EFIC Limited

Company Name	EFIC Limited
Company Status	Dissolved
Company Number	02611864
Category	Private Limited Company
Incorporation Date	17 May 1991(32 years, 11 months ago)
Dissolution Date	27 June 2000 (23 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Leonard Anthony Campanaro
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	13 February 1998(6 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 27 June 2000)
Role	Company Director
Correspondence Address	1704 Olmstead Way East Camp Hill Pennsylvania 17011845

Director Name	Salvatore Domenico Fazzolari
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	13 February 1998(6 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 27 June 2000)
Role	Sr Vp & Cfo
Correspondence Address	83 Fairway Drive Camp Hill Pennsylvania 17011 Usa

Director Name	Ronald William Kaplan
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	13 February 1998(6 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 27 June 2000)
Role	Executive
Correspondence Address	600 Antler Drive Lewisberry Pennsylvania 17339 Usa Foreign

Secretary Name	Mr Graham Thomas Goulding
Nationality	British
Status	Closed
Appointed	12 June 1998(7 years after company formation)
Appointment Duration	2 years (closed 27 June 2000)
Role	Vice President
Country of Residence	England
Correspondence Address	126 Auckland Road London SE19 2RP

Director Name	Edward John Robert Sands
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	16 June 1998(7 years, 1 month after company formation)
Appointment Duration	2 years (closed 27 June 2000)
Role	Company Director
Correspondence Address	9 Tene Close Arnold Nottingham NG5 8RS

Director Name	Peter John Cooper
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(1 year after company formation)
Appointment Duration	5 years, 8 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	Woodend Wisperwood Loudwater Rickmansworth Hertfordshire WD3 4JU

Director Name	Mr Geraint Wynne Parry
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(1 year after company formation)
Appointment Duration	3 years (resigned 01 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor Heights The Clump Rickmansworth Hertfordshire WD3 4BB

Director Name	Edward John Robert Sands
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 13 February 1998)
Role	Company Director
Correspondence Address	9 Tene Close Arnold Nottingham NG5 8RS

Secretary Name	David Whittaker
Nationality	British
Status	Resigned
Appointed	17 May 1992(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 13 February 1998)
Role	Company Director
Correspondence Address	Kerlands Llanvair Drive South Ascot Berkshire SL5 9LN

Director Name	David Clark Elsbury
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(2 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 June 1995)
Role	Company Director
Correspondence Address	Uplands Whitchurch-On-Thames Pangbourne Reading Berkshire RG8 7HH

Director Name	Martin Roger Richardson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(4 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 13 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Mill Lane Monks Risborough Buckinghamshire HP27 9LG

Director Name	Martin Roger Richardson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(4 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 13 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Mill Lane Monks Risborough Buckinghamshire HP27 9LG

Director Name	Mark Trudgeon
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(6 years, 9 months after company formation)
Appointment Duration	4 months (resigned 16 June 1998)
Role	Sales Manager
Correspondence Address	27 Repton Road West Bridgford Nottingham NG2 7EP

Secretary Name	Teresa Joan Prichard
Nationality	British
Status	Resigned
Appointed	13 February 1998(6 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 12 June 1998)
Role	Company Director
Correspondence Address	4 Bracken Gardens Barnes London SW13 9HW

Location

Registered Address	4th Floor Commonwealth House 2 Chalkhill Road Hammersmith London W6 8DW
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 June 2000	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2000	First Gazette notice for voluntary strike-off (1 page)
23 March 1999	Voluntary strike-off action has been suspended (1 page)
17 February 1999	Application for striking-off (1 page)
5 October 1998	New director appointed (2 pages)
5 October 1998	Director resigned (1 page)
31 May 1998	Return made up to 17/05/98; full list of members (6 pages)
21 April 1998	Secretary resigned (1 page)
21 April 1998	New director appointed (4 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	Registered office changed on 21/04/98 from: western road bracknell berkshire RG12 1RG (1 page)
21 April 1998	New director appointed (3 pages)
21 April 1998	New secretary appointed (2 pages)
21 April 1998	New director appointed (3 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	New director appointed (2 pages)
18 February 1998	Director resigned (1 page)
17 February 1998	Ad 11/02/98--------- Â£ si 649998@1=649998 Â£ ic 2/650000 (2 pages)
17 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 February 1998	Â£ nc 1000/650000 11/02/98 (1 page)
21 January 1998	Full accounts made up to 31 March 1997 (17 pages)
13 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
11 June 1997	Return made up to 17/05/97; no change of members (6 pages)
18 December 1996	Full accounts made up to 31 March 1996 (17 pages)
12 June 1996	Return made up to 17/05/96; no change of members (6 pages)
2 April 1996	Director's particulars changed (2 pages)
10 January 1996	Full accounts made up to 31 March 1995 (17 pages)
29 August 1995	New director appointed (6 pages)
15 August 1995	Director resigned (4 pages)
6 June 1995	Return made up to 17/05/95; full list of members (8 pages)

EFIC Limited

Business Activity

Directors

Location

Accounts

Filing History

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