Company NameEfficient Construction Limited
Company StatusDissolved
Company Number05472298
CategoryPrivate Limited Company
Incorporation Date6 June 2005(18 years, 10 months ago)
Dissolution Date15 November 2011 (12 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Roger Healey
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed15 July 2005(1 month, 1 week after company formation)
Appointment Duration6 years, 4 months (closed 15 November 2011)
RoleCivil Construction Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressMarland House
13 Huddersfield Road
Barnsley
South Yorkshire
S70 2LW
Secretary NameMrs Julie Elizabeth Healey
NationalityBritish
StatusResigned
Appointed15 July 2005(1 month, 1 week after company formation)
Appointment Duration5 years, 8 months (resigned 17 March 2011)
RoleCompany Director
Correspondence AddressMarland House
13 Huddersfield Road
Barnsley
South Yorkshire
S70 2LW
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed06 June 2005(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed06 June 2005(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered AddressMarland House
13 Huddersfield Road
Barnsley
South Yorkshire
S70 2LW
RegionYorkshire and The Humber
ConstituencyBarnsley Central
CountySouth Yorkshire
WardCentral
Built Up AreaBarnsley/Dearne Valley
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2014
Net Worth-£2,570
Current Liabilities£3,002

Accounts

Latest Accounts30 June 2010 (13 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

15 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2011First Gazette notice for voluntary strike-off (1 page)
2 August 2011First Gazette notice for voluntary strike-off (1 page)
20 July 2011Application to strike the company off the register (3 pages)
20 July 2011Application to strike the company off the register (3 pages)
21 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
18 March 2011Termination of appointment of Julie Healey as a secretary (1 page)
18 March 2011Termination of appointment of Julie Healey as a secretary (1 page)
23 October 2010Compulsory strike-off action has been discontinued (1 page)
23 October 2010Compulsory strike-off action has been discontinued (1 page)
20 October 2010Secretary's details changed for Mrs Julie Elizabeth Healey on 6 June 2010 (1 page)
20 October 2010Annual return made up to 6 June 2010 with a full list of shareholders
Statement of capital on 2010-10-20
  • GBP 2
(3 pages)
20 October 2010Director's details changed for Mr Roger Healey on 6 June 2010 (2 pages)
20 October 2010Secretary's details changed for Mrs Julie Elizabeth Healey on 6 June 2010 (1 page)
20 October 2010Director's details changed for Mr Roger Healey on 6 June 2010 (2 pages)
20 October 2010Annual return made up to 6 June 2010 with a full list of shareholders
Statement of capital on 2010-10-20
  • GBP 2
(3 pages)
20 October 2010Director's details changed for Mr Roger Healey on 6 June 2010 (2 pages)
20 October 2010Secretary's details changed for Mrs Julie Elizabeth Healey on 6 June 2010 (1 page)
20 October 2010Annual return made up to 6 June 2010 with a full list of shareholders
Statement of capital on 2010-10-20
  • GBP 2
(3 pages)
5 October 2010First Gazette notice for compulsory strike-off (1 page)
5 October 2010First Gazette notice for compulsory strike-off (1 page)
25 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
25 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
6 July 2009Return made up to 06/06/09; full list of members (3 pages)
6 July 2009Return made up to 06/06/09; full list of members (3 pages)
27 November 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 November 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
9 July 2008Return made up to 06/06/08; full list of members (3 pages)
9 July 2008Return made up to 06/06/08; full list of members (3 pages)
28 April 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 April 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
7 August 2007Return made up to 06/06/07; full list of members (2 pages)
7 August 2007Return made up to 06/06/07; full list of members (2 pages)
12 April 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
12 April 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
25 August 2006Return made up to 06/06/06; full list of members (2 pages)
25 August 2006Return made up to 06/06/06; full list of members (2 pages)
27 July 2005New director appointed (2 pages)
27 July 2005Registered office changed on 27/07/05 from: marland house 13, huddersfield road, barnsley south yorkshire S70 2LW (1 page)
27 July 2005Registered office changed on 27/07/05 from: marland house 13, huddersfield road, barnsley south yorkshire S70 2LW (1 page)
27 July 2005New director appointed (2 pages)
27 July 2005New secretary appointed (2 pages)
27 July 2005New secretary appointed (2 pages)
13 July 2005Director resigned (1 page)
13 July 2005Registered office changed on 13/07/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
13 July 2005Director resigned (1 page)
13 July 2005Registered office changed on 13/07/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
13 July 2005Secretary resigned (1 page)
13 July 2005Secretary resigned (1 page)
6 June 2005Incorporation (16 pages)
6 June 2005Incorporation (16 pages)