| Company Name | EFCO Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02317498 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1988(35 years, 5 months ago) |
| Dissolution Date | 15 July 2014 (9 years, 9 months ago) |
| Previous Name | Realtrue Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Secretary Name | Suseela Falkous |
|---|---|
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 01 January 2007(18 years, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months (closed 15 July 2014) |
| Role | Company Director |
| Correspondence Address | 18 The Slayde Yarm Cleveland TS15 9HZ |
| Director Name | Mrs Suseela Falkous |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 30 May 2013(24 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 15 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Sceptre House Hornbeam Square North Hornbeam Park Harrogate North Yorkshire HG2 8PB |
| Director Name | Mr Edward Charles Winston Falkous |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1991(2 years, 2 months after company formation) |
| Appointment Duration | 22 years, 4 months (resigned 30 May 2013) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 The Slayde Yarm Cleveland TS15 9HZ |
| Secretary Name | William Falkous |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1991(2 years, 2 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 01 January 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Wetherby Road Knaresborough North Yorkshire HG5 8LH |
Location
| Registered Address | 3 Sceptre House Hornbeam Square North Hornbeam Park Harrogate North Yorkshire HG2 8PB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Hookstone |
| Built Up Area | Harrogate |
Shareholders
| 100 at £1 | Mr E.c.w. Falkous 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,917 |
| Cash | £36,753 |
| Current Liabilities | £8,836 |
Accounts
| Latest Accounts | 30 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2014 | Application to strike the company off the register (3 pages) |
| 10 February 2014 | Withdraw the company strike off application (2 pages) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2014 | Application to strike the company off the register (3 pages) |
| 10 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 12 July 2013 | Termination of appointment of Edward Falkous as a director (1 page) |
| 12 July 2013 | Previous accounting period extended from 31 October 2012 to 30 April 2013 (1 page) |
| 12 July 2013 | Appointment of Mrs Suseela Falkous as a director (2 pages) |
| 27 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-02-27
|
| 27 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-02-27
|
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 8 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 9 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 5 February 2010 | Director's details changed for Edward Charles Winston Falkous on 5 February 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Director's details changed for Edward Charles Winston Falkous on 5 February 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 2 March 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 6 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 2 April 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 2 April 2007 | New secretary appointed (1 page) |
| 2 April 2007 | Secretary resigned (1 page) |
| 12 February 2007 | Registered office changed on 12/02/07 from: 3 sceptre house hornbeam square north hornbeam park, harrogate north yorkshire HG2 8PB (1 page) |
| 9 February 2007 | Registered office changed on 09/02/07 from: 3 regent parade harrogate north yorkshire HG1 5AN (1 page) |
| 24 March 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 16 March 2006 | Return made up to 01/02/06; full list of members (2 pages) |
| 7 February 2005 | Return made up to 01/02/05; full list of members (6 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 9 February 2004 | Return made up to 01/02/04; full list of members (6 pages) |
| 15 April 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 12 February 2003 | Return made up to 01/02/03; full list of members (6 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 27 March 2002 | Return made up to 01/02/02; full list of members (6 pages) |
| 21 September 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 13 February 2001 | Return made up to 01/02/01; full list of members (6 pages) |
| 12 June 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 17 February 2000 | Return made up to 01/02/00; full list of members (6 pages) |
| 6 July 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 24 March 1999 | Return made up to 01/02/99; full list of members (6 pages) |
| 9 February 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 9 February 1998 | Return made up to 01/02/98; no change of members (4 pages) |
| 6 July 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 6 March 1997 | Return made up to 01/02/97; no change of members (4 pages) |
| 15 April 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 15 April 1996 | Return made up to 01/02/96; full list of members
|
| 6 June 1995 | Accounts for a small company made up to 31 October 1994 (4 pages) |
| 13 March 1995 | Return made up to 01/02/95; no change of members (4 pages) |