EFFECT 30 LIMITED

Key Data

Status

Dissolved

Company No.

02674311

Incorporation date

29/12/1991

Size

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1991)

30/01/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/11/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/11/2016

Application to strike the company off the register

View PDF (3 pages)

18/10/2016

Statement by Directors

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18/10/2016

Statement of capital on 2016-10-19

View PDF (5 pages)

18/10/2016

Solvency Statement dated 31/08/16

View PDF (1 pages)

18/10/2016

Resolutions

View PDF (2 pages)

12/09/2016

Unaudited abridged accounts made up to 2016-08-31

View PDF (6 pages)

11/09/2016

Previous accounting period shortened from 2017-06-30 to 2016-08-31

View PDF (1 pages)

11/09/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (6 pages)

14/04/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (6 pages)

27/01/2016

Annual return made up to 2015-12-30 with full list of shareholders

View PDF (4 pages)

21/06/2015

Resolutions

View PDF (1 pages)

11/06/2015

Appointment of Mr Parag Mehta as a director on 2015-05-22

View PDF (2 pages)

10/06/2015

Termination of appointment of Laura Dawn Loveys as a director on 2015-05-22

View PDF (1 pages)

10/06/2015

Termination of appointment of Kevin Otoole as a director on 2015-05-22

View PDF (1 pages)

10/06/2015

Termination of appointment of Jill Gennard as a secretary on 2015-05-22

View PDF (1 pages)

15/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (4 pages)

26/01/2015

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (6 pages)

06/04/2014

Full accounts made up to 2013-07-05

View PDF (21 pages)

03/03/2014

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (6 pages)

17/07/2013

Satisfaction of charge 37 in full

View PDF (3 pages)

17/07/2013

Satisfaction of charge 36 in full

View PDF (3 pages)

09/07/2013

Previous accounting period extended from 2012-12-31 to 2013-06-30

View PDF (1 pages)

07/07/2013

Certificate of change of name

View PDF (3 pages)

28/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (6 pages)

18/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35

View PDF (4 pages)

19/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29

View PDF (3 pages)

19/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

View PDF (3 pages)

20/09/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

01/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34

View PDF (3 pages)

01/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32

View PDF (3 pages)

01/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33

View PDF (3 pages)

23/05/2012

Duplicate mortgage certificatecharge no:37

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23/05/2012

Duplicate mortgage certificatecharge no:37

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23/05/2012

Duplicate mortgage certificatecharge no:37

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23/05/2012

Duplicate mortgage certificatecharge no:37

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17/05/2012

Particulars of a mortgage or charge / charge no: 37

View PDF (5 pages)

29/01/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (6 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

12/04/2011

Particulars of a mortgage or charge / charge no: 36

View PDF (5 pages)

02/02/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (6 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (27 pages)

20/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (5 pages)

11/11/2009

Particulars of a mortgage or charge / charge no: 35

View PDF (6 pages)

10/06/2009

Full accounts made up to 2008-12-31

View PDF (27 pages)

08/05/2009

Appointment terminated director simon blagden

View PDF (1 pages)

20/01/2009

Return made up to 30/12/08; full list of members

View PDF (4 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (29 pages)

06/05/2008

Director appointed simon paul blagden

View PDF (2 pages)

20/04/2008

Appointment terminated director mark hamblett

View PDF (1 pages)

17/01/2008

Return made up to 30/12/07; full list of members

View PDF (3 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (27 pages)

25/01/2007

Return made up to 30/12/06; full list of members

View PDF (3 pages)

09/10/2006

Secretary resigned

View PDF (1 pages)

09/10/2006

New secretary appointed

View PDF (2 pages)

30/06/2006

Particulars of mortgage/charge

View PDF (4 pages)

25/05/2006

Particulars of mortgage/charge

View PDF (4 pages)

25/05/2006

Particulars of mortgage/charge

View PDF (4 pages)

03/05/2006

Full accounts made up to 2005-12-31

View PDF (26 pages)

11/01/2006

Return made up to 30/12/05; full list of members

View PDF (3 pages)

29/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/06/2005

Full accounts made up to 2004-12-31

View PDF (25 pages)

16/01/2005

Return made up to 30/12/04; full list of members

View PDF (7 pages)

16/05/2004

Full accounts made up to 2003-12-31

View PDF (25 pages)

18/01/2004

Return made up to 30/12/03; full list of members

View PDF (7 pages)

06/10/2003

Full accounts made up to 2002-12-31

View PDF (26 pages)

20/01/2003

Return made up to 30/12/02; full list of members

View PDF (7 pages)

06/10/2002

Full accounts made up to 2001-12-31

View PDF (25 pages)

24/09/2002

New director appointed

View PDF (2 pages)

23/09/2002

Director resigned

View PDF (1 pages)

23/09/2002

Director resigned

View PDF (1 pages)

23/09/2002

Director resigned

View PDF (1 pages)

26/01/2002

Secretary resigned

View PDF (1 pages)

26/01/2002

New secretary appointed

View PDF (2 pages)

26/01/2002

Return made up to 30/12/01; full list of members

View PDF (25 pages)

09/11/2001

Particulars of mortgage/charge

View PDF (7 pages)

30/05/2001

Full accounts made up to 2000-12-31

View PDF (22 pages)

30/05/2001

Director resigned

View PDF (1 pages)

30/05/2001

New director appointed

View PDF (2 pages)

21/05/2001

Particulars of mortgage/charge

View PDF (5 pages)

21/05/2001

Particulars of mortgage/charge

View PDF (5 pages)

20/05/2001

New director appointed

View PDF (2 pages)

20/05/2001

New director appointed

View PDF (2 pages)

20/05/2001

Director resigned

View PDF (1 pages)

20/05/2001

New director appointed

View PDF (2 pages)

14/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

14/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

31/01/2001

Return made up to 30/12/00; full list of members

View PDF (8 pages)

10/05/2000

Full accounts made up to 1999-12-31

View PDF (24 pages)

25/01/2000

Return made up to 30/12/99; full list of members

View PDF (8 pages)

19/01/2000

New director appointed

View PDF (2 pages)

22/11/1999

Director resigned

View PDF (1 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (24 pages)

28/10/1999

Secretary resigned

View PDF (1 pages)

28/10/1999

New secretary appointed

View PDF (2 pages)

28/10/1999

New director appointed

View PDF (2 pages)

10/01/1999

Return made up to 30/12/98; full list of members

View PDF (6 pages)

22/12/1998

Director resigned

View PDF (1 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

23/05/1998

Memorandum and Articles of Association

View PDF (29 pages)

23/05/1998

Resolutions

View PDF (2 pages)

23/05/1998

Resolutions

View PDF (2 pages)

23/05/1998

Resolutions

View PDF (2 pages)

23/05/1998

Resolutions

View PDF (2 pages)

22/12/1997

Return made up to 30/12/97; full list of members

View PDF (7 pages)

09/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

09/09/1997

Secretary resigned

View PDF (1 pages)

29/04/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

29/04/1997

Full accounts made up to 1995-12-31

View PDF (19 pages)

24/01/1997

Return made up to 30/12/96; no change of members

View PDF (5 pages)

06/01/1997

Director resigned

View PDF (1 pages)

29/10/1996

Delivery ext'd 3 mth 31/12/95

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20/04/1996

Director resigned

View PDF (1 pages)

23/01/1996

Return made up to 30/12/95; no change of members

View PDF (5 pages)

16/11/1995

Director resigned

View PDF (2 pages)

14/11/1995

Particulars of mortgage/charge

View PDF (8 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

21/09/1995

Director's particulars changed

View PDF (2 pages)

30/08/1995

Director resigned

View PDF (2 pages)

25/06/1995

Director resigned

View PDF (1 pages)

03/05/1995

New director appointed

View PDF (2 pages)

22/03/1995

Resolutions

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22/03/1995

Resolutions

View PDF (6 pages)

01/03/1995

Ad 22/11/94--------- £ si 650000@1

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01/03/1995

£ nc 250000/862002 22/11/94

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21/02/1995

New director appointed

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21/02/1995

New director appointed

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21/02/1995

New director appointed

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30/01/1995

Return made up to 30/12/94; full list of members

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30/01/1995

Director resigned

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (182 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (43 pages)

12/12/1994

Particulars of mortgage/charge

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09/12/1994

Declaration of satisfaction of mortgage/charge

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09/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/12/1994

Declaration of satisfaction of mortgage/charge

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13/10/1994

New director appointed

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13/10/1994

Secretary resigned;new secretary appointed

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03/08/1994

Full accounts made up to 1993-12-31

View PDF (19 pages)

07/07/1994

Director resigned

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06/07/1994

Declaration of satisfaction of mortgage/charge

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04/07/1994

Director resigned;new director appointed

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04/07/1994

New director appointed

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29/06/1994

Director resigned;new director appointed

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22/06/1994

Director resigned

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08/01/1994

Return made up to 30/12/93; change of members

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04/11/1993

Resolutions

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04/11/1993

Ad 07/10/93--------- £ si 212000@1=212000 £ ic 2/212002

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04/11/1993

Resolutions

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04/11/1993

Resolutions

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02/11/1993

Full accounts made up to 1992-12-31

View PDF (18 pages)

13/09/1993

Secretary resigned;new secretary appointed;director resigned

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13/09/1993

New director appointed

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14/03/1993

Return made up to 30/12/92; full list of members

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28/01/1993

Particulars of mortgage/charge

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20/01/1993

Particulars of mortgage/charge

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22/09/1992

Particulars of mortgage/charge

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22/09/1992

Particulars of mortgage/charge

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22/09/1992

Particulars of mortgage/charge

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22/09/1992

Particulars of mortgage/charge

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22/09/1992

Particulars of mortgage/charge

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22/09/1992

Particulars of mortgage/charge

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22/09/1992

Particulars of mortgage/charge

View PDF (0 pages)

15/07/1992

Particulars of mortgage/charge

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15/07/1992

Particulars of mortgage/charge

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15/07/1992

Particulars of mortgage/charge

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15/07/1992

Particulars of mortgage/charge

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15/07/1992

Particulars of mortgage/charge

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15/07/1992

Particulars of mortgage/charge

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15/07/1992

Particulars of mortgage/charge

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27/04/1992

Particulars of mortgage/charge

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27/04/1992

Particulars of mortgage/charge

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27/04/1992

Particulars of mortgage/charge

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27/04/1992

Particulars of mortgage/charge

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27/04/1992

Particulars of mortgage/charge

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06/04/1992

Particulars of property mortgage/charge

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31/03/1992

Particulars of mortgage/charge

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31/03/1992

Particulars of mortgage/charge

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30/03/1992

Certificate of change of name

View PDF (2 pages)

22/03/1992

Particulars of mortgage/charge

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12/03/1992

Particulars of mortgage/charge

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12/03/1992

Memorandum and Articles of Association

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12/03/1992

Resolutions

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12/03/1992

Resolutions

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12/03/1992

Registered office changed on 13/03/92 from: c/o evershed wells & hind 10 newhall street birmingham B3 3LX

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12/03/1992

Accounting reference date notified as 31/12

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17/02/1992

New director appointed

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17/02/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/02/1992

Registered office changed on 03/02/92 from: c/o mbc information services LTD 174-180 old st london EC1V 9BP

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29/12/1991

Incorporation

View PDF (17 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

30/08/2016

Last change occurred

30/08/2016

Accounts

Last made up date

30/08/2016

Next account date

30/08/2017

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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
Mehta, Parag	Director	22/05/2015 - Present	12
Eggleshaw, Christopher Gavin	Director	01/09/1997 - 30/10/1999	7
Miller, Michael Donald	Director	21/06/1994 - 21/11/1994	16
Hamblett, Mark Andrew	Director	14/10/1999 - 07/04/2008	6
Blagden, Simon Paul	Director	01/05/2008 - 01/05/2009	45

Persons with Significant Control

No PSC data available.

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Description

About EFFECT 30 LIMITED

EFFECT 30 LIMITED is an(a) Dissolved company incorporated on 29/12/1991 with the registered office located at Cinderbank,, Netherton,, Dudley,, West Midlands. Dy2 9ae.. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EFFECT 30 LIMITED?

EFFECT 30 LIMITED is currently Dissolved. It was registered on 29/12/1991 and dissolved on 30/01/2017.

Where is EFFECT 30 LIMITED located?

EFFECT 30 LIMITED is registered at Cinderbank,, Netherton,, Dudley,, West Midlands. Dy2 9ae..

What does EFFECT 30 LIMITED do?

EFFECT 30 LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for EFFECT 30 LIMITED?

The latest filing was on 30/01/2017: Final Gazette dissolved via voluntary strike-off.