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EFG (INVESTMENT SERVICES) LIMITED

Learn more about EFG (INVESTMENT SERVICES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOUCHE ROSS & CO, COLUMBIA CENTRE, MARKET STREET, BRACKNELL BERKSHIRE, RG12 1PA

EFG (INVESTMENT SERVICES) LIMITED on the map

Company type: Private Limited Company
Company number: 00998115
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.12.23
last member list: 1994.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1995.01.29
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.02.28
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.03.23
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.12.23
£2.95
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EX RES RE BOOKS
Form type: MISC
Date: 1996.12.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/95 FROM:, THE COACH HOUSE, NABIURN LANE, FULFORD, YORK YO1 4RB
Form type: 287
Date: 1995.12.05
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.12.05
£2.95
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RES RE SPECIE
Form type: MISC
Date: 1995.12.05
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.12.05
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.12.05
£2.95
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RES RE LIQ APP
Form type: MISC
Date: 1995.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/95
Form type: AA
Date: 1995.11.17
£2.95
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RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/05/94
Form type: 363(287)
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/03/93 FROM:, GREAT HASELEY, OXFORD, OX9 7PG
Form type: 287
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/01
Form type: 225(1)
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/01/92
Form type: AA
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 13/05/92
Form type: SRES03
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/09/90 FROM:, 3 ST HELENS PLACE, LONDON, EC3A 6AU
Form type: 287
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/10/89
Form type: AA
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/88
Form type: AA
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
WD 29/11/88 AD 28/11/88---------, £ SI [email protected]=33790, £ IC 21000/54790
Form type: 88(2)
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
£ NC 40000/55000
Form type: 123
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/11/88
Form type: SRES10
Date: 1988.12.09
Child documents:
Document type: ANNOTATION
Date: 1988.12.09
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 28/11/88
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/87
Form type: AA
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/04/88 FROM:, MANOR HOUSE, SNAPE, BEDALE, YORKSHIRE
Form type: 287
Date: 1988.04.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, W. & K. HARE LIMITED, CERTIFICATE ISSUED ON 08/03/88
Form type: CERTNM
Date: 1988.03.07
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 150288
Form type: SRES01
Date: 1988.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/86
Form type: AA
Date: 1987.05.06

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Company directors and board members:

PHILIP ASHWORTH (dissolve)
Secretary, 1993.10.31
5 FULFORD PARK FULFORD , YORK
YO1 4QE, NORTH YORKSHIRE
ROBIN ERIC GARLAND (dissolve)
Director, COMPANY DIRECTOR, 1993.03.01
WATER FULFORD HALL FULFORD , YORK
YO1 4RB, NORTH YORKSHIRE
MERVYN PETER JOHN KEENE (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.11.29
5 BROADWAY CROWLAND , PETERBOROUGH
PE6 0BJ
FREDERICK JOHN GRIMWOOD (dissolve)
Secretary, CHARTERED SECRETARY, 1992.05.29 - 1992.07.20
CALDAS BESSELS WAY BLEWBURY , DIDCOT
OX11 9NJ, OXFORDSHIRE
JOHN GORDON ROBERTS (dissolve)
Secretary, 1992.02.28 - 1992.05.29
TREVLYN 15 TRING ROAD NORTHCHURCH , BERKHAMSTED
HP4 3SY, HERTFORDSHIRE
ANDREW MICHAEL THOMPSON (dissolve)
Secretary, 1992.07.23 - 1993.10.31
7 THE LAWNS BRILL , AYLESBURY
HP18 9SN, BUCKINGHAMSHIRE
FREDERICK JOHN GRIMWOOD (dissolve)
Director, CHARTERED SECRETARY, 1992.03.04 - 1992.07.20
CALDAS BESSELS WAY BLEWBURY , DIDCOT
OX11 9NJ, OXFORDSHIRE
ANDREW CHARLES SEAFIELD JENNINGS (dissolve)
Director, FORESTRY MANAGER AND CONSULTANT, 1992.02.28 - 1992.03.04
ORCHARD COTTAGE TOWER HILL , HORSHAM
RH13 7JF, WEST SUSSEX
ALAN WILLIAM JOYNES (dissolve)
Director, ACCOUNTANT, 1992.03.04 - 1993.03.01
18 BEAN ACRE ROAD HOOK NORTON , BANBURY
OX15 5UA, OXFORDSHIRE
TREVOR GARRO TREFGARNE (dissolve)
Director, COMPANY DIRECTOR, 1993.03.01 - 1994.11.29
30 KIMBELL GARDENS , LONDON
SW6 6QQ
ANTHONY RICHARD WHYCLIFFE WYLD (dissolve)
Director, SENIOR INVESTMENT MANAGER, 1992.02.28 - 1992.03.04
10 WALDEMAR AVENUE FULHAM , LONDON
SW6 5NA

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Information about the Private Limited Company EFG (INVESTMENT SERVICES) 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: 2016.07.12. Reload the data