Equity Law And Trust Limited

Company Name	Equity Law And Trust Limited
Company Status	Dissolved
Company Number	02618465
Category	Private Limited Company
Incorporation Date	7 June 1991(32 years, 11 months ago)
Dissolution Date	21 August 2018 (5 years, 8 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Guy Richard Garvagh Tristram
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2018(26 years, 7 months after company formation)
Appointment Duration	7 months (closed 21 August 2018)
Role	Construction Development Manager
Country of Residence	Australia
Correspondence Address	Home Address 5 Flaumont Avenue Riverview Sidney South East Australia Australia

Director Name	Mr Barrie Arthur Robinson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 16 April 1997)
Role	Company Director
Correspondence Address	Lennox Lea Irlam Road Sale Cheshire M33 2BH

Director Name	Mr David Henry Garvagh Tristram
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(1 year after company formation)
Appointment Duration	25 years, 7 months (resigned 18 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Hermitage Road Hale Altrincham Cheshire WA15 8BW

Secretary Name	Mr Barrie Arthur Robinson
Nationality	British
Status	Resigned
Appointed	07 June 1992(1 year after company formation)
Appointment Duration	22 years, 7 months (resigned 10 January 2015)
Role	Company Director
Correspondence Address	Apartment 6 Lord Kitchener Court 5 Sefton Road Sale Cheshire M33 7FG

Director Name	Zaheer Anwar
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	27 January 1995(3 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 April 1997)
Role	Company Director
Correspondence Address	47 Lower Rushton Road Bradford West Yorkshire BD3 8PU

Director Name	Melissa Henning
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2001(9 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 May 2002)
Role	Film
Correspondence Address	137 North Wetherly Drive 302 Los Angeles California 90048 Foreign

Director Name	Ramen Rasho
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2001(9 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 May 2002)
Role	Company Director
Correspondence Address	18606 Linnett Street Tarzana Los Angeles California 91356 Foreign

Director Name	Seymour Rose
Date of Birth	March 1923 (Born 101 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2001(9 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 May 2002)
Role	Investment
Correspondence Address	1082 Huntridge Road Santa Ana Orange California 92705 United States

Director Name	Stuart Drew Rose
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2001(9 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 May 2002)
Role	Investment
Country of Residence	United States
Correspondence Address	1082 Huntridge Road North Tustin California 92705

Director Name	Zekeriya Abidin Tusder
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Turkish
Status	Resigned
Appointed	22 January 2001(9 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 May 2002)
Role	Company Director
Correspondence Address	25 Greenfield Drive Fortis Green London N2 9AF

Director Name	Dimitri Velis
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(9 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 May 2002)
Role	Financial Consultant
Correspondence Address	3944 Huron Avenue Culver City Los Angeles California 90232 Foreign

Director Name	Mr John Richard Anderson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2015(23 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 July 2017)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	39 Queensway Sturton By Stowe Lincoln Lincolnshire LN1 2AD

Location

Registered Address	71 Hermitage Road Hale Altrincham Cheshire WA15 8BW
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

125k at £1	Mr Barrie Arthur Robinson 50.00% Ordinary
125k at £1	Mr David Henry Garvagh Tristram 50.00% Ordinary

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

16 November 2017	Termination of appointment of John Richard Anderson as a director on 24 July 2017 (1 page)
8 September 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
8 September 2017	Notification of David Henry Garvagh Tristram as a person with significant control on 4 June 2016 (2 pages)
22 July 2017	Compulsory strike-off action has been discontinued (1 page)
19 July 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
10 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 250,000 (4 pages)
2 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
17 June 2015	Termination of appointment of Barrie Arthur Robinson as a secretary on 10 January 2015 (1 page)
17 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 250,000 (3 pages)
17 June 2015	Appointment of Mr. John Richard Anderson as a director on 10 January 2015 (2 pages)
17 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 250,000 (3 pages)
29 August 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 250,000 (4 pages)
29 August 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
29 August 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 250,000 (4 pages)
6 November 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
19 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-06-19 GBP 250,000 (4 pages)
19 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-06-19 GBP 250,000 (4 pages)
18 June 2013	Registered office address changed from 11 Marsland Road Sale Moor Trafford M33 3HP on 18 June 2013 (1 page)
18 June 2013	Registered office address changed from 71 Hermitage Road Hale Altrincham Cheshire WA15 8BW England on 18 June 2013 (1 page)
5 December 2012	Compulsory strike-off action has been discontinued (1 page)
4 December 2012	Secretary's details changed for Mr Barrie Arthur Robinson on 20 February 2012 (2 pages)
4 December 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
9 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
7 November 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
11 October 2011	Compulsory strike-off action has been discontinued (1 page)
10 October 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 October 2010	Compulsory strike-off action has been discontinued (1 page)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
4 October 2010	Accounts for a dormant company made up to 30 June 2010 (1 page)
30 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
14 August 2009	Return made up to 07/06/09; full list of members (3 pages)
5 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
14 July 2008	Return made up to 07/06/08; full list of members (3 pages)
14 July 2008	Secretary's change of particulars / barrie robinson / 31/08/2007 (2 pages)
16 July 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
26 June 2007	Return made up to 07/06/07; no change of members (4 pages)
5 June 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
12 June 2006	Return made up to 07/06/06; full list of members (2 pages)
16 August 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
3 August 2005	Return made up to 07/06/05; full list of members (6 pages)
13 August 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
9 August 2004	Return made up to 07/06/04; full list of members (6 pages)
2 September 2003	Company name changed rpb equity law and trust LIMITED\certificate issued on 02/09/03 (2 pages)
7 July 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
17 June 2003	Return made up to 07/06/03; full list of members (6 pages)
7 January 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
5 September 2002	Return made up to 07/06/02; full list of members (9 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
6 July 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
15 June 2001	Return made up to 07/06/01; full list of members (8 pages)
6 March 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	Memorandum and Articles of Association (15 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
12 February 2001	Memorandum and Articles of Association (12 pages)
30 January 2001	Company name changed rpb - equity law and trust limit ed\certificate issued on 30/01/01 (2 pages)
24 January 2001	Company name changed equity law and trust LIMITED\certificate issued on 24/01/01 (2 pages)
16 January 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
14 June 2000	Return made up to 07/06/00; full list of members (6 pages)
21 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
24 June 1999	Return made up to 07/06/99; full list of members (7 pages)
23 May 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
26 July 1998	Return made up to 07/06/98; no change of members (5 pages)
13 March 1998	Registered office changed on 13/03/98 from: 19-20 jarvis house atlantic street altrincham cheshire WA14 5DD (1 page)
9 March 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
15 August 1997	Return made up to 07/06/97; no change of members 363(288) ‐ Director resigned (6 pages)
15 October 1996	Return made up to 07/06/96; full list of members (8 pages)
2 August 1995	Return made up to 07/06/95; no change of members (8 pages)
8 June 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
30 March 1995	New director appointed (2 pages)

Equity Law And Trust Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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