FCC ENVIRONMENT LIMITED

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FCC ENVIRONMENT LIMITED

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Key Data

Status

Dissolved

Company No.

00495545

Incorporation date

18/05/1951

Size

Dormant

Contacts

Registered address

Registered address

125 Colmore Row, Birmingham B3 3SDCopy
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Latest events (Record since 08/07/1977)
dot icon23/07/2013
Final Gazette dissolved following liquidation
dot icon23/04/2013
Return of final meeting in a members' voluntary winding up
dot icon07/12/2012
Registered office address changed from , Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG on 2012-12-07
dot icon03/12/2012
Declaration of solvency
dot icon03/12/2012
Appointment of a voluntary liquidator
dot icon03/12/2012
Resolutions
dot icon28/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon12/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon11/11/2011
Appointment of Mrs Victoria Bunton as a secretary on 2011-10-26
dot icon19/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon14/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon29/06/2011
Resolutions
dot icon10/09/2010
Termination of appointment of Caterina De Feo as a secretary
dot icon26/08/2010
Certificate of change of name
dot icon26/08/2010
Change of name notice
dot icon22/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon15/06/2010
Accounts for a dormant company made up to 2009-12-31
dot icon23/12/2009
Termination of appointment of James Meredith as a director
dot icon23/12/2009
Termination of appointment of Leslie Cassells as a director
dot icon21/12/2009
Appointment of Mr Paul Taylor as a director
dot icon11/09/2009
Director appointed mr vicente federico orts-llopis
dot icon09/09/2009
Secretary appointed mrs caterina de feo
dot icon23/07/2009
Return made up to 30/06/09; full list of members
dot icon15/05/2009
Accounts made up to 2008-12-31
dot icon09/02/2009
Memorandum and Articles of Association
dot icon09/02/2009
Resolutions
dot icon21/10/2008
Appointment Terminated Secretary jonathan bolton
dot icon04/09/2008
Accounts made up to 2007-12-31
dot icon10/07/2008
Return made up to 30/06/08; full list of members
dot icon01/05/2008
Appointment Terminated Director steven hardman
dot icon01/11/2007
Full accounts made up to 2006-12-31
dot icon26/07/2007
Director's particulars changed
dot icon26/07/2007
Director's particulars changed
dot icon26/07/2007
Return made up to 30/06/07; full list of members
dot icon26/07/2007
Director's particulars changed
dot icon26/07/2007
Secretary's particulars changed
dot icon26/07/2007
Secretary's particulars changed
dot icon19/07/2007
Director's particulars changed
dot icon18/07/2007
Secretary's particulars changed
dot icon18/07/2007
Secretary's particulars changed
dot icon18/07/2007
Director's particulars changed
dot icon18/07/2007
Director's particulars changed
dot icon22/12/2006
New secretary appointed
dot icon26/10/2006
Accounts made up to 2005-12-31
dot icon11/10/2006
Secretary resigned
dot icon20/07/2006
Return made up to 30/06/06; full list of members
dot icon12/10/2005
Accounts made up to 2004-12-31
dot icon12/10/2005
Return made up to 13/09/05; full list of members
dot icon12/10/2005
Director's particulars changed
dot icon07/09/2005
Director's particulars changed
dot icon12/08/2005
Secretary resigned
dot icon12/08/2005
New secretary appointed
dot icon12/08/2005
New secretary appointed
dot icon07/01/2005
Registered office changed on 07/01/05 from:\3 sidings court white rose way, doncaster, DN4 5NU
dot icon01/12/2004
Director's particulars changed
dot icon01/11/2004
Accounts made up to 2003-12-31
dot icon26/10/2004
New director appointed
dot icon26/10/2004
Return made up to 13/09/04; full list of members
dot icon26/10/2004
Director resigned
dot icon26/10/2004
Director resigned
dot icon26/10/2004
Director resigned
dot icon27/08/2004
Secretary resigned
dot icon27/08/2004
New director appointed
dot icon14/07/2004
New secretary appointed
dot icon02/02/2004
Director resigned
dot icon02/02/2004
New director appointed
dot icon22/10/2003
Return made up to 13/09/03; full list of members
dot icon22/10/2003
New director appointed
dot icon22/10/2003
New director appointed
dot icon22/10/2003
New director appointed
dot icon22/10/2003
New director appointed
dot icon22/10/2003
Director resigned
dot icon22/10/2003
Director resigned
dot icon20/10/2003
Director resigned
dot icon20/10/2003
Director resigned
dot icon23/09/2003
New director appointed
dot icon23/09/2003
New director appointed
dot icon20/08/2003
Auditor's resignation
dot icon20/08/2003
Resolutions
dot icon20/08/2003
Resolutions
dot icon20/08/2003
Resolutions
dot icon20/08/2003
Resolutions
dot icon19/08/2003
Director resigned
dot icon19/08/2003
Director resigned
dot icon19/08/2003
New director appointed
dot icon19/08/2003
New director appointed
dot icon18/08/2003
Accounts made up to 2002-12-31
dot icon15/10/2002
Return made up to 13/09/02; full list of members
dot icon04/09/2002
Total exemption small company accounts made up to 2001-12-31
dot icon17/10/2001
Return made up to 13/09/01; full list of members
dot icon10/10/2001
New director appointed
dot icon09/10/2001
Director resigned
dot icon31/05/2001
Director resigned
dot icon31/05/2001
New director appointed
dot icon04/04/2001
Director resigned
dot icon04/04/2001
Director resigned
dot icon13/02/2001
New director appointed
dot icon13/02/2001
New director appointed
dot icon09/02/2001
New secretary appointed
dot icon09/02/2001
New director appointed
dot icon09/02/2001
New director appointed
dot icon08/02/2001
Director resigned
dot icon08/02/2001
Director resigned
dot icon08/02/2001
Secretary resigned;director resigned
dot icon08/02/2001
Director resigned
dot icon07/02/2001
Registered office changed on 07/02/01 from:\the ridge, chipping sodbury, bristol, BS37 6AY
dot icon17/01/2001
Accounts made up to 2000-12-31
dot icon12/12/2000
New secretary appointed;new director appointed
dot icon07/12/2000
Secretary resigned;director resigned
dot icon18/09/2000
Return made up to 13/09/00; full list of members
dot icon14/04/2000
Accounts made up to 1999-12-31
dot icon20/12/1999
Director's particulars changed
dot icon11/10/1999
Return made up to 13/09/99; full list of members
dot icon30/06/1999
Accounts made up to 1998-12-31
dot icon12/10/1998
Return made up to 13/09/98; full list of members
dot icon10/09/1998
Accounts made up to 1997-12-31
dot icon13/11/1997
New secretary appointed;new director appointed
dot icon13/11/1997
Secretary resigned;director resigned
dot icon12/10/1997
Registered office changed on 12/10/97 from:\the ridge, chipping sodbury, bristol, BS17 6AY
dot icon25/09/1997
Return made up to 13/09/97; full list of members
dot icon13/08/1997
Accounting reference date extended from 30/09/97 to 31/12/97
dot icon15/12/1996
Accounts made up to 1996-09-30
dot icon11/10/1996
Return made up to 13/09/96; full list of members
dot icon01/04/1996
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon27/02/1996
Accounts made up to 1995-09-30
dot icon27/02/1996
Resolutions
dot icon12/02/1996
Director resigned
dot icon13/09/1995
Return made up to 13/09/95; full list of members
dot icon13/02/1995
Full accounts made up to 1994-09-30
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon06/12/1994
Resolutions
dot icon16/09/1994
Return made up to 13/09/94; full list of members
dot icon13/09/1994
Full accounts made up to 1993-12-31
dot icon07/09/1994
Resolutions
dot icon16/03/1994
Accounting reference date shortened from 31/12 to 30/09
dot icon19/11/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon28/09/1993
Auditor's resignation
dot icon20/09/1993
Return made up to 13/09/93; full list of members
dot icon20/09/1993
Secretary's particulars changed;director's particulars changed
dot icon16/09/1993
New secretary appointed
dot icon16/09/1993
New director appointed
dot icon16/09/1993
New director appointed
dot icon16/09/1993
Registered office changed on 16/09/93 from: ettingshall wolverhampton WV4 6JP
dot icon14/09/1993
Certificate of change of name
dot icon12/09/1993
Accounts made up to 1992-12-31
dot icon23/10/1992
Declaration of satisfaction of mortgage/charge
dot icon29/09/1992
Return made up to 13/09/92; full list of members
dot icon03/08/1992
Accounts made up to 1991-12-31
dot icon08/05/1992
Director resigned
dot icon08/05/1992
Secretary resigned
dot icon08/05/1992
Director resigned
dot icon08/05/1992
New secretary appointed;director resigned
dot icon29/10/1991
Full accounts made up to 1990-12-31
dot icon14/10/1991
Return made up to 13/09/91; full list of members
dot icon22/08/1991
Memorandum and Articles of Association
dot icon22/08/1991
Resolutions
dot icon22/08/1991
Resolutions
dot icon22/08/1991
Resolutions
dot icon22/08/1991
Resolutions
dot icon22/08/1991
Resolutions
dot icon06/02/1991
New director appointed
dot icon23/01/1991
New director appointed
dot icon19/09/1990
New director appointed
dot icon18/09/1990
Full accounts made up to 1989-12-31
dot icon18/09/1990
Return made up to 13/09/90; full list of members
dot icon14/07/1989
Secretary resigned;new secretary appointed
dot icon02/05/1989
Full accounts made up to 1988-12-31
dot icon02/05/1989
Return made up to 22/03/89; full list of members
dot icon29/06/1988
Director resigned;new director appointed
dot icon13/06/1988
Full accounts made up to 1987-12-31
dot icon13/04/1988
Return made up to 15/03/88; full list of members
dot icon30/09/1987
Certificate of change of name
dot icon25/06/1987
Full accounts made up to 1986-12-31
dot icon01/05/1987
Return made up to 17/02/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon09/08/1986
Director resigned;new director appointed
dot icon11/07/1986
Full accounts made up to 1985-12-31
dot icon11/07/1986
Return made up to 29/04/86; full list of members
dot icon08/07/1977
Certificate of change of name

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2011
dot iconLast change occurred
31/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2011
dot iconNext account date
31/12/2012
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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

33
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About FCC ENVIRONMENT LIMITED

FCC ENVIRONMENT LIMITED is an(a) Dissolved company incorporated on 18/05/1951 with the registered office located at 125 Colmore Row, Birmingham B3 3SD. There are currently 4 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 FCC ENVIRONMENT LIMITED?

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FCC ENVIRONMENT LIMITED is currently Dissolved. It was registered on 18/05/1951 and dissolved on 23/07/2013.

Where is FCC ENVIRONMENT LIMITED located?

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FCC ENVIRONMENT LIMITED is registered at 125 Colmore Row, Birmingham B3 3SD.

What does FCC ENVIRONMENT LIMITED do?

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

What is the latest filing for FCC ENVIRONMENT LIMITED?

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The latest filing was on 23/07/2013: Final Gazette dissolved following liquidation.