| Company Name | EFS Dorland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02631987 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1991(32 years, 9 months ago) |
| Dissolution Date | 18 January 2011 (13 years, 3 months ago) |
| Previous Names | Shelfco (No. 677) Limited and Nu-Swift (Dorland) Limited |
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 | Mr Richard John Pollard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1993(2 years after company formation) |
| Appointment Duration | 17 years, 5 months (closed 18 January 2011) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | . Wistons Lane Elland West Yorkshire HX5 9DT |
| Director Name | Mr Richard John Pollard |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2002(10 years, 7 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 18 January 2011) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | . Wistons Lane Elland West Yorkshire HX5 9DT |
| Director Name | Jean Christophe Francois George Pillois |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 15 July 2002(10 years, 11 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 18 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | . Wistons Lane Elland West Yorkshire HX5 9DT |
| Director Name | Andre Chudnoff |
|---|---|
| Date of Birth | May 1924 (Born 100 years ago) |
| Nationality | Liechtenstein |
| Status | Resigned |
| Appointed | 18 September 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 06 February 2002) |
| Role | Management Consultant |
| Correspondence Address | Flat 5 43 Lowndes Square London SW1X 9JL |
| Director Name | Peter Michael Evans |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 05 July 2002) |
| Role | Chartered Accountant |
| Correspondence Address | Sandfield House Winn Moor Lane Shadwell Leeds LS17 8LT |
| Secretary Name | Peter Michael Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 29 July 1993) |
| Role | Chartered Accountant |
| Correspondence Address | Sandfield House Winn Moor Lane Shadwell Leeds LS17 8LT |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1991(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 5FL |
| Secretary Name | E P S Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1991(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 6NX |
Location
| Registered Address | . Wistons Lane Elland West Yorkshire HX5 9DT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Elland |
| Built Up Area | Elland |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2010 | Application to strike the company off the register (3 pages) |
| 24 September 2010 | Application to strike the company off the register (3 pages) |
| 6 August 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 6 August 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 15 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders Statement of capital on 2010-07-15
|
| 15 July 2010 | Secretary's details changed for Mr Richard John Pollard on 13 July 2010 (1 page) |
| 15 July 2010 | Secretary's details changed for Mr Richard John Pollard on 13 July 2010 (1 page) |
| 15 July 2010 | Director's details changed for Jean Christophe Francois George Pillois on 13 July 2010 (2 pages) |
| 15 July 2010 | Director's details changed for Mr Richard John Pollard on 13 July 2010 (2 pages) |
| 15 July 2010 | Director's details changed for Mr Richard John Pollard on 13 July 2010 (2 pages) |
| 15 July 2010 | Director's details changed for Jean Christophe Francois George Pillois on 13 July 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders Statement of capital on 2010-07-15
|
| 14 October 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 15 July 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 25 September 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 25 September 2008 | Accounts made up to 31 December 2007 (7 pages) |
| 29 August 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 29 August 2008 | Registered office changed on 29/08/2008 from wistons lane elland west yorkshire HX5 9DS (1 page) |
| 29 August 2008 | Registered office changed on 29/08/2008 from wistons lane elland west yorkshire HX5 9DS (1 page) |
| 29 August 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 13 July 2007 | Full accounts made up to 31 December 2006 (10 pages) |
| 13 July 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 13 July 2007 | Full accounts made up to 31 December 2006 (10 pages) |
| 13 July 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 5 September 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 5 September 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 31 July 2006 | Return made up to 13/07/06; full list of members (2 pages) |
| 31 July 2006 | Return made up to 13/07/06; full list of members (2 pages) |
| 13 July 2005 | Return made up to 13/07/05; full list of members (2 pages) |
| 13 July 2005 | Return made up to 13/07/05; full list of members (2 pages) |
| 9 June 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 9 June 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 25 August 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 25 August 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 20 July 2004 | Return made up to 13/07/04; full list of members (7 pages) |
| 20 July 2004 | Return made up to 13/07/04; full list of members (7 pages) |
| 23 September 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 23 September 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 21 July 2003 | Return made up to 13/07/03; full list of members (7 pages) |
| 21 July 2003 | Return made up to 13/07/03; full list of members (7 pages) |
| 7 February 2003 | Auditor's resignation (1 page) |
| 7 February 2003 | Auditor's resignation (1 page) |
| 20 September 2002 | New director appointed (2 pages) |
| 20 September 2002 | New director appointed (2 pages) |
| 18 September 2002 | Return made up to 13/07/02; full list of members (7 pages) |
| 4 September 2002 | Company name changed nu-swift (dorland) LIMITED\certificate issued on 04/09/02 (2 pages) |
| 4 September 2002 | Company name changed nu-swift (dorland) LIMITED\certificate issued on 04/09/02 (2 pages) |
| 19 August 2002 | Director resigned (1 page) |
| 19 August 2002 | Director resigned (1 page) |
| 9 August 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 9 August 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 7 May 2002 | New director appointed (3 pages) |
| 7 May 2002 | New director appointed (3 pages) |
| 11 February 2002 | Director resigned (1 page) |
| 11 February 2002 | Director resigned (1 page) |
| 4 November 2001 | Return made up to 13/07/01; full list of members (6 pages) |
| 4 November 2001 | Return made up to 13/07/01; full list of members (6 pages) |
| 18 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 18 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 19 February 2001 | Return made up to 13/07/00; full list of members (6 pages) |
| 19 February 2001 | Return made up to 13/07/00; full list of members (6 pages) |
| 15 December 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 15 December 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 15 September 1999 | Return made up to 13/07/99; no change of members (4 pages) |
| 15 September 1999 | Return made up to 13/07/99; no change of members (4 pages) |
| 4 May 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 4 May 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 25 September 1998 | Auditor's resignation (1 page) |
| 25 September 1998 | Auditor's resignation (1 page) |
| 21 September 1998 | Return made up to 13/07/98; full list of members (6 pages) |
| 21 September 1998 | Return made up to 13/07/98; full list of members (6 pages) |
| 15 May 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 15 May 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 9 July 1997 | Return made up to 13/07/97; no change of members (4 pages) |
| 9 July 1997 | Return made up to 13/07/97; no change of members (4 pages) |
| 16 April 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 16 April 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 8 July 1996 | Return made up to 13/07/96; no change of members (4 pages) |
| 8 July 1996 | Return made up to 13/07/96; no change of members (4 pages) |
| 13 June 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 13 June 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 1 September 1995 | Resolutions
|
| 1 September 1995 | Resolutions
|
| 4 August 1995 | Return made up to 13/07/95; full list of members (5 pages) |
| 4 August 1995 | Return made up to 13/07/95; full list of members
|
| 12 June 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 12 June 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 24 July 1991 | Incorporation (20 pages) |