EFCO Group Limited

Company Name	EFCO Group Limited
Company Status	Dissolved
Company Number	03375892
Category	Private Limited Company
Incorporation Date	23 May 1997(26 years, 11 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Name	Surfwhite Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Theofiel Joannes Nys
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Belgian
Status	Closed
Appointed	01 November 1998(1 year, 5 months after company formation)
Appointment Duration	9 years, 6 months (closed 13 May 2008)
Role	Financial Manager
Country of Residence	Belgium
Correspondence Address	Rietstraat 7/2 8400 Oostende Belgium Foreign

Director Name	Jean-Pierre Arthur Marie Seynaeve
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Belgian
Status	Closed
Appointed	01 November 1998(1 year, 5 months after company formation)
Appointment Duration	9 years, 6 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	Seyntexlaan 2 8700 Tielt Belgium Foreign

Director Name	Robert Joseph Verhoeven
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Belgian
Status	Closed
Appointed	01 November 1998(1 year, 5 months after company formation)
Appointment Duration	9 years, 6 months (closed 13 May 2008)
Role	Managing Director
Correspondence Address	Halve Maanstraat 24 2890 Sint-Amands Belgium Foreign

Director Name	Kenneth Vickers
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2000(2 years, 11 months after company formation)
Appointment Duration	8 years (closed 13 May 2008)
Role	Engineer
Correspondence Address	32 Francis Way Camberley Surrey GU15 1EX

Secretary Name	Mr Leroy Felix Reed
Nationality	British
Status	Closed
Appointed	13 March 2006(8 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 13 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Liberty Lane Addlestone Surrey KT15 1LU

Director Name	Mr Martin James Wood
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 10 months (resigned 12 May 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Rosemary Cottage 1 Vyne Road Sherborne St John Basingstoke Hampshire RG24 9HX

Secretary Name	Mr Martin James Wood
Nationality	British
Status	Resigned
Appointed	19 June 1997(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 10 months (resigned 12 May 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Rosemary Cottage 1 Vyne Road Sherborne St John Basingstoke Hampshire RG24 9HX

Director Name	Helmut Werner Harris
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(1 month, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 12 November 1999)
Role	Engineer
Correspondence Address	41 Highland Drive Fleet Hampshire GU13 8TH

Director Name	Jack Ronald Leon
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(1 month, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 02 October 2000)
Role	Company Director
Correspondence Address	Sefton Hockering Road Woking Surrey GU22 7HG

Director Name	Jonathan Peter Baker
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(1 year after company formation)
Appointment Duration	5 months (resigned 30 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Kinsella Gardens London SW19 4UB

Director Name	David Anthony Dibben
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(1 year, 1 month after company formation)
Appointment Duration	4 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	Little Manor Hasketon Woodbridge Suffolk IP13 6JA

Secretary Name	Carol Campbell
Nationality	British
Status	Resigned
Appointed	15 May 2000(2 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2002)
Role	Accounts/Personnel Manager
Correspondence Address	55 Alpha Road Surbiton Surrey KT5 8RU

Secretary Name	Tim Gray
Nationality	British
Status	Resigned
Appointed	01 January 2003(5 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 March 2006)
Role	Accountant
Correspondence Address	10 Ferry Road Thames Ditton Surrey KT7 0XZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Chantrey Vellacott Dfk Russell Square House 10-12 Russell Square London WC1B 5LF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£259,782
Current Liabilities	£469,532

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (2 pages)
3 January 2008	Return of final meeting in a members' voluntary winding up (3 pages)
27 February 2007	Appointment of a voluntary liquidator (1 page)
27 February 2007	Declaration of solvency (3 pages)
27 February 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 February 2007	Auditor's resignation (1 page)
2 February 2007	Registered office changed on 02/02/07 from: 29 avro way brooklands business park weybridge surrey KT13 0YZ (1 page)
3 January 2007	Full accounts made up to 31 December 2005 (15 pages)
9 June 2006	Return made up to 23/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 April 2006	Secretary resigned (1 page)
26 April 2006	New secretary appointed (2 pages)
11 April 2006	Full accounts made up to 31 December 2004 (14 pages)
2 June 2005	Return made up to 23/05/05; full list of members (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
1 June 2004	Return made up to 23/05/04; full list of members (8 pages)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
28 July 2003	Return made up to 23/05/03; full list of members (8 pages)
5 February 2003	Secretary resigned (1 page)
5 February 2003	New secretary appointed (1 page)
1 November 2002	Full accounts made up to 31 December 2001 (13 pages)
2 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 September 2002	Â£ nc 4757000/6257000 26/11/99 (1 page)
28 August 2002	Nc inc already adjusted 01/07/97 (1 page)
28 August 2002	Nc inc already adjusted 26/11/99 (1 page)
2 July 2002	Return made up to 23/05/02; full list of members (8 pages)
27 October 2001	Full accounts made up to 31 December 2000 (13 pages)
18 June 2001	Return made up to 23/05/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (24 pages)
6 October 2000	Director resigned (1 page)
3 August 2000	Return made up to 23/05/00; full list of members (7 pages)
1 June 2000	New secretary appointed (2 pages)
18 May 2000	Secretary resigned;director resigned (1 page)
2 May 2000	New director appointed (2 pages)
13 March 2000	Full group accounts made up to 31 March 1999 (21 pages)
16 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 December 1999	Â£ nc 90000/1590000 26/11/99 (1 page)
24 November 1999	Director resigned (1 page)
27 October 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
15 July 1999	Return made up to 23/05/99; full list of members (6 pages)
3 February 1999	Particulars of mortgage/charge (6 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
30 December 1998	New director appointed (2 pages)
30 October 1998	Particulars of mortgage/charge (7 pages)
8 October 1998	Full group accounts made up to 31 March 1998 (25 pages)
3 July 1998	Â£ nc 1000/90000 30/06/97 (1 page)
3 July 1998	New director appointed (3 pages)
3 July 1998	Return made up to 23/05/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
22 May 1998	New secretary appointed;new director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
22 May 1998	Registered office changed on 22/05/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 1997	Particulars of mortgage/charge (3 pages)
3 November 1997	Company name changed surfwhite LIMITED\certificate issued on 03/11/97 (3 pages)
11 July 1997	Particulars of mortgage/charge (7 pages)
11 July 1997	Particulars of mortgage/charge (19 pages)
23 May 1997	Incorporation (9 pages)

EFCO Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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