Effluents Services Limited

Company Name	Effluents Services Limited
Company Status	Dissolved
Company Number	00795027
Category	Private Limited Company
Incorporation Date	9 March 1964(60 years, 1 month ago)
Dissolution Date	14 July 2009 (14 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Ian Douglas Holland
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(27 years, 10 months after company formation)
Appointment Duration	17 years, 6 months (closed 14 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 The Ridgeway Disley Stockport Cheshire SK12 2JQ

Secretary Name	Mr Ian Douglas Holland
Nationality	British
Status	Closed
Appointed	31 December 1991(27 years, 10 months after company formation)
Appointment Duration	17 years, 6 months (closed 14 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 The Ridgeway Disley Stockport Cheshire SK12 2JQ

Director Name	Brian Lawrence Holland
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	12 July 1999(35 years, 4 months after company formation)
Appointment Duration	10 years (closed 14 July 2009)
Role	Wholesaler
Correspondence Address	14 Pear Tree Close Marple Bridge Stockport Cheshire SK6 5ER

Director Name	David Thorpe
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 October 1999(35 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (closed 14 July 2009)
Role	Company Director
Correspondence Address	13 Place De La Frette 78360 Montesson Foreign France

Director Name	Mr David Robert Flynn
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1999(35 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (closed 14 July 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Elton 11 Brook Road Maghull Liverpool Merseyside L31 3EG

Secretary Name	Mr David Robert Flynn
Nationality	British
Status	Closed
Appointed	01 December 1999(35 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (closed 14 July 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Elton 11 Brook Road Maghull Liverpool Merseyside L31 3EG

Director Name	Mr Eric Coups
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(27 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 August 1995)
Role	Operations Director
Correspondence Address	29 Leafield Road Disley Stockport Cheshire SK12 2JF

Director Name	Freda Holland
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(27 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 12 July 1999)
Role	Company Director
Correspondence Address	34 The Ridgway Romiley Stockport Cheshire SK6 3EY

Director Name	Alan James Robinson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(27 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 02 October 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Park Lane Leeds West Yorkshire LS8 2EX

Director Name	Peter John Dickinson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(35 years, 7 months after company formation)
Appointment Duration	2 years (resigned 18 October 2001)
Role	Company Director
Correspondence Address	3 Newborough Close Callands Warrington WA5 9JG

Location

Registered Address	Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£7,077,931
Gross Profit	£720,919
Net Worth	£1,585,445
Current Liabilities	£1,971,190

Accounts

Latest Accounts	31 May 2000 (23 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 May

Filing History

14 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 April 2009	Liquidators statement of receipts and payments to 2 April 2009 (5 pages)
24 February 2009	Liquidators statement of receipts and payments to 11 February 2009 (5 pages)
15 August 2008	Liquidators statement of receipts and payments to 11 August 2008 (5 pages)
19 February 2008	Liquidators statement of receipts and payments (4 pages)
24 August 2007	Liquidators statement of receipts and payments (5 pages)
20 February 2007	Liquidators statement of receipts and payments (5 pages)
26 September 2006	Registered office changed on 26/09/06 from: 27 the downs altrincham WA14 2QD (1 page)
24 August 2006	Liquidators statement of receipts and payments (5 pages)
16 February 2006	Liquidators statement of receipts and payments (5 pages)
18 August 2005	Liquidators statement of receipts and payments (5 pages)
21 March 2005	Receiver's abstract of receipts and payments (2 pages)
17 March 2005	Receiver ceasing to act (1 page)
14 September 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 September 2004	Statement of affairs (12 pages)
14 September 2004	Appointment of a voluntary liquidator (1 page)
24 August 2004	Registered office changed on 24/08/04 from: colwyn chambers 19 york street manchester M2 3BA (1 page)
9 August 2004	Registered office changed on 09/08/04 from: 27 the downs altrincham WA14 2QD (1 page)
31 March 2004	Receiver's abstract of receipts and payments (2 pages)
28 May 2003	Registered office changed on 28/05/03 from: 140 moss lane macclesfield cheshire SK11 7YT (1 page)
30 March 2002	Receiver's abstract of receipts and payments (3 pages)
25 October 2001	Director resigned (1 page)
28 June 2001	Administrative Receiver's report (9 pages)
6 April 2001	Particulars of mortgage/charge (3 pages)
2 April 2001	Particulars of mortgage/charge (3 pages)
30 March 2001	Appointment of receiver/manager (1 page)
20 March 2001	Full group accounts made up to 31 May 2000 (19 pages)
19 February 2001	Return made up to 31/12/00; full list of members (9 pages)
30 November 2000	Return made up to 31/12/99; full list of members (9 pages)
15 September 2000	Director resigned (1 page)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
29 March 2000	Full group accounts made up to 31 May 1999 (19 pages)
30 December 1999	New secretary appointed;new director appointed (2 pages)
22 July 1999	Director resigned (1 page)
19 July 1999	New director appointed (2 pages)
26 March 1999	Full group accounts made up to 31 May 1998 (19 pages)
7 January 1999	Return made up to 31/12/98; no change of members (4 pages)
30 March 1998	Accounts for a medium company made up to 31 May 1997 (19 pages)
16 February 1998	Return made up to 31/12/97; no change of members (4 pages)
1 April 1997	Accounts for a medium company made up to 31 May 1996 (19 pages)
8 January 1997	Return made up to 31/12/96; full list of members (6 pages)
28 March 1996	Full group accounts made up to 31 May 1995 (19 pages)
10 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director resigned (6 pages)
21 February 1995	Full group accounts made up to 31 May 1994 (19 pages)
6 January 1994	Accounts for a medium company made up to 31 May 1993 (17 pages)
19 February 1993	Group accounts for a medium company made up to 31 May 1992 (17 pages)
11 November 1991	Group accounts for a medium company made up to 31 May 1991 (16 pages)
3 June 1991	Group accounts for a medium company made up to 31 May 1990 (16 pages)
17 April 1990	Group accounts for a medium company made up to 31 May 1989 (15 pages)
6 June 1989	Full group accounts made up to 31 May 1988 (16 pages)
19 January 1988	Full accounts made up to 31 May 1987 (13 pages)
20 November 1986	Accounts for a medium company made up to 31 May 1986 (14 pages)
30 April 1986	Full accounts made up to 31 May 1985 (13 pages)
29 March 1985	Accounts made up to 31 May 1984 (13 pages)

Effluents Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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