EFG Llandudno Limited

Company Name	EFG Llandudno Limited
Company Status	Dissolved
Company Number	03490234
Category	Private Limited Company
Incorporation Date	8 January 1998(26 years, 3 months ago)
Dissolution Date	29 September 2015 (8 years, 7 months ago)
Previous Names	Deansworth Limited and Enfield Biodiesel Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste

Directors

Director Name	Mr Michael John Spinks
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	08 January 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Park Avenue Bush Hill Park Enfield Middlesex EN1 2HW

Secretary Name	Mr Michael John Spinks
Status	Closed
Appointed	31 December 2012(14 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (closed 29 September 2015)
Role	Company Director
Correspondence Address	48 Park Avenue Enfield Middlesex EN1 2HW

Director Name	Richard Harry Spinks
Date of Birth	November 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	08 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	Park View Canfield Road Takeley Bishops Stortford Essex CM22 6ST

Secretary Name	Richard Harry Spinks
Nationality	English
Status	Resigned
Appointed	08 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	Park View Canfield Road Takeley Bishops Stortford Essex CM22 6ST

Secretary Name	Mr Benedict William Huxley
Nationality	British
Status	Resigned
Appointed	14 February 2007(9 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Lowbury Church Road Milford Haven Pembrokeshire SA73 1NU Wales

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	08 January 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 January 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	28-30 Lee Conservancy Road Homerton London E9 5HW
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hackney Wick
Built Up Area	Greater London

Shareholders

2 at £1	Michael J. Spinks 100.00% Ordinary

Accounts

Latest Accounts	30 April 2014 (9 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

29 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015	First Gazette notice for voluntary strike-off (1 page)
7 June 2015	Application to strike the company off the register (3 pages)
19 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (4 pages)
19 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (4 pages)
28 July 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
7 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (4 pages)
7 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (4 pages)
16 September 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
8 January 2013	Appointment of Mr Michael John Spinks as a secretary (2 pages)
8 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
8 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
8 January 2013	Termination of appointment of Benedict Huxley as a secretary (1 page)
10 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
29 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
10 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
25 February 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
12 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Register inspection address has been changed (1 page)
12 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
30 January 2009	Location of register of members (1 page)
30 January 2009	Return made up to 07/01/09; full list of members (3 pages)
30 January 2009	Location of debenture register (1 page)
30 January 2009	Registered office changed on 30/01/2009 from leytonstone house 3 hanbury drive leytonstone london E11 1HR (1 page)
7 July 2008	Return made up to 07/01/08; no change of members (6 pages)
31 May 2008	Company name changed enfield biodiesel LIMITED\certificate issued on 03/06/08 (2 pages)
18 January 2008	Accounts for a dormant company made up to 30 April 2007 (7 pages)
24 March 2007	New secretary appointed (3 pages)
22 March 2007	Return made up to 07/01/07; full list of members (7 pages)
16 March 2007	Registered office changed on 16/03/07 from: 28 lee conservancy road hackney london E9 5HW (1 page)
7 March 2007	Secretary resigned (1 page)
7 March 2007	Director resigned (1 page)
5 March 2007	Company name changed deansworth LIMITED\certificate issued on 05/03/07 (2 pages)
9 January 2007	Accounts for a dormant company made up to 30 April 2006 (7 pages)
7 December 2006	Return made up to 07/01/06; full list of members (7 pages)
22 December 2005	Accounts for a dormant company made up to 30 April 2005 (8 pages)
4 March 2005	Return made up to 07/01/05; full list of members (7 pages)
13 December 2004	Accounts for a dormant company made up to 30 April 2004 (8 pages)
8 January 2004	Return made up to 07/01/04; full list of members 363(287) ‐ Registered office changed on 08/01/04 363(353) ‐ Location of register of members address changed (7 pages)
8 December 2003	Accounts for a dormant company made up to 30 April 2003 (7 pages)
17 January 2003	Return made up to 07/01/03; full list of members (7 pages)
27 October 2002	Accounts for a dormant company made up to 30 April 2002 (8 pages)
25 January 2002	Return made up to 08/01/02; full list of members (6 pages)
14 November 2001	Total exemption full accounts made up to 30 April 2001 (7 pages)
10 January 2001	Return made up to 08/01/01; full list of members (6 pages)
24 November 2000	Full accounts made up to 30 April 2000 (7 pages)
10 February 2000	Return made up to 08/01/00; full list of members (6 pages)
25 October 1999	Full accounts made up to 30 April 1999 (7 pages)
28 January 1999	Return made up to 08/01/99; full list of members (7 pages)
20 October 1998	Accounting reference date extended from 31/01/99 to 30/04/99 (1 page)
26 February 1998	Secretary resigned (1 page)
26 February 1998	New director appointed (2 pages)
26 February 1998	Registered office changed on 26/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
26 February 1998	Director resigned (1 page)
26 February 1998	New secretary appointed;new director appointed (2 pages)
8 January 1998	Incorporation (13 pages)

EFG Llandudno Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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