Effective Development Limited

Company Name	Effective Development Limited
Company Status	Dissolved
Company Number	02497812
Category	Private Limited Company
Incorporation Date	1 May 1990(34 years ago)
Dissolution Date	10 January 2006 (18 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Francis Robert Ives
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1991(1 year after company formation)
Appointment Duration	14 years, 8 months (closed 10 January 2006)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Leighs Lodge Great Leighs Chelmsford Essex CM3 1QJ

Director Name	Michael David Gibbons
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 February 1998(7 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (closed 10 January 2006)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	9 First Avenue Mortlake London SW14 8SP

Director Name	Mr Michael Kemsley
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1998(8 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (closed 10 January 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Heathfield South Twickenham Middlesex TW2 7SS

Secretary Name	James Patrick Murray
Nationality	British
Status	Closed
Appointed	29 September 2003(13 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 10 January 2006)
Role	Company Director
Correspondence Address	39 Raeburn Avenue Surbiton Surrey KT5 9BN

Director Name	Martin John Hawkins
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1990(4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 1996)
Role	Quantity Surveyor
Correspondence Address	52 Erskine Hill Balcombe Street London NW1 6HG

Director Name	Mr Gary Oakley
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 10 January 1994)
Role	Managing Director
Correspondence Address	17 Duchy Road Hadley Wood Barnet Hertfordshire EN4 0HU

Director Name	Dr Alan Steel Morris
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1995)
Role	Chartered Surveyor
Correspondence Address	39 Dorset Road Wimbledon London SW19 3EZ

Director Name	Mr Christopher John Cooper
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(1 year after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 September 1991)
Role	Partnership Manager
Correspondence Address	122 Clarence Road St Albans Hertfordshire AL1 4NW

Secretary Name	Mr William Frederick Cecil Swann
Nationality	British
Status	Resigned
Appointed	01 May 1991(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 03 December 1993)
Role	Company Director
Correspondence Address	143 Woodcote Valley Road Purley Surrey CR8 3BN

Director Name	Mr Andrew Robert Hemsley
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(1 year, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 1998)
Role	Chartered Quantity Surveyor
Correspondence Address	2 Chantry Road Bishops Stortford Herts CM23 2SF

Secretary Name	Mr Michael Kemsley
Nationality	British
Status	Resigned
Appointed	03 December 1993(3 years, 7 months after company formation)
Appointment Duration	1 year (resigned 14 December 1994)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Heathfield South Twickenham Middlesex TW2 7SS

Director Name	Mr Michael Kemsley
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(3 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Heathfield South Twickenham Middlesex TW2 7SS

Secretary Name	Donald Angus Palmer
Nationality	British
Status	Resigned
Appointed	14 December 1994(4 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1996)
Role	Secretary
Correspondence Address	9 Summerhouse Close Godalming Surrey GU7 1PZ

Secretary Name	Mr William Alexander Heaney
Nationality	British
Status	Resigned
Appointed	14 December 1994(4 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Clematis Cottage 14 Deanway Chalfont St Giles Buckinghamshire HP8 4JH

Secretary Name	Sally Elizabeth Anne Mitchell
Nationality	British
Status	Resigned
Appointed	01 July 1996(6 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Flat 1 155 Auckland Road London SE19 2RH

Director Name	Mr Ian James Fleming
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(7 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 June 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Holtye Croft Cansiron Lane Cowden Edenbridge Kent TN8 7EE

Secretary Name	Mr Michael Kemsley
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(8 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 September 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Heathfield South Twickenham Middlesex TW2 7SS

Location

Registered Address	C/O Cyril Sweett Limited 60 Grays Inn Road London WC1X 8AQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£18,344

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2005	First Gazette notice for voluntary strike-off (1 page)
12 August 2005	Application for striking-off (1 page)
18 February 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
2 November 2004	Return made up to 01/10/04; full list of members (7 pages)
30 April 2004	Director's particulars changed (1 page)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (4 pages)
30 October 2003	Return made up to 01/10/03; full list of members (7 pages)
10 October 2003	Secretary resigned (2 pages)
10 October 2003	New secretary appointed (1 page)
31 October 2002	Return made up to 01/10/02; full list of members (7 pages)
14 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
18 March 2002	Full accounts made up to 30 June 2001 (7 pages)
15 March 2002	Registered office changed on 15/03/02 from: 60 gray's inn road london WC1X 8AQ (1 page)
6 February 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
26 October 2001	Return made up to 01/10/01; full list of members (8 pages)
20 April 2001	Full accounts made up to 30 June 2000 (7 pages)
1 November 2000	Return made up to 01/10/00; full list of members (8 pages)
28 April 2000	Full accounts made up to 30 June 1999 (8 pages)
26 October 1999	Return made up to 01/10/99; full list of members (8 pages)
26 November 1998	Full accounts made up to 30 June 1998 (9 pages)
16 October 1998	Return made up to 01/10/98; no change of members (8 pages)
11 August 1998	Auditor's resignation (1 page)
9 July 1998	Secretary resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Secretary resigned (1 page)
8 July 1998	Secretary resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Registered office changed on 08/07/98 from: 54 brook street london W1A 2BB (1 page)
8 July 1998	New secretary appointed;new director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
5 March 1998	Full accounts made up to 30 June 1997 (10 pages)
2 November 1997	Return made up to 01/10/97; full list of members (9 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	New director appointed (3 pages)
4 May 1997	Full accounts made up to 30 June 1996 (11 pages)
24 February 1997	Director resigned (1 page)
30 October 1996	Return made up to 01/10/96; full list of members (9 pages)
26 July 1996	New secretary appointed (1 page)
26 July 1996	Secretary resigned (1 page)
24 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 May 1996	Full accounts made up to 30 June 1995 (11 pages)
21 November 1995	Return made up to 06/11/95; no change of members (16 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	Return made up to 30/04/95; full list of members (10 pages)
17 September 1990	New director appointed (2 pages)
17 August 1990	New director appointed (2 pages)

Effective Development Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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