EFFECTIVE DESIGNS LIMITED

EFFECTIVE DESIGNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEFFECTIVE DESIGNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04906965
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EFFECTIVE DESIGNS LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is EFFECTIVE DESIGNS LIMITED located?

    Registered Office Address
    67 The Jordans
    Allesley Park
    CV5 9JS Coventry
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EFFECTIVE DESIGNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for EFFECTIVE DESIGNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 16, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    3 pagesAA

    Annual return made up to Sep 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    3 pagesAA

    Annual return made up to Sep 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    3 pagesAA

    Annual return made up to Sep 22, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2013

    Statement of capital on Sep 27, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Annual return made up to Sep 22, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Annual return made up to Sep 22, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    6 pagesAA

    Annual return made up to Sep 22, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Raymond Ivan Palmer on Sep 22, 2010

    2 pagesCH01

    Director's details changed for Jayne Palmer on Sep 22, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    7 pagesAA

    legacy

    2 pages363a

    Who are the officers of EFFECTIVE DESIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALMER, Jayne
    67 The Jordans
    Allesley Park
    CV5 9JS Coventry
    West Midlands
    Secretary
    67 The Jordans
    Allesley Park
    CV5 9JS Coventry
    West Midlands
    BritishCompany Secretary94429440001
    PALMER, Jayne
    67 The Jordans
    Allesley Park
    CV5 9JS Coventry
    West Midlands
    Director
    67 The Jordans
    Allesley Park
    CV5 9JS Coventry
    West Midlands
    United KingdomBritishCompany Director94429440001
    PALMER, Raymond Ivan
    67 The Jordans
    Allesley Park
    CV5 9JS Coventry
    West Midlands
    Director
    67 The Jordans
    Allesley Park
    CV5 9JS Coventry
    West Midlands
    EnglandBritishCompany Director94429470001
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Secretary
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    British85046480001
    BREWER, Kevin Michael
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    United KingdomBritishCompany Director85029380001

    Who are the persons with significant control of EFFECTIVE DESIGNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Ivan Palmer
    The Jordans
    CV5 9JS Coventry
    67
    England
    Aug 01, 2016
    The Jordans
    CV5 9JS Coventry
    67
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0