| Company Name | Equity For Growth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05022401 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2004(20 years, 3 months ago) |
| Dissolution Date | 25 June 2013 (10 years, 10 months ago) |
| Previous Name | Financial Centre Ltd |
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 Timothy Edward Baldwin |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2005(1 year after company formation) |
| Appointment Duration | 8 years, 5 months (closed 25 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Molteno Road Watford Hertfordshire WD17 4UD |
| Director Name | Mr John Malcolm Baldwin |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2005(1 year, 2 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 25 June 2013) |
| Role | Company Director |
| Correspondence Address | Venus Hill Farm Venus Hill Bovingdon Hemel Hempstead Hertfordshire HP3 0PG |
| Director Name | Mr Michael William Moreland Parsey |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2005(1 year after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 08 May 2008) |
| Role | Independent Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 9 Netherfield Road Harpenden Hertfordshire AL5 2AF |
| Secretary Name | Mr Michael William Moreland Parsey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2006(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 08 May 2008) |
| Role | Independent Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 9 Netherfield Road Harpenden Hertfordshire AL5 2AF |
| Director Name | Ms Melanie Haime |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 2007(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 November 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Ritherdon Road London SW17 8QE |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Mablaw Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2005(1 year after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 29 November 2006) |
| Correspondence Address | 21 Station Road Watford Hertfordshire WD17 1HT |
Location
| Registered Address | 2nd Floor 30 Clarendon Road Watford Hertfordshire WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2013 | Application to strike the company off the register (3 pages) |
| 28 February 2013 | Application to strike the company off the register (3 pages) |
| 3 July 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 3 July 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 20 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders Statement of capital on 2012-02-20
|
| 20 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders Statement of capital on 2012-02-20
|
| 5 October 2011 | Full accounts made up to 31 December 2010 (15 pages) |
| 5 October 2011 | Full accounts made up to 31 December 2010 (15 pages) |
| 9 July 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 9 July 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 21 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages) |
| 20 October 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages) |
| 7 April 2010 | Full accounts made up to 30 November 2009 (12 pages) |
| 7 April 2010 | Full accounts made up to 30 November 2009 (12 pages) |
| 10 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 14 December 2009 | Previous accounting period shortened from 31 January 2010 to 30 November 2009 (1 page) |
| 14 December 2009 | Previous accounting period shortened from 31 January 2010 to 30 November 2009 (1 page) |
| 12 December 2009 | Termination of appointment of Melanie Haime as a director (1 page) |
| 12 December 2009 | Termination of appointment of Melanie Haime as a director (1 page) |
| 6 December 2009 | Statement of capital following an allotment of shares on 5 November 2009
|
| 6 December 2009 | Statement of capital following an allotment of shares on 5 November 2009
|
| 6 December 2009 | Registered office address changed from 21 Station Road Watford Hertfordshire WD17 1HT on 6 December 2009 (1 page) |
| 6 December 2009 | Registered office address changed from 21 Station Road Watford Hertfordshire WD17 1HT on 6 December 2009 (1 page) |
| 6 December 2009 | Registered office address changed from 21 Station Road Watford Hertfordshire WD17 1HT on 6 December 2009 (1 page) |
| 6 December 2009 | Statement of capital following an allotment of shares on 5 November 2009
|
| 17 November 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 17 November 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
| 12 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2009 | Return made up to 21/01/09; full list of members (4 pages) |
| 11 June 2009 | Return made up to 21/01/09; full list of members (4 pages) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2009 | Full accounts made up to 31 January 2008 (11 pages) |
| 6 January 2009 | Full accounts made up to 31 January 2008 (11 pages) |
| 23 May 2008 | Return made up to 21/01/08; full list of members (4 pages) |
| 23 May 2008 | Return made up to 21/01/08; full list of members (4 pages) |
| 22 May 2008 | Director's change of particulars / john baldwin / 01/01/2008 (1 page) |
| 22 May 2008 | Director's change of particulars / timothy baldwin / 01/01/2008 (1 page) |
| 22 May 2008 | Director's Change of Particulars / timothy baldwin / 01/01/2008 / Occupation was: stockbroker, now: director (1 page) |
| 22 May 2008 | Director's Change of Particulars / john baldwin / 01/01/2008 / HouseName/Number was: , now: venus hill farm; Street was: venus hill farm venus hill, now: venus hill; Occupation was: retired solicitor, now: director (1 page) |
| 14 May 2008 | Appointment terminated director and secretary michael parsey (1 page) |
| 14 May 2008 | Appointment Terminated Director and Secretary michael parsey (1 page) |
| 12 February 2008 | New director appointed (2 pages) |
| 12 February 2008 | New director appointed (2 pages) |
| 20 July 2007 | Full accounts made up to 31 January 2007 (11 pages) |
| 20 July 2007 | Full accounts made up to 31 January 2007 (11 pages) |
| 30 May 2007 | Return made up to 21/01/07; full list of members (3 pages) |
| 30 May 2007 | Return made up to 21/01/07; full list of members (3 pages) |
| 5 December 2006 | Full accounts made up to 31 January 2006 (11 pages) |
| 5 December 2006 | Full accounts made up to 31 January 2006 (11 pages) |
| 29 November 2006 | New secretary appointed (1 page) |
| 29 November 2006 | Secretary resigned (1 page) |
| 29 November 2006 | New secretary appointed (1 page) |
| 29 November 2006 | Secretary resigned (1 page) |
| 26 October 2006 | Director's particulars changed (1 page) |
| 26 October 2006 | Director's particulars changed (1 page) |
| 9 August 2006 | Director's particulars changed (1 page) |
| 9 August 2006 | Director's particulars changed (1 page) |
| 8 February 2006 | Return made up to 21/01/06; full list of members (8 pages) |
| 8 February 2006 | Return made up to 21/01/06; full list of members (8 pages) |
| 9 January 2006 | Ad 22/07/05--------- £ si 6151@1=6151 £ ic 199/6350 (2 pages) |
| 9 January 2006 | Ad 28/10/05--------- £ si 3450@1=3450 £ ic 6649/10099 (2 pages) |
| 9 January 2006 | Ad 22/07/05--------- £ si 299@1=299 £ ic 6350/6649 (2 pages) |
| 9 January 2006 | Ad 07/04/05--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
| 9 January 2006 | Ad 07/04/05--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
| 9 January 2006 | Ad 28/10/05--------- £ si 3450@1=3450 £ ic 6649/10099 (2 pages) |
| 9 January 2006 | Ad 22/07/05--------- £ si 6151@1=6151 £ ic 199/6350 (2 pages) |
| 9 January 2006 | Ad 22/07/05--------- £ si 299@1=299 £ ic 6350/6649 (2 pages) |
| 29 November 2005 | Director's particulars changed (1 page) |
| 29 November 2005 | Director's particulars changed (1 page) |
| 14 June 2005 | Resolutions
|
| 14 June 2005 | Resolutions
|
| 6 June 2005 | Director's particulars changed (1 page) |
| 6 June 2005 | Director's particulars changed (1 page) |
| 28 April 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 28 April 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 28 April 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 28 April 2005 | Accounts made up to 31 January 2005 (2 pages) |
| 14 April 2005 | Ad 07/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 April 2005 | Registered office changed on 14/04/05 from: 22 hillside road harpenden hertfordshire AL5 4BT (1 page) |
| 14 April 2005 | Ad 07/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 April 2005 | New director appointed (2 pages) |
| 14 April 2005 | Registered office changed on 14/04/05 from: 22 hillside road harpenden hertfordshire AL5 4BT (1 page) |
| 14 April 2005 | New director appointed (2 pages) |
| 5 April 2005 | Registered office changed on 05/04/05 from: 30 old bond street harpenden herts AL5 4BT (1 page) |
| 5 April 2005 | Registered office changed on 05/04/05 from: 30 old bond street harpenden herts AL5 4BT (1 page) |
| 15 March 2005 | £ nc 1000/1000000 18/01/05 (1 page) |
| 15 March 2005 | New director appointed (2 pages) |
| 15 March 2005 | Resolutions
|
| 15 March 2005 | New secretary appointed (2 pages) |
| 15 March 2005 | New director appointed (2 pages) |
| 15 March 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2005 | New secretary appointed (2 pages) |
| 15 March 2005 | New director appointed (2 pages) |
| 15 March 2005 | New director appointed (2 pages) |
| 15 March 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2005 | Company name changed financial centre LTD\certificate issued on 14/03/05 (2 pages) |
| 14 March 2005 | Company name changed financial centre LTD\certificate issued on 14/03/05 (2 pages) |
| 21 December 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2004 | Secretary resigned (1 page) |
| 28 January 2004 | Director resigned (1 page) |
| 28 January 2004 | Secretary resigned (1 page) |
| 28 January 2004 | Director resigned (1 page) |
| 21 January 2004 | Incorporation (9 pages) |
| 21 January 2004 | Incorporation (9 pages) |