E.F. Nominees Limited

Company Name	E.F. Nominees Limited
Company Status	Dissolved
Company Number	03053560
Category	Private Limited Company
Incorporation Date	5 May 1995(28 years, 11 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	Trushelfco (N0.2090) Limited

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 Stephen Daryl Ozin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 August 1996(1 year, 3 months after company formation)
Appointment Duration	24 years, 1 month (closed 22 September 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Forum St Pauls 33 Gutter Lane London EC2V 8AS

Director Name	Mr Hugh Anthony Lewis Holland Mumford
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2010(14 years, 12 months after company formation)
Appointment Duration	10 years, 5 months (closed 22 September 2020)
Role	Investment Director
Country of Residence	England
Correspondence Address	Forum St Pauls 33 Gutter Lane London EC2V 8AS

Director Name	Mr Declan Doyle
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(18 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (closed 22 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Forum St Pauls 33 Gutter Lane London EC2V 8AS

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Kalvin Bret Booth
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(2 months, 3 weeks after company formation)
Appointment Duration	3 days (resigned 31 July 1995)
Role	Accountant
Correspondence Address	2 Matthias Court 119 Church Road Richmond Surrey TW10 6LL

Director Name	Mr Philip John Dyke
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(2 months, 3 weeks after company formation)
Appointment Duration	18 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

Director Name	Mr Hugh Anthony Lewis Holland Mumford
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 10 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	28 July 1995(2 months, 3 weeks after company formation)
Appointment Duration	16 years, 8 months (resigned 31 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Fairstead Farmhouse Spexhall Halesworth Suffolk IP19 0RF

Secretary Name	Mr Philip John Dyke
Nationality	British
Status	Resigned
Appointed	28 July 1995(2 months, 3 weeks after company formation)
Appointment Duration	18 years, 8 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 Julian David Knott
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1996(1 year, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 July 2005)
Role	Investment Director
Country of Residence	England
Correspondence Address	10 Elthiron Road London SW6 4BN

Secretary Name	Gerard Absalom
Nationality	British
Status	Resigned
Appointed	30 September 1996(1 year, 4 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

Director Name	Kalvin Bret Booth
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 August 1998(3 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 March 2002)
Role	Accountant
Correspondence Address	104 The Avenue Bengeo Hertford Hertfordshire SG14 3DU

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Contact

Website	electrapartners.com
Email address	[email protected]

Location

Registered Address	Forum St Pauls 33 Gutter Lane London EC2V 8AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Electra Partners LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

25 October 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
10 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (5 pages)
18 December 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
12 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (5 pages)
18 December 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
20 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (5 pages)
12 May 2014	Appointment of Declan Doyle as a director (3 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)
5 November 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
29 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
4 March 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Termination of appointment of Robert Lewis as a director (1 page)
27 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
24 January 2011	Full accounts made up to 30 September 2010 (9 pages)
4 May 2010	Appointment of Mr Hugh Anthony Lewis Holland Mumford as a director (3 pages)
30 April 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
15 February 2010	Full accounts made up to 30 September 2009 (9 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 Mr 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)
13 October 2009	Director's details changed for Mr Philip John Dyke on 1 October 2009 (3 pages)
18 May 2009	Return made up to 05/05/09; full list of members (4 pages)
9 May 2009	Full accounts made up to 30 September 2008 (10 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	Full accounts made up to 30 September 2007 (10 pages)
23 May 2008	Return made up to 05/05/08; full list of members (4 pages)
16 July 2007	Full accounts made up to 30 September 2006 (10 pages)
25 May 2007	Return made up to 05/05/07; full list of members (3 pages)
26 July 2006	Director resigned (1 page)
12 July 2006	Full accounts made up to 30 September 2005 (8 pages)
11 May 2006	Return made up to 05/05/06; full list of members (3 pages)
3 August 2005	Full accounts made up to 30 September 2004 (8 pages)
1 August 2005	Director resigned (1 page)
25 June 2005	Registered office changed on 25/06/05 from: 65 kingsway london WC2B 6QT (1 page)
12 May 2005	Return made up to 05/05/05; full list of members (3 pages)
11 August 2004	Full accounts made up to 30 September 2003 (8 pages)
11 May 2004	Return made up to 05/05/04; full list of members (8 pages)
1 July 2003	Full accounts made up to 30 September 2002 (8 pages)
15 May 2003	Return made up to 05/05/03; full list of members (8 pages)
1 March 2003	Auditor's resignation (2 pages)
8 August 2002	Full accounts made up to 30 September 2001 (8 pages)
14 May 2002	Return made up to 05/05/02; full list of members (8 pages)
28 March 2002	Director resigned (1 page)
21 August 2001	Full accounts made up to 30 September 2000 (8 pages)
15 May 2001	Return made up to 05/05/01; full list of members (8 pages)
26 March 2001	Full accounts made up to 30 September 1999 (9 pages)
23 March 2001	Full accounts made up to 30 September 1998 (8 pages)
15 December 2000	Director's particulars changed (1 page)
22 May 2000	Return made up to 05/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 June 1999	Return made up to 05/05/99; full list of members (12 pages)
21 December 1998	Director's particulars changed (1 page)
27 August 1998	New director appointed (3 pages)
11 August 1998	Auditor's resignation (1 page)
14 May 1998	Return made up to 05/05/98; full list of members (11 pages)
2 April 1998	Director's particulars changed (3 pages)
2 February 1998	Director's particulars changed (1 page)
22 January 1998	Full accounts made up to 30 September 1997 (8 pages)
20 January 1998	Secretary resigned (1 page)
16 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 1997	Full accounts made up to 30 September 1996 (7 pages)
6 June 1997	Return made up to 05/05/97; full list of members (13 pages)
6 March 1997	Director's particulars changed (2 pages)
6 March 1997	Secretary's particulars changed;director's particulars changed (2 pages)
15 October 1996	New secretary appointed (2 pages)
8 September 1996	New director appointed (5 pages)
8 September 1996	New director appointed (4 pages)
22 May 1996	Return made up to 05/05/96; full list of members (9 pages)
4 October 1995	Director resigned (4 pages)
4 October 1995	New director appointed (6 pages)
4 October 1995	New director appointed (6 pages)
9 August 1995	New director appointed (6 pages)
2 August 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
2 August 1995	Memorandum and Articles of Association (13 pages)
2 August 1995	Secretary resigned;new secretary appointed (2 pages)
2 August 1995	Director resigned;new director appointed (2 pages)
2 August 1995	Director resigned;new director appointed (2 pages)
2 August 1995	Â£ nc 100/1000 28/07/95 (1 page)
1 August 1995	Accounting reference date notified as 30/09 (1 page)
1 August 1995	Registered office changed on 01/08/95 from: 34 basinghall street london EC2V 5DB (1 page)
28 July 1995	Company name changed trushelfco (N0.2090) LIMITED\certificate issued on 28/07/95 (6 pages)
5 May 1995	Incorporation (36 pages)

E.F. Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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