Effective Builders Llp

Company Name	Effective Builders Llp
Company Status	Dissolved
Company Number	OC378618
Category	Limited Liability Partnership
Incorporation Date	20 September 2012(11 years, 7 months ago)
Dissolution Date	27 February 2018 (6 years, 2 months ago)

Directors

LLP Designated Member Name	Stableboss Limited (Corporation)
Status	Closed
Appointed	20 September 2012(same day as company formation)
Correspondence Address	304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ

LLP Designated Member Name	Stonefire Limited (Corporation)
Status	Closed
Appointed	20 September 2012(same day as company formation)
Correspondence Address	304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ

LLP Member Name	Mr Jonathan Bennett
Date of Birth	September 1993 (Born 30 years ago)
Status	Resigned
Appointed	07 February 2013(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS

LLP Member Name	Mr Raymond Horne
Date of Birth	March 1951 (Born 73 years ago)
Status	Resigned
Appointed	07 February 2013(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS

LLP Member Name	Mr Martyn Simpson
Date of Birth	March 1956 (Born 68 years ago)
Status	Resigned
Appointed	07 February 2013(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS

LLP Member Name	Mr Songea Zulu
Date of Birth	January 1984 (Born 40 years ago)
Status	Resigned
Appointed	07 February 2013(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS

LLP Member Name	Mr John Kinsella
Date of Birth	September 1950 (Born 73 years ago)
Status	Resigned
Appointed	19 February 2013(5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS

LLP Member Name	Mr Dean Jones
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(8 months, 3 weeks after company formation)
Appointment Duration	9 months, 4 weeks (resigned 05 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS

LLP Member Name	Mr Kevin Woodham
Date of Birth	April 1979 (Born 45 years ago)
Status	Resigned
Appointed	10 June 2013(8 months, 3 weeks after company formation)
Appointment Duration	9 months, 4 weeks (resigned 05 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS

LLP Member Name	Mr Dean Greenough
Date of Birth	August 1977 (Born 46 years ago)
Status	Resigned
Appointed	24 June 2013(9 months, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 05 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS

LLP Member Name	Mr John Lewis
Date of Birth	March 1960 (Born 64 years ago)
Status	Resigned
Appointed	01 January 2014(1 year, 3 months after company formation)
Appointment Duration	3 months (resigned 05 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Tyle-Teg Clydach Swansea SA6 5EA Wales

LLP Member Name	Mr Maciej Tomasz Wilman
Date of Birth	October 1982 (Born 41 years ago)
Status	Resigned
Appointed	01 January 2014(1 year, 3 months after company formation)
Appointment Duration	3 months (resigned 05 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11c White Hart Lane London N22 5SL

Location

Registered Address	304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London

Financials

Year	2014
Current Liabilities	£6,859

Accounts

Latest Accounts	5 April 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

12 December 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	Confirmation statement made on 20 September 2016 with updates (4 pages)
28 January 2017	Compulsory strike-off action has been discontinued (1 page)
25 January 2017	Total exemption small company accounts made up to 5 April 2016 (4 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
25 January 2016	Member's details changed for Stableboss Limited on 25 January 2016 (1 page)
25 January 2016	Member's details changed for Stonefire Limited on 25 January 2016 (1 page)
25 January 2016	Registered office address changed from Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS to 304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 25 January 2016 (1 page)
19 November 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
19 November 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
23 September 2015	Annual return made up to 20 September 2015 (3 pages)
7 January 2015	Amended total exemption small company accounts made up to 5 April 2014 (5 pages)
7 January 2015	Amended total exemption small company accounts made up to 5 April 2014 (5 pages)
8 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
8 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
15 October 2014	Annual return made up to 20 September 2014 (3 pages)
25 June 2014	Termination of appointment of Dean Greenough as a member (1 page)
25 June 2014	Termination of appointment of Songea Zulu as a member (1 page)
25 June 2014	Termination of appointment of John Lewis as a member (1 page)
25 June 2014	Termination of appointment of Kevin Woodham as a member (1 page)
25 June 2014	Termination of appointment of John Kinsella as a member (1 page)
25 June 2014	Termination of appointment of Martyn Simpson as a member (1 page)
25 June 2014	Termination of appointment of Dean Jones as a member (1 page)
25 June 2014	Termination of appointment of Jonathan Bennett as a member (1 page)
25 June 2014	Termination of appointment of Maciej Wilman as a member (1 page)
25 June 2014	Termination of appointment of Raymond Horne as a member (1 page)
7 March 2014	Appointment of Mr John Lewis as a member (2 pages)
7 March 2014	Appointment of Mr Maciej Tomasz Wilman as a member (2 pages)
6 January 2014	Total exemption small company accounts made up to 5 April 2013 (5 pages)
6 January 2014	Total exemption small company accounts made up to 5 April 2013 (5 pages)
27 December 2013	Previous accounting period shortened from 30 September 2013 to 5 April 2013 (1 page)
27 December 2013	Previous accounting period shortened from 30 September 2013 to 5 April 2013 (1 page)
17 October 2013	Annual return made up to 20 September 2013 (7 pages)
29 July 2013	Appointment of Mr Dean Greenough as a member (2 pages)
22 July 2013	Appointment of Mr Kevin Woodham as a member (2 pages)
10 July 2013	Appointment of Mr Dean Jones as a member (2 pages)
12 March 2013	Appointment of Mr John Kinsella as a member (2 pages)
12 March 2013	Appointment of Mr Jonathan Bennett as a member (2 pages)
21 February 2013	Appointment of Mr Raymond Horne as a member (2 pages)
21 February 2013	Appointment of Mr Songea Zulu as a member (2 pages)
21 February 2013	Appointment of Mr Martyn Simpson as a member (2 pages)
20 September 2012	Incorporation of a limited liability partnership (5 pages)

Effective Builders Llp

Directors

Location

Financials

Accounts

Filing History

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