EF Managers Limited

Company Name	EF Managers Limited
Company Status	Dissolved
Company Number	01624489
Category	Private Limited Company
Incorporation Date	24 March 1982(42 years, 1 month ago)
Dissolution Date	7 June 2019 (4 years, 10 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Daryl Ozin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2005(23 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (closed 07 June 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr James Alexander Kennedy
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(32 years after company formation)
Appointment Duration	5 years, 2 months (closed 07 June 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	James Richard Brown
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(8 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1992)
Role	Company Director
Correspondence Address	The Oast House Dale Hill Ticehurst East Sussex TN5 7DG

Director Name	Peter Andrew Carnwath
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(8 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 June 1992)
Role	Director Of Companies
Correspondence Address	17 New End Hampstead London NW3 1JD

Director Name	Mr Hugh Anthony Lewis Holland Mumford
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(8 years, 10 months after company formation)
Appointment Duration	15 years, 4 months (resigned 12 June 2006)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	6 Millington Road Cambridge Cambridgeshire CB3 9HP

Director Name	Mr Robert John Lewis
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(8 years, 10 months after company formation)
Appointment Duration	21 years, 2 months (resigned 31 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Fairstead Farmhouse Spexhall Halesworth Suffolk IP19 0RF

Director Name	Robert Glyn Morris
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(8 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 June 1992)
Role	Investment Manager
Correspondence Address	13 Agates Lane Ashtead Surrey KT21 2NG

Director Name	David Francis Osbourne
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(8 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 June 1992)
Role	Company Director
Correspondence Address	Mayflower Cottage Lower Assendon Henley On Thames Oxfordshire RG9 6AH

Director Name	Mr Michael Craig Stoddart
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(8 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Compton House Kinver Stourbridge West Midlands DY7 5LY

Director Name	David Warwick Symondson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(8 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 June 1992)
Role	Investment Director
Correspondence Address	10 Prebend Gardens Chiswick London W4 1TW

Director Name	Albert Clive Taylor-Clague
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(8 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 June 1992)
Role	Company Director
Correspondence Address	Swindon Hall Swindon Lane Kirkby Overblow Harrogate North Yorkshire HG3 1HR

Secretary Name	Mr Philip John Dyke
Nationality	British
Status	Resigned
Appointed	22 January 1991(8 years, 10 months after company formation)
Appointment Duration	23 years, 2 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Mr Alfred Merton Vinton
Date of Birth	May 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1995(13 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 23 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Pelham Cottage 24 Pelham Street London SW7 2NG

Director Name	Mr Philip John Dyke
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1996(14 years, 4 months after company formation)
Appointment Duration	17 years, 8 months (resigned 31 March 2014)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Secretary Name	Gerard Absalom
Nationality	British
Status	Resigned
Appointed	30 September 1996(14 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 January 1998)
Role	Company Director
Correspondence Address	25 Cotland Acres Pendleton Road Redhill Surrey RH1 6JZ

Contact

Website	electrapartners.com
Telephone	020 72144200
Telephone region	London

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2.6m at £1	Electra Kingsway Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,220,071

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

13 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2,567,430 (3 pages)
18 December 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2,567,430 (3 pages)
18 December 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
1 May 2014	Appointment of Mr James Alexander Kennedy as a director (2 pages)
29 April 2014	Termination of appointment of Philip Dyke as a director (1 page)
28 April 2014	Termination of appointment of Philip Dyke as a secretary (1 page)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2,567,430 (4 pages)
5 November 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
23 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
1 May 2012	Termination of appointment of Robert Lewis as a director (1 page)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
7 December 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
8 March 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
22 February 2010	Annual return made up to 22 January 2010 (17 pages)
16 October 2009	Director's details changed for Stephen Daryl Ozin on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Stephen Daryl Ozin on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Philip John Dyke on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Philip John Dyke on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Philip John Dyke on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Philip John Dyke on 1 October 2009 (3 pages)
30 September 2009	Appointment terminated director alfred vinton (1 page)
9 May 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
9 February 2009	Return made up to 22/01/09; full list of members (4 pages)
14 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
17 September 2008	Director's change of particulars / stephen ozin / 07/08/2008 (1 page)
7 July 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
8 February 2008	Return made up to 22/01/08; full list of members (3 pages)
12 July 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
12 February 2007	Return made up to 22/01/07; full list of members (3 pages)
26 July 2006	Director resigned (1 page)
13 March 2006	Accounts for a dormant company made up to 30 September 2005 (8 pages)
25 January 2006	Return made up to 22/01/06; full list of members (3 pages)
14 September 2005	New director appointed (5 pages)
25 June 2005	Registered office changed on 25/06/05 from: 65 kingsway london WC2B 6QT (1 page)
9 April 2005	Accounts for a dormant company made up to 30 September 2004 (8 pages)
28 January 2005	Return made up to 22/01/05; full list of members (3 pages)
26 March 2004	Full accounts made up to 30 September 2003 (10 pages)
29 January 2004	Return made up to 22/01/04; full list of members (8 pages)
5 August 2003	Full accounts made up to 30 September 2002 (12 pages)
1 March 2003	Auditor's resignation (2 pages)
30 January 2003	Return made up to 22/01/03; full list of members (8 pages)
1 November 2002	Full accounts made up to 30 September 2001 (10 pages)
30 January 2002	Return made up to 22/01/02; full list of members (7 pages)
2 November 2001	Full accounts made up to 30 September 2000 (10 pages)
4 September 2001	Director's particulars changed (1 page)
24 January 2001	Return made up to 22/01/01; full list of members (7 pages)
30 March 2000	Full accounts made up to 30 September 1999 (11 pages)
28 January 2000	Return made up to 22/01/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/01/00 (7 pages)
27 July 1999	Company name changed electra fleming managers LIMITED\certificate issued on 28/07/99 (2 pages)
14 May 1999	Full accounts made up to 30 September 1998 (10 pages)
1 February 1999	Return made up to 22/01/99; full list of members (10 pages)
11 August 1998	Auditor's resignation (1 page)
9 June 1998	Director's particulars changed (2 pages)
13 February 1998	Return made up to 22/01/98; full list of members (9 pages)
2 February 1998	Director's particulars changed (1 page)
22 January 1998	Full accounts made up to 30 September 1997 (10 pages)
20 January 1998	Secretary resigned (1 page)
28 October 1997	Company name changed electra management services limi ted\certificate issued on 28/10/97 (2 pages)
9 June 1997	Full accounts made up to 30 September 1996 (10 pages)
6 March 1997	Secretary's particulars changed;director's particulars changed (2 pages)
6 March 1997	Director's particulars changed (2 pages)
6 March 1997	Director's particulars changed (2 pages)
17 February 1997	Return made up to 22/01/97; full list of members (11 pages)
15 October 1996	New secretary appointed (2 pages)
8 September 1996	New director appointed (3 pages)
5 August 1996	Full accounts made up to 30 September 1995 (12 pages)
19 February 1996	Return made up to 22/01/96; no change of members (7 pages)
6 June 1995	New director appointed (4 pages)
6 June 1995	Director resigned (6 pages)
13 March 1995	Return made up to 22/01/95; no change of members (8 pages)
24 March 1982	Certificate of incorporation (1 page)

EF Managers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London