EQUITABLE INVESTMENT MANAGERS LIMITED

Key Data

Status

Dissolved

Company No.

02047551

Incorporation date

17/08/1986

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1986)

21/03/2012

Final Gazette dissolved following liquidation

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21/12/2011

Return of final meeting in a members' voluntary winding up

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08/11/2011

Director's details changed for Mr Neil Lindsay Nicholson Machray on 2011-11-08

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11/07/2011

Appointment of a voluntary liquidator

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11/07/2011

Resolutions

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11/07/2011

Declaration of solvency

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07/07/2011

Register inspection address has been changed

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07/07/2011

Registered office address changed from 33 Old Broad Street Lonodn EC2N 1HZ on 2011-07-08

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24/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

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17/03/2011

Secretary's details changed for Hbos Secretaries Limited on 2011-02-18

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07/02/2011

Secretary's details changed for Hbos Secretaries Limited on 2011-02-04

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11/01/2011

Appointment of James Edward Clatworthy as a director

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11/01/2011

Termination of appointment of Trevor Leonard as a director

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06/07/2010

Director's details changed for Mr Neil Lindsay Nicholson Machray on 2010-06-24

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03/06/2010

Accounts for a dormant company made up to 2009-12-31

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02/06/2010

Termination of appointment of John Wielen as a director

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01/06/2010

Appointment of Mr Neil Lindsay Nicholson Machray as a director

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25/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

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14/07/2009

Director appointed john van der wielen

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14/07/2009

Appointment Terminated Director steven colsell

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27/05/2009

Miscellaneous

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18/05/2009

Return made up to 09/05/09; full list of members

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13/05/2009

Auditor's resignation

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04/05/2009

Accounts made up to 2008-12-31

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22/06/2008

Secretary's Change of Particulars / halifax secretaries LIMITED / 20/05/2008 / Surname was: halifax secretaries LIMITED, now: hbos secretaries LIMITED

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03/06/2008

Accounts made up to 2007-12-31

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18/05/2008

Return made up to 09/05/08; full list of members

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14/01/2008

Secretary resigned

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14/01/2008

New secretary appointed

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04/07/2007

Accounts made up to 2006-12-31

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21/05/2007

Return made up to 09/05/07; full list of members

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05/11/2006

Director resigned

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05/11/2006

Director resigned

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05/11/2006

New director appointed

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05/11/2006

New director appointed

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17/07/2006

Director's particulars changed

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04/06/2006

Return made up to 09/05/06; full list of members

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16/05/2006

Accounts made up to 2005-12-31

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09/01/2006

Director's particulars changed

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20/10/2005

Director's particulars changed

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31/05/2005

Return made up to 09/05/05; full list of members

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11/04/2005

Accounts made up to 2004-12-31

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22/06/2004

Accounts made up to 2003-12-31

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25/05/2004

Return made up to 09/05/04; full list of members

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08/03/2004

New director appointed

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08/03/2004

Director resigned

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22/10/2003

Director resigned

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22/10/2003

New director appointed

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21/07/2003

Accounts made up to 2002-12-31

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20/05/2003

Return made up to 09/05/03; full list of members

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10/06/2002

Return made up to 09/05/02; full list of members

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08/03/2002

Accounts made up to 2001-12-31

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20/09/2001

Accounts made up to 2000-12-31

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16/09/2001

Secretary's particulars changed

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28/05/2001

Return made up to 09/05/01; full list of members

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28/05/2001

Location of register of members address changed

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09/04/2001

Registered office changed on 10/04/01 from: 15 saint james square london SW1Y 4LQ

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03/04/2001

Registered office changed on 04/04/01 from: city place house 55 basinghall street london EC2V 5DR

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03/04/2001

New secretary appointed

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03/04/2001

New director appointed

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03/04/2001

New director appointed

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03/04/2001

Secretary resigned

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03/04/2001

Director resigned

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03/04/2001

Director resigned

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28/12/2000

New director appointed

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18/12/2000

Director resigned

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31/07/2000

Accounts made up to 1999-12-31

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04/06/2000

Return made up to 09/05/00; full list of members

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28/09/1999

Accounts made up to 1998-12-31

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06/06/1999

Return made up to 09/05/99; no change of members

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20/08/1998

Accounts made up to 1997-12-31

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04/06/1998

Return made up to 09/05/98; full list of members

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29/09/1997

Accounts made up to 1996-12-31

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22/09/1997

New secretary appointed

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22/09/1997

Secretary resigned

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20/08/1997

Director resigned

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20/08/1997

Director resigned

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20/08/1997

New director appointed

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01/06/1997

Return made up to 09/05/97; no change of members

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25/07/1996

Full accounts made up to 1995-12-31

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02/07/1996

Director's particulars changed

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22/05/1996

Return made up to 09/05/96; no change of members

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04/06/1995

Full accounts made up to 1994-12-31

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04/06/1995

Return made up to 09/05/95; full list of members

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06/06/1994

Full accounts made up to 1993-12-31

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06/06/1994

Return made up to 09/05/94; no change of members

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07/06/1993

Full accounts made up to 1992-12-31

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07/06/1993

Return made up to 09/05/93; no change of members

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20/04/1993

Registered office changed on 21/04/93 from: 4 coleman street london EC2R 5AR

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28/05/1992

Full accounts made up to 1991-12-31

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28/05/1992

Return made up to 09/05/92; full list of members

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18/07/1991

Director resigned

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26/06/1991

Full accounts made up to 1990-12-31

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26/06/1991

Return made up to 09/05/91; no change of members

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11/06/1990

Full accounts made up to 1989-12-31

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11/06/1990

Return made up to 09/05/90; full list of members

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12/06/1989

Full accounts made up to 1988-12-31

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12/06/1989

Return made up to 10/05/89; full list of members

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22/05/1988

Return made up to 06/04/88; full list of members

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22/05/1988

Full accounts made up to 1987-12-31

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16/05/1988

Wd 13/04/88 ad 04/03/88--------- £ si 70000@1=70000 £ ic 30000/100000

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14/02/1988

Wd 15/01/88 ad 08/12/87--------- £ si 29998@1=29998 £ ic 2/30000

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24/01/1988

Return made up to 22/12/87; full list of members

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09/02/1987

New director appointed

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06/01/1987

Director resigned

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08/12/1986

Accounting reference date notified as 31/12

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27/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/11/1986

Registered office changed on 28/11/86 from: denning house 90 chancery lane london WC2A 1EU

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16/11/1986

Certificate of change of name

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14/11/1986

Gazettable document

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17/08/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Colsell, Steven James	Director	19/10/2006 - 29/06/2009	144
Deakin, Michael John	Director	28/02/2001 - 29/09/2003	51
Leonard, Trevor Anthony	Director	19/10/2006 - 30/12/2010	41
Clatworthy, James Edward	Director	31/12/2010 - Present	53
Owen, Duncan Gareth	Director	18/02/2004 - 20/10/2006	72

Persons with Significant Control

No PSC data available.

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Description

About EQUITABLE INVESTMENT MANAGERS LIMITED

EQUITABLE INVESTMENT MANAGERS LIMITED is an(a) Dissolved company incorporated on 17/08/1986 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EQUITABLE INVESTMENT MANAGERS LIMITED?

EQUITABLE INVESTMENT MANAGERS LIMITED is currently Dissolved. It was registered on 17/08/1986 and dissolved on 21/03/2012.

Where is EQUITABLE INVESTMENT MANAGERS LIMITED located?

EQUITABLE INVESTMENT MANAGERS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does EQUITABLE INVESTMENT MANAGERS LIMITED do?

EQUITABLE INVESTMENT MANAGERS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for EQUITABLE INVESTMENT MANAGERS LIMITED?

The latest filing was on 21/03/2012: Final Gazette dissolved following liquidation.