EFSS (Holdings) Limited

Company Name	EFSS (Holdings) Limited
Directors	Patrick Bartholomew Simon Flynn and Elizabeth Amstutz Munro
Company Status	Dissolved
Company Number	03943919
Category	Private Limited Company
Incorporation Date	9 March 2000(24 years, 1 month ago)
Previous Name	EFSS 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	Patrick Bartholomew Simon Flynn
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 September 2004(4 years, 6 months after company formation)
Appointment Duration	19 years, 7 months
Role	Banker
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Elizabeth Amstutz Munro
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	01 November 2005(5 years, 7 months after company formation)
Appointment Duration	18 years, 5 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	07 September 2004(4 years, 6 months after company formation)
Appointment Duration	19 years, 7 months
Correspondence Address	10 Aldermanbury London EC2V 7RF

Director Name	Mr Gareth John Thompson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2002)
Role	Executive Officer
Country of Residence	England
Correspondence Address	The Oast Barn Mount Ephraim Farm Cranbrook Kent TN17 3PG

Director Name	Ronald Edward Lay
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2000(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2002)
Role	Chief Executive Officer
Correspondence Address	10 Meredyth Road London SW13 0DY

Director Name	Mark Derrick Collier
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2002)
Role	Executive Officer
Correspondence Address	Old Marks Holtye Cowden Edenbridge Kent TN8 7ED

Director Name	Mr Mark Edward Tennant
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 5 months (resigned 07 September 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Innes House Elgin Morayshire IV30 3NG Scotland

Director Name	Jonathan Charles Carter Meggs
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 10 months (resigned 09 February 2004)
Role	Inv.Mgr
Correspondence Address	26 The Paddock Godalming Surrey GU7 1XD

Director Name	Mr Mark Joseph Lund
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 17 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Clock Cottage Halliford Road Shepperton Middlesex TW17 8RU

Director Name	Ian Michael Oxley
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 09 February 2004)
Role	Company Director
Correspondence Address	Flat 13 Fleetwood 2 Northwood Road London N16

Director Name	Christopher Norman Edge
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(1 year, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 November 2005)
Role	Company Director
Correspondence Address	Mayfield House Old Ford Lane Stonely St Neots Cambridgeshire PE19 5EJ

Director Name	Bryan Levine
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 April 2003)
Role	Company Director
Correspondence Address	13 Poets Road London N5 2SL

Secretary Name	Bryan Levine
Nationality	British
Status	Resigned
Appointed	01 February 2002(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 April 2003)
Role	Company Director
Correspondence Address	13 Poets Road London N5 2SL

Director Name	Colin Norman Day
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(2 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 19 October 2004)
Role	Co Director
Correspondence Address	Bentfield House Stansted Essex CM24 8TJ

Secretary Name	Mr Mark Joseph Lund
Nationality	British
Status	Resigned
Appointed	25 April 2003(3 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 17 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Clock Cottage Halliford Road Shepperton Middlesex TW17 8RU

Director Name	Rick Kerle
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	100 Grosvenor Road London N10 2DT

Director Name	Mr Ronny Munster
Date of Birth	May 1959 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	17 July 2003(3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Ardross Avenue Northwood Middlesex HA6 3DS

Director Name	Simon Rigden
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(3 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 September 2004)
Role	Company Director
Correspondence Address	5 Phoenix Court Hartley Wintney Hampshire RG27 8JQ

Secretary Name	Mr Ronny Munster
Nationality	English
Status	Resigned
Appointed	17 October 2003(3 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Ardross Avenue Northwood Middlesex HA6 3DS

Director Name	Mark David Todd Gibbons
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(4 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 June 2005)
Role	Banker
Correspondence Address	Mount House Church Street Henham Bishops Stortford Hertfordshire CM22 6AL

Director Name	Hillgate Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Director Name	Hillgate Nominees Limited (Corporation)
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Secretary Name	Hillgate Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Correspondence Address	7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Location

Registered Address	125 London Wall London EC2Y 5AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,721,000
Net Worth	-£25,419,000
Cash	£105,000
Current Liabilities	£24,200,000

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

15 February 2008	Dissolved (1 page)
15 November 2007	Return of final meeting in a members' voluntary winding up (3 pages)
15 November 2007	Liquidators statement of receipts and payments (5 pages)
31 August 2007	Liquidators statement of receipts and payments (5 pages)
7 August 2006	Appointment of a voluntary liquidator (1 page)
7 August 2006	Declaration of solvency (3 pages)
7 August 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2006	Director's particulars changed (1 page)
15 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2006	Return made up to 09/03/06; full list of members (3 pages)
14 November 2005	New director appointed (3 pages)
11 November 2005	Director resigned (1 page)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
15 August 2005	Director resigned (1 page)
15 August 2005	Registered office changed on 15/08/05 from: aldermans house aldermans walk london EC2M 3XR (1 page)
29 July 2005	Director resigned (1 page)
16 March 2005	Return made up to 09/03/05; full list of members (9 pages)
16 November 2004	New director appointed (3 pages)
10 November 2004	Director resigned (1 page)
25 October 2004	Location of register of members (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
5 October 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	New secretary appointed (2 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Secretary resigned (1 page)
27 May 2004	Return made up to 09/03/04; full list of members (10 pages)
26 May 2004	Amending 123 01/02/02 (2 pages)
15 May 2004	Â£ ic 935949/907949 27/03/03 Â£ sr 28000@1=28000 (2 pages)
15 May 2004	Â£ ic 985949/935949 31/12/03 Â£ sr 50000@1=50000 (2 pages)
4 May 2004	Ad 02/04/02--------- Â£ si [email protected] (2 pages)
4 May 2004	Ad 02/08/02--------- Â£ si 63834@1 (3 pages)
4 May 2004	Ad 10/02/03--------- Â£ si 49834@1 (2 pages)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
31 October 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
29 October 2003	New secretary appointed (2 pages)
29 October 2003	Secretary resigned;director resigned (1 page)
19 August 2003	New director appointed (2 pages)
4 August 2003	New director appointed (2 pages)
10 May 2003	New secretary appointed (1 page)
10 May 2003	Secretary resigned;director resigned (2 pages)
24 April 2003	Return made up to 09/03/03; full list of members (9 pages)
10 March 2003	Auditor's resignation (1 page)
5 November 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
27 September 2002	Full accounts made up to 31 March 2001 (20 pages)
1 July 2002	New director appointed (2 pages)
21 June 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
3 May 2002	Return made up to 09/03/02; full list of members (12 pages)
19 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 March 2002	Ad 01/02/02--------- Â£ si [email protected]=290 Â£ ic 9568/9858 (2 pages)
19 March 2002	Â£ nc 10254/10314 01/02/02 (1 page)
14 February 2002	New director appointed (2 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	Secretary resigned (1 page)
13 February 2002	Particulars of mortgage/charge (15 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	New secretary appointed;new director appointed (2 pages)
11 February 2002	Registered office changed on 11/02/02 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW (1 page)
11 February 2002	Director resigned (1 page)
19 July 2001	Ad 07/06/01-14/06/01 Â£ si [email protected]= 1531 Â£ ic 8037/9568 (2 pages)
9 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 June 2001	Â£ nc 10000/10253 13/06/01 (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	Return made up to 09/03/01; full list of members (9 pages)
11 April 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
15 January 2001	Company name changed efss LIMITED\certificate issued on 15/01/01 (4 pages)
21 December 2000	Nc inc already adjusted 03/04/00 (1 page)
21 December 2000	S-div 06/04/00 (1 page)
21 December 2000	Ad 22/11/00--------- Â£ si [email protected]=787 Â£ ic 6593/7380 (2 pages)
21 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
21 December 2000	Ad 22/11/00--------- Â£ si [email protected]=656 Â£ ic 7380/8036 (2 pages)
22 August 2000	Particulars of mortgage/charge (3 pages)
22 June 2000	Company name changed hillgate (125) LIMITED\certificate issued on 23/06/00 (2 pages)
14 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
26 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (29 pages)
26 April 2000	S-div 03/04/00 (1 page)
18 April 2000	Â£ nc 1000/10000 03/04/00 (1 page)
18 April 2000	Ad 03/04/00--------- Â£ si [email protected]= 6592 Â£ ic 1/6593 (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
18 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
9 March 2000	Incorporation (20 pages)

EFSS (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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