| Company Name | The Effective Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04124951 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2000(23 years, 4 months ago) |
| Dissolution Date | 7 April 2009 (15 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Stuart Daved Meyers |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Marys Terrace Durham DH6 5DQ |
| Director Name | William Keenan |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2003(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 07 April 2009) |
| Role | Web Developer |
| Correspondence Address | 11 Park Hall The Cloisters Sunderland Tyne & Wear SR2 7QB |
| Secretary Name | William Keenan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2005(4 years, 3 months after company formation) |
| Appointment Duration | 4 years (closed 07 April 2009) |
| Role | Company Director |
| Correspondence Address | 11 Park Hall The Cloisters Sunderland Tyne & Wear SR2 7QB |
| Director Name | Gordon Goodwell Joice |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2000(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Glentress 29 Castlefields Bournmoor County Durham DH4 6HH |
| Secretary Name | Nicola Goodwell Joice |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Romney Drive Carrville Durham DH1 1LS |
| Director Name | Lord Brian Mackenzie Of Framwellgate |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2005(4 years, 1 month after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 12 August 2005) |
| Role | Member Of Parliament Lords |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodland View 14 St Mary`S Close Shincliffe Village Durham City DH1 2ND |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Polar House Lindsey Park Bowburn North Industrial Estate Bow, Durham County Durham DH6 5PF |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Cassop-cum-Quarrington |
| Ward | Coxhoe |
| Built Up Area | Bowburn |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2008 | Compulsory strike-off action has been suspended (1 page) |
| 11 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2006 | Return made up to 13/12/05; full list of members (7 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 4 October 2005 | Director resigned (1 page) |
| 23 July 2005 | Director's particulars changed (1 page) |
| 25 April 2005 | New director appointed (2 pages) |
| 13 April 2005 | Secretary resigned (1 page) |
| 13 April 2005 | Director's particulars changed (1 page) |
| 13 April 2005 | New secretary appointed (2 pages) |
| 17 January 2005 | Return made up to 13/12/04; full list of members
|
| 24 November 2004 | Director resigned (1 page) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 28 September 2004 | Particulars of mortgage/charge (3 pages) |
| 30 January 2004 | Return made up to 13/12/03; full list of members (7 pages) |
| 10 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 24 September 2003 | Resolutions
|
| 24 September 2003 | Nc inc already adjusted 18/09/03 (2 pages) |
| 24 September 2003 | New director appointed (2 pages) |
| 10 September 2003 | Director resigned (1 page) |
| 13 January 2003 | Return made up to 13/12/02; full list of members
|
| 21 March 2002 | Return made up to 13/12/01; full list of members
|
| 4 June 2001 | Secretary resigned (1 page) |
| 4 June 2001 | New director appointed (2 pages) |
| 4 June 2001 | Director resigned (1 page) |
| 4 June 2001 | New secretary appointed (2 pages) |
| 4 June 2001 | New director appointed (2 pages) |