ENVIRONMENTAL ADVICE CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

03505719

Incorporation date

04/02/1998

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1998)

29/07/2013

Final Gazette dissolved via voluntary strike-off

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15/04/2013

First Gazette notice for voluntary strike-off

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07/04/2013

Application to strike the company off the register

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06/01/2013

Resolutions

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16/12/2012

Statement of capital on 2012-12-17

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16/12/2012

Statement by Directors

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16/12/2012

Solvency Statement dated 13/12/12

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16/12/2012

Resolutions

View PDF (2 pages)

28/11/2012

Appointment of Amec Nominees Limited as a director on 2012-11-28

View PDF (2 pages)

28/11/2012

Appointment of Mr Christopher Laskey Fidler as a director on 2012-11-28

View PDF (2 pages)

28/11/2012

Termination of appointment of Mark Justin Williams as a director on 2012-11-28

View PDF (1 pages)

28/11/2012

Termination of appointment of Philip Henry Bourne as a director on 2012-11-28

View PDF (1 pages)

10/04/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (14 pages)

04/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

08/01/2012

Termination of appointment of John James Clarke as a director on 2012-01-01

View PDF (1 pages)

08/01/2012

Appointment of Mr Mark Justin Williams as a director on 2012-01-01

View PDF (2 pages)

19/07/2011

Appointment of Mr Philip Henry Bourne as a director

View PDF (2 pages)

19/07/2011

Termination of appointment of Amec Nominees Limited as a director

View PDF (1 pages)

17/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

14/04/2011

Appointment of Mr John James Clarke as a director

View PDF (2 pages)

14/04/2011

Termination of appointment of Robert Bell as a director

View PDF (1 pages)

08/03/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (14 pages)

23/01/2011

Auditor's resignation

View PDF (4 pages)

16/01/2011

Termination of appointment of Anthony Jinks as a director

View PDF (1 pages)

13/12/2010

Miscellaneous

View PDF (3 pages)

24/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

26/05/2010

Director's details changed for Anthony Roger Jinks on 2010-04-27

View PDF (2 pages)

10/05/2010

Director's details changed for Anthony Roger Jinks on 2010-04-27

View PDF (2 pages)

10/02/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (5 pages)

10/02/2010

Director's details changed for Anthony Roger Jinks on 2010-02-05

View PDF (2 pages)

10/02/2010

Director's details changed for Mr Robert Matthew Bell on 2010-02-05

View PDF (2 pages)

10/02/2010

Director's details changed for Amec Nominees Limited on 2010-02-05

View PDF (2 pages)

20/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

15/07/2009

Secretary appointed christopher laskey fidler

View PDF (2 pages)

16/06/2009

Appointment Terminated Secretary colin fellowes

View PDF (1 pages)

04/02/2009

Return made up to 05/02/09; full list of members

View PDF (4 pages)

05/01/2009

Appointment Terminated Director john young

View PDF (1 pages)

01/07/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

06/04/2008

Appointment Terminated Director james beechinor

View PDF (1 pages)

05/02/2008

Return made up to 05/02/08; full list of members

View PDF (3 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

24/10/2007

Registered office changed on 25/10/07 from: sandiway house littledales lane hartford northwich cheshire CW8 2YA

View PDF (1 pages)

24/10/2007

Director's particulars changed

View PDF (1 pages)

18/10/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

10/06/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

17/04/2007

Full accounts made up to 2005-03-31

View PDF (14 pages)

05/02/2007

Return made up to 05/02/07; full list of members

View PDF (3 pages)

01/03/2006

Return made up to 05/02/06; full list of members

View PDF (7 pages)

21/02/2006

Director's particulars changed

View PDF (1 pages)

22/03/2005

New director appointed

View PDF (2 pages)

22/03/2005

New secretary appointed

View PDF (2 pages)

22/03/2005

New director appointed

View PDF (2 pages)

22/03/2005

New director appointed

View PDF (2 pages)

22/03/2005

New director appointed

View PDF (2 pages)

22/03/2005

Director resigned

View PDF (1 pages)

22/03/2005

Director resigned

View PDF (1 pages)

22/03/2005

Director resigned

View PDF (1 pages)

22/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

22/03/2005

Registered office changed on 23/03/05 from: elgar house holmer road hereford herefordshire HR4 9SF

View PDF (1 pages)

15/03/2005

Resolutions

View PDF (22 pages)

15/03/2005

Auditor's resignation

View PDF (1 pages)

06/02/2005

Return made up to 05/02/05; full list of members

View PDF (10 pages)

05/07/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

28/06/2004

New director appointed

View PDF (2 pages)

02/03/2004

Director resigned

View PDF (1 pages)

02/03/2004

Return made up to 05/02/04; full list of members

View PDF (11 pages)

02/03/2004

Director's particulars changed;director resigned

View PDF (0 pages)

16/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

16/11/2003

New director appointed

View PDF (2 pages)

16/11/2003

New secretary appointed

View PDF (2 pages)

12/11/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

02/04/2003

Return made up to 05/02/03; full list of members

View PDF (11 pages)

02/04/2003

Director's particulars changed

View PDF (0 pages)

25/03/2003

Director resigned

View PDF (1 pages)

11/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (12 pages)

09/04/2002

Return made up to 05/02/02; full list of members

View PDF (9 pages)

03/04/2002

Resolutions

View PDF (1 pages)

03/04/2002

Resolutions

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03/04/2002

Resolutions

View PDF (1 pages)

03/04/2002

Ad 25/01/02--------- £ si [email protected]=3432 £ ic 199000/202432

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03/04/2002

Nc inc already adjusted 25/01/02

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03/04/2002

Resolutions

View PDF (1 pages)

23/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

26/02/2001

Return made up to 05/02/01; no change of members

View PDF (8 pages)

07/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

07/03/2000

Memorandum and Articles of Association

View PDF (15 pages)

07/03/2000

Resolutions

View PDF (1 pages)

21/02/2000

Return made up to 05/02/00; no change of members

View PDF (8 pages)

11/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

20/02/1999

Return made up to 05/02/99; full list of members

View PDF (8 pages)

11/11/1998

Memorandum and Articles of Association

View PDF (6 pages)

11/11/1998

Resolutions

View PDF (1 pages)

04/11/1998

Ad 24/08/98--------- £ si [email protected]=99000 £ ic 100000/199000

View PDF (3 pages)

04/11/1998

Nc inc already adjusted 08/06/98

View PDF (1 pages)

16/09/1998

New director appointed

View PDF (2 pages)

12/08/1998

New director appointed

View PDF (2 pages)

19/07/1998

New director appointed

View PDF (2 pages)

23/06/1998

Accounting reference date extended from 28/02/99 to 31/03/99

View PDF (1 pages)

23/06/1998

New secretary appointed

View PDF (2 pages)

23/06/1998

Secretary resigned

View PDF (1 pages)

23/06/1998

New director appointed

View PDF (2 pages)

14/06/1998

Memorandum and Articles of Association

View PDF (16 pages)

14/06/1998

Resolutions

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14/06/1998

Resolutions

View PDF (7 pages)

11/06/1998

Registered office changed on 12/06/98 from: 93 crane street salisbury SP1 2PZ

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02/06/1998

Certificate of change of name

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01/04/1998

New director appointed

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01/04/1998

New director appointed

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01/04/1998

Director resigned

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01/04/1998

Director resigned

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17/03/1998

Resolutions

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17/03/1998

Resolutions

View PDF (2 pages)

17/03/1998

Ad 12/03/98--------- £ si 99998@1=99998 £ ic 2/100000

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17/03/1998

£ nc 1000/100000 12/03/98

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04/02/1998

Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ENVIRONMENTAL ADVICE CENTRE LIMITED

ENVIRONMENTAL ADVICE CENTRE LIMITED is an(a) Dissolved company incorporated on 04/02/1998 with the registered office located at Booths Park Chelford Road, Knutsford, Cheshire WA16 8QZ. 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 ENVIRONMENTAL ADVICE CENTRE LIMITED?

ENVIRONMENTAL ADVICE CENTRE LIMITED is currently Dissolved. It was registered on 04/02/1998 and dissolved on 29/07/2013.

Where is ENVIRONMENTAL ADVICE CENTRE LIMITED located?

ENVIRONMENTAL ADVICE CENTRE LIMITED is registered at Booths Park Chelford Road, Knutsford, Cheshire WA16 8QZ.

What does ENVIRONMENTAL ADVICE CENTRE LIMITED do?

ENVIRONMENTAL ADVICE CENTRE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ENVIRONMENTAL ADVICE CENTRE LIMITED?

The latest filing was on 29/07/2013: Final Gazette dissolved via voluntary strike-off.