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EFFOLD PROPERTIES LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

EFFOLD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00807532
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.06.02
last member list: 2005.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 0201 - Forestry & logging
Company EFFOLD PROPERTIES LIMITED is a Private Limited Company, registration number 00807532, established in United Kingdom on the 2. June 1964. The company was dissolved. The company has been in business for 52 years and 6 months. The company is based on 1 MORE LONDON PLACE, LONDON, SE1 2AF. Business of the company EFFOLD PROPERTIES LIMITED by SIC and NACE code is "0201 - Forestry & logging". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2007.03.19. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2005.06.30. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.03.19
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.12.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.15
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REGISTERED OFFICE CHANGED ON 18/11/05 FROM:, 33 CAVENDISH SQUARE, LONDON, W1A 2NF
Form type: 287
Date: 2005.11.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.11.11
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EX RES RE. POWERS OF LIQ
Form type: MISC
Date: 2005.11.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.11.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.11.11
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.25
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.04
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2004.07.29
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.11
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
Child documents:
Document type: ANNOTATION
Date: 2002.08.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.11
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.30
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.16
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RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.01
Child documents:
Document type: ANNOTATION
Date: 1996.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/96 FROM:, HOBART HOUSE, GROSVENOR PLACE, LONDON, SW1X 7AD
Form type: 287
Date: 1996.06.26
£2.95
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RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 19/12/91
Form type: SRES01
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 19/12/91
Form type: ELRES
Date: 1992.01.04
Child documents:
Document type: ANNOTATION
Date: 1992.01.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/12/91
Document type: ANNOTATION
Date: 1992.01.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/12/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/12/90 FROM:, GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 3HP
Form type: 287
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.03.12

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Company directors and board members:

SUNIL PATEL (dissolve)
Secretary, 1996.08.05
56 WOODHILL CRESCENT KENTON , HARROW
HA3 0LY, MIDDLESEX
PETER MALCOLM MANLEY (dissolve)
Director, CERTIFIED ACCOUNTANT, 1992.06.29
3 PRESTON PARK , FAVERSHAM
ME13 8LH, KENT
SUNIL PATEL (dissolve)
Director, ACCOUNTANT, 2004.03.05
56 WOODHILL CRESCENT KENTON , HARROW
HA3 0LY, MIDDLESEX
FREDERICK MALCOLM IRVINE (dissolve)
Secretary, 1992.06.29 - 1996.08.05
STONEWOLD 49 HEATHHURST ROAD SANDERSTEAD , SOUTH CROYDON
CR2 0BB, SURREY
ANDREW JOHN BOLITHO (dissolve)
Director, CHARTERED SURVEYOR, 1992.06.29 - 2004.03.05
2 KNIGHTON DRIVE , WOODFORD GREEN
IG8 0NY, ESSEX
JOHN ARMITAGE CLEGG (dissolve)
Director, CHARTERED SURVEYOR, 1992.06.29 - 1999.12.17
WINDHILL WHITELEAF , PRINCES RISBOROUGH
HP27 0LX, BUCKINGHAMSHIRE
ANGUS NEIL CROW (dissolve)
Director, CHARTERED SURVEYOR, 1992.06.29 - 1999.12.17
9 SUNBURY PLACE , EDINBURGH
EH4 3BY, SCOTLAND
IVAN YEATMAN (dissolve)
Director, CHARTERED SURVEYOR, 1992.06.29 - 1999.06.17
LISSADELL CHURCH LANE ARDINGLY , HAYWARDS HEATH
RH17 6UP, WEST SUSSEX

Companies near to EFFOLD PROPERTIES ltd.

Information about the Private Limited Company EFFOLD PROPERTIES 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: 2016.06.06. Reload the data