ENVIRO POLYTEK LIMITED

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ENVIRO POLYTEK LIMITED

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Key Data

Status

Dissolved

Company No.

04658804

Incorporation date

05/02/2003

Size

-

Contacts

Registered address

Registered address

Unit 9 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire GL7 6JJCopy
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Latest events (Record since 05/02/2003)
dot icon05/10/2011
Final Gazette dissolved following liquidation
dot icon14/07/2011
Administrator's progress report to 2011-06-28
dot icon05/07/2011
Notice of move from Administration to Dissolution on 2011-06-24
dot icon17/04/2011
Administrator's progress report to 2011-01-14
dot icon17/04/2011
Notice of extension of period of Administration
dot icon18/08/2010
Administrator's progress report to 2010-07-14
dot icon17/03/2010
Termination of appointment of Peter Aylmore as a director
dot icon10/03/2010
Statement of administrator's proposal
dot icon01/02/2010
Appointment of an administrator
dot icon11/01/2010
Resolutions
dot icon11/01/2010
Change of name notice
dot icon21/12/2009
First Gazette notice for compulsory strike-off
dot icon07/09/2009
Total exemption full accounts made up to 2007-02-28
dot icon07/09/2009
Registered office changed on 08/09/2009 from keble house church end south leigh witney oxfordshire OX29 6UR united kingdom
dot icon30/08/2009
Registered office changed on 31/08/2009 from 10 & 11 chaldicott barns tokes lane semley dorset SP7 9AW
dot icon20/07/2009
Appointment Terminated Director simon wiper
dot icon03/05/2009
Return made up to 06/03/09; full list of members
dot icon11/12/2008
Return made up to 06/02/08; full list of members; amend
dot icon02/05/2008
Particulars of a mortgage or charge / charge no: 1
dot icon24/02/2008
Appointment Terminated Director henry bellingham
dot icon06/02/2008
Return made up to 06/02/08; full list of members
dot icon24/06/2007
Registered office changed on 25/06/07 from: 57 kings road walton on thames surrey KT12 2RB
dot icon20/05/2007
Total exemption full accounts made up to 2006-02-28
dot icon12/02/2007
Return made up to 06/02/07; full list of members
dot icon18/10/2006
Secretary's particulars changed
dot icon06/09/2006
New director appointed
dot icon05/09/2006
Accounts made up to 2005-02-28
dot icon09/02/2006
Return made up to 06/02/06; full list of members
dot icon09/02/2006
Secretary's particulars changed
dot icon09/02/2006
Director's particulars changed
dot icon10/01/2006
Ad 02/12/05-02/12/05 £ si [email protected]=99 £ ic 1/100
dot icon01/11/2005
Director's particulars changed
dot icon09/10/2005
Certificate of change of name
dot icon15/09/2005
New secretary appointed
dot icon13/09/2005
Secretary resigned;director resigned
dot icon13/09/2005
Director resigned
dot icon07/02/2005
Return made up to 06/02/05; full list of members
dot icon09/12/2004
Accounts made up to 2004-02-29
dot icon14/05/2004
New director appointed
dot icon28/04/2004
Director's particulars changed
dot icon20/04/2004
Certificate of change of name
dot icon21/03/2004
New secretary appointed;new director appointed
dot icon21/03/2004
New director appointed
dot icon21/03/2004
New director appointed
dot icon21/03/2004
Director resigned
dot icon21/03/2004
Secretary resigned
dot icon21/03/2004
Registered office changed on 22/03/04 from: 2ND floor park gate 25 milton park oxford oxfordshire OX14 4SH
dot icon09/03/2004
Return made up to 06/02/04; full list of members
dot icon23/02/2004
Compulsory strike-off action has been discontinued
dot icon17/02/2004
Withdrawal of application for striking off
dot icon22/12/2003
First Gazette notice for voluntary strike-off
dot icon24/11/2003
Voluntary strike-off action has been suspended
dot icon24/11/2003
First Gazette notice for voluntary strike-off
dot icon15/10/2003
Application for striking-off
dot icon25/03/2003
Secretary's particulars changed
dot icon17/03/2003
Director's particulars changed
dot icon05/02/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2007
dot iconLast change occurred
27/02/2007

Accounts

dot iconLast made up date
27/02/2007
dot iconNext account date
27/02/2008
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Kenneth Williams Brooks
Director
17/02/2004 - 06/02/2005
63
WCPHD SECRETARIES LIMITED
Corporate Secretary
05/02/2003 - 17/02/2004
109
WCPHD DIRECTORS LIMITED
Corporate Director
05/02/2003 - 17/02/2004
35
Aylmore, Peter Roger
Director
17/02/2004 - 21/01/2010
52
Sims, Robin Edward
Director
17/02/2004 - 05/09/2005
8

Persons with Significant Control

0

No PSC data available.

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Description

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About ENVIRO POLYTEK LIMITED

ENVIRO POLYTEK LIMITED is an(a) Dissolved company incorporated on 05/02/2003 with the registered office located at Unit 9 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire GL7 6JJ. 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 ENVIRO POLYTEK LIMITED?

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ENVIRO POLYTEK LIMITED is currently Dissolved. It was registered on 05/02/2003 and dissolved on 05/10/2011.

Where is ENVIRO POLYTEK LIMITED located?

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ENVIRO POLYTEK LIMITED is registered at Unit 9 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire GL7 6JJ.

What does ENVIRO POLYTEK LIMITED do?

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ENVIRO POLYTEK LIMITED operates in the Recycling of non-metal waste and scrap (37.20 - SIC 2003) sector.

What is the latest filing for ENVIRO POLYTEK LIMITED?

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The latest filing was on 05/10/2011: Final Gazette dissolved following liquidation.