Equity Buffer Company Limited

Company Name	Equity Buffer Company Limited
Company Status	Dissolved
Company Number	05766478
Category	Private Limited Company
Incorporation Date	3 April 2006(18 years ago)
Dissolution Date	15 May 2012 (11 years, 11 months ago)
Previous Name	Hackremco (No. 2359) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Stephen Anthony McQuade
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2011(5 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 15 May 2012)
Role	Head Of Strategic Projects And Joint Ventures
Country of Residence	Scotland
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Christopher John Moore
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2011(5 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 15 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Aaron Maxwell Brown
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(1 month, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2010)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Elsworthy Terrace London NW3 3DR

Director Name	Mr Mark Grunnell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(1 month, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Montolieu Gardens London SW15 6PB

Director Name	Mr Timothy John Smalley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(1 month, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 16 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stondon Place Chivers Road Stondon Massey Essex CM15 0LG

Director Name	Mr Robert Tchenguiz
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(1 month, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 16 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Royal College Of Organists 26 Kensington Gore London SW7 2ET

Secretary Name	Mr Michael Harry Peter Ingham
Nationality	British
Status	Resigned
Appointed	15 May 2006(1 month, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Lauriston Road Wimbledon London SW19 4TJ

Director Name	Mr Donald Calum Macintyre
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(4 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Mr Kevin James Albert Santry
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	30 April 2010(4 years after company formation)
Appointment Duration	1 year, 2 months (resigned 29 June 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	First Gazette notice for voluntary strike-off (1 page)
31 January 2012	First Gazette notice for voluntary strike-off (1 page)
18 January 2012	Application to strike the company off the register (3 pages)
18 January 2012	Application to strike the company off the register (3 pages)
22 December 2011	Registered office address changed from C/O Ashby House 1 Bridge Street Staines Middlesex TW18 4TP United Kingdom on 22 December 2011 (1 page)
22 December 2011	Registered office address changed from C/O Ashby House 1 Bridge Street Staines Middlesex TW18 4TP United Kingdom on 22 December 2011 (1 page)
22 September 2011	Auditor's resignation (1 page)
22 September 2011	Auditor's resignation (1 page)
11 August 2011	Full accounts made up to 31 December 2010 (17 pages)
11 August 2011	Full accounts made up to 31 December 2010 (17 pages)
6 July 2011	Full accounts made up to 31 May 2010 (18 pages)
6 July 2011	Full accounts made up to 31 May 2010 (18 pages)
5 July 2011	Appointment of Mr Christopher John Moore as a director (2 pages)
5 July 2011	Appointment of Mr Stephen Anthony Mcquade as a director (2 pages)
5 July 2011	Termination of appointment of Donald Macintyre as a director (1 page)
5 July 2011	Appointment of Mr Christopher John Moore as a director (2 pages)
5 July 2011	Appointment of Mr Stephen Anthony Mcquade as a director (2 pages)
5 July 2011	Termination of appointment of Kevin Santry as a director (1 page)
5 July 2011	Termination of appointment of Donald Macintyre as a director (1 page)
5 July 2011	Termination of appointment of Kevin Santry as a director (1 page)
20 May 2011	Full accounts made up to 31 May 2009 (20 pages)
20 May 2011	Full accounts made up to 31 May 2009 (20 pages)
10 May 2011	Registered office address changed from Ashby Street 1 Bridge Street Staines TW18 4TP on 10 May 2011 (1 page)
10 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders Statement of capital on 2011-05-10 GBP 1 (4 pages)
10 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders Statement of capital on 2011-05-10 GBP 1 (4 pages)
10 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders Statement of capital on 2011-05-10 GBP 1 (4 pages)
10 May 2011	Registered office address changed from Ashby Street 1 Bridge Street Staines TW18 4TP on 10 May 2011 (1 page)
6 April 2011	Full accounts made up to 31 May 2008 (20 pages)
6 April 2011	Full accounts made up to 31 May 2008 (20 pages)
8 March 2011	Previous accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages)
8 March 2011	Previous accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages)
2 June 2010	Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 2 June 2010 (2 pages)
2 June 2010	Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on 2 June 2010 (2 pages)
2 June 2010	Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 2 June 2010 (2 pages)
19 May 2010	Appointment of Donald Calum Macintyre as a director (3 pages)
19 May 2010	Appointment of Kevin James Albert Santry as a director (3 pages)
19 May 2010	Appointment of Kevin James Albert Santry as a director (3 pages)
19 May 2010	Appointment of Donald Calum Macintyre as a director (3 pages)
14 May 2010	Termination of appointment of Aaron Brown as a director (2 pages)
14 May 2010	Termination of appointment of Michael Ingham as a secretary (2 pages)
14 May 2010	Termination of appointment of Michael Ingham as a secretary (2 pages)
14 May 2010	Termination of appointment of Mark Grunnell as a director (2 pages)
14 May 2010	Termination of appointment of Aaron Brown as a director (2 pages)
14 May 2010	Termination of appointment of Mark Grunnell as a director (2 pages)
5 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Mark Gunnell on 3 April 2010 (2 pages)
4 May 2010	Director's details changed for Mark Gunnell on 3 April 2010 (2 pages)
4 May 2010	Director's details changed for Mark Gunnell on 3 April 2010 (2 pages)
21 September 2009	Appointment terminated director timothy smalley (1 page)
21 September 2009	Appointment terminated director robert tchenguiz (1 page)
21 September 2009	Appointment Terminated Director robert tchenguiz (1 page)
21 September 2009	Appointment Terminated Director timothy smalley (1 page)
11 August 2009	Full accounts made up to 3 June 2007 (18 pages)
11 August 2009	Full accounts made up to 3 June 2007 (18 pages)
11 August 2009	Full accounts made up to 3 June 2007 (18 pages)
6 May 2009	Return made up to 03/04/09; full list of members (4 pages)
6 May 2009	Return made up to 03/04/09; full list of members (4 pages)
20 June 2008	Director's change of particulars / timothy smalley / 16/06/2008 (1 page)
20 June 2008	Director's Change of Particulars / timothy smalley / 16/06/2008 / HouseName/Number was: , now: stondon place; Street was: 53 priests lane, now: chivers road; Post Town was: shenfield, now: stondon massey; Post Code was: CM15 8BX, now: CM15 0LG (1 page)
7 May 2008	Return made up to 03/04/08; no change of members (8 pages)
7 May 2008	Return made up to 03/04/08; no change of members (8 pages)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Director's particulars changed (1 page)
29 May 2007	Return made up to 03/04/07; full list of members 363(287) ‐ Registered office changed on 29/05/07 (8 pages)
29 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
29 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
29 May 2007	Return made up to 03/04/07; full list of members (8 pages)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
27 June 2006	Accounting reference date extended from 31/03/07 to 31/05/07 (1 page)
27 June 2006	Accounting reference date extended from 31/03/07 to 31/05/07 (1 page)
25 May 2006	New director appointed (5 pages)
25 May 2006	New director appointed (3 pages)
25 May 2006	New secretary appointed (2 pages)
25 May 2006	New director appointed (4 pages)
25 May 2006	New director appointed (10 pages)
25 May 2006	New director appointed (3 pages)
25 May 2006	New director appointed (4 pages)
25 May 2006	New secretary appointed (2 pages)
25 May 2006	New director appointed (5 pages)
25 May 2006	New director appointed (10 pages)
24 May 2006	Registered office changed on 24/05/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
24 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Secretary resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
24 May 2006	Memorandum and Articles of Association (5 pages)
24 May 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
24 May 2006	Registered office changed on 24/05/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
24 May 2006	Memorandum and Articles of Association (5 pages)
24 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
24 May 2006	Secretary resigned (1 page)
9 May 2006	Company name changed hackremco (no. 2359) LIMITED\certificate issued on 09/05/06 (2 pages)
9 May 2006	Company name changed hackremco (no. 2359) LIMITED\certificate issued on 09/05/06 (2 pages)
3 April 2006	Incorporation (16 pages)
3 April 2006	Incorporation (16 pages)

Equity Buffer Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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