| Company Name | Equitable Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02268218 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1988(35 years, 10 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Tracey Jane Murray |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2010(21 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 19 May 2015) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 4-8 Stanley Street Blyth Northumberland NE24 2BU |
| Director Name | Mr Graham Shannon |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2010(21 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 19 May 2015) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 4-8 Stanley Street Blyth Northumberland NE24 2BU |
| Director Name | Mr John Nigel William Dodds |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1990(2 years, 6 months after company formation) |
| Appointment Duration | 19 years, 2 months (resigned 26 February 2010) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Churchburn Drive Morpeth Northumberland NE61 2DE |
| Director Name | Mrs Valerie Ann Dodds |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1990(2 years, 6 months after company formation) |
| Appointment Duration | 19 years, 2 months (resigned 26 February 2010) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Churchburn Drive Morpeth Northumberland NE61 2DE |
| Director Name | Mrs Judith Anne Haycock |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1990(2 years, 6 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 12 July 2001) |
| Role | School Teacher |
| Correspondence Address | 36 Saint Leonards Street Stamford Lincolnshire PE9 2HL |
| Director Name | Mr Peter John Haycock |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1990(2 years, 6 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 01 February 2000) |
| Role | Solicitor |
| Correspondence Address | 2 Barnack Road Stamford Lincolnshire PE9 2HL |
| Secretary Name | Mr John Nigel William Dodds |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1990(2 years, 6 months after company formation) |
| Appointment Duration | 19 years, 2 months (resigned 26 February 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Churchburn Drive Morpeth Northumberland NE61 2DE |
Location
| Registered Address | 4-8 Stanley Street Blyth Northumberland NE24 2BU |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Blyth |
| Ward | Wensleydale |
| Built Up Area | Blyth (Northumberland) |
Shareholders
| 1 at £1 | Graham Shannon 50.00% Ordinary |
|---|---|
| 1 at £1 | Tracey Jane Murray 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 2015 | Accounts made up to 31 March 2015 (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2015 | Application to strike the company off the register (3 pages) |
| 7 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 30 April 2014 | Accounts made up to 31 March 2014 (1 page) |
| 10 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders (3 pages) |
| 6 June 2013 | Accounts made up to 31 March 2013 (1 page) |
| 16 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (3 pages) |
| 22 May 2012 | Accounts made up to 31 March 2012 (1 page) |
| 11 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (3 pages) |
| 11 January 2012 | Registered office address changed from 6/8 Stanley Street Blyth Northumberland NE24 2BU on 11 January 2012 (1 page) |
| 6 June 2011 | Accounts made up to 31 March 2011 (1 page) |
| 7 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (3 pages) |
| 29 April 2010 | Accounts made up to 31 March 2010 (1 page) |
| 10 March 2010 | Termination of appointment of John Dodds as a director (1 page) |
| 10 March 2010 | Appointment of Mr Graham Shannon as a director (2 pages) |
| 10 March 2010 | Appointment of Mrs Tracey Jane Murray as a director (2 pages) |
| 10 March 2010 | Termination of appointment of John Dodds as a secretary (1 page) |
| 10 March 2010 | Termination of appointment of Valerie Dodds as a director (1 page) |
| 22 January 2010 | Director's details changed for Mrs Valerie Ann Dodds on 22 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Mr John Nigel William Dodds on 22 January 2010 (2 pages) |
| 22 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 7 May 2009 | Accounts made up to 31 March 2009 (1 page) |
| 31 December 2008 | Return made up to 29/12/08; full list of members (4 pages) |
| 15 April 2008 | Accounts made up to 31 March 2008 (1 page) |
| 2 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 5 July 2007 | Accounts made up to 31 March 2007 (1 page) |
| 25 January 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 1 September 2006 | Accounts made up to 31 March 2006 (1 page) |
| 24 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 25 May 2005 | Accounts made up to 31 March 2005 (1 page) |
| 12 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 3 June 2004 | Accounts made up to 31 March 2004 (1 page) |
| 29 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 26 April 2003 | Accounts made up to 31 March 2003 (1 page) |
| 7 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 19 April 2002 | Accounts made up to 31 March 2002 (1 page) |
| 16 January 2002 | Director resigned (1 page) |
| 16 January 2002 | Return made up to 29/12/01; full list of members (7 pages) |
| 20 July 2001 | Accounts made up to 31 March 2001 (1 page) |
| 5 January 2001 | Return made up to 29/12/00; full list of members (7 pages) |
| 29 August 2000 | Director resigned (1 page) |
| 4 August 2000 | Accounts made up to 31 March 2000 (1 page) |
| 23 February 2000 | Return made up to 29/12/99; full list of members
|
| 20 May 1999 | Accounts made up to 31 March 1999 (1 page) |
| 15 December 1998 | Return made up to 29/12/98; no change of members (4 pages) |
| 24 April 1998 | Accounts made up to 31 March 1998 (1 page) |
| 17 December 1997 | Return made up to 29/12/97; no change of members (4 pages) |
| 21 April 1997 | Accounts made up to 31 March 1997 (1 page) |
| 18 December 1996 | Return made up to 29/12/96; full list of members (6 pages) |
| 23 April 1996 | Accounts made up to 31 March 1996 (1 page) |
| 21 February 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 3 May 1995 | Accounts made up to 31 March 1995 (1 page) |