EFM (UK) Limited

Company Name	EFM (UK) Limited
Company Status	Dissolved
Company Number	02097759
Category	Private Limited Company
Incorporation Date	9 February 1987(37 years, 2 months ago)
Dissolution Date	20 January 2004 (20 years, 3 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

Secretary Name	Timothy Hepworth Pickup
Nationality	British
Status	Closed
Appointed	30 September 1993(6 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (closed 20 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodbine Cottage 38 Paris Road Scholes Holmfirth Huddersfield West Yorkshire HD9 1UA

Director Name	Mr Nicholas Graeme Brown
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1997(10 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (closed 20 January 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	Stocksgate Farm 20 Station Road, Stocksmoor Huddersfield West Yorkshire HD4 6XN

Director Name	Timothy Hepworth Pickup
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1997(10 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (closed 20 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodbine Cottage 38 Paris Road Scholes Holmfirth Huddersfield West Yorkshire HD9 1UA

Director Name	Paul Russell Rose
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(4 years, 3 months after company formation)
Appointment Duration	7 years (resigned 30 June 1998)
Role	Secretary
Correspondence Address	Burley Lodge Main Street Burley In Wharfedale Ilkley West Yorkshire LS29 7DY

Director Name	Mr Michael Threapleton
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(4 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 December 1992)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Wulfrun House 28 Darrington Road East Hardwick West Yorkshire WF8 3DS

Secretary Name	Paul Russell Rose
Nationality	British
Status	Resigned
Appointed	06 June 1991(4 years, 3 months after company formation)
Appointment Duration	1 year (resigned 11 June 1992)
Role	Company Director
Correspondence Address	12 The Paddock Baildon Bradford West Yorkshire BD17 7LL

Secretary Name	Mr James Timothy Chapman Longley
Nationality	British
Status	Resigned
Appointed	11 June 1992(5 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	33b Marryat Square London SW6 6UA

Director Name	Dominic Suddaby
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(7 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	84 Westcott Rowley Hill Fenay Bridge Huddersfield

Location

Registered Address	Fmg House St Andrews Road Huddersfield West Yorkshire HD1 6NA
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Dalton
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£499,613

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

20 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2003	First Gazette notice for voluntary strike-off (1 page)
27 August 2003	Application for striking-off (1 page)
8 July 2003	Return made up to 31/05/03; full list of members (8 pages)
27 June 2002	Return made up to 31/05/02; full list of members (7 pages)
24 April 2002	Full accounts made up to 30 September 2001 (11 pages)
4 April 2002	Registered office changed on 04/04/02 from: fitzwilliam house fitzwilliam street huddersfield west yorkshire HD1 5BB (1 page)
5 July 2001	Full accounts made up to 30 September 2000 (11 pages)
12 June 2001	Return made up to 31/05/01; full list of members (6 pages)
23 December 2000	Particulars of mortgage/charge (3 pages)
21 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2000	Return made up to 31/05/00; full list of members (6 pages)
28 March 2000	Full accounts made up to 30 September 1999 (17 pages)
25 August 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
25 August 1999	Declaration of assistance for shares acquisition (4 pages)
28 June 1999	Full accounts made up to 30 September 1998 (18 pages)
10 June 1999	Return made up to 31/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 October 1998	Declaration of assistance for shares acquisition (4 pages)
9 October 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
25 July 1998	Director resigned (1 page)
22 June 1998	Return made up to 31/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 June 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
22 December 1997	Full accounts made up to 31 March 1997 (20 pages)
29 October 1997	Particulars of mortgage/charge (3 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	Registered office changed on 15/07/97 from: milford house ivy street huddersfield HD5 9AE (1 page)
6 July 1997	New director appointed (2 pages)
9 June 1997	Return made up to 31/05/97; full list of members (6 pages)
13 December 1996	Full accounts made up to 31 March 1996 (17 pages)
6 November 1996	Director resigned (1 page)
15 July 1996	Return made up to 06/06/96; no change of members 363(287) ‐ Registered office changed on 15/07/96 363(288) ‐ Director's particulars changed (4 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
29 August 1995	Memorandum and Articles of Association (54 pages)
27 July 1995	Return made up to 06/06/95; no change of members 363(287) ‐ Registered office changed on 27/07/95 (4 pages)
29 March 1995	Particulars of mortgage/charge (8 pages)

EFM (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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