Company NameEfforsenrab (12) Limited
DirectorMark Pilgrim Stevens
Company StatusDissolved
Company Number05129092
CategoryPrivate Limited Company
Incorporation Date14 May 2004(18 years, 6 months ago)

Directors

Director NameMr Mark Pilgrim Stevens
Date of BirthMarch 1956 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2004(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address1 Farriers Drive
Billericay
Essex
CM12 0XZ
Secretary NameRichard Stephen Fletcher
NationalityBritish
StatusCurrent
Appointed14 May 2004(same day as company formation)
RoleCompany Director
Correspondence Address16 Aragon Road
Great Leighs
Chelmsford
Essex
CM3 1RP
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed14 May 2004(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed14 May 2004(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered Address43-45 Butts Green Road
Hornchurch
Essex
RM11 2JX
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardEmerson Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

26 August 2005Dissolved (1 page)
26 May 2005Liquidators statement of receipts and payments (5 pages)
26 May 2005Return of final meeting in a members' voluntary winding up (3 pages)
6 September 2004Ad 02/07/04--------- £ si [email protected]=90000 £ ic 100001/190001 (2 pages)
6 August 2004Registered office changed on 06/08/04 from: glenny house 56 longbridge road barking essex IG11 8RW (1 page)
4 August 2004Authorisation of liquidator (1 page)
4 August 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
4 August 2004Declaration of solvency (4 pages)
4 August 2004Appointment of a voluntary liquidator (1 page)
9 June 2004Accounting reference date extended from 31/05/05 to 31/08/05 (1 page)
9 June 2004Ad 14/05/04--------- £ si [email protected]=100000 £ ic 1/100001 (2 pages)
28 May 2004Director resigned (1 page)
28 May 2004Secretary resigned (1 page)
28 May 2004Registered office changed on 28/05/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
28 May 2004New director appointed (3 pages)
28 May 2004New secretary appointed (2 pages)
14 May 2004Incorporation (37 pages)