Effingham Properties Limited

Company Name	Effingham Properties Limited
Company Status	Dissolved
Company Number	00699630
Category	Private Limited Company
Incorporation Date	28 July 1961(62 years, 9 months ago)
Dissolution Date	23 May 2012 (11 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Deborah Mandy Hopkinson
Nationality	British
Status	Closed
Appointed	27 November 1999(38 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (closed 23 May 2012)
Role	Company Director
Correspondence Address	79 The Green Southwick West Sussex BN42 4FX

Director Name	Alan Seymour Jenkins
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2006(45 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (closed 23 May 2012)
Role	Retired
Correspondence Address	40 Collingwood House 8 Clipstone Street London W1W 6BE

Director Name	Winifred Jones
Date of Birth	August 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(30 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 27 July 2001)
Role	Company Director
Correspondence Address	26 Fourth Avenue Hove East Sussex BN3 2PJ

Director Name	Diane Story
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(30 years, 3 months after company formation)
Appointment Duration	8 years (resigned 27 November 1999)
Role	Company Director
Correspondence Address	26 Fourth Avenue Hove East Sussex BN3 2PJ

Secretary Name	Winifred Jones
Nationality	British
Status	Resigned
Appointed	15 November 1991(30 years, 3 months after company formation)
Appointment Duration	8 years (resigned 27 November 1999)
Role	Company Director
Correspondence Address	26 Fourth Avenue Hove East Sussex BN3 2PJ

Director Name	John David Seed
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2001(39 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2006)
Role	Chartered Accountant Retired
Country of Residence	England
Correspondence Address	1 The Walled Garden Moor Park Beckwithshaw Harrogate North Yorkshire HG3 1QN

Location

Registered Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£510
Cash	£108,916
Current Liabilities	£114,715

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

23 May 2012	Final Gazette dissolved following liquidation (1 page)
23 May 2012	Final Gazette dissolved following liquidation (1 page)
23 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
23 February 2012	Notice of final account prior to dissolution (1 page)
23 February 2012	Notice of final account prior to dissolution (1 page)
23 February 2012	Return of final meeting of creditors (1 page)
2 June 2009	Registered office changed on 02/06/2009 from 40 collingwood house 8 clipstone street london W1W 6BE (1 page)
2 June 2009	Registered office changed on 02/06/2009 from 40 collingwood house 8 clipstone street london W1W 6BE (1 page)
29 May 2009	Appointment of a liquidator (1 page)
29 May 2009	Appointment of a liquidator (1 page)
9 January 2008	Order of court to wind up (1 page)
9 January 2008	Order of court to wind up (1 page)
19 July 2007	Registered office changed on 19/07/07 from: 1 the walled garden moor park beckwithshaw harrogate north yorkshire HG3 1QN (1 page)
19 July 2007	Registered office changed on 19/07/07 from: 1 the walled garden moor park beckwithshaw harrogate north yorkshire HG3 1QN (1 page)
18 February 2007	Director resigned (2 pages)
18 February 2007	Director resigned (2 pages)
17 January 2007	Return made up to 15/11/06; full list of members (6 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	Return made up to 15/11/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 2006	Return made up to 15/11/05; full list of members (6 pages)
16 January 2006	Return made up to 15/11/05; full list of members (6 pages)
22 November 2004	Return made up to 15/11/04; full list of members (6 pages)
22 November 2004	Return made up to 15/11/04; full list of members (6 pages)
30 December 2003	Return made up to 15/11/03; full list of members (6 pages)
30 December 2003	Return made up to 15/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 January 2003	Registered office changed on 29/01/03 from: 25 fitzroy square london W1T 6ER (1 page)
29 January 2003	Registered office changed on 29/01/03 from: 25 fitzroy square london W1T 6ER (1 page)
19 November 2002	Return made up to 15/11/02; full list of members (6 pages)
19 November 2002	Return made up to 15/11/02; full list of members 363(287) ‐ Registered office changed on 19/11/02 (6 pages)
19 February 2002	Full accounts made up to 31 March 2001 (4 pages)
19 February 2002	Full accounts made up to 31 March 2001 (4 pages)
20 November 2001	Return made up to 15/11/01; full list of members (6 pages)
20 November 2001	Return made up to 15/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
2 February 2001	Full accounts made up to 31 March 2000 (4 pages)
2 February 2001	Full accounts made up to 31 March 2000 (4 pages)
13 December 2000	Return made up to 15/11/00; full list of members (6 pages)
13 December 2000	Return made up to 15/11/00; full list of members (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (4 pages)
4 February 2000	Full accounts made up to 31 March 1999 (4 pages)
16 December 1999	New secretary appointed (2 pages)
16 December 1999	New secretary appointed (2 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Secretary resigned (1 page)
8 December 1999	Return made up to 15/11/99; full list of members (6 pages)
8 December 1999	Secretary resigned (1 page)
8 December 1999	Return made up to 15/11/99; full list of members (6 pages)
8 December 1999	Director resigned (1 page)
26 May 1999	Registered office changed on 26/05/99 from: spring hayes kingston lewes east sussex BN7 3JZ (1 page)
26 May 1999	Registered office changed on 26/05/99 from: spring hayes kingston lewes east sussex BN7 3JZ (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (4 pages)
2 February 1999	Full accounts made up to 31 March 1998 (4 pages)
2 December 1998	Return made up to 15/11/98; no change of members (4 pages)
2 December 1998	Return made up to 15/11/98; no change of members (4 pages)
2 February 1998	Full accounts made up to 31 March 1997 (4 pages)
2 February 1998	Full accounts made up to 31 March 1997 (4 pages)
14 November 1997	Return made up to 15/11/97; full list of members (6 pages)
14 November 1997	Return made up to 15/11/97; full list of members (6 pages)
3 February 1997	Full accounts made up to 31 March 1996 (4 pages)
3 February 1997	Full accounts made up to 31 March 1996 (4 pages)
22 November 1996	Return made up to 15/11/96; no change of members (4 pages)
22 November 1996	Return made up to 15/11/96; no change of members (4 pages)
9 February 1996	Full accounts made up to 31 March 1995 (4 pages)
9 February 1996	Full accounts made up to 31 March 1995 (4 pages)
28 November 1995	Return made up to 15/11/95; no change of members (4 pages)
28 November 1995	Return made up to 15/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Effingham Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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