THE GLOUCESTERSHIRE ENVIRONMENTAL TRUST COMPANY

Key Data

Status

Dissolved

Company No.

03432492

Incorporation date

04/09/1997

Size

Small

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1997)

10/09/2019

Final Gazette dissolved via voluntary strike-off

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25/06/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/06/2019

Application to strike the company off the register

View PDF (8 pages)

08/10/2018

Accounts for a small company made up to 2018-03-31

View PDF (24 pages)

25/09/2018

Confirmation statement made on 2018-09-25 with no updates

View PDF (3 pages)

07/11/2017

Director's details changed for Barry Robert John King on 2017-11-01

View PDF (2 pages)

07/11/2017

Director's details changed for Mr. David John Ball on 2017-11-01

View PDF (2 pages)

07/11/2017

Secretary's details changed for Mrs Doris Woo on 2017-11-01

View PDF (1 pages)

07/11/2017

Registered office address changed from C/O the Gloucestershire Environmental Trust Company Unit 19.6 Highnam Business Centre Newent Road Highnam Gloucester GL2 8DN to Unit 19.8 Highnam Business Centre Newent Road Highnam Gloucester GL2 8DN on 2017-11-07

View PDF (1 pages)

06/10/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

06/10/2017

Appointment of Mrs Doris Woo as a secretary on 2017-10-06

View PDF (2 pages)

06/10/2017

Termination of appointment of Helen Maria Martinelli as a secretary on 2017-06-28

View PDF (1 pages)

26/09/2017

Accounts for a small company made up to 2017-03-31

View PDF (21 pages)

06/12/2016

Full accounts made up to 2016-03-31

View PDF (23 pages)

24/10/2016

Appointment of Miss Helen Maria Martinelli as a secretary on 2016-10-24

View PDF (2 pages)

07/10/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (4 pages)

13/10/2015

Annual return made up to 2015-09-25 no member list

View PDF (12 pages)

23/09/2015

Full accounts made up to 2015-03-31

View PDF (22 pages)

12/12/2014

Appointment of Mr Andrew James Bluett as a director on 2014-11-21

View PDF (2 pages)

12/12/2014

Appointment of Ms Margaret Ann Powell as a director on 2014-11-21

View PDF (2 pages)

12/12/2014

Termination of appointment of James Roger Chapman as a secretary on 2014-11-21

View PDF (1 pages)

20/10/2014

Annual return made up to 2014-09-25 no member list

View PDF (11 pages)

20/10/2014

Director's details changed for Anna Margaret Lloyd Jones on 2014-10-13

View PDF (2 pages)

20/10/2014

Director's details changed for Paul Griffiths on 2014-10-13

View PDF (2 pages)

20/10/2014

Director's details changed for Stephen Edward Rogers on 2014-10-13

View PDF (2 pages)

02/10/2014

Full accounts made up to 2014-03-31

View PDF (22 pages)

29/08/2014

Director's details changed for Alistair Quinton Wood on 2014-08-29

View PDF (2 pages)

29/08/2014

Director's details changed for Barry Robert John King on 2012-02-28

View PDF (2 pages)

29/08/2014

Termination of appointment of John Robert Mclaughlin as a director on 2014-07-01

View PDF (1 pages)

09/04/2014

Appointment of Mrs Elin Tattersall as a director

View PDF (2 pages)

24/01/2014

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (3 pages)

08/10/2013

Annual return made up to 2013-09-25

View PDF (21 pages)

08/10/2013

Director's details changed for Alistar Quinton Wood on 2013-09-17

View PDF (3 pages)

08/10/2013

Termination of appointment of James Chapman as a director

View PDF (2 pages)

18/04/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

07/11/2012

Annual return made up to 2012-09-14

View PDF (22 pages)

27/03/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

30/09/2011

Termination of appointment of Gloucestershire County Council as a director

View PDF (1 pages)

27/09/2011

Annual return made up to 2011-09-14

View PDF (22 pages)

20/09/2011

Director's details changed for David John Ball on 2011-07-15

View PDF (3 pages)

20/05/2011

Memorandum and Articles of Association

View PDF (7 pages)

05/05/2011

Statement of company's objects

View PDF (2 pages)

14/04/2011

Registered office address changed from Unit 16 Twigworth Court Business Centre Twigworth Gloucester Gloucestershire GL2 9PG on 2011-04-14

View PDF (1 pages)

07/04/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

23/09/2010

Annual return made up to 2010-09-14

View PDF (22 pages)

21/09/2010

Appointment of John Robert Mclaughlin as a director

View PDF (3 pages)

24/08/2010

Appointment of Barry Robert John King as a director

View PDF (3 pages)

11/06/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

22/01/2010

Termination of appointment of Paul Holliday as a director

View PDF (2 pages)

08/11/2009

Annual return made up to 2009-09-05

View PDF (12 pages)

30/10/2009

Appointment of Stephen Edward Rogers as a director

View PDF (2 pages)

24/10/2009

Appointment of James Roger Chapman as a secretary

View PDF (2 pages)

24/06/2009

Director appointed professor stephen owen

View PDF (2 pages)

15/06/2009

Appointment terminated director adrian phillips

View PDF (1 pages)

10/06/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

24/11/2008

Annual return made up to 05/09/08

View PDF (10 pages)

18/09/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

01/09/2008

Registered office changed on 01/09/2008 from unit 16 twigworth court business centre twigworth gloucester GL2 9PG

View PDF (1 pages)

15/07/2008

Appointment terminated director jack newell

View PDF (1 pages)

15/07/2008

Director appointed paul griffiths

View PDF (2 pages)

15/07/2008

Director appointed alistar quinton wood

View PDF (2 pages)

17/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

19/11/2007

New director appointed

View PDF (2 pages)

24/10/2007

Annual return made up to 05/09/07

View PDF (7 pages)

28/07/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

20/04/2007

Director resigned

View PDF (1 pages)

08/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/10/2006

Annual return made up to 05/09/06

View PDF (8 pages)

11/08/2006

New director appointed

View PDF (2 pages)

08/06/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

17/01/2006

Registered office changed on 17/01/06 from: c/o rickerbys ellenborough house wellington street cheltenham gloucestershire GL50 1YD

View PDF (1 pages)

10/10/2005

Annual return made up to 05/09/05

View PDF (8 pages)

08/06/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

01/10/2004

Annual return made up to 05/09/04

View PDF (7 pages)

14/06/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

27/10/2003

Annual return made up to 05/09/03

View PDF (6 pages)

09/10/2003

New director appointed

View PDF (2 pages)

04/06/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

26/09/2002

Annual return made up to 05/09/02

View PDF (6 pages)

17/06/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

18/04/2002

New director appointed

View PDF (2 pages)

18/04/2002

Director resigned

View PDF (1 pages)

01/10/2001

Annual return made up to 05/09/01

View PDF (5 pages)

07/06/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

24/05/2001

Director resigned

View PDF (1 pages)

24/04/2001

New director appointed

View PDF (2 pages)

23/04/2001

New director appointed

View PDF (2 pages)

26/09/2000

Annual return made up to 05/09/00

View PDF (5 pages)

17/07/2000

Memorandum and Articles of Association

View PDF (19 pages)

17/07/2000

Resolutions

View PDF (1 pages)

19/06/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

27/09/1999

Annual return made up to 05/09/99

View PDF (6 pages)

29/06/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

22/09/1998

Memorandum and Articles of Association

View PDF (19 pages)

22/09/1998

Resolutions

View PDF (12 pages)

11/09/1998

Annual return made up to 05/09/98

View PDF (6 pages)

16/03/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

05/09/1997

Incorporation

View PDF (34 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

30/03/2018

Last change occurred

30/03/2018

Accounts

Small

Last made up date

30/03/2018

Next account date

30/03/2019

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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
Phillips, Adrian Alexander Christian	Director	29/03/2001 - 22/05/2009	5
Griffiths, Paul	Director	23/05/2008 - Present	-
Organ, Diana Mary	Director	27/05/2005 - Present	8
Mclaughlin, John Robert	Director	28/05/2010 - 01/07/2014	5
GLOUCESTERSHIRE COUNTY COUNCIL	Corporate Director	05/09/1997 - 30/09/2011	-

Persons with Significant Control

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Description

About THE GLOUCESTERSHIRE ENVIRONMENTAL TRUST COMPANY

THE GLOUCESTERSHIRE ENVIRONMENTAL TRUST COMPANY is an(a) Dissolved company incorporated on 04/09/1997 with the registered office located at Unit 19.8 Highnam Business Centre Newent Road, Highnam, Gloucester GL2 8DN. There are currently 12 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 THE GLOUCESTERSHIRE ENVIRONMENTAL TRUST COMPANY?

THE GLOUCESTERSHIRE ENVIRONMENTAL TRUST COMPANY is currently Dissolved. It was registered on 04/09/1997 and dissolved on 09/09/2019.

Where is THE GLOUCESTERSHIRE ENVIRONMENTAL TRUST COMPANY located?

THE GLOUCESTERSHIRE ENVIRONMENTAL TRUST COMPANY is registered at Unit 19.8 Highnam Business Centre Newent Road, Highnam, Gloucester GL2 8DN.

What does THE GLOUCESTERSHIRE ENVIRONMENTAL TRUST COMPANY do?

THE GLOUCESTERSHIRE ENVIRONMENTAL TRUST COMPANY operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for THE GLOUCESTERSHIRE ENVIRONMENTAL TRUST COMPANY?

The latest filing was on 10/09/2019: Final Gazette dissolved via voluntary strike-off.