AMERICAN & EFIRD (G.B.) LIMITED

Key Data

Status

Dissolved

Company No.

01423914

Incorporation date

29/05/1979

Size

Full

Classification

Finishing of textiles (13.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1979)

19/03/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/12/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

30/10/2012

First Gazette notice for voluntary strike-off

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17/10/2012

Application to strike the company off the register

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02/10/2012

Statement by Directors

View PDF (6 pages)

02/10/2012

Statement of capital on 2012-10-02

View PDF (4 pages)

02/10/2012

Solvency Statement dated 27/09/12

View PDF (6 pages)

02/10/2012

Resolutions

View PDF (2 pages)

25/07/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (6 pages)

25/07/2012

Registered office address changed from C/O American & Efird (Gb) Limited Bankside Mills Chapelfield Radcliffe Manchester M26 1JF United Kingdom on 2012-07-25

View PDF (1 pages)

04/07/2012

Full accounts made up to 2011-10-02

View PDF (18 pages)

27/04/2012

Registered office address changed from C/O American & Efird (Gb) Limited Europa House Barcroft Street Bury Lancashire BL9 5BT United Kingdom on 2012-04-27

View PDF (1 pages)

27/04/2012

Register inspection address has been changed

View PDF (1 pages)

27/04/2012

Registered office address changed from Bankside Mills Chapelfield Radcliffe Manchester M26 9JF on 2012-04-27

View PDF (1 pages)

07/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (6 pages)

25/03/2011

Full accounts made up to 2010-10-03

View PDF (18 pages)

14/06/2010

Full accounts made up to 2009-09-29

View PDF (19 pages)

26/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

26/04/2010

Director's details changed for Craig George Stover on 2010-04-01

View PDF (2 pages)

26/04/2010

Director's details changed for Mr Freddy Alfred Jackson on 2010-04-01

View PDF (2 pages)

26/04/2010

Director's details changed for Ian Peterson on 2010-04-01

View PDF (2 pages)

20/09/2009

Full accounts made up to 2008-09-30

View PDF (19 pages)

07/04/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

03/07/2008

Full accounts made up to 2007-09-30

View PDF (22 pages)

21/05/2008

Return made up to 01/04/08; no change of members

View PDF (7 pages)

20/07/2007

Full accounts made up to 2006-10-01

View PDF (19 pages)

11/05/2007

Return made up to 01/04/07; no change of members

View PDF (7 pages)

14/07/2006

Full accounts made up to 2005-10-02

View PDF (17 pages)

20/04/2006

Return made up to 01/04/06; full list of members

View PDF (7 pages)

27/10/2005

£ ic 4219777/2419777 22/09/05 £ sr 1800000@1=1800000

View PDF (2 pages)

06/09/2005

Resolutions

View PDF (2 pages)

30/08/2005

Declaration of shares redemption:auditor's report

View PDF (5 pages)

12/07/2005

Full accounts made up to 2004-10-03

View PDF (20 pages)

12/04/2005

Return made up to 01/04/05; full list of members

View PDF (7 pages)

22/06/2004

Full accounts made up to 2003-09-28

View PDF (18 pages)

16/04/2004

Return made up to 01/04/04; full list of members

View PDF (7 pages)

10/10/2003

Director resigned

View PDF (1 pages)

10/10/2003

Director resigned

View PDF (1 pages)

26/07/2003

Full accounts made up to 2002-09-30

View PDF (20 pages)

13/04/2003

Return made up to 01/04/03; full list of members

View PDF (8 pages)

22/07/2002

Full accounts made up to 2001-09-30

View PDF (20 pages)

08/04/2002

Return made up to 01/04/02; full list of members

View PDF (7 pages)

10/07/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

10/04/2001

Return made up to 01/04/01; full list of members

View PDF (7 pages)

11/04/2000

Return made up to 01/04/00; full list of members

View PDF (7 pages)

25/01/2000

Full accounts made up to 1999-09-30

View PDF (18 pages)

22/07/1999

Full accounts made up to 1998-09-30

View PDF (18 pages)

06/04/1999

Return made up to 01/04/99; no change of members

View PDF (6 pages)

29/04/1998

Return made up to 01/04/98; full list of members

View PDF (8 pages)

18/12/1997

New director appointed

View PDF (2 pages)

18/12/1997

New director appointed

View PDF (2 pages)

31/10/1997

Full accounts made up to 1997-09-30

View PDF (18 pages)

16/10/1997

New director appointed

View PDF (2 pages)

09/09/1997

Director resigned

View PDF (1 pages)

08/04/1997

Return made up to 01/04/97; no change of members

View PDF (6 pages)

21/10/1996

Full accounts made up to 1996-09-30

View PDF (16 pages)

04/04/1996

Return made up to 01/04/96; full list of members

View PDF (6 pages)

27/12/1995

Accounting reference date extended from 30/06 to 30/09

View PDF (1 pages)

29/08/1995

Accounts for a medium company made up to 1995-06-30

View PDF (16 pages)

20/07/1995

Full accounts made up to 1994-06-30

View PDF (16 pages)

03/05/1995

Return made up to 27/04/95; no change of members

View PDF (6 pages)

07/11/1994

Registered office changed on 07/11/94 from: 156 upper new walk leicester LE1 7QA

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06/09/1994

Director resigned

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07/06/1994

Return made up to 02/06/94; full list of members

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01/10/1993

Full accounts made up to 1993-06-30

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24/06/1993

Return made up to 11/06/93; full list of members

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28/05/1993

Ad 28/03/93--------- £ si 152941@1=152941 £ ic 4066836/4219777

View PDF (2 pages)

29/01/1993

Ad 30/09/92--------- £ si 217391@1=217391 £ ic 3849445/4066836

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03/11/1992

Ad 11/09/92--------- £ si 373098@1=373098 £ ic 3476347/3849445

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16/10/1992

Full accounts made up to 1992-06-30

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05/10/1992

Ad 30/06/92--------- £ si 173684@1=173684 £ ic 3302663/3476347

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18/06/1992

Return made up to 11/06/92; full list of members

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18/06/1992

Director's particulars changed

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18/09/1991

Full accounts made up to 1991-06-30

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05/07/1991

Return made up to 26/06/91; no change of members

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10/06/1991

Ad 01/04/91--------- £ si 1085128@1=1085128 £ ic 2217535/3302663

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10/06/1991

Nc inc already adjusted 01/04/91

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10/06/1991

Resolutions

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12/11/1990

Full accounts made up to 1990-06-30

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19/10/1990

Return made up to 26/06/90; full list of members

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05/10/1990

New director appointed

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05/10/1990

Director resigned

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25/10/1989

Full accounts made up to 1989-07-02

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15/08/1989

Registered office changed on 15/08/89 from: tyman house 42 regent rd leicester LE1 6YJ

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27/07/1989

Return made up to 26/06/89; full list of members

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27/07/1989

Full accounts made up to 1988-08-28

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13/06/1989

Accounting reference date shortened from 31/08 to 30/06

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24/12/1988

Declaration of satisfaction of mortgage/charge

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29/10/1988

Declaration of satisfaction of mortgage/charge

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28/10/1988

Wd 18/10/88 ad 26/08/88--------- £ si 598615@1=598615 £ ic 1618920/2217535

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28/10/1988

Nc inc already adjusted

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28/10/1988

Resolutions

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20/10/1988

Particulars of mortgage/charge

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14/10/1988

Return made up to 20/06/88; full list of members

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10/08/1988

Full accounts made up to 1987-08-30

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10/06/1988

Declaration of satisfaction of mortgage/charge

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28/01/1988

Certificate of change of name

View PDF (2 pages)

18/01/1988

Declaration of satisfaction of mortgage/charge

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26/09/1987

Return made up to 22/06/87; full list of members

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26/06/1987

Full accounts made up to 1986-08-31

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31/10/1986

Particulars of mortgage/charge

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27/06/1986

Full accounts made up to 1985-09-01

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27/06/1986

Return made up to 26/06/86; full list of members

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25/04/1984

Resolutions

View PDF (10 pages)

21/08/1982

New secretary appointed

View PDF (1 pages)

29/05/1979

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

02/10/2011

Last change occurred

02/10/2011

Accounts

Full

Last made up date

02/10/2011

Next account date

02/10/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Probert, Simon	Director	01/12/1997 - 30/08/2003	2
Jackson, Freddy Alfred	Director	12/08/1997 - Present	-
Stover, Craig George	Director	01/12/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AMERICAN & EFIRD (G.B.) LIMITED

AMERICAN & EFIRD (G.B.) LIMITED is an(a) Dissolved company incorporated on 29/05/1979 with the registered office located at Europa House, Barcroft Street, Bury, Lancashire BL9 5BT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMERICAN & EFIRD (G.B.) LIMITED?

AMERICAN & EFIRD (G.B.) LIMITED is currently Dissolved. It was registered on 29/05/1979 and dissolved on 19/03/2013.

Where is AMERICAN & EFIRD (G.B.) LIMITED located?

AMERICAN & EFIRD (G.B.) LIMITED is registered at Europa House, Barcroft Street, Bury, Lancashire BL9 5BT.

What does AMERICAN & EFIRD (G.B.) LIMITED do?

AMERICAN & EFIRD (G.B.) LIMITED operates in the Finishing of textiles (13.30 - SIC 2007) sector.

What is the latest filing for AMERICAN & EFIRD (G.B.) LIMITED?

The latest filing was on 19/03/2013: Final Gazette dissolved via voluntary strike-off.