Company NameEffandeye Ws Limited
Company StatusDissolved
Company NumberSC252749
CategoryPrivate Limited Company
Incorporation Date15 July 2003(20 years, 8 months ago)
Dissolution Date2 February 2016 (8 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameWarwick Bradley Smith
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed15 July 2003(same day as company formation)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressBallendrick Villa
Bridge Of Earn
Perthshire
PH2 9HD
Scotland
Secretary NameWarwick Bradley Smith
NationalityBritish
StatusClosed
Appointed15 July 2003(same day as company formation)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressBallendrick Villa
Bridge Of Earn
Perthshire
PH2 9HD
Scotland
Director NameNicola Jane Smith
Date of BirthMay 1972 (Born 51 years ago)
NationalityScottish
StatusResigned
Appointed15 July 2003(same day as company formation)
RoleBusiness Consultant
Correspondence AddressBallendrick Villa
Bridge Of Earn
Perthshire
PH2 9HD
Scotland

Location

Registered Address61 George Street
Perth
Perth & Kinross
PH1 5LB
Scotland
ConstituencyPerth and North Perthshire
WardPerth City Centre
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Warwick Smith
100.00%
Ordinary

Accounts

Latest Accounts31 July 2014 (9 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

2 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2015First Gazette notice for voluntary strike-off (1 page)
28 September 2015Application to strike the company off the register (2 pages)
18 August 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(4 pages)
10 March 2015Accounts for a dormant company made up to 31 July 2014 (6 pages)
8 August 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
(4 pages)
4 March 2014Accounts for a dormant company made up to 31 July 2013 (6 pages)
9 August 2013Annual return made up to 15 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
(4 pages)
20 February 2013Accounts for a dormant company made up to 31 July 2012 (6 pages)
16 August 2012Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
13 March 2012Accounts for a dormant company made up to 31 July 2011 (6 pages)
19 August 2011Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
21 February 2011Accounts for a dormant company made up to 31 July 2010 (6 pages)
13 August 2010Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
24 March 2010Accounts for a dormant company made up to 31 July 2009 (6 pages)
10 September 2009Return made up to 15/07/09; full list of members (3 pages)
6 May 2009Accounts for a dormant company made up to 31 July 2008 (6 pages)
14 January 2009Return made up to 15/07/08; full list of members (3 pages)
29 May 2008Accounts for a dormant company made up to 31 July 2007 (5 pages)
16 November 2007Return made up to 15/07/07; full list of members (2 pages)
30 October 2007Secretary resigned;director resigned (1 page)
8 May 2007Accounts for a dormant company made up to 31 July 2006 (5 pages)
25 August 2006Return made up to 15/07/06; full list of members (2 pages)
17 March 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
25 July 2005Return made up to 15/07/05; full list of members (2 pages)
21 March 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
26 July 2004Return made up to 15/07/04; full list of members (7 pages)
15 July 2003Incorporation (19 pages)