| Company Name | Efficiency Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03261715 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1996(27 years, 6 months ago) |
| Dissolution Date | 10 July 2001 (22 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Guido Alberto Aldi |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 11 October 1996(1 day after company formation) |
| Appointment Duration | 4 years, 9 months (closed 10 July 2001) |
| Role | Consultant |
| Correspondence Address | Corso Ventidue Marzo 25 Milan Italy 20129 |
| Director Name | Willy Cesare Burkhardt |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 11 October 1996(1 day after company formation) |
| Appointment Duration | 4 years, 9 months (closed 10 July 2001) |
| Role | Engineer |
| Correspondence Address | Piazza Damiano Chiesa 11 Milan 20100 Italy |
| Secretary Name | Guido Alberto Aldi |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 11 October 1996(1 day after company formation) |
| Appointment Duration | 4 years, 9 months (closed 10 July 2001) |
| Role | Consultant |
| Correspondence Address | Corso Ventidue Marzo 25 Milan Italy 20129 |
| Director Name | Massimo Galletti |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 11 October 1996(1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 09 December 1997) |
| Role | Consultant |
| Correspondence Address | Via Gran San Bernardo 18 Milan 20100 Italy |
| Director Name | Massimo Vaini |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 11 October 1996(1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 09 December 1997) |
| Role | Consultant |
| Correspondence Address | Via Piero Capponi 19 Milan 20100 |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | C/O Abg Holborn Hall 100 Grays Inn Road London WC1X 8BY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 10 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2001 | Application for striking-off (1 page) |
| 1 November 2000 | Return made up to 10/10/00; full list of members (6 pages) |
| 17 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 19 January 2000 | Return made up to 10/10/99; full list of members (6 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 16 December 1998 | Return made up to 10/10/98; no change of members (4 pages) |
| 10 August 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 28 May 1998 | Registered office changed on 28/05/98 from: 1 broadway court the broadway chesham buckinghamshire HP5 1EG (1 page) |
| 20 January 1998 | Director resigned (1 page) |
| 20 January 1998 | Director resigned (1 page) |
| 6 November 1997 | Return made up to 10/10/97; full list of members (6 pages) |
| 13 August 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 3 November 1996 | Resolutions
|
| 3 November 1996 | Memorandum and Articles of Association (4 pages) |
| 28 October 1996 | Secretary resigned (1 page) |
| 28 October 1996 | New director appointed (2 pages) |
| 28 October 1996 | New director appointed (2 pages) |
| 28 October 1996 | Director resigned (1 page) |
| 28 October 1996 | New director appointed (2 pages) |
| 28 October 1996 | Registered office changed on 28/10/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 28 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 10 October 1996 | Incorporation (18 pages) |