Effective Solution Services Limited

Company Name	Effective Solution Services Limited
Company Status	Dissolved
Company Number	05377247
Category	Private Limited Company
Incorporation Date	28 February 2005(19 years, 2 months ago)
Dissolution Date	16 February 2011 (13 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Abraham Barnes
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2005(5 days after company formation)
Appointment Duration	5 years, 11 months (closed 16 February 2011)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Oartridge Drive Nunnery Place Thetford Norfolk IP24 2YR

Director Name	Mrs Sherrie Anne Barnes
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2005(5 days after company formation)
Appointment Duration	5 years, 11 months (closed 16 February 2011)
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	7 Partridge Drive Nunnery Place Thetford Norfolk IP24 2YR

Secretary Name	Mrs Sherrie Anne Barnes
Nationality	British
Status	Closed
Appointed	05 March 2005(5 days after company formation)
Appointment Duration	5 years, 11 months (closed 16 February 2011)
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	7 Partridge Drive Nunnery Place Thetford Norfolk IP24 2YR

Director Name	Contractor (UK) Director Ltd (Corporation)
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Correspondence Address	1 Northumberland Avenue Trafalgar Square London WC2N 5BW

Secretary Name	Contractor (UK) Secretaries Ltd (Corporation)
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Correspondence Address	1 Northumberland Avenue Trafalgar Square London WC2N 5BW

Location

Registered Address	D T E House Hollins Mount Bury BL9 8AT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£130,480
Net Worth	£51,568
Cash	£2
Current Liabilities	£26,601

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

16 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
16 February 2011	Final Gazette dissolved following liquidation (1 page)
16 November 2010	Liquidators statement of receipts and payments to 5 November 2010 (5 pages)
16 November 2010	Liquidators statement of receipts and payments to 5 November 2010 (5 pages)
16 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 November 2010	Liquidators' statement of receipts and payments to 5 November 2010 (5 pages)
8 July 2010	Liquidators statement of receipts and payments to 30 June 2010 (5 pages)
8 July 2010	Liquidators' statement of receipts and payments to 30 June 2010 (5 pages)
17 July 2009	Appointment of a voluntary liquidator (1 page)
17 July 2009	Appointment of a voluntary liquidator (1 page)
9 July 2009	Statement of affairs with form 4.19 (6 pages)
9 July 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-01 (1 page)
9 July 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 July 2009	Statement of affairs with form 4.19 (6 pages)
23 June 2009	Registered office changed on 23/06/2009 from monometer house, rectory grove leigh on sea essex SS9 2HN (1 page)
23 June 2009	Registered office changed on 23/06/2009 from monometer house, rectory grove leigh on sea essex SS9 2HN (1 page)
11 February 2009	Return made up to 11/02/09; full list of members (4 pages)
11 February 2009	Return made up to 11/02/09; full list of members (4 pages)
1 December 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
1 December 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
18 February 2008	Return made up to 11/02/08; full list of members (3 pages)
18 February 2008	Return made up to 11/02/08; full list of members (3 pages)
23 December 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
23 December 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
17 October 2007	Ad 27/07/07--------- Â£ si [email protected]=1 Â£ ic 1/2 (1 page)
17 October 2007	Ad 27/07/07--------- Â£ si [email protected]=1 Â£ ic 1/2 (1 page)
13 February 2007	Return made up to 11/02/07; full list of members (2 pages)
13 February 2007	Return made up to 11/02/07; full list of members (2 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Return made up to 11/02/06; full list of members (2 pages)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Return made up to 11/02/06; full list of members (2 pages)
21 October 2005	Registered office changed on 21/10/05 from: 56 winstanley road, dussindale norwich norfolk NR7 0YH (1 page)
21 October 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
21 October 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
21 October 2005	Registered office changed on 21/10/05 from: 56 winstanley road, dussindale norwich norfolk NR7 0YH (1 page)
8 March 2005	New director appointed (1 page)
8 March 2005	New director appointed (1 page)
8 March 2005	New secretary appointed (1 page)
8 March 2005	New secretary appointed (1 page)
7 March 2005	Secretary resigned (1 page)
7 March 2005	Secretary resigned (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	New director appointed (1 page)
7 March 2005	New director appointed (1 page)
7 March 2005	Director resigned (1 page)
28 February 2005	Incorporation (13 pages)
28 February 2005	Incorporation (13 pages)

Effective Solution Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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