Equity Estates (Bicester 1) Nominee Limited

Company Name	Equity Estates (Bicester 1) Nominee Limited
Company Status	Dissolved
Company Number	05548896
Category	Private Limited Company
Incorporation Date	30 August 2005(18 years, 8 months ago)
Dissolution Date	1 November 2011 (12 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Anthony Robert Buckley
Nationality	New Zealander
Status	Closed
Appointed	19 January 2007(1 year, 4 months after company formation)
Appointment Duration	4 years, 9 months (closed 01 November 2011)
Role	Company Director
Correspondence Address	7 Swallow Street London W1B 4DE

Director Name	Mr Alastair Rupert Thomas
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2007(1 year, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Basepoint Business Centre 70-72 The Havens Ransomes Europark Ipswich Suffolk IP3 9SJ

Director Name	Mr Nigel Bruce Ashfield
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2007(2 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 01 November 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Swallow Street London W1B 4DE

Director Name	Mr Christopher James Taylor
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2009(4 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 01 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Swallow Street London W1B 4DE

Director Name	Edward Giles Bradford Cook
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2005(same day as company formation)
Role	Accountant
Correspondence Address	2 Marcilly Road Wandsworth London SW18 2HS

Director Name	Paul Reid
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2005(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	35 West Way Petts Wood Kent BR5 1LN

Director Name	Mr Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	30 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Highbury Park London N5 2XE

Director Name	Benjamin Michael Walker
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Park Lane East Reigate Surrey RH2 8HN

Secretary Name	Edward Giles Bradford Cook
Nationality	British
Status	Resigned
Appointed	30 August 2005(same day as company formation)
Role	Accountant
Correspondence Address	2 Marcilly Road Wandsworth London SW18 2HS

Director Name	Mr Martin Alexander Towns
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(1 year, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 November 2009)
Role	Chartered Surveyor
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mr William David Powell
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(1 year, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Roscommon House 2 Lyndhurst Gardens London NW3 5WP

Director Name	Pailex Nominees Limited (Corporation)
Status	Resigned
Appointed	30 August 2005(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Secretary Name	Pailex Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 August 2005(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Location

Registered Address	7 Swallow Street London W1B 4DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders Statement of capital on 2011-09-12 GBP 1 (6 pages)
12 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders Statement of capital on 2011-09-12 GBP 1 (6 pages)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
11 July 2011	Application to strike the company off the register (3 pages)
11 July 2011	Application to strike the company off the register (3 pages)
28 June 2011	Director's details changed for Mr Nigel Bruce Ashfield on 16 May 2011 (2 pages)
28 June 2011	Director's details changed for Mr Nigel Bruce Ashfield on 16 May 2011 (2 pages)
4 April 2011	Director's details changed for Mr Christopher James Taylor on 25 February 2011 (2 pages)
4 April 2011	Director's details changed for Mr Christopher James Taylor on 25 February 2011 (2 pages)
1 April 2011	Director's details changed for Mr Nigel Bruce Ashfield on 25 February 2011 (2 pages)
1 April 2011	Secretary's details changed for Anthony Robert Buckley on 25 February 2011 (2 pages)
1 April 2011	Director's details changed for Mr Nigel Bruce Ashfield on 25 February 2011 (2 pages)
1 April 2011	Secretary's details changed for Anthony Robert Buckley on 25 February 2011 (2 pages)
1 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 1 March 2011 (2 pages)
1 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 1 March 2011 (2 pages)
1 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 1 March 2011 (2 pages)
10 September 2010	Accounts for a dormant company made up to 31 August 2010 (6 pages)
10 September 2010	Accounts for a dormant company made up to 31 August 2010 (6 pages)
2 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
2 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
7 April 2010	Director's details changed for Alastair Rupert Thomas on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for Alastair Rupert Thomas on 1 April 2010 (2 pages)
7 April 2010	Director's details changed for Alastair Rupert Thomas on 1 April 2010 (2 pages)
1 December 2009	Termination of appointment of Martin Towns as a director (1 page)
1 December 2009	Termination of appointment of Martin Towns as a director (1 page)
30 November 2009	Appointment of Mr Christopher James Taylor as a director (2 pages)
30 November 2009	Appointment of Mr Christopher James Taylor as a director (2 pages)
11 November 2009	Secretary's details changed for Anthony Robert Buckley on 18 October 2009 (1 page)
11 November 2009	Secretary's details changed for Anthony Robert Buckley on 18 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Martin Alexander Towns on 15 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Anthony Robert Buckley on 16 October 2009 (1 page)
16 October 2009	Secretary's details changed for Mr Anthony Robert Buckley on 15 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Martin Alexander Towns on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Nigel Bruce Ashfield on 15 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Anthony Robert Buckley on 16 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Nigel Bruce Ashfield on 15 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr Anthony Robert Buckley on 15 October 2009 (1 page)
30 September 2009	Accounts made up to 31 August 2009 (6 pages)
30 September 2009	Accounts for a dormant company made up to 31 August 2009 (6 pages)
1 September 2009	Return made up to 30/08/09; full list of members (4 pages)
1 September 2009	Return made up to 30/08/09; full list of members (4 pages)
5 June 2009	Director's change of particulars / nigel ashfield / 05/06/2009 (1 page)
5 June 2009	Director's Change of Particulars / nigel ashfield / 05/06/2009 / HouseName/Number was: , now: 47; Street was: 26 novello street, now: waldemar avenue; Post Code was: SW6 4JB, now: SW6 5LN; Country was: , now: united kingdom (1 page)
1 June 2009	Appointment terminated director peter roscrow (1 page)
1 June 2009	Appointment Terminated Director peter roscrow (1 page)
15 May 2009	Director's change of particulars / martin towns / 15/05/2009 (1 page)
15 May 2009	Director's Change of Particulars / martin towns / 15/05/2009 / HouseName/Number was: 35, now: waterside cottage; Street was: wallace road, now: hassobury; Area was: , now: hazel end; Post Town was: london, now: bishops stortford; Region was: , now: hertfordshire; Post Code was: N1 2PQ, now: CM23 1JR (1 page)
20 October 2008	Director's Change of Particulars / martin towns / 13/10/2008 / HouseName/Number was: , now: 35; Street was: 30 oldfield road, now: wallace road; Area was: stoke newington, now: ; Post Code was: N16 0RS, now: N1 2PQ; Country was: , now: united kingdom (1 page)
20 October 2008	Director's change of particulars / martin towns / 13/10/2008 (1 page)
9 September 2008	Total exemption full accounts made up to 31 August 2008 (6 pages)
9 September 2008	Total exemption full accounts made up to 31 August 2008 (6 pages)
3 September 2008	Return made up to 30/08/08; full list of members (4 pages)
3 September 2008	Return made up to 30/08/08; full list of members (4 pages)
30 January 2008	Total exemption full accounts made up to 31 August 2007 (6 pages)
30 January 2008	Total exemption full accounts made up to 31 August 2007 (6 pages)
4 January 2008	New director appointed (1 page)
4 January 2008	New director appointed (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
10 October 2007	New director appointed (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	New director appointed (1 page)
5 September 2007	Return made up to 30/08/07; full list of members (3 pages)
5 September 2007	Return made up to 30/08/07; full list of members (3 pages)
25 May 2007	Director's particulars changed (1 page)
25 May 2007	Director's particulars changed (1 page)
12 April 2007	Total exemption full accounts made up to 31 August 2006 (6 pages)
12 April 2007	Total exemption full accounts made up to 31 August 2006 (6 pages)
23 March 2007	New director appointed (1 page)
23 March 2007	Director resigned (1 page)
23 March 2007	Director resigned (1 page)
23 March 2007	New director appointed (1 page)
7 March 2007	Secretary resigned (1 page)
7 March 2007	Secretary resigned (1 page)
7 March 2007	New secretary appointed (1 page)
7 March 2007	New secretary appointed (1 page)
1 February 2007	New director appointed (1 page)
1 February 2007	New director appointed (1 page)
1 February 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
6 October 2006	Return made up to 30/08/06; full list of members (8 pages)
6 October 2006	Return made up to 30/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 2005	Particulars of mortgage/charge (4 pages)
29 October 2005	Particulars of mortgage/charge (4 pages)
22 September 2005	New director appointed (1 page)
22 September 2005	New director appointed (1 page)
22 September 2005	New director appointed (1 page)
22 September 2005	New director appointed (1 page)
22 September 2005	New secretary appointed;new director appointed (1 page)
22 September 2005	New secretary appointed;new director appointed (1 page)
22 September 2005	New director appointed (1 page)
22 September 2005	New director appointed (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Secretary resigned (1 page)
16 September 2005	Secretary resigned (1 page)
16 September 2005	Director resigned (1 page)
30 August 2005	Incorporation (18 pages)
30 August 2005	Incorporation (18 pages)

Equity Estates (Bicester 1) Nominee Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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