Equipmentfinance.com Limited

Company Name	Equipmentfinance.com Limited
Company Status	Dissolved
Company Number	06144302
Category	Private Limited Company
Incorporation Date	7 March 2007(17 years, 1 month ago)
Dissolution Date	19 March 2013 (11 years, 1 month ago)
Previous Name	Aarco 289 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Buchanan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2007(2 months after company formation)
Appointment Duration	5 years, 10 months (closed 19 March 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Mr Michael Richard Francis
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2010(2 years, 11 months after company formation)
Appointment Duration	3 years (closed 19 March 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Gresham Street London EC2V 7QP

Secretary Name	Connie Mei Ling Law
Nationality	British
Status	Closed
Appointed	23 February 2010(2 years, 11 months after company formation)
Appointment Duration	3 years (closed 19 March 2013)
Role	Company Director
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Mr Matthew Charles Plumridge
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Forest Walk Buckley Clwyd CH7 3AZ Wales

Secretary Name	Mr Philip Michael Brereton
Nationality	British
Status	Resigned
Appointed	08 May 2007(2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	21 The Cobbles Cuddington Northwich Cheshire CW8 2XH

Director Name	Aarco Nominees Limited (Corporation)
Status	Resigned
Appointed	07 March 2007(same day as company formation)
Correspondence Address	5/7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales

Secretary Name	Aarco Services Limited (Corporation)
Status	Resigned
Appointed	07 March 2007(same day as company formation)
Correspondence Address	5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales

Location

Registered Address	2 Gresham Street London EC2V 7QP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012	First Gazette notice for voluntary strike-off (1 page)
4 December 2012	First Gazette notice for voluntary strike-off (1 page)
26 November 2012	Application to strike the company off the register (3 pages)
26 November 2012	Application to strike the company off the register (3 pages)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-04 GBP 1 (5 pages)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-04 GBP 1 (5 pages)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-09-04 GBP 1 (5 pages)
15 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Director's details changed for Mr Paul Buchanan on 5 March 2010 (2 pages)
15 March 2012	Director's details changed for Mr Paul Buchanan on 5 March 2010 (2 pages)
15 March 2012	Director's details changed for Mr Paul Buchanan on 5 March 2010 (2 pages)
15 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
17 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
17 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
15 March 2011	Annual return made up to 7 March 2011 (5 pages)
15 March 2011	Annual return made up to 7 March 2011 (5 pages)
15 March 2011	Annual return made up to 7 March 2011 (5 pages)
17 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
17 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
26 May 2010	Annual return made up to 7 March 2010 (11 pages)
26 May 2010	Annual return made up to 7 March 2010 (11 pages)
26 May 2010	Annual return made up to 7 March 2010 (11 pages)
10 March 2010	Appointment of Connie Mei Ling Law as a secretary (3 pages)
10 March 2010	Appointment of Connie Mei Ling Law as a secretary (3 pages)
5 March 2010	Termination of appointment of Matthew Plumridge as a director (2 pages)
5 March 2010	Termination of appointment of Philip Brereton as a secretary (2 pages)
5 March 2010	Termination of appointment of Philip Brereton as a secretary (2 pages)
5 March 2010	Appointment of Mr Michael Richard Francis as a director (3 pages)
5 March 2010	Appointment of Mr Michael Richard Francis as a director (3 pages)
5 March 2010	Registered office address changed from Dee House St Davids Park Deeside Clwyd CH5 3XF on 5 March 2010 (2 pages)
5 March 2010	Registered office address changed from Dee House St Davids Park Deeside Clwyd CH5 3XF on 5 March 2010 (2 pages)
5 March 2010	Registered office address changed from Dee House St Davids Park Deeside Clwyd CH5 3XF on 5 March 2010 (2 pages)
5 March 2010	Termination of appointment of Matthew Plumridge as a director (2 pages)
2 September 2009	Accounts made up to 31 March 2009 (1 page)
2 September 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
21 April 2009	Return made up to 07/03/09; full list of members (3 pages)
21 April 2009	Return made up to 07/03/09; full list of members (3 pages)
8 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
8 December 2008	Accounts made up to 31 March 2008 (1 page)
7 March 2008	Return made up to 07/03/08; full list of members (3 pages)
7 March 2008	Return made up to 07/03/08; full list of members (3 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Registered office changed on 22/05/07 from: 5-7 grosvenor court foregate street chester cheshire CH1 1HG (1 page)
22 May 2007	New secretary appointed (2 pages)
22 May 2007	New secretary appointed (2 pages)
22 May 2007	New director appointed (3 pages)
22 May 2007	Registered office changed on 22/05/07 from: 5-7 grosvenor court foregate street chester cheshire CH1 1HG (1 page)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (3 pages)
22 May 2007	Secretary resigned (1 page)
22 May 2007	Secretary resigned (1 page)
22 May 2007	New director appointed (2 pages)
8 May 2007	Company name changed aarco 289 LIMITED\certificate issued on 08/05/07 (2 pages)
8 May 2007	Company name changed aarco 289 LIMITED\certificate issued on 08/05/07 (2 pages)
7 March 2007	Incorporation (18 pages)
7 March 2007	Incorporation (18 pages)

Equipmentfinance.com Limited

Business Activity

Directors

Location

Accounts

Filing History

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