EQUITABLE SERVICES AND CONSULTANCY LIMITED

dissolved Company number 00013101

Private Limited by Shares · Incorporated on 28th May 1879 · Closed on 2nd Dec 2014

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SIC codes: 58290, 70229, 82990
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

EQUITABLE SERVICES AND CONSULTANCY LIMITED is a private limited by shares company based in London. It was incorporated on 28th May 1879 and is currently showing its status as 'Dissolved'. The company's stated activities are Other software publishing, Management consultancy activities other than financial management, Other business support service activities n.e.c. .

3 Directors View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LLOYDS SECRETARIES LIMITED	Corporate secretary	28th Dec 2007		Not recorded	View profile
Andrew Davis	Director	31st Mar 2013	This company	British	View profile
Robert Fletcher	Director	14th Jun 2013		British	View profile

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FLO HO STUDIO LIMITED	17030548	12th Feb 2026	active
MARI SERVICECO LIMITED	16692292	3rd Sep 2025	active
CONSUNET LTD	16672500	26th Aug 2025	active

Showing the latest 5 of 2,348 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 28th May 1879
Company type: Private Limited by Shares
SIC codes: 58290, 70229, 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2012
Accounting reference date: 31st Dec

Timeline

28th May 1879 Company incorporated
28th Sep 1994 Mervyn Jones appointed as Director
28th Sep 1994 Roy Ranson appointed as Director
28th Sep 1994 David Driscoll appointed as Director
28th Sep 1994 David Thomas resigned as Director
28th Sep 1994 Roger Bowley resigned as Director
1st Aug 1997 Alan Nash appointed as Director
1st Aug 1997 Philip Stone appointed as Director
1st Oct 1997 Jonathan Taylor appointed as Director
3rd Nov 1997 Peter Wilmot appointed as Secretary
3rd Nov 1997 Roger Bowley resigned as Secretary
18th Sep 1998 David Driscoll resigned as Director
17th May 1999 Christopher Headdon appointed as Director
31st May 2000 Roy Ranson resigned as Director
7th Dec 2000 Alan Nash resigned as Director
1st Mar 2001 Peter Wilmot resigned as Secretary
1st Mar 2001 Jonathan Taylor resigned as Director
1st Mar 2001 Peter Veale appointed as Secretary
18th Jun 2001 John Edwards appointed as Director
18th Jun 2001 Roland Ward appointed as Director
28th Jun 2001 Mervyn Jones resigned as Director
28th Jun 2001 Christopher Headdon resigned as Director
27th Mar 2003 Keith Abercromby appointed as Director
27th Mar 2003 Roland Ward resigned as Director
31st Dec 2003 Philip Stone resigned as Director
11th Mar 2004 Peter Veale resigned as Secretary
11th Mar 2004 John Butler appointed as Secretary
11th Mar 2004 Kim Fry appointed as Director
20th Sep 2005 John Edwards resigned as Director
20th Sep 2005 John Spellman appointed as Director
17th Oct 2005 Keith Abercromby resigned as Director
8th Sep 2006 John Spellman resigned as Director
10th Oct 2006 Robert Devey appointed as Director
10th Oct 2006 David Walkden appointed as Director
10th Oct 2006 Kim Fry resigned as Director
28th Dec 2007 LLOYDS SECRETARIES LIMITED appointed as Corporate secretary
28th Dec 2007 John Butler resigned as Secretary
30th Jun 2009 Robert Devey resigned as Director
30th Jun 2009 John Van Der Wielen appointed as Director
28th May 2010 Neil Machray appointed as Director
28th May 2010 John Van Der Wielen resigned as Director
31st Mar 2013 Neil Machray resigned as Director
31st Mar 2013 Andrew Davis appointed as Director
14th Jun 2013 Robert Fletcher appointed as Director
14th Jun 2013 David Walkden resigned as Director

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