| Company Name | Efficient Trading Limited |
|---|---|
| Directors | Martin Prince and Mary Patricia Prince |
| Company Status | Dissolved |
| Company Number | 04206969 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2001(22 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5233 | Retail cosmetic & toilet articles |
| SIC 47750 | Retail sale of cosmetic and toilet articles in specialised stores |
Directors
| Secretary Name | Pia Goodman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2001(2 weeks, 4 days after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Marketing |
| Correspondence Address | 56 Wilmslow Road Hanforth Cheshire SK9 3EW |
| Director Name | Martin Prince |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2001(6 months, 3 weeks after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Retailer |
| Correspondence Address | Little Grange 23 West Road Weaverham Northwich Cheshire CW8 3HP |
| Director Name | Mary Patricia Prince |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2002(8 months, 1 week after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Buyer |
| Correspondence Address | 23 West Road Weaverham Northwich Cheshire CW8 3HP |
| Director Name | Ivor Harvey Josephson |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2001(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 26 October 2001) |
| Role | Sales |
| Correspondence Address | 41 Hawkstone Avenue Manchester M45 7PR |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2001(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2001(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2003 (20 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 14 March 2006 | Dissolved (1 page) |
|---|---|
| 14 December 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 February 2005 | Statement of affairs (6 pages) |
| 17 February 2005 | Appointment of a voluntary liquidator (1 page) |
| 17 February 2005 | Resolutions
|
| 8 February 2005 | Registered office changed on 08/02/05 from: everetts & co 86 bury old road cheetham manchester greater manchester M8 5BW (1 page) |
| 15 June 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 15 June 2004 | Return made up to 26/04/04; full list of members (7 pages) |
| 15 September 2003 | Director's particulars changed (1 page) |
| 15 September 2003 | Director's particulars changed (1 page) |
| 11 September 2003 | Director's particulars changed (1 page) |
| 11 September 2003 | Director's particulars changed (1 page) |
| 7 September 2003 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
| 1 May 2003 | Return made up to 26/04/03; full list of members (7 pages) |
| 21 February 2003 | Particulars of mortgage/charge (3 pages) |
| 11 June 2002 | Return made up to 26/04/02; full list of members
|
| 28 February 2002 | New director appointed (2 pages) |
| 11 February 2002 | Registered office changed on 11/02/02 from: 17 guest road prestwich manchester M25 3DJ (1 page) |
| 11 February 2002 | Ad 04/02/02--------- £ si 150@1=150 £ ic 252/402 (2 pages) |
| 21 November 2001 | New director appointed (2 pages) |
| 21 November 2001 | Director resigned (1 page) |
| 21 November 2001 | Ad 14/11/01--------- £ si 150@1=150 £ ic 102/252 (2 pages) |
| 2 July 2001 | Director resigned (1 page) |
| 2 July 2001 | Secretary resigned (1 page) |
| 12 June 2001 | Registered office changed on 12/06/01 from: everetts & co 86 bury old road cheetham manchester (1 page) |
| 4 June 2001 | New director appointed (2 pages) |
| 22 May 2001 | New secretary appointed (2 pages) |
| 22 May 2001 | Ad 04/05/01--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 22 May 2001 | Registered office changed on 22/05/01 from: 73-75 princess street saint peter's square manchester M2 4EG (1 page) |