Company NameEffective Personnel Consulting Limited
Company StatusDissolved
Company Number03686589
CategoryPrivate Limited Company
Incorporation Date21 December 1998(25 years, 3 months ago)
Dissolution Date22 October 2002 (21 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameJennifer Susan Cock
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed04 January 1999(2 weeks after company formation)
Appointment Duration3 years, 9 months (closed 22 October 2002)
RoleConsultant
Correspondence Address3 Golden Manor
Hanwell
London
W7 3EE
Secretary NameJadwiga Danuta Kruklinski
NationalityBritish
StatusClosed
Appointed20 September 2000(1 year, 9 months after company formation)
Appointment Duration2 years, 1 month (closed 22 October 2002)
RoleConsultant
Correspondence Address3 Golden Manor
London
W7 3EE
Director NameNoel Wellman Cock
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1999(2 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 20 September 2000)
RoleArchitect
Correspondence Address65 Clarence Road
Windsor
Berkshire
SL4 5AX
Secretary NameNoel Wellman Cock
NationalityBritish
StatusResigned
Appointed15 March 1999(2 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 20 September 2000)
RoleArchitect
Correspondence Address65 Clarence Road
Windsor
Berkshire
SL4 5AX
Director NameJadwiga Danuta Kruklinski
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2000(1 year, 9 months after company formation)
Appointment Duration7 months, 1 week (resigned 29 April 2001)
RoleConsultant
Correspondence Address3 Golden Manor
London
W7 3EE
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed21 December 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed21 December 1998(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address3 Golden Manor
London
W7 3EE
RegionLondon
ConstituencyEaling North
CountyGreater London
WardHobbayne
Built Up AreaGreater London

Financials

Year2014
Net Worth£943
Cash£175
Current Liabilities£1,467

Accounts

Latest Accounts15 October 2001 (22 years, 5 months ago)
Accounts CategorySmall
Accounts Year End15 October

Filing History

22 October 2002Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2002First Gazette notice for voluntary strike-off (1 page)
24 April 2002Application for striking-off (1 page)
10 April 2002Accounting reference date shortened from 31/12/01 to 15/10/01 (1 page)
10 April 2002Accounts for a small company made up to 15 October 2001 (3 pages)
31 December 2001Return made up to 21/12/01; full list of members (6 pages)
10 May 2001Director resigned (1 page)
27 February 2001Accounts for a small company made up to 31 December 2000 (3 pages)
23 January 2001Return made up to 21/12/00; full list of members (6 pages)
26 September 2000Secretary resigned;director resigned (1 page)
26 September 2000New secretary appointed;new director appointed (2 pages)
17 March 2000Accounts for a small company made up to 31 December 1999 (3 pages)
17 January 2000Return made up to 21/12/99; full list of members
  • 363(287) ‐ Registered office changed on 17/01/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 August 1999Ad 15/03/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 April 1999Registered office changed on 09/04/99 from: 165 robin hood road norwich NR4 6BX (1 page)
24 March 1999New secretary appointed;new director appointed (2 pages)
19 March 1999Secretary resigned (1 page)
21 January 1999Director resigned (1 page)
7 January 1999Registered office changed on 07/01/99 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page)
7 January 1999New director appointed (2 pages)
21 December 1998Incorporation (10 pages)