E.F.S. Investments Limited

Company Name	E.F.S. Investments Limited
Company Status	Dissolved
Company Number	02754734
Category	Private Limited Company
Incorporation Date	9 October 1992(31 years, 6 months ago)
Dissolution Date	12 June 2018 (5 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Gavin Le Fleming Shepherd
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 October 1992(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Hamilton Road Ealing London W5 2EQ

Secretary Name	Mr Gavin Le Fleming Shepherd
Nationality	British
Status	Closed
Appointed	09 October 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Hamilton Road Ealing London W5 2EQ

Director Name	Mr Ben Leach
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1992(1 month, 1 week after company formation)
Appointment Duration	25 years, 7 months (closed 12 June 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19 Belgravia Close Barnet Hertfordshire EN5 5XA

Director Name	Mr Struan Robertson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1992(1 month, 1 week after company formation)
Appointment Duration	25 years, 7 months (closed 12 June 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 Ruscombe Road Twyford Reading Berkshire RG10 9JL

Director Name	Alfred John Morris
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(same day as company formation)
Role	Solicitor
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2NN

Director Name	Stuart Will Alexander Fitzpatrick
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(1 month, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 1996)
Role	Solicitor
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2NN

Director Name	Michael Charles Foster
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(1 month, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 01 October 1996)
Role	Solicitor
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2NN

Director Name	Robert Edmund Gaisford
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(1 month, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 24 March 1997)
Role	Solicitor
Correspondence Address	Bramdean Stonegate Wadhurst East Sussex TN5 7EP

Director Name	Gregory Francis O Neill
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(1 month, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 30 October 1996)
Role	Solicitor
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2NN

Director Name	Robin John Slade
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(1 month, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 11 August 1995)
Role	Solicitor
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2NN

Director Name	Simon John Taylor
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(1 month, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 28 December 1998)
Role	Solicitor
Correspondence Address	37 Quentin Road London SE13 5DQ

Director Name	Harvey Goodall Williams
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(1 month, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 1999)
Role	Solicitor
Correspondence Address	Merryoak The Drive Godalming Surrey GU7 1PH

Location

Registered Address	1 Finsbury Circus London EC2M 7SH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	B. Leach 9.09% Ordinary
1 at £1	S. Robertson 9.09% Ordinary
9 at £1	G. Le Fleming Shepherd 81.82% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 November 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
5 April 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
11 October 2016	Confirmation statement made on 9 October 2016 with updates (7 pages)
25 May 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
14 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 11 (6 pages)
14 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 11 (6 pages)
15 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
14 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 11 (6 pages)
14 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 11 (6 pages)
24 April 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
15 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 11 (6 pages)
15 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 11 (6 pages)
9 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
12 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (6 pages)
18 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (6 pages)
16 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
19 April 2011	Registered office address changed from Stephenson Harwood One St Pauls Churchyard London EC4M 8SH on 19 April 2011 (2 pages)
12 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
12 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (6 pages)
20 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
13 October 2009	Director's details changed for Mr Ben Leach on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Struan Robertson on 9 October 2009 (2 pages)
13 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
13 October 2009	Director's details changed for Mr Gavin Le Fleming Shepherd on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Struan Robertson on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Gavin Le Fleming Shepherd on 9 October 2009 (2 pages)
13 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (6 pages)
13 October 2009	Director's details changed for Mr Ben Leach on 9 October 2009 (2 pages)
21 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
9 October 2008	Return made up to 09/10/08; full list of members (4 pages)
13 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
25 October 2007	Return made up to 09/10/07; full list of members (7 pages)
23 April 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
24 October 2006	Return made up to 09/10/06; full list of members (7 pages)
5 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
25 October 2005	Return made up to 09/10/05; full list of members (7 pages)
24 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
14 October 2004	Return made up to 09/10/04; full list of members (7 pages)
14 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
14 October 2003	Return made up to 09/10/03; full list of members (7 pages)
20 May 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
15 October 2002	Return made up to 09/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 August 2002	Registered office changed on 07/08/02 from: sinclair roche & temperley royex house 5 aldermanbury sq london EC2V 7LE (1 page)
19 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
15 October 2001	Return made up to 09/10/01; full list of members (8 pages)
28 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
12 October 2000	Return made up to 09/10/00; full list of members (8 pages)
7 June 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
7 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 October 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
28 May 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
14 October 1998	Return made up to 09/10/98; full list of members (8 pages)
8 September 1998	Registered office changed on 08/09/98 from: royex house 5 aldermanbury square london EC2V 7LE (1 page)
8 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
6 February 1998	Return made up to 09/10/97; change of members (8 pages)
9 July 1997	Full accounts made up to 31 December 1996 (8 pages)
12 May 1997	Director resigned (1 page)
16 January 1997	Director's particulars changed (1 page)
16 January 1997	Director's particulars changed (1 page)
16 January 1997	Director's particulars changed (1 page)
16 January 1997	Director's particulars changed (1 page)
16 January 1997	Director's particulars changed (1 page)
16 January 1997	Director's particulars changed (1 page)
16 January 1997	Director's particulars changed (1 page)
16 January 1997	Director's particulars changed (1 page)
16 January 1997	Director's particulars changed (1 page)
13 January 1997	Return made up to 09/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 November 1996	Director resigned (1 page)
1 November 1996	Director resigned (1 page)
1 November 1996	Director resigned (1 page)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
2 October 1996	Director resigned (1 page)
19 August 1996	Registered office changed on 19/08/96 from: broadwalk house 5 appold street london EC2A 2NN (1 page)
13 August 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (12 pages)
13 August 1996	Memorandum and Articles of Association (19 pages)
13 October 1995	Return made up to 09/10/95; no change of members (6 pages)
14 August 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
24 June 1994	Accounts for a dormant company made up to 31 December 1993 (3 pages)

E.F.S. Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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