Effectform Limited

Company Name	Effectform Limited
Company Status	Dissolved
Company Number	03248597
Category	Private Limited Company
Incorporation Date	11 September 1996(27 years, 7 months ago)
Dissolution Date	18 June 2002 (21 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Suzanne Bickley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2000(3 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 18 June 2002)
Role	Chartered Surveyor
Correspondence Address	Flat 1 2 Blunts Road London SE9 1HT

Secretary Name	Mr Martin Cross
Nationality	British
Status	Closed
Appointed	26 May 2000(3 years, 8 months after company formation)
Appointment Duration	2 years (closed 18 June 2002)
Role	Company Director
Correspondence Address	Troika 15 Oakwood Close Chislehurst Kent BR7 5DD

Director Name	Keith Frederick Hamp
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 11 March 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	237 Crofton Lane Orpington Kent BR6 0BL

Director Name	Mr Martin Cross
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 May 2000)
Role	Property Dealer
Correspondence Address	Troika 15 Oakwood Close Chislehurst Kent BR7 5DD

Director Name	Mr Martin Cross
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 May 2000)
Role	Property Dealer
Correspondence Address	Troika 15 Oakwood Close Chislehurst Kent BR7 5DD

Secretary Name	Suzanne Bickley
Nationality	British
Status	Resigned
Appointed	23 April 1999(2 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 May 2000)
Role	Company Director
Correspondence Address	Flat 1 2 Blunts Road London SE9 1HT

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	11 September 1996(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	Imperial Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 September 1996(same day as company formation)
Correspondence Address	1 Bromley Lane Chislehurst Kent BR7 6LH

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	11 September 1996(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	Milestones Royal Parade Chislehurst Kent BR7 6NW
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Chislehurst
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 June 2002	Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2002	First Gazette notice for compulsory strike-off (1 page)
20 October 2000	Return made up to 11/09/00; full list of members (6 pages)
23 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2000	Director resigned (1 page)
12 June 2000	Secretary resigned (1 page)
12 June 2000	New secretary appointed (2 pages)
27 April 2000	New director appointed (2 pages)
12 January 2000	Particulars of mortgage/charge (4 pages)
24 December 1999	Return made up to 11/09/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
24 December 1999	New secretary appointed (1 page)
1 October 1999	Secretary resigned (1 page)
30 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1999	Director resigned (1 page)
17 March 1999	New director appointed (2 pages)
1 March 1999	Full accounts made up to 31 December 1998 (11 pages)
2 December 1998	Return made up to 11/09/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 October 1998	Particulars of mortgage/charge (3 pages)
13 October 1998	Particulars of mortgage/charge (3 pages)
13 October 1998	Particulars of mortgage/charge (3 pages)
29 December 1997	Return made up to 11/09/97; full list of members (12 pages)
8 June 1997	Director resigned (1 page)
8 June 1997	New director appointed (1 page)
6 June 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
27 May 1997	New secretary appointed (2 pages)
27 May 1997	Ad 06/11/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 May 1997	Registered office changed on 27/05/97 from: milestone royal parade chislehurst kent BR7 6NW (1 page)
27 May 1997	New director appointed (2 pages)
24 October 1996	Secretary resigned (1 page)
24 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 October 1996	Memorandum and Articles of Association (10 pages)
24 October 1996	Director resigned (1 page)
24 October 1996	Registered office changed on 24/10/96 from: regent house 316 beulah hill london SE19 3HF (1 page)
11 September 1996	Incorporation (16 pages)

Effectform Limited

Business Activity

Directors

Location

Accounts

Filing History

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