EFS Finchley Limited

Company Name	EFS Finchley Limited
Company Status	Dissolved
Company Number	02940399
Category	Private Limited Company
Incorporation Date	20 June 1994(29 years, 10 months ago)
Dissolution Date	1 June 2010 (13 years, 11 months ago)
Previous Name	Nu-Swift Finchley Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Richard John Pollard
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1994(same day as company formation)
Role	CS
Country of Residence	United Kingdom
Correspondence Address	The Old Byre Timberwood Grange Lane Thunderbridge Huddersfield West Yorkshire HD8 0PU

Secretary Name	Mr Richard John Pollard
Nationality	British
Status	Closed
Appointed	20 June 1994(same day as company formation)
Role	CS
Country of Residence	United Kingdom
Correspondence Address	The Old Byre Timberwood Grange Lane Thunderbridge Huddersfield West Yorkshire HD8 0PU

Director Name	Jean Christophe Francois George Pillois
Date of Birth	August 1956 (Born 67 years ago)
Nationality	French
Status	Closed
Appointed	15 July 2002(8 years after company formation)
Appointment Duration	7 years, 10 months (closed 01 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Fernshaw Road London SW10 0TF

Director Name	Mr Emmanuel David Oliver Adrien Sebag
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2002(8 years after company formation)
Appointment Duration	7 years, 10 months (closed 01 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Bruton Street London W1J 6PX

Director Name	Mr Joel Lawrence Simmonds
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	15 July 2002(8 years after company formation)
Appointment Duration	7 years, 10 months (closed 01 June 2010)
Role	Chartered Surveyor
Country of Residence	United States
Correspondence Address	565 Sabal Palm Road Miami Florida Fl 33137

Director Name	Andre Chudnoff
Date of Birth	May 1924 (Born 100 years ago)
Nationality	Liechtenstein
Status	Resigned
Appointed	20 June 1994(same day as company formation)
Role	Management Consultant
Correspondence Address	25 Lowndes Court 33 Lowndes Square London SW1X 9JJ

Director Name	Peter Michael Evans
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Sandfield House Winn Moor Lane Shadwell Leeds LS17 8LT

Director Name	Mr Keith Watson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 29 December 1999)
Role	Chartered Surveyor
Correspondence Address	40 Vernon Drive Ascot Berkshire SL5 8TW

Director Name	Rb Directors One Limited (Corporation)
Status	Resigned
Appointed	20 June 1994(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Director Name	Rb Directors Two Limited (Corporation)
Status	Resigned
Appointed	20 June 1994(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	20 June 1994(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

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

Financials

Year	2014
Turnover	£54,615
Gross Profit	£50,025
Net Worth	£968,559
Cash	£3,788
Current Liabilities	£28,504

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010	First Gazette notice for voluntary strike-off (1 page)
16 February 2010	First Gazette notice for voluntary strike-off (1 page)
4 February 2010	Application to strike the company off the register (3 pages)
4 February 2010	Application to strike the company off the register (3 pages)
2 February 2010	Resolutions RES13 ‐ Reduce share prem a/c to Â£0 31/12/2009 (1 page)
2 February 2010	Resolutions RES13 ‐ Reduce share prem a/c to Â£0 31/12/2009 (1 page)
20 January 2010	Statement by directors (2 pages)
20 January 2010	Solvency statement dated 31/12/09 (2 pages)
20 January 2010	Resolutions RES13 ‐ Reduce share prem account 31/12/2009 (2 pages)
20 January 2010	Statement by Directors (2 pages)
20 January 2010	Statement of capital on 20 January 2010 GBP 4 (4 pages)
20 January 2010	Resolutions RES13 ‐ Reduce share prem account 31/12/2009 (2 pages)
20 January 2010	Statement of capital on 20 January 2010 GBP 4 (4 pages)
20 January 2010	Solvency Statement dated 31/12/09 (2 pages)
26 September 2009	Full accounts made up to 31 December 2008 (18 pages)
26 September 2009	Full accounts made up to 31 December 2008 (18 pages)
29 June 2009	Return made up to 20/06/09; full list of members (4 pages)
29 June 2009	Return made up to 20/06/09; full list of members (4 pages)
27 August 2008	Return made up to 20/06/08; full list of members (4 pages)
27 August 2008	Registered office changed on 27/08/2008 from wistons lane elland west yorkshire HX5 9DS (1 page)
27 August 2008	Registered office changed on 27/08/2008 from wistons lane elland west yorkshire HX5 9DS (1 page)
27 August 2008	Return made up to 20/06/08; full list of members (4 pages)
11 August 2008	Full accounts made up to 31 December 2007 (15 pages)
11 August 2008	Full accounts made up to 31 December 2007 (15 pages)
13 July 2007	Full accounts made up to 31 December 2006 (14 pages)
13 July 2007	Full accounts made up to 31 December 2006 (14 pages)
2 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
2 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 June 2007	Director's particulars changed (1 page)
21 June 2007	Return made up to 20/06/07; full list of members (3 pages)
21 June 2007	Director's particulars changed (1 page)
21 June 2007	Return made up to 20/06/07; full list of members (3 pages)
27 June 2006	Return made up to 20/06/06; full list of members (3 pages)
27 June 2006	Return made up to 20/06/06; full list of members (3 pages)
1 June 2006	Full accounts made up to 31 December 2005 (16 pages)
1 June 2006	Full accounts made up to 31 December 2005 (16 pages)
23 June 2005	Return made up to 20/06/05; full list of members (3 pages)
23 June 2005	Return made up to 20/06/05; full list of members (3 pages)
9 June 2005	Full accounts made up to 31 December 2004 (14 pages)
9 June 2005	Full accounts made up to 31 December 2004 (14 pages)
25 June 2004	Return made up to 20/06/04; full list of members (8 pages)
25 June 2004	Return made up to 20/06/04; full list of members (8 pages)
8 June 2004	Full accounts made up to 31 December 2003 (14 pages)
8 June 2004	Full accounts made up to 31 December 2003 (14 pages)
20 March 2004	Particulars of mortgage/charge (7 pages)
20 March 2004	Particulars of mortgage/charge (7 pages)
17 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2003	Full accounts made up to 31 December 2002 (14 pages)
23 September 2003	Full accounts made up to 31 December 2002 (14 pages)
28 June 2003	Return made up to 20/06/03; full list of members (8 pages)
28 June 2003	Return made up to 20/06/03; full list of members (8 pages)
25 June 2003	Particulars of mortgage/charge (7 pages)
25 June 2003	Particulars of mortgage/charge (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)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
17 September 2002	Return made up to 20/06/02; full list of members (7 pages)
17 September 2002	Return made up to 20/06/02; full list of members (7 pages)
4 September 2002	Company name changed nu-swift finchley LIMITED\certificate issued on 04/09/02 (2 pages)
4 September 2002	Company name changed nu-swift finchley LIMITED\certificate issued on 04/09/02 (2 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	Director resigned (1 page)
6 July 2002	Full accounts made up to 31 December 2001 (13 pages)
6 July 2002	Full accounts made up to 31 December 2001 (13 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
3 July 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2001	Return made up to 20/06/01; full list of members (7 pages)
18 June 2001	Full accounts made up to 31 December 2000 (12 pages)
18 June 2001	Full accounts made up to 31 December 2000 (12 pages)
11 December 2000	Full accounts made up to 31 December 1999 (12 pages)
11 December 2000	Full accounts made up to 31 December 1999 (12 pages)
5 July 2000	Return made up to 20/06/00; full list of members (7 pages)
5 July 2000	Return made up to 20/06/00; full list of members (7 pages)
14 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2000	Particulars of mortgage/charge (5 pages)
1 June 2000	Particulars of mortgage/charge (4 pages)
1 June 2000	Particulars of mortgage/charge (4 pages)
1 June 2000	Particulars of mortgage/charge (5 pages)
5 January 2000	Ad 29/12/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
5 January 2000	Ad 29/12/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
5 January 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
5 January 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
9 July 1999	Return made up to 20/06/99; no change of members (4 pages)
9 July 1999	Return made up to 20/06/99; no change of members (4 pages)
25 April 1999	Full accounts made up to 31 December 1998 (13 pages)
25 April 1999	Full accounts made up to 31 December 1998 (13 pages)
25 September 1998	Auditor's resignation (1 page)
25 September 1998	Auditor's resignation (1 page)
21 August 1998	Return made up to 20/06/98; full list of members (5 pages)
21 August 1998	Return made up to 20/06/98; full list of members (5 pages)
15 May 1998	Full accounts made up to 31 December 1997 (12 pages)
15 May 1998	Full accounts made up to 31 December 1997 (12 pages)
28 June 1997	Return made up to 20/06/97; no change of members (4 pages)
28 June 1997	Return made up to 20/06/97; no change of members (4 pages)
16 April 1997	Full accounts made up to 31 December 1996 (12 pages)
16 April 1997	Full accounts made up to 31 December 1996 (12 pages)
20 June 1996	Return made up to 20/06/96; no change of members (4 pages)
20 June 1996	Return made up to 20/06/96; no change of members (4 pages)
8 May 1996	Full accounts made up to 31 December 1995 (12 pages)
8 May 1996	Full accounts made up to 31 December 1995 (12 pages)
16 June 1995	New director appointed (2 pages)
16 June 1995	New director appointed (2 pages)
19 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
19 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
14 July 1994	New director appointed (3 pages)
14 July 1994	New director appointed (3 pages)
3 July 1994	Secretary resigned;new secretary appointed;new director appointed (3 pages)
3 July 1994	Director resigned;new director appointed (3 pages)
3 July 1994	Director resigned;new director appointed (3 pages)
3 July 1994	Director resigned (3 pages)
20 June 1994	Incorporation (17 pages)
20 June 1994	Incorporation (17 pages)

EFS Finchley Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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