Equity Nominee Services Limited

Company Name	Equity Nominee Services Limited
Company Status	Dissolved
Company Number	05429290
Category	Private Limited Company
Incorporation Date	19 April 2005(19 years ago)
Dissolution Date	14 June 2011 (12 years, 10 months ago)
Previous Name	Broomco (3803) Limited

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	Ms Victoria Louise Cuggy
Nationality	British
Status	Closed
Appointed	23 September 2005(5 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (closed 14 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Library House New Road Brentwood Essex CM14 4GD

Director Name	Ms Victoria Louise Cuggy
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2008(3 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 14 June 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Library House New Road Brentwood Essex CM14 4GD

Director Name	Mr David Andrew Turner
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2010(5 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 14 June 2011)
Role	Senior Accountant
Country of Residence	England
Correspondence Address	Library House New Road Brentwood Essex CM14 4GD

Director Name	Victoria Louise Cuggy
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(5 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2007)
Role	Secretary
Correspondence Address	1 Canon Road Little Dunmow Dunmow Essex CM6 3GF

Director Name	David Charles Wardle
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(5 months, 1 week after company formation)
Appointment Duration	1 year (resigned 20 October 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	63 Ashingdon Heights Rochford Essex SS4 3TH

Director Name	Mr David Andrew Turner
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(1 year, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 July 2007)
Role	Senior Accountant
Country of Residence	England
Correspondence Address	8 Bradley Close Benfleet Essex SS7 3AQ

Director Name	Deryck Justin Brown
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2007(2 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Library House New Road Brentwood Essex CM14 4GD

Director Name	Steven Terence Hunter Griffin
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(2 years, 4 months after company formation)
Appointment Duration	12 months (resigned 29 August 2008)
Role	Secretary
Correspondence Address	Holliwell Chandlers Burnham On Crouch Essex CM0 8NY

Secretary Name	Steven Terence Hunter Griffin
Nationality	British
Status	Resigned
Appointed	31 August 2007(2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 November 2008)
Role	Secretary
Correspondence Address	Holliwell Chandlers Burnham On Crouch Essex CM0 8NY

Director Name	DLA Piper UK Nominees Limited (Corporation)
Status	Resigned
Appointed	19 April 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 April 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 April 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Location

Registered Address	Library House New Road Brentwood Essex CM14 4GD
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

14 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2011	First Gazette notice for voluntary strike-off (1 page)
1 March 2011	First Gazette notice for voluntary strike-off (1 page)
15 February 2011	Application to strike the company off the register (4 pages)
15 February 2011	Application to strike the company off the register (4 pages)
14 October 2010	Termination of appointment of Deryck Brown as a director (2 pages)
14 October 2010	Appointment of David Andrew Turner as a director (3 pages)
14 October 2010	Termination of appointment of Deryck Brown as a director (2 pages)
14 October 2010	Appointment of David Andrew Turner as a director (3 pages)
22 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders Statement of capital on 2010-04-22 GBP 1 (4 pages)
22 April 2010	Director's details changed for Deryck Justin Brown on 19 April 2010 (2 pages)
22 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders Statement of capital on 2010-04-22 GBP 1 (4 pages)
22 April 2010	Director's details changed for Deryck Justin Brown on 19 April 2010 (2 pages)
25 March 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
25 March 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
16 October 2009	Director's details changed for Victoria Louise Cuggy on 2 October 2009 (3 pages)
16 October 2009	Secretary's details changed for Victoria Louise Cuggy on 2 October 2009 (3 pages)
16 October 2009	Secretary's details changed for Victoria Louise Cuggy on 2 October 2009 (3 pages)
16 October 2009	Secretary's details changed for Victoria Louise Cuggy on 2 October 2009 (3 pages)
16 October 2009	Director's details changed for Victoria Louise Cuggy on 2 October 2009 (3 pages)
16 October 2009	Director's details changed for Deryck Justin Brown on 2 October 2009 (3 pages)
16 October 2009	Director's details changed for Deryck Justin Brown on 2 October 2009 (3 pages)
16 October 2009	Director's details changed for Deryck Justin Brown on 2 October 2009 (3 pages)
16 October 2009	Director's details changed for Victoria Louise Cuggy on 2 October 2009 (3 pages)
25 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
25 June 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
15 May 2009	Return made up to 19/04/09; full list of members (3 pages)
15 May 2009	Return made up to 19/04/09; full list of members (3 pages)
13 April 2009	Accounts made up to 30 June 2008 (8 pages)
13 April 2009	Accounts for a dormant company made up to 30 June 2008 (8 pages)
20 November 2008	Appointment Terminated Secretary steven griffin (1 page)
20 November 2008	Appointment terminated secretary steven griffin (1 page)
10 September 2008	Director appointed victoria louise cuggy (3 pages)
10 September 2008	Director appointed victoria louise cuggy (3 pages)
10 September 2008	Appointment terminated director steven griffin (1 page)
10 September 2008	Appointment Terminated Director steven griffin (1 page)
1 May 2008	Return made up to 19/04/08; full list of members (4 pages)
1 May 2008	Return made up to 19/04/08; full list of members (4 pages)
28 April 2008	Accounts made up to 30 June 2007 (8 pages)
28 April 2008	Accounts for a dormant company made up to 30 June 2007 (8 pages)
28 February 2008	Secretary's change of particulars / victoria cuggy / 21/02/2008 (1 page)
28 February 2008	Secretary's Change of Particulars / victoria cuggy / 21/02/2008 / HouseName/Number was: , now: 63; Street was: 1 canon road, now: ranulf road; Area was: little dunmow, now: ; Post Town was: dunmow, now: little dunmow; Post Code was: CM6 3GF, now: CM6 3GR (1 page)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
28 October 2007	Accounts made up to 31 December 2006 (8 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	New secretary appointed;new director appointed (2 pages)
6 September 2007	New secretary appointed;new director appointed (2 pages)
28 July 2007	New director appointed (2 pages)
28 July 2007	Director resigned (1 page)
28 July 2007	New director appointed (2 pages)
28 July 2007	Director resigned (1 page)
31 May 2007	Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page)
31 May 2007	Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page)
27 April 2007	Return made up to 19/04/07; full list of members (2 pages)
27 April 2007	Return made up to 19/04/07; full list of members (2 pages)
31 October 2006	New director appointed (3 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	New director appointed (3 pages)
31 October 2006	Director resigned (1 page)
19 October 2006	Accounts made up to 31 December 2005 (6 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
14 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
31 May 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
2 May 2006	Return made up to 19/04/06; full list of members (2 pages)
2 May 2006	Return made up to 19/04/06; full list of members (2 pages)
18 October 2005	Company name changed broomco (3803) LIMITED\certificate issued on 18/10/05 (2 pages)
18 October 2005	Company name changed broomco (3803) LIMITED\certificate issued on 18/10/05 (2 pages)
4 October 2005	Registered office changed on 04/10/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
4 October 2005	New director appointed (2 pages)
4 October 2005	Secretary resigned;director resigned (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	New secretary appointed;new director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	New secretary appointed;new director appointed (2 pages)
4 October 2005	Registered office changed on 04/10/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	Secretary resigned;director resigned (1 page)
19 April 2005	Incorporation (18 pages)
19 April 2005	Incorporation (18 pages)

Equity Nominee Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Essex Businesses