| Company Name | E-Ficient Offices Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03945967 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2000(24 years, 1 month ago) |
| Dissolution Date | 16 June 2009 (14 years, 10 months ago) |
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 | Mr David Huw Pearce |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Monks View Tydehams Newbury Berkshire RG14 6JT |
| Secretary Name | Michael Curtis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fairways Bagshot Road Worplesdon Hill Surrey GU22 0QZ |
| Director Name | Michael Curtis |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2002(2 years, 7 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 16 June 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fairways Bagshot Road Worplesdon Hill Surrey GU22 0QZ |
| Director Name | Mr Anthony Joseph Farrell |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 11 October 2002(2 years, 7 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 13 January 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Clare Hill Esher Surrey KT10 9NA |
| Director Name | Brendan Kerr |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 11 October 2002(2 years, 7 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 13 January 2009) |
| Role | Company Director |
| Correspondence Address | 7 Littleworth Lane Esher Surrey KT10 9PF |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | The Old Bank House 11-13 London Street Chertsey Surrey KT16 8AP |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey St Ann's |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
| Cash | £4 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 16 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2009 | Appointment terminated director brendan kerr (1 page) |
| 13 January 2009 | Appointment terminated director anthony farrell (1 page) |
| 17 July 2008 | Return made up to 13/03/08; full list of members (5 pages) |
| 15 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 April 2007 | Return made up to 13/03/07; full list of members (9 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 13 April 2006 | Return made up to 13/03/06; full list of members (9 pages) |
| 13 January 2006 | Registered office changed on 13/01/06 from: blenheim house church walk beales lane weybridge KT13 8JT (1 page) |
| 13 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 13 April 2005 | Return made up to 13/03/05; full list of members (9 pages) |
| 18 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 13 April 2004 | Return made up to 13/03/04; full list of members
|
| 17 February 2004 | Director's particulars changed (1 page) |
| 18 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 22 March 2003 | Return made up to 13/03/03; full list of members (9 pages) |
| 25 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 8 November 2002 | Ad 11/10/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 8 November 2002 | New director appointed (2 pages) |
| 8 November 2002 | New director appointed (2 pages) |
| 9 April 2001 | Resolutions
|
| 9 April 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 5 April 2001 | Secretary resigned (1 page) |
| 5 April 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 5 April 2001 | New secretary appointed (2 pages) |
| 5 April 2001 | Director resigned (1 page) |
| 13 March 2000 | Incorporation (15 pages) |