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EFFECTS ASSOCIATES LIMITED

Learn more about EFFECTS ASSOCIATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HEMELONE, BOUNDARY WAY, HEMEL HEMPSTEAD, HERTS, HP2 7YU

EFFECTS ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 00230128
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.05.01
dissolution date: 2006.03.21
last member list: 2005.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.08.31
documents available: 1

Mortgages:

REFUGE ASSURANCE CO LTD
MORTGAGE - Outstanding on 1930.05.01

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.03.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.12.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/05 FROM:, HEMELONE, BOUNDARY WAY, HEMEL HEMPSTEAD, HERTS, HP2 7YU
Form type: 287
Date: 2005.09.21
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REGISTERED OFFICE CHANGED ON 23/08/05 FROM:, KODAK HOUSE, HEMEL HEMPSTEAD, HERTFORDSHIRE HP1 1JU
Form type: 287
Date: 2005.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.08
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.21
£2.95
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ACC. REF. DATE EXTENDED FROM 26/12/00 TO 31/12/00
Form type: 225
Date: 2000.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/00 FROM:, KODAK HOUSE, PO BOX 66, STATION ROAD, HEMEL HEMPSTEAD, HERTS HP1 1JZ
Form type: 287
Date: 2000.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.20
£2.95
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COMPANY NAME CHANGED, IMAGING SERVICES LIMITED, CERTIFICATE ISSUED ON 15/11/99
Form type: CERTNM
Date: 1999.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.07
£2.95
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ADOPT MEM AND ARTS 15/05/95
Form type: SRES01
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 09/09/91
Form type: ELRES
Date: 1991.11.22
Child documents:
Document type: ANNOTATION
Date: 1991.11.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/09/91
Document type: ANNOTATION
Date: 1991.11.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/09/91
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HELDRA LIMITED, CERTIFICATE ISSUED ON 18/03/91
Form type: CERTNM
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, AZTEK LIMITED, CERTIFICATE ISSUED ON 31/03/90
Form type: CERTNM
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/88
Form type: AA
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.17

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Company directors and board members:

HELEN VERONICA ISAACS (dissolve)
Secretary, 2001.02.28 - 2006.03.21
6 BRENCHWOOD CLOSE DOWNLEY , HIGH WYCOMBE
HP13 5UP, BUCKINGHAMSHIRE
PAUL RICHARD CLOUGH (dissolve)
Director, SOLICITOR, 1997.03.10 - 2006.03.21
28 RYMILL CLOSE , BOVINGDON
HP3 0JA, HERTFORDSHIRE
RONALD GEOFFREY THOMAS SWEETMAN (dissolve)
Director, 2000.09.14 - 2006.03.21
31 HIGH BEECHES , GERRARDS CROSS
SL9 7HX, BUCKINGHAMSHIRE
TERENCE JOHN CHARLTON (dissolve)
Secretary, SOLICITOR, 2000.01.01 - 2001.02.28
61 THAMES STREET , WEYBRIDGE
KT13 8LA, SURREY
HELEN SUSAN FLETCHER ROGERS (dissolve)
Secretary, 1992.08.31 - 2000.01.01
CONWAY HOUSE 5 FURLONG LANE TOTTERNHOE , DUNSTABLE
LU6 1QR, BEDFORDSHIRE
GEOFFREY RONALD BALL (dissolve)
Director, BUSINESS MANAGER, 1992.08.31 - 2000.09.14
GLEBE FARM NORTHCROFT WEEDON , AYLESBURY
HP22 4NR, BUCKINGHAMSHIRE
MICHAEL PHILIP KENYON (dissolve)
Director, BUSINESS DEVELOPMENT MANAGER, 1992.08.31 - 1995.01.01
12 LOVEL CLOSE , HEMEL HEMPSTEAD
HP1 1SF, HERTFORDSHIRE
JOHN MALCOLM LEBRETON STRACHAN (dissolve)
Director, BUSINESS MANAGER, 1995.02.01 - 1996.12.31
16 BEECHWOOD PARK , HEMEL HEMPSTEAD
HP3 0DY, HERTFORDSHIRE

Companies near to EFFECTS ASSOCIATES ltd.

Information about the Private Limited Company EFFECTS ASSOCIATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data