ENVIRONMENTAL CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

02121012

Incorporation date

07/04/1987

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1987)

02/08/2010

Final Gazette dissolved via voluntary strike-off

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19/04/2010

First Gazette notice for voluntary strike-off

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06/04/2010

Application to strike the company off the register

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10/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (6 pages)

21/01/2009

Accounts made up to 2008-06-30

View PDF (13 pages)

18/01/2009

Return made up to 14/12/08; full list of members

View PDF (4 pages)

13/01/2009

Appointment Terminated Director paul wallwork

View PDF (1 pages)

13/01/2009

Director appointed alan christopher martin

View PDF (1 pages)

10/02/2008

Return made up to 14/12/07; full list of members

View PDF (3 pages)

21/01/2008

Location of register of members

View PDF (1 pages)

21/01/2008

Registered office changed on 22/01/08 from: integration house rye close ancells business park fleet hampshire GU51 2QG

View PDF (1 pages)

21/01/2008

Location of debenture register

View PDF (1 pages)

08/01/2008

New director appointed

View PDF (1 pages)

08/01/2008

Director resigned

View PDF (1 pages)

03/01/2008

Full accounts made up to 2006-06-30

View PDF (21 pages)

03/01/2008

Accounts made up to 2007-06-30

View PDF (17 pages)

21/08/2007

Registered office changed on 22/08/07 from: rusint house harvest crescent ancells business park fleet hampshire GU51 2UG

View PDF (1 pages)

22/03/2007

Director resigned

View PDF (1 pages)

22/03/2007

Director resigned

View PDF (1 pages)

21/03/2007

Secretary resigned

View PDF (1 pages)

21/03/2007

Secretary resigned

View PDF (1 pages)

21/03/2007

Secretary resigned

View PDF (1 pages)

21/03/2007

New director appointed

View PDF (4 pages)

21/03/2007

New secretary appointed

View PDF (2 pages)

16/01/2007

Return made up to 14/12/06; full list of members

View PDF (7 pages)

13/09/2006

£ nc 1875323/1111573 06/09/06

View PDF (1 pages)

13/09/2006

Ad 30/06/06--------- £ si 875323@1=875323 £ ic 236250/1111573

View PDF (2 pages)

13/09/2006

Nc inc already adjusted 30/06/06

View PDF (1 pages)

13/09/2006

Resolutions

View PDF (1 pages)

13/09/2006

Resolutions

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13/09/2006

Resolutions

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13/09/2006

Resolutions

View PDF (1 pages)

03/08/2006

Registered office changed on 04/08/06 from: haredon house london road north cheam sutton surrey SM3 9BS

View PDF (1 pages)

19/07/2006

New director appointed

View PDF (4 pages)

19/07/2006

Director resigned

View PDF (1 pages)

04/06/2006

Full accounts made up to 2005-06-30

View PDF (21 pages)

03/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/2006

Return made up to 14/12/05; full list of members

View PDF (7 pages)

14/02/2005

Full accounts made up to 2004-06-30

View PDF (20 pages)

12/01/2005

Return made up to 14/12/04; full list of members

View PDF (6 pages)

07/04/2004

Full accounts made up to 2003-06-30

View PDF (17 pages)

14/01/2004

Return made up to 14/12/03; full list of members

View PDF (6 pages)

17/09/2003

Resolutions

View PDF (1 pages)

12/05/2003

Director resigned

View PDF (1 pages)

07/02/2003

Return made up to 14/12/02; full list of members

View PDF (6 pages)

07/02/2003

Location of register of members address changed

View PDF (0 pages)

29/01/2003

Full accounts made up to 2002-06-30

View PDF (15 pages)

10/10/2002

Director resigned

View PDF (1 pages)

12/02/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

15/01/2002

Return made up to 14/12/01; full list of members

View PDF (7 pages)

20/08/2001

New director appointed

View PDF (4 pages)

18/02/2001

Return made up to 14/12/00; full list of members

View PDF (8 pages)

18/02/2001

Director's particulars changed

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18/02/2001

Location of register of members address changed

View PDF (0 pages)

21/01/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

14/03/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

13/02/2000

Secretary resigned

View PDF (1 pages)

13/02/2000

New secretary appointed

View PDF (2 pages)

19/12/1999

Return made up to 14/12/99; full list of members

View PDF (7 pages)

19/01/1999

Full accounts made up to 1998-06-30

View PDF (15 pages)

15/12/1998

Return made up to 14/12/98; no change of members

View PDF (4 pages)

04/02/1998

Full accounts made up to 1997-06-30

View PDF (15 pages)

01/01/1998

Director resigned

View PDF (1 pages)

22/12/1997

Return made up to 14/12/97; no change of members

View PDF (6 pages)

29/01/1997

Full accounts made up to 1996-06-30

View PDF (14 pages)

13/01/1997

Return made up to 14/12/96; full list of members

View PDF (8 pages)

30/04/1996

Full accounts made up to 1995-06-30

View PDF (14 pages)

11/01/1996

Resolutions

View PDF (1 pages)

11/01/1996

Resolutions

View PDF (0 pages)

11/01/1996

Return made up to 14/12/95; full list of members

View PDF (8 pages)

12/12/1995

Director resigned

View PDF (2 pages)

16/03/1995

Full accounts made up to 1994-06-30

View PDF (12 pages)

09/01/1995

Return made up to 14/12/94; no change of members

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (19 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

04/11/1994

Registered office changed on 05/11/94 from: stirling house south portway business park old sarum salisbury wiltshire JP4 6EZ

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11/03/1994

Return made up to 31/12/93; no change of members

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24/01/1994

Full accounts made up to 1993-06-30

View PDF (13 pages)

15/02/1993

Full accounts made up to 1992-06-30

View PDF (11 pages)

10/01/1993

Return made up to 31/12/92; full list of members

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14/10/1992

New director appointed

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14/10/1992

New director appointed

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31/08/1992

New director appointed

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29/07/1992

Accounting reference date shortened from 31/07 to 30/06

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23/07/1992

Accounts for a small company made up to 1991-07-31

View PDF (7 pages)

06/07/1992

Director resigned

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28/06/1992

Secretary resigned;new secretary appointed

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10/02/1992

Return made up to 31/12/91; full list of members

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29/10/1991

Resolutions

View PDF (3 pages)

19/03/1991

Accounts for a small company made up to 1990-07-31

View PDF (7 pages)

07/03/1991

Return made up to 31/12/90; full list of members

View PDF (6 pages)

15/02/1991

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/1991

Director resigned

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01/01/1991

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/11/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/10/1990

Particulars of mortgage/charge

View PDF (3 pages)

30/10/1990

Particulars of mortgage/charge

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15/10/1990

Accounts for a small company made up to 1989-07-31

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13/08/1990

Accounting reference date shortened from 30/06 to 31/07

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30/05/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

25/03/1990

New director appointed

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25/03/1990

Nc inc already adjusted 08/03/90

View PDF (1 pages)

25/03/1990

Resolutions

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25/03/1990

Resolutions

View PDF (5 pages)

19/12/1989

Ad 07/09/89--------- £ si 10000@1=10000 £ ic 1000/11000

View PDF (2 pages)

19/12/1989

Ad 28/07/89--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

18/12/1989

Particulars of mortgage/charge

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06/12/1989

Registered office changed on 07/12/89 from: bank chambers 1,church lane blandford forum dorset DT11 7AD

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01/12/1989

Particulars of mortgage/charge

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28/11/1988

Particulars of mortgage/charge

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28/09/1988

Accounts for a small company made up to 1988-07-31

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28/09/1988

Return made up to 15/09/88; full list of members

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28/09/1987

Secretary resigned;new secretary appointed;new director appointed

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28/09/1987

New director appointed

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28/09/1987

New secretary appointed

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28/09/1987

Accounting reference date notified as 30/06

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28/07/1987

Certificate of change of name

View PDF (2 pages)

16/07/1987

Director resigned;new director appointed

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16/07/1987

Registered office changed on 17/07/87 from: temple house 20 holywell row london EC2A 4JB

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16/07/1987

Secretary resigned;new secretary appointed

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09/07/1987

Resolutions

View PDF (12 pages)

07/04/1987

Certificate of 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Dormant

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Holt, Nicholas Christopher	Director	21/12/2007 - Present	72
Lawrie, Edwin John	Director	01/03/2007 - 21/12/2007	89
Mclellan, Colin Warnock	Director	02/08/2001 - 01/07/2006	58
Eyre, David Alan	Director	29/09/1992 - 30/04/2003	33
Martin, Alan Christopher	Director	01/01/2009 - Present	105

Persons with Significant Control

No PSC data available.

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Description

About ENVIRONMENTAL CONSTRUCTION LIMITED

ENVIRONMENTAL CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 07/04/1987 with the registered office located at Integration House, Rye Close, Ancells Business Park, Fleet, Hampshire GU51 2UG. 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 CONSTRUCTION LIMITED?

ENVIRONMENTAL CONSTRUCTION LIMITED is currently Dissolved. It was registered on 07/04/1987 and dissolved on 02/08/2010.

Where is ENVIRONMENTAL CONSTRUCTION LIMITED located?

ENVIRONMENTAL CONSTRUCTION LIMITED is registered at Integration House, Rye Close, Ancells Business Park, Fleet, Hampshire GU51 2UG.

What does ENVIRONMENTAL CONSTRUCTION LIMITED do?

ENVIRONMENTAL CONSTRUCTION LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ENVIRONMENTAL CONSTRUCTION LIMITED?

The latest filing was on 02/08/2010: Final Gazette dissolved via voluntary strike-off.