ENVIROTECH RESEARCH LIMITED

Key Data

Status

Dissolved

Company No.

05406673

Incorporation date

28/03/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2005)

26/12/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/10/2016

Application to strike the company off the register

View PDF (3 pages)

18/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (5 pages)

28/10/2015

Resolutions

View PDF (1 pages)

18/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

15/10/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (25 pages)

15/10/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

28/06/2015

Appointment of Mr Michael James Isaac as a director on 2015-06-01

View PDF (2 pages)

23/03/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (4 pages)

24/11/2014

Accounts made up to 2013-12-31

View PDF (5 pages)

24/11/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

24/11/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (29 pages)

01/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (4 pages)

03/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (4 pages)

15/12/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

17/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (4 pages)

16/04/2013

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 2013-04-17

View PDF (1 pages)

25/03/2013

Appointment of David James Meyer as a director

View PDF (3 pages)

17/10/2012

Appointment of Keith Hildum as a director

View PDF (3 pages)

17/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/10/2012

Appointment of Christopher John Weatherall as a director

View PDF (3 pages)

10/10/2012

Termination of appointment of Graham Lee as a director

View PDF (2 pages)

10/10/2012

Termination of appointment of Michael Isaac as a director

View PDF (2 pages)

10/10/2012

Registered office address changed from Unit 11 Graycar Business Park Barton Turns, Barton Under Needwood, Burton on Trent Staffordshire DE13 8EN on 2012-10-11

View PDF (2 pages)

05/09/2012

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

View PDF (3 pages)

10/05/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (5 pages)

14/11/2011

Miscellaneous

View PDF (1 pages)

25/09/2011

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

View PDF (6 pages)

26/07/2011

Termination of appointment of Diane Brown as a director

View PDF (1 pages)

29/03/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (6 pages)

02/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

05/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (5 pages)

02/12/2009

Director's details changed for Diane Elizabeth Brown on 2009-12-03

View PDF (2 pages)

05/10/2009

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

View PDF (7 pages)

16/04/2009

Return made up to 29/03/09; full list of members

View PDF (4 pages)

13/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

29/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

03/04/2008

Return made up to 29/03/08; full list of members

View PDF (4 pages)

06/02/2008

New director appointed

View PDF (1 pages)

06/02/2008

New director appointed

View PDF (2 pages)

10/01/2008

Director resigned

View PDF (1 pages)

10/01/2008

New director appointed

View PDF (2 pages)

22/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

17/05/2007

Director's particulars changed

View PDF (1 pages)

26/04/2007

Return made up to 29/03/07; full list of members

View PDF (2 pages)

28/09/2006

Registered office changed on 29/09/06 from: bowden house, 36 northampton road, market harborough leicestershire LE16 9HE

View PDF (1 pages)

12/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

15/05/2006

Return made up to 29/03/06; full list of members

View PDF (2 pages)

20/12/2005

Director's particulars changed

View PDF (1 pages)

01/12/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

18/10/2005

Director's particulars changed

View PDF (1 pages)

24/04/2005

Director resigned

View PDF (1 pages)

24/04/2005

Secretary resigned

View PDF (1 pages)

24/04/2005

New director appointed

View PDF (3 pages)

24/04/2005

New secretary appointed

View PDF (2 pages)

28/03/2005

Incorporation

View PDF (16 pages)

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Lee, Christopher	Director	28/03/2005 - 08/01/2008	6
TEMPLE SECRETARIES LIMITED	Nominee Secretary	28/03/2005 - 28/03/2005	68517
COMPANY DIRECTORS LIMITED	Nominee Director	28/03/2005 - 28/03/2005	67500
Isaac, Michael James	Director	10/01/2008 - 30/09/2012	47
Isaac, Michael James	Director	31/05/2015 - Present	47

Persons with Significant Control

No PSC data available.

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Description

About ENVIROTECH RESEARCH LIMITED

ENVIROTECH RESEARCH LIMITED is an(a) Dissolved company incorporated on 28/03/2005 with the registered office located at Howard House Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-On-Trent, Staffordshire DE13 8EN. There are currently 5 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 ENVIROTECH RESEARCH LIMITED?

ENVIROTECH RESEARCH LIMITED is currently Dissolved. It was registered on 28/03/2005 and dissolved on 26/12/2016.

Where is ENVIROTECH RESEARCH LIMITED located?

ENVIROTECH RESEARCH LIMITED is registered at Howard House Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-On-Trent, Staffordshire DE13 8EN.

What does ENVIROTECH RESEARCH LIMITED do?

ENVIROTECH RESEARCH LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ENVIROTECH RESEARCH LIMITED?

The latest filing was on 26/12/2016: Final Gazette dissolved via voluntary strike-off.