Company Information for EFFECTIVE SEARCH AND SELECTION LIMITED
C/O ASSYSTEM UK, C/O ASSYSTEM UK CLUB STREET, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6FN,
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Company Registration Number
03039361
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
EFFECTIVE SEARCH AND SELECTION LIMITED | ||
Legal Registered Office | ||
C/O ASSYSTEM UK C/O ASSYSTEM UK CLUB STREET BAMBER BRIDGE PRESTON LANCASHIRE PR5 6FN Other companies in PR5 | ||
Previous Names | ||
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Company Number | 03039361 | |
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Company ID Number | 03039361 | |
Date formed | 1995-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-03-17 | |
Return next due | 2018-03-31 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-11-10 05:44:44 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID CHRISTOPHER CAUNCE |
||
DAVID RICHARD BRADLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MICHAEL PEARCE |
Director | ||
ALEXANDER MITCHELL MILNE |
Director | ||
ARTHUR JOHN SMITH |
Director | ||
ADAM ANTAL BODNAR |
Director | ||
IAN LEIGH |
Company Secretary | ||
ROBERT MORLEY SMITH |
Director | ||
HP SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
HP DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INBIS TECHNOLOGY LIMITED | Company Secretary | 1999-02-23 | CURRENT | 1961-12-07 | Active - Proposal to Strike off | |
S.A.C. CONSULTANTS LIMITED | Company Secretary | 1999-02-23 | CURRENT | 1974-01-10 | Active - Proposal to Strike off | |
ADVANCED TECHNOLOGY DESIGN LIMITED | Company Secretary | 1999-02-23 | CURRENT | 1987-02-24 | Active - Proposal to Strike off | |
INBIS LIMITED | Company Secretary | 1999-02-23 | CURRENT | 1996-11-20 | Active - Proposal to Strike off | |
INBIS GROUP LIMITED | Company Secretary | 1999-02-23 | CURRENT | 1997-02-05 | Active - Proposal to Strike off | |
ASSYSTEM ENERGY & INFRASTRUCTURE LIMITED | Company Secretary | 1999-02-23 | CURRENT | 1996-01-18 | Active | |
EXPLEO ENGINEERING UK LIMITED | Company Secretary | 1999-02-23 | CURRENT | 1973-11-22 | Active | |
EXPLEO UK LIMITED | Company Secretary | 1998-05-05 | CURRENT | 1996-06-28 | Active | |
INBIS CONSULTANTS LIMITED | Director | 2017-09-06 | CURRENT | 2017-09-06 | Active | |
S.A.C. CONSULTANTS LIMITED | Director | 2001-03-06 | CURRENT | 1974-01-10 | Active - Proposal to Strike off | |
ADVANCED TECHNOLOGY DESIGN LIMITED | Director | 2001-03-06 | CURRENT | 1987-02-24 | Active - Proposal to Strike off | |
INBIS GROUP LIMITED | Director | 1997-03-26 | CURRENT | 1997-02-05 | Active - Proposal to Strike off | |
INBIS LIMITED | Director | 1997-02-06 | CURRENT | 1996-11-20 | Active - Proposal to Strike off | |
INBIS TECHNOLOGY LIMITED | Director | 1996-01-30 | CURRENT | 1961-12-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
LATEST SOC | 09/08/17 STATEMENT OF CAPITAL;GBP 2 | |
SH19 | Statement of capital on 2017-08-09 GBP 2 | |
CAP-SS | Solvency Statement dated 01/08/17 | |
RES06 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Richard Bradley on 2013-08-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/13 FROM Club Court Club St Bamber Bridge Preston PR5 6FN | |
AR01 | 17/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARCE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 17/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 17/03/11 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 29/10/2010 | |
CERTNM | Company name changed inbis fluid gravity LIMITED\certificate issued on 05/11/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 17/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PEARCE / 01/01/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 | |
363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/03/99 FROM: INBIS TECHNOLOGY BRUNSWICK HOUSE UPPER YORK STREET BRISTOL BS2 8QN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 01/05/98 | |
363s | RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED RICARDO FLUID GRAVITY LIMITED CERTIFICATE ISSUED ON 16/10/97 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/05/96 | |
363s | RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EFFECTIVE SEARCH AND SELECTION LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EFFECTIVE SEARCH AND SELECTION LIMITED are:
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TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |