| Company Name | Effective Strategic Psychology Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04582767 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2002(21 years, 5 months ago) |
| Dissolution Date | 6 April 2010 (14 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Nigel Peter Andrew Lawton |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2002(2 weeks, 2 days after company formation) |
| Appointment Duration | 7 years, 4 months (closed 06 April 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 The Closes Haddenham Aylesbury Buckinghamshire HP17 8JN |
| Director Name | Charles Anthony Stocker |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2002(2 weeks, 2 days after company formation) |
| Appointment Duration | 7 years, 4 months (closed 06 April 2010) |
| Role | Company Director |
| Correspondence Address | 66 Westlands Avenue Slough Berkshire SL1 6AN |
| Secretary Name | Mr Keith Michael Robinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2002(2 weeks, 2 days after company formation) |
| Appointment Duration | 7 years, 4 months (closed 06 April 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashfield, Strathmore Road Rowlands Gill Tyne & Wear NE39 1HZ |
| Director Name | Mr Martin Joseph Whelan |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2004(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 August 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tilly Four Cottage 8 The Terrace, Easington Long Croydon Ayelsbury Buckinghamshire HP18 9EY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 4 Tyne View Newcastle Upon Tyne NE15 8DE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Lemington |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11 |
| Cash | £7 |
| Current Liabilities | £14,453 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2009 | Application to strike the company off the register (3 pages) |
| 11 December 2009 | Application to strike the company off the register (3 pages) |
| 24 December 2008 | Return made up to 06/11/08; full list of members (4 pages) |
| 24 December 2008 | Return made up to 06/11/08; full list of members (4 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 November 2007 | Return made up to 06/11/07; full list of members (3 pages) |
| 28 November 2007 | Return made up to 06/11/07; full list of members (3 pages) |
| 25 September 2007 | Return made up to 06/11/06; full list of members (3 pages) |
| 25 September 2007 | Return made up to 06/11/06; full list of members (3 pages) |
| 22 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 September 2007 | Location of debenture register (1 page) |
| 13 September 2007 | Secretary's particulars changed (1 page) |
| 13 September 2007 | Location of debenture register (1 page) |
| 13 September 2007 | Registered office changed on 13/09/07 from: henry studdy house 139 bedeburn road jarrow tyne & wear NE32 5AZ (1 page) |
| 13 September 2007 | Registered office changed on 13/09/07 from: henry studdy house 139 bedeburn road jarrow tyne & wear NE32 5AZ (1 page) |
| 13 September 2007 | Location of register of members (1 page) |
| 13 September 2007 | Secretary's particulars changed (1 page) |
| 13 September 2007 | Location of register of members (1 page) |
| 31 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 September 2006 | Director resigned (1 page) |
| 7 September 2006 | Director resigned (1 page) |
| 13 December 2005 | Return made up to 06/11/05; full list of members (3 pages) |
| 13 December 2005 | Return made up to 06/11/05; full list of members (3 pages) |
| 13 December 2005 | Director's particulars changed (1 page) |
| 13 December 2005 | Director's particulars changed (1 page) |
| 28 October 2005 | Total exemption small company accounts made up to 31 March 2005 (11 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 March 2005 (11 pages) |
| 23 December 2004 | New director appointed (2 pages) |
| 23 December 2004 | New director appointed (2 pages) |
| 21 December 2004 | New director appointed (1 page) |
| 21 December 2004 | New director appointed (1 page) |
| 5 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
| 5 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
| 30 September 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 30 September 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 27 October 2003 | Return made up to 06/11/03; full list of members (7 pages) |
| 27 October 2003 | Return made up to 06/11/03; full list of members (7 pages) |
| 12 December 2002 | New secretary appointed (2 pages) |
| 12 December 2002 | New secretary appointed (2 pages) |
| 2 December 2002 | New director appointed (2 pages) |
| 2 December 2002 | New director appointed (2 pages) |
| 2 December 2002 | New director appointed (2 pages) |
| 2 December 2002 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 2 December 2002 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 2 December 2002 | New director appointed (2 pages) |
| 8 November 2002 | Director resigned (1 page) |
| 8 November 2002 | Secretary resigned (1 page) |
| 8 November 2002 | Director resigned (1 page) |
| 8 November 2002 | Secretary resigned (1 page) |
| 6 November 2002 | Incorporation (9 pages) |
| 6 November 2002 | Incorporation (9 pages) |