THE EQUIPMENT FINANCE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02160117

Incorporation date

31/08/1987

Size

Dormant

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1987)

12/05/2014

Final Gazette dissolved via compulsory strike-off

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27/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/09/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (4 pages)

27/03/2012

Compulsory strike-off action has been discontinued

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26/03/2012

Accounts for a dormant company made up to 2011-02-28

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26/03/2012

Accounts for a dormant company made up to 2012-02-29

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26/03/2012

Accounts for a dormant company made up to 2010-02-28

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26/03/2012

Accounts for a dormant company made up to 2009-02-28

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21/02/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/10/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (4 pages)

18/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/10/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (4 pages)

13/10/2010

Secretary's details changed for The Nmb Group Limited on 2009-10-01

View PDF (2 pages)

05/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2009

Full accounts made up to 2008-02-29

View PDF (12 pages)

22/09/2009

Return made up to 17/09/09; full list of members

View PDF (3 pages)

06/10/2008

Return made up to 17/09/08; full list of members

View PDF (3 pages)

06/10/2008

Secretary appointed the nmb group LIMITED

View PDF (1 pages)

06/10/2008

Appointment terminated secretary sally rose

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04/09/2008

Full accounts made up to 2007-02-28

View PDF (12 pages)

04/11/2007

Return made up to 17/09/07; no change of members

View PDF (6 pages)

03/10/2006

Return made up to 17/09/06; full list of members

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28/08/2006

Accounts made up to 2006-02-28

View PDF (8 pages)

03/01/2006

Accounts made up to 2005-02-28

View PDF (8 pages)

02/10/2005

Return made up to 17/09/05; full list of members

View PDF (6 pages)

31/01/2005

Accounts made up to 2004-02-29

View PDF (8 pages)

22/09/2004

Return made up to 17/09/04; full list of members

View PDF (6 pages)

04/01/2004

Accounts made up to 2003-02-28

View PDF (8 pages)

23/09/2003

Return made up to 17/09/03; full list of members

View PDF (6 pages)

21/12/2002

Accounts made up to 2002-02-28

View PDF (8 pages)

07/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

07/10/2002

Director resigned

View PDF (1 pages)

27/06/2002

Resolutions

View PDF (1 pages)

27/06/2002

Auditor's resignation

View PDF (1 pages)

25/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

02/10/2001

Accounts made up to 2001-02-28

View PDF (8 pages)

22/10/2000

Director's particulars changed

View PDF (1 pages)

09/10/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

02/10/2000

Accounts made up to 2000-02-29

View PDF (8 pages)

19/03/2000

Resolutions

View PDF (2 pages)

06/03/2000

Auditor's resignation

View PDF (2 pages)

30/01/2000

Resolutions

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30/01/2000

Resolutions

View PDF (1 pages)

03/10/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

22/06/1999

Accounts made up to 1999-02-28

View PDF (10 pages)

09/02/1999

New director appointed

View PDF (2 pages)

08/02/1999

Director resigned

View PDF (1 pages)

05/10/1998

Return made up to 30/09/98; full list of members

View PDF (8 pages)

23/08/1998

Auditor's resignation

View PDF (1 pages)

30/05/1998

Accounts made up to 1998-02-28

View PDF (9 pages)

20/10/1997

Return made up to 30/09/97; no change of members

View PDF (6 pages)

28/09/1997

Accounts made up to 1997-02-28

View PDF (10 pages)

27/08/1997

Secretary's particulars changed

View PDF (1 pages)

17/02/1997

Registered office changed on 18/02/97 from: norwich house 45 poplar road solihull west midlands B91 3AW

View PDF (1 pages)

09/01/1997

Director resigned

View PDF (1 pages)

03/10/1996

Return made up to 30/09/96; no change of members

View PDF (6 pages)

08/07/1996

Accounts made up to 1996-02-29

View PDF (13 pages)

12/03/1996

Director resigned

View PDF (1 pages)

11/03/1996

Secretary resigned

View PDF (1 pages)

11/03/1996

New director appointed

View PDF (3 pages)

11/03/1996

New secretary appointed

View PDF (2 pages)

15/02/1996

Resolutions

View PDF (1 pages)

15/02/1996

Resolutions

View PDF (1 pages)

15/02/1996

Resolutions

View PDF (0 pages)

19/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/1996

New secretary appointed

View PDF (1 pages)

08/01/1996

Secretary resigned

View PDF (3 pages)

03/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/1995

Return made up to 30/09/95; full list of members

View PDF (12 pages)

02/07/1995

New director appointed

View PDF (4 pages)

02/07/1995

New director appointed

View PDF (4 pages)

02/07/1995

New director appointed

View PDF (4 pages)

29/06/1995

Accounts made up to 1995-02-28

View PDF (13 pages)

17/05/1995

Director resigned

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (26 pages)

15/11/1994

Accounting reference date extended from 30/09 to 28/02

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04/11/1994

Auditor's resignation

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13/10/1994

Return made up to 30/09/94; no change of members

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16/06/1994

Accounts made up to 1993-09-30

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24/04/1994

Director resigned

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14/10/1993

Return made up to 30/09/93; full list of members

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05/10/1993

Accounts made up to 1992-09-30

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02/11/1992

Secretary resigned;new secretary appointed

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02/11/1992

Return made up to 30/09/92; full list of members

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19/07/1992

Accounts made up to 1991-09-30

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16/06/1992

New director appointed

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16/06/1992

Director resigned

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16/06/1992

Director resigned

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14/05/1992

Registered office changed on 15/05/92 from: 51 homer road solihull west. Midlands B91 3QJ

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14/05/1992

Director resigned

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11/05/1992

Certificate of change of name

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10/05/1992

Accounts made up to 1990-09-30

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23/03/1992

Director resigned

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26/02/1992

Director resigned

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20/01/1992

Director resigned

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20/11/1991

Director resigned

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01/10/1991

Return made up to 30/09/91; no change of members

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05/09/1991

Director's particulars changed

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06/08/1991

Particulars of mortgage/charge

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05/08/1991

Director's particulars changed

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29/07/1991

Particulars of mortgage/charge

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09/07/1991

Director resigned

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20/05/1991

New director appointed

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13/05/1991

New director appointed

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13/05/1991

Return made up to 30/09/90; change of members

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05/02/1991

Director's particulars changed

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08/01/1991

Registered office changed on 09/01/91 from: st catherines court 6/8 herbert road solihull west midlands B913QE

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29/10/1990

Director's particulars changed

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25/09/1990

New director appointed

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05/03/1990

Director resigned

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28/02/1990

Director's particulars changed

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08/02/1990

Accounting reference date shortened from 31/03 to 30/09

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31/01/1990

Return made up to 28/03/89; full list of members

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31/01/1990

Accounts made up to 1989-09-30

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31/01/1990

Accounts made up to 1988-09-30

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29/11/1989

New director appointed

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22/11/1989

New director appointed

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22/11/1989

New director appointed

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25/10/1989

New director appointed

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25/10/1989

New director appointed

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09/07/1989

£ nc 1000/50000000

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29/03/1989

Memorandum and Articles of Association

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19/03/1989

Resolutions

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15/11/1988

Secretary resigned;new secretary appointed

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09/10/1988

Certificate of change of name

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28/06/1988

Resolutions

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09/05/1988

Secretary resigned;new secretary appointed

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09/05/1988

Registered office changed on 10/05/88 from: 2 baches st london N1 6UB

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09/05/1988

Director resigned;new director appointed

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26/04/1988

Memorandum and Articles of Association

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06/03/1988

Certificate of change of name

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31/08/1987

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

28/02/2012

Last change occurred

28/02/2012

Accounts

Dormant

Last made up date

28/02/2012

Next account date

28/02/2013

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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
Webb, Timothy Andrew	Director	30/01/1999 - 29/09/2002	10
Underwood, Judy Ann	Director	29/02/1996 - 30/01/1999	5
Rose, Sally Anne	Secretary	29/02/1996 - 16/09/2008	6
Allen, Kevin David	Secretary	31/12/1995 - 29/02/1996	9
THE NMB GROUP LIMITED	Corporate Secretary	16/09/2008 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About THE EQUIPMENT FINANCE COMPANY LIMITED

THE EQUIPMENT FINANCE COMPANY LIMITED is an(a) Dissolved company incorporated on 31/08/1987 with the registered office located at Warwick House, 737 Warwick House, Solihull, West Midlands B91 3DG. There are currently 2 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 THE EQUIPMENT FINANCE COMPANY LIMITED?

THE EQUIPMENT FINANCE COMPANY LIMITED is currently Dissolved. It was registered on 31/08/1987 and dissolved on 12/05/2014.

Where is THE EQUIPMENT FINANCE COMPANY LIMITED located?

THE EQUIPMENT FINANCE COMPANY LIMITED is registered at Warwick House, 737 Warwick House, Solihull, West Midlands B91 3DG.

What does THE EQUIPMENT FINANCE COMPANY LIMITED do?

THE EQUIPMENT FINANCE COMPANY LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for THE EQUIPMENT FINANCE COMPANY LIMITED?

The latest filing was on 12/05/2014: Final Gazette dissolved via compulsory strike-off.