ENVIROMARK (DRAINAGE SYSTEMS) LIMITED

Key Data

Status

Dissolved

Company No.

01483006

Incorporation date

05/03/1980

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/06/1986)

06/07/2010

Final Gazette dissolved via voluntary strike-off

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23/03/2010

First Gazette notice for voluntary strike-off

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15/03/2010

Application to strike the company off the register

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25/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

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04/09/2009

Accounts made up to 2008-12-31

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24/06/2009

Appointment Terminated Director and Secretary mark cahoon

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11/03/2009

Appointment Terminated Director wolfgang marka

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18/11/2008

Return made up to 30/10/08; full list of members

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28/05/2008

Accounts made up to 2007-12-31

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10/01/2008

Return made up to 30/10/07; full list of members

View PDF (7 pages)

15/10/2007

New director appointed

View PDF (2 pages)

15/10/2007

New director appointed

View PDF (2 pages)

29/08/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

27/06/2007

New secretary appointed

View PDF (2 pages)

17/05/2007

Location of debenture register

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17/05/2007

Location of register of members

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17/05/2007

Registered office changed on 17/05/07 from: granite house, granite way syston leicester leicestershire LE7 1PL

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22/03/2007

Secretary resigned

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22/03/2007

Director resigned

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22/03/2007

Director resigned

View PDF (1 pages)

22/03/2007

New director appointed

View PDF (2 pages)

22/03/2007

New secretary appointed;new director appointed

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22/01/2007

Location of register of members

View PDF (1 pages)

22/01/2007

Location of debenture register

View PDF (1 pages)

22/01/2007

Registered office changed on 22/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP

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16/01/2007

Secretary's particulars changed

View PDF (1 pages)

09/11/2006

Return made up to 30/10/06; full list of members

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06/11/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

21/11/2005

Resolutions

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21/11/2005

Resolutions

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21/11/2005

Resolutions

View PDF (1 pages)

01/11/2005

Return made up to 30/10/05; full list of members

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28/10/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

20/10/2005

Delivery ext'd 3 mth 31/12/04

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02/03/2005

Accounts made up to 2004-05-31

View PDF (6 pages)

28/01/2005

Location of debenture register

View PDF (1 pages)

17/01/2005

Return made up to 30/10/04; full list of members

View PDF (5 pages)

17/01/2005

Location of register of members

View PDF (1 pages)

07/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

23/11/2004

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

27/10/2004

Registered office changed on 27/10/04 from: crowther estate washington tyne and wear NE38 0AQ

View PDF (1 pages)

27/10/2004

Director resigned

View PDF (1 pages)

27/10/2004

Secretary resigned

View PDF (1 pages)

27/10/2004

New director appointed

View PDF (8 pages)

27/10/2004

New director appointed

View PDF (10 pages)

27/10/2004

New secretary appointed

View PDF (2 pages)

21/06/2004

Accounting reference date extended from 31/12/03 to 31/05/04

View PDF (1 pages)

18/11/2003

Return made up to 30/10/03; full list of members

View PDF (7 pages)

03/09/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

17/07/2003

Declaration of satisfaction of mortgage/charge

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29/01/2003

Return made up to 30/10/02; full list of members

View PDF (7 pages)

27/10/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

28/12/2001

Return made up to 30/10/01; full list of members

View PDF (6 pages)

28/09/2001

Accounts made up to 2000-12-31

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21/08/2001

Return made up to 30/10/00; full list of members

View PDF (6 pages)

27/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

09/12/1999

Director resigned

View PDF (1 pages)

29/11/1999

Return made up to 30/10/99; full list of members

View PDF (7 pages)

06/10/1999

New director appointed

View PDF (2 pages)

05/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

21/05/1999

Director resigned

View PDF (1 pages)

24/03/1999

New director appointed

View PDF (2 pages)

10/11/1998

Return made up to 30/10/98; full list of members

View PDF (6 pages)

22/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (3 pages)

26/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

26/08/1998

New secretary appointed

View PDF (2 pages)

17/12/1997

Resolutions

View PDF (1 pages)

12/11/1997

Return made up to 30/10/97; full list of members

View PDF (6 pages)

18/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

16/06/1997

New director appointed

View PDF (2 pages)

28/11/1996

Return made up to 30/10/96; full list of members

View PDF (6 pages)

18/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

10/09/1996

Director resigned

View PDF (1 pages)

10/09/1996

New director appointed

View PDF (2 pages)

06/11/1995

Return made up to 30/10/95; no change of members

View PDF (4 pages)

21/09/1995

Director resigned

View PDF (2 pages)

18/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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05/11/1994

Return made up to 30/10/94; full list of members

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05/11/1994

Location of register of members address changed

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05/11/1994

Location of debenture register address changed

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05/11/1994

Registered office changed on 05/11/94

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20/10/1994

Accounts for a small company made up to 1993-12-31

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25/03/1994

Certificate of change of name

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09/03/1994

Director resigned;new director appointed

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29/11/1993

Return made up to 30/10/93; full list of members

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29/11/1993

Location of register of members address changed

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29/11/1993

Director's particulars changed

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04/11/1993

Accounts for a small company made up to 1992-12-31

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04/06/1993

Particulars of mortgage/charge

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12/01/1993

Return made up to 11/12/92; change of members

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12/01/1993

Director's particulars changed

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05/11/1992

Accounts for a small company made up to 1991-12-31

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25/03/1992

Return made up to 11/12/91; full list of members

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10/10/1991

Accounts made up to 1990-12-31

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07/10/1991

New director appointed

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07/10/1991

Secretary resigned;new secretary appointed;new director appointed

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29/08/1991

Certificate of change of name

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17/07/1991

Accounts made up to 1989-12-31

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17/07/1991

Resolutions

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16/05/1991

Return made up to 17/12/90; no change of members

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27/04/1990

Return made up to 11/12/89; full list of members

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26/04/1990

Accounts for a small company made up to 1988-12-31

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03/07/1989

Return made up to 05/12/88; full list of members

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23/02/1989

Registered office changed on 23/02/89 from: styaple house staple gardens winchester hampshire SO2 38S

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14/09/1988

Return made up to 12/11/87; full list of members

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16/06/1988

Accounts for a small company made up to 1987-12-31

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09/05/1988

Registered office changed on 09/05/88 from: star lane house staple gardens winchester hampshire SO23 9EJ

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04/05/1988

Accounts for a small company made up to 1986-12-31

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04/05/1988

Return made up to 14/10/86; full list of members

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12/02/1988

First gazette

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10/09/1987

Secretary resigned;new secretary appointed

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13/02/1987

Accounts for a small company made up to 1985-12-31

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14/06/1986

Secretary resigned;new secretary appointed;director resigned

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Spratt, Quentin Rodney	Director	23/09/1999 - 15/10/2004	12
Cappellini, Alessandro	Director	01/10/2007 - Present	11
Bradley, John	Director	10/07/1996 - 12/11/1999	4
Bradley, John	Director	21/02/1994 - 01/09/1995	4
Cahoon, Mark	Director	28/02/2007 - 11/06/2009	7

Persons with Significant Control

No PSC data available.

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Description

About ENVIROMARK (DRAINAGE SYSTEMS) LIMITED

ENVIROMARK (DRAINAGE SYSTEMS) LIMITED is an(a) Dissolved company incorporated on 05/03/1980 with the registered office located at Crowther Industrial Estate, Washington, Tyne & Wear NE38 0AQ. There are currently 3 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 ENVIROMARK (DRAINAGE SYSTEMS) LIMITED?

ENVIROMARK (DRAINAGE SYSTEMS) LIMITED is currently Dissolved. It was registered on 05/03/1980 and dissolved on 06/07/2010.

Where is ENVIROMARK (DRAINAGE SYSTEMS) LIMITED located?

ENVIROMARK (DRAINAGE SYSTEMS) LIMITED is registered at Crowther Industrial Estate, Washington, Tyne & Wear NE38 0AQ.

What is the latest filing for ENVIROMARK (DRAINAGE SYSTEMS) LIMITED?

The latest filing was on 06/07/2010: Final Gazette dissolved via voluntary strike-off.