Company NameEFCO Holdings Limited
Company StatusDissolved
Company Number01772497
CategoryPrivate Limited Company
Incorporation Date24 November 1983(40 years, 4 months ago)
Dissolution Date13 May 2008 (15 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameTheofiel Joannes Nys
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBelgian
StatusClosed
Appointed01 November 1998(14 years, 11 months after company formation)
Appointment Duration9 years, 6 months (closed 13 May 2008)
RoleFinancial Manager
Country of ResidenceBelgium
Correspondence AddressRietstraat 7/2
8400 Oostende
Belgium
Foreign
Director NameJean-Pierre Arthur Marie Seynaeve
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBelgian
StatusClosed
Appointed01 November 1998(14 years, 11 months after company formation)
Appointment Duration9 years, 6 months (closed 13 May 2008)
RoleCompany Director
Correspondence AddressSeyntexlaan 2
8700 Tielt
Belgium
Foreign
Director NameRobert Joseph Verhoeven
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBelgian
StatusClosed
Appointed01 November 1998(14 years, 11 months after company formation)
Appointment Duration9 years, 6 months (closed 13 May 2008)
RoleManaging Director
Correspondence AddressHalve Maanstraat 24
2890 Sint-Amands
Belgium
Foreign
Director NameKenneth Vickers
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed25 April 2000(16 years, 5 months after company formation)
Appointment Duration8 years (closed 13 May 2008)
RoleEngineer
Correspondence Address32 Francis Way
Camberley
Surrey
GU15 1EX
Secretary NameMr Leroy Felix Reed
NationalityBritish
StatusClosed
Appointed13 March 2006(22 years, 3 months after company formation)
Appointment Duration2 years, 2 months (closed 13 May 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Liberty Lane
Addlestone
Surrey
KT15 1LU
Director NameDenys Norman Cledwyn-Davies
Date of BirthSeptember 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1992(8 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 16 September 1994)
RoleEngineer
Correspondence AddressLong Meadow Duckington Lane
Broxton
Chester
Cheshire
CH3 9HS
Wales
Director NameHelmut Werner Harris
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1992(8 years, 10 months after company formation)
Appointment Duration7 years, 1 month (resigned 12 November 1999)
RoleEngineer
Correspondence Address41 Highland Drive
Fleet
Hampshire
GU13 8TH
Director NameJack Ronald Leon
Date of BirthDecember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1992(8 years, 10 months after company formation)
Appointment Duration7 years, 11 months (resigned 02 October 2000)
RoleEngineer
Correspondence AddressSefton Hockering Road
Woking
Surrey
GU22 7HG
Director NameMr Keith Alexander Murray
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1992(8 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 05 October 1995)
RoleAccountant
Country of ResidenceEngland
Correspondence Address5 Barricane
Woking
Surrey
GU21 7RB
Secretary NameMr Martin James Wood
NationalityBritish
StatusResigned
Appointed11 October 1992(8 years, 10 months after company formation)
Appointment Duration7 years, 7 months (resigned 12 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRosemary Cottage 1 Vyne Road
Sherborne St John
Basingstoke
Hampshire
RG24 9HX
Director NameMr Martin James Wood
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1995(11 years, 10 months after company formation)
Appointment Duration4 years, 7 months (resigned 12 May 2000)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressRosemary Cottage 1 Vyne Road
Sherborne St John
Basingstoke
Hampshire
RG24 9HX
Secretary NameCarol Campbell
NationalityBritish
StatusResigned
Appointed15 May 2000(16 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 2002)
RoleAccs And Personnel Manager
Correspondence Address55 Alpha Road
Surbiton
Surrey
KT5 8RU
Secretary NameTim Gray
NationalityBritish
StatusResigned
Appointed01 January 2003(19 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 13 March 2006)
RoleAccountant
Correspondence Address10 Ferry Road
Thames Ditton
Surrey
KT7 0XZ

Location

Registered AddressC/O Chantrey Vellacott Dfk
Russell Square House
10-12 Russell Square
London
WC1B 5LF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Financials

Year2014
Net Worth£229,681
Current Liabilities£212,903

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

13 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
3 January 2008Return of final meeting in a members' voluntary winding up (3 pages)
26 February 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
26 February 2007Declaration of solvency (3 pages)
26 February 2007Appointment of a voluntary liquidator (1 page)
21 February 2007Auditor's resignation (1 page)
2 February 2007Registered office changed on 02/02/07 from: 29 avro way brooklands business park weybridge surrey KT13 0YZ (1 page)
3 January 2007Full accounts made up to 31 December 2005 (13 pages)
24 November 2006Return made up to 06/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 April 2006New secretary appointed (2 pages)
26 April 2006Secretary resigned (1 page)
10 April 2006Full accounts made up to 31 December 2004 (13 pages)
2 November 2005Return made up to 06/10/05; full list of members (8 pages)
26 November 2004Return made up to 06/10/04; full list of members (8 pages)
2 November 2004Full accounts made up to 31 December 2003 (13 pages)
3 November 2003Full accounts made up to 31 December 2002 (12 pages)
29 October 2003Return made up to 06/10/03; full list of members (8 pages)
5 February 2003New secretary appointed (1 page)
5 February 2003Secretary resigned (1 page)
5 February 2003Return made up to 06/10/02; full list of members (8 pages)
1 November 2002Full accounts made up to 31 December 2001 (12 pages)
21 December 2001Return made up to 06/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
27 October 2001Full accounts made up to 31 December 2000 (12 pages)
30 November 2000Return made up to 06/10/00; full list of members (12 pages)
2 November 2000Full group accounts made up to 31 December 1999 (21 pages)
6 October 2000Director resigned (1 page)
19 May 2000New secretary appointed (2 pages)
18 May 2000Secretary resigned;director resigned (1 page)
2 May 2000New director appointed (2 pages)
13 March 2000Full group accounts made up to 31 March 1999 (18 pages)
24 November 1999Director resigned (1 page)
27 October 1999Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
13 October 1999Return made up to 06/10/99; no change of members (8 pages)
3 February 1999Particulars of mortgage/charge (6 pages)
30 December 1998New director appointed (2 pages)
30 December 1998New director appointed (2 pages)
30 December 1998New director appointed (2 pages)
30 November 1998Return made up to 06/10/98; no change of members (4 pages)
8 October 1998Full group accounts made up to 31 March 1998 (20 pages)
6 November 1997Return made up to 06/10/97; full list of members
  • 363(287) ‐ Registered office changed on 06/11/97
(7 pages)
6 November 1997Full group accounts made up to 31 March 1997 (24 pages)
16 July 1997Declaration of assistance for shares acquisition (8 pages)
16 July 1997Declaration of assistance for shares acquisition (8 pages)
16 July 1997Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
(9 pages)
16 July 1997Declaration of assistance for shares acquisition (8 pages)
16 July 1997Declaration of assistance for shares acquisition (8 pages)
11 July 1997Particulars of mortgage/charge (19 pages)
11 July 1997Declaration of satisfaction of mortgage/charge (2 pages)
11 July 1997Declaration of satisfaction of mortgage/charge (2 pages)
11 July 1997Declaration of satisfaction of mortgage/charge (2 pages)
11 July 1997Declaration of satisfaction of mortgage/charge (2 pages)
5 November 1996Registered office changed on 05/11/96 from: forsyth road sheerwater woking surrey GU21 5RZ (1 page)
17 October 1996Return made up to 06/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
10 October 1996Full group accounts made up to 31 March 1996 (23 pages)
17 May 1996Memorandum and Articles of Association (24 pages)
17 May 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
25 October 1995New director appointed (2 pages)
25 October 1995Director resigned (2 pages)
14 September 1995Full group accounts made up to 31 March 1995 (19 pages)
11 August 1995£ ic 84302/83802 20/07/95 £ sr 500@1=500 (1 page)
27 July 1995Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(14 pages)