Tunbridge Wells Equitable Services Company Limited

Company Name	Tunbridge Wells Equitable Services Company Limited
Company Status	Dissolved
Company Number	04315399
Category	Private Limited Company
Incorporation Date	1 November 2001(22 years, 5 months ago)
Dissolution Date	20 January 2015 (9 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Euan Thomas Allison
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2013(11 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 20 January 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Foresters House Cromwell Avenue Bromley BR2 9BF

Secretary Name	Mr Malcolm Andrew Edwards
Status	Closed
Appointed	20 August 2014(12 years, 9 months after company formation)
Appointment Duration	5 months (closed 20 January 2015)
Role	Company Director
Correspondence Address	Foresters House Cromwell Avenue Bromley BR2 9BF

Director Name	Mr Michael John Hyde
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Role	Society Secretary
Country of Residence	England
Correspondence Address	14 Medway View Golden Green Tonbridge Kent TN11 0BG

Director Name	Mr Graeme Stewart McAusland
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Little Pagehurst Cottage Five Ash Lane Staplehurst Tonbridge Kent TN12 0JA

Director Name	Mr David Ian White
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Weald House Santers Court Gills Green Cranbrook Kent TN18 5EQ

Secretary Name	Mr Michael John Hyde
Nationality	British
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Role	Society Secretary
Country of Residence	England
Correspondence Address	14 Medway View Golden Green Tonbridge Kent TN11 0BG

Director Name	Mr Simon John Allford
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(2 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 03 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 The Fairways Tunbridge Wells Kent TN4 0DH

Secretary Name	Mr Simon John Allford
Nationality	British
Status	Resigned
Appointed	01 July 2004(2 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 August 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 The Fairways Tunbridge Wells Kent TN4 0DH

Secretary Name	Mrs Jennifer Florence Barrow
Nationality	British
Status	Resigned
Appointed	28 August 2009(7 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 April 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Glebe Meadow Wateringbury Maidstone Kent ME18 5DE

Secretary Name	Mr Simon John Allford
Status	Resigned
Appointed	03 April 2013(11 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 August 2014)
Role	Company Director
Correspondence Address	Foresters House Cromwell Avenue Bromley BR2 9BF

Contact

Website	www.theChildrensmutual.co.uk

Location

Registered Address	Foresters House Cromwell Avenue Bromley BR2 9BF
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Shareholders

100 at £1	Tunbridge Wells Equitable Friendly Society LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
23 September 2014	Application to strike the company off the register (3 pages)
23 September 2014	Application to strike the company off the register (3 pages)
19 September 2014	Accounts made up to 31 December 2013 (5 pages)
19 September 2014	Accounts made up to 31 December 2013 (5 pages)
20 August 2014	Termination of appointment of Simon John Allford as a secretary on 20 August 2014 (1 page)
20 August 2014	Appointment of Mr Malcolm Andrew Edwards as a secretary on 20 August 2014 (2 pages)
20 August 2014	Termination of appointment of Simon John Allford as a secretary on 20 August 2014 (1 page)
20 August 2014	Appointment of Mr Malcolm Andrew Edwards as a secretary on 20 August 2014 (2 pages)
30 December 2013	Termination of appointment of Graeme Stewart Mcausland as a director on 13 December 2013 (1 page)
30 December 2013	Termination of appointment of Graeme Stewart Mcausland as a director on 13 December 2013 (1 page)
28 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (4 pages)
28 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (4 pages)
28 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (4 pages)
3 October 2013	Accounts made up to 31 December 2012 (7 pages)
3 October 2013	Accounts made up to 31 December 2012 (7 pages)
5 April 2013	Termination of appointment of Simon John Allford as a director on 3 April 2013 (1 page)
5 April 2013	Appointment of Mr Simon John Allford as a secretary on 3 April 2013 (1 page)
5 April 2013	Appointment of Mr Euan Thomas Allison as a director on 3 April 2013 (2 pages)
5 April 2013	Appointment of Mr Simon John Allford as a secretary on 3 April 2013 (1 page)
5 April 2013	Appointment of Mr Euan Thomas Allison as a director on 3 April 2013 (2 pages)
5 April 2013	Termination of appointment of Jennifer Florence Barrow as a secretary on 3 April 2013 (1 page)
5 April 2013	Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8GN on 5 April 2013 (1 page)
5 April 2013	Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8GN on 5 April 2013 (1 page)
5 April 2013	Termination of appointment of Jennifer Florence Barrow as a secretary on 3 April 2013 (1 page)
5 April 2013	Appointment of Mr Euan Thomas Allison as a director on 3 April 2013 (2 pages)
5 April 2013	Termination of appointment of Simon John Allford as a director on 3 April 2013 (1 page)
5 April 2013	Termination of appointment of Jennifer Florence Barrow as a secretary on 3 April 2013 (1 page)
5 April 2013	Appointment of Mr Simon John Allford as a secretary on 3 April 2013 (1 page)
5 April 2013	Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8GN on 5 April 2013 (1 page)
5 April 2013	Termination of appointment of Simon John Allford as a director on 3 April 2013 (1 page)
13 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
31 July 2012	Accounts made up to 31 December 2011 (7 pages)
31 July 2012	Accounts made up to 31 December 2011 (7 pages)
8 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
25 July 2011	Accounts made up to 31 December 2010 (7 pages)
25 July 2011	Accounts made up to 31 December 2010 (7 pages)
3 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
27 September 2010	Termination of appointment of David White as a director (1 page)
27 September 2010	Termination of appointment of David White as a director (1 page)
4 August 2010	Accounts made up to 31 December 2009 (7 pages)
4 August 2010	Accounts made up to 31 December 2009 (7 pages)
10 November 2009	Director's details changed for Graeme Stewart Mcausland on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for David Ian White on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Simon John Allford on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Graeme Stewart Mcausland on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for David Ian White on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Simon John Allford on 10 November 2009 (2 pages)
2 September 2009	Accounts made up to 31 December 2008 (7 pages)
2 September 2009	Accounts made up to 31 December 2008 (7 pages)
28 August 2009	Secretary appointed mrs jennifer florence barrow (1 page)
28 August 2009	Secretary appointed mrs jennifer florence barrow (1 page)
28 August 2009	Appointment terminated secretary simon allford (1 page)
28 August 2009	Appointment terminated secretary simon allford (1 page)
19 November 2008	Return made up to 01/11/08; full list of members (4 pages)
19 November 2008	Director's change of particulars / graeme mcausland / 01/02/2008 (1 page)
19 November 2008	Director's change of particulars / graeme mcausland / 01/02/2008 (1 page)
19 November 2008	Return made up to 01/11/08; full list of members (4 pages)
19 November 2008	Director and secretary's change of particulars / simon allford / 12/02/2007 (1 page)
19 November 2008	Director and secretary's change of particulars / simon allford / 12/02/2007 (1 page)
9 September 2008	Accounts made up to 31 December 2007 (7 pages)
9 September 2008	Accounts made up to 31 December 2007 (7 pages)
11 February 2008	Return made up to 01/11/07; full list of members (2 pages)
11 February 2008	Return made up to 01/11/07; full list of members (2 pages)
2 October 2007	Accounts made up to 31 December 2006 (7 pages)
2 October 2007	Accounts made up to 31 December 2006 (7 pages)
5 December 2006	Return made up to 01/11/06; full list of members (7 pages)
5 December 2006	Return made up to 01/11/06; full list of members (7 pages)
15 August 2006	Accounts made up to 31 December 2005 (7 pages)
15 August 2006	Accounts made up to 31 December 2005 (7 pages)
7 April 2006	Registered office changed on 07/04/06 from: abbey court saint johns road tunbridge wells kent TN4 9TE (1 page)
7 April 2006	Registered office changed on 07/04/06 from: abbey court saint johns road tunbridge wells kent TN4 9TE (1 page)
2 December 2005	Return made up to 01/11/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
2 December 2005	Return made up to 01/11/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
19 September 2005	Accounts made up to 31 December 2004 (7 pages)
19 September 2005	Accounts made up to 31 December 2004 (7 pages)
2 December 2004	Return made up to 01/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 December 2004	Return made up to 01/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 September 2004	Director's particulars changed (1 page)
22 September 2004	Director's particulars changed (1 page)
30 June 2004	Secretary resigned;director resigned (1 page)
30 June 2004	New secretary appointed;new director appointed (2 pages)
30 June 2004	Secretary resigned;director resigned (1 page)
30 June 2004	New secretary appointed;new director appointed (2 pages)
14 June 2004	Accounts made up to 31 December 2003 (7 pages)
14 June 2004	Accounts made up to 31 December 2003 (7 pages)
5 December 2003	Return made up to 01/11/03; full list of members; amend (7 pages)
5 December 2003	Return made up to 01/11/03; full list of members; amend (7 pages)
11 November 2003	Return made up to 01/11/03; full list of members (7 pages)
11 November 2003	Return made up to 01/11/03; full list of members (7 pages)
16 June 2003	Full accounts made up to 31 December 2002 (16 pages)
16 June 2003	Full accounts made up to 31 December 2002 (16 pages)
3 December 2002	Return made up to 01/11/02; full list of members (7 pages)
3 December 2002	Return made up to 01/11/02; full list of members (7 pages)
2 September 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
2 September 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
1 November 2001	Incorporation (17 pages)
1 November 2001	Incorporation (17 pages)

Tunbridge Wells Equitable Services Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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