LH (1 page)
17 February 1998	Registered office changed on 17/02/98 from: 66 lincolns inn fields london WC2A 3LH (1 page)
13 February 1998	Ad 22/08/97--------- Â£ si [email protected]=100000 Â£ ic 5102/105102 (2 pages)
13 February 1998	Ad 22/08/97--------- £ si [email protected]=100000 £ ic 5102/105102 (2 pages)
13 February 1998	£ nc 100100/300000 20/08/97 (1 page)
13 February 1998	Â£ nc 100100/300000 20/08/97 (1 page)
20 January 1998	Ad 21/08/97--------- £ si [email protected]=100 £ ic 5002/5102 (2 pages)
20 January 1998	Ad 21/08/97--------- Â£ si [email protected]=100 Â£ ic 5002/5102 (2 pages)
23 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 December 1997	Memorandum and Articles of Association (23 pages)
23 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 December 1997	Memorandum and Articles of Association (23 pages)
18 November 1997	Company name changed tyrolese (381) LIMITED\certificate issued on 19/11/97 (2 pages)
18 November 1997	Company name changed tyrolese (381) LIMITED\certificate issued on 19/11/97 (2 pages)
25 September 1997	Director's particulars changed (1 page)
25 September 1997	Director's particulars changed (1 page)
3 September 1997	Memorandum and Articles of Association (20 pages)
3 September 1997	Ad 20/08/97--------- Â£ si [email protected]=5000 Â£ ic 2/5002 (2 pages)
3 September 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (11 pages)
3 September 1997	Ad 20/08/97--------- Â£ si [email protected]=5000 Â£ ic 2/5002 (2 pages)
3 September 1997	S-div 20/08/97 (1 page)
3 September 1997	Memorandum and Articles of Association (20 pages)
3 September 1997	S-div 20/08/97 (1 page)
3 September 1997	Â£ nc 100/100100 20/08/97 (1 page)
3 September 1997	Â£ nc 100/100100 20/08/97 (1 page)
3 September 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (12 pages)
3 September 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (11 pages)
3 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 September 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (12 pages)
3 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
27 July 1997	New secretary appointed (2 pages)
27 July 1997	New secretary appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	Secretary resigned;director resigned (1 page)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	Secretary resigned;director resigned (1 page)
2 May 1997	Incorporation (16 pages)
2 May 1997	Incorporation (16 pages)

Aequanimiter Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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