HARGREAVES EFRAIMSSON LIMITED
Overview
| Company Name | HARGREAVES EFRAIMSSON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05561199 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARGREAVES EFRAIMSSON LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HARGREAVES EFRAIMSSON LIMITED located?
| Registered Office Address | Basement, Weavers House 1 Gardens Road BS21 7QQ Clevedon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARGREAVES EFRAIMSSON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for HARGREAVES EFRAIMSSON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr Neil Stuart Hargreaves as a person with significant control on May 04, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Neil Stuart Hargreaves on May 04, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Dart Services on May 04, 2021 | 1 pages | CH04 | ||
Registered office address changed from Suite 5, Weavers House 1 Gardens Road Clevedon BS21 7QQ England to Basement, Weavers House 1 Gardens Road Clevedon BS21 7QQ on May 04, 2021 | 1 pages | AD01 | ||
Registered office address changed from 12a Hill Road Clevedon Somerset BS21 7NZ to Suite 5, Weavers House 1 Gardens Road Clevedon BS21 7QQ on Apr 22, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Sep 12, 2020 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2019 | 10 pages | AA | ||
Termination of appointment of Brian Peter Ford as a secretary on Sep 30, 2019 | 1 pages | TM02 | ||
Appointment of Dart Services as a secretary on Sep 30, 2019 | 2 pages | AP04 | ||
Appointment of Mr James Stuart Hargreaves as a director on Sep 23, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Sep 12, 2019 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Sep 12, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Neil Stuart Hargreaves on Sep 01, 2018 | 2 pages | CH01 | ||
Secretary's details changed for Mr Brian Peter Ford on Sep 04, 2018 | 1 pages | CH03 | ||
Unaudited abridged accounts made up to Sep 30, 2017 | 10 pages | AA | ||
Confirmation statement made on Sep 12, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||
Confirmation statement made on Sep 12, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||
Who are the officers of HARGREAVES EFRAIMSSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DART SERVICES | Secretary | 1 Gardens Road BS21 7QQ Clevedon Basement, Weavers House England |
| 263419540001 | ||||||||||
| HARGREAVES, James Stuart | Director | 1 Gardens Road BS21 7QQ Clevedon Basement, Weavers House United Kingdom | England | British | Accountant | 262678520001 | ||||||||
| HARGREAVES, Neil Stuart | Director | 1 Gardens Road BS21 7QQ Clevedon Basement, Weavers House England | England | British | Engineer | 107731950001 | ||||||||
| FORD, Brian Peter | Secretary | Hill Road Clevedon BS21 7NZ Somerset 12a United Kingdom | British | 6971510006 | ||||||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of HARGREAVES EFRAIMSSON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil Stuart Hargreaves | Apr 06, 2016 | 1 Gardens Road BS21 7QQ Clevedon Basement, Weavers House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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