ENVIROMARK (DRAINAGE SYSTEMS) LIMITED

Overview

Company Name	ENVIROMARK (DRAINAGE SYSTEMS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01483006
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1980
Date of Cessation	Jul 06, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENVIROMARK (DRAINAGE SYSTEMS) LIMITED?

(7499) /

Where is ENVIROMARK (DRAINAGE SYSTEMS) LIMITED located?

Registered Office Address	Crowther Industrial Estate Washington NE38 0AQ Tyne & Wear
Undeliverable Registered Office Address	No

What were the previous names of ENVIROMARK (DRAINAGE SYSTEMS) LIMITED?

Previous Company Names
Company Name	From	Until
ECLIPSE ENVIROMARK LIMITED	Aug 30, 1991	Aug 30, 1991
CHIMFIX (SOUTHERN) LIMITED	Dec 31, 1980	Dec 31, 1980
STRAWBAY LIMITED	Mar 05, 1980	Mar 05, 1980

What are the latest accounts for ENVIROMARK (DRAINAGE SYSTEMS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ENVIROMARK (DRAINAGE SYSTEMS) LIMITED?

Filings

Date

Description

Document

Type

Jul 06, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 23, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 15, 2010

Application to strike the company off the register

3 pages

DS01

Nov 25, 2009

Annual return made up to Oct 30, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2009	Statement of capital on Nov 25, 2009 Capital: GBP 10	SH01

Sep 04, 2009

Accounts made up to Dec 31, 2008

5 pages

Jun 24, 2009

legacy

1 pages

288b

Mar 11, 2009

legacy

1 pages

288b

Nov 18, 2008

legacy

4 pages

363a

May 28, 2008

Accounts made up to Dec 31, 2007

5 pages

Jan 10, 2008

legacy

7 pages

363a

Oct 15, 2007

legacy

2 pages

288a

Oct 15, 2007

legacy

2 pages

288a

Aug 29, 2007

Accounts made up to Dec 31, 2006

5 pages

Jun 27, 2007

legacy

2 pages

288a

May 17, 2007

legacy

1 pages

190

May 17, 2007

legacy

1 pages

353

May 17, 2007

legacy

1 pages

287

Mar 22, 2007

legacy

1 pages

288b

Mar 22, 2007

legacy

1 pages

288b

Mar 22, 2007

legacy

1 pages

288b

Mar 22, 2007

legacy

2 pages

288a

Mar 22, 2007

legacy

2 pages

288a

Jan 22, 2007

legacy

1 pages

353

Jan 22, 2007

legacy

1 pages

190

Jan 22, 2007

legacy

1 pages

287

View All Filings

Who are the officers of ENVIROMARK (DRAINAGE SYSTEMS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHEPHEARD, Geoffrey Arthur George Red Tiles 62 Park Road GU22 7DB Woking Surrey	May 31, 2007		Secretary	Red Tiles 62 Park Road GU22 7DB Woking Surrey		British			143104990001
BOYER, John Paul 238 Carmel Road North DL3 9TG Darlington County Durham	Oct 01, 2007		Director	238 Carmel Road North DL3 9TG Darlington County Durham	United Kingdom	British	1966-9	Finance Director	125142640001
CAPPELLINI, Alessandro 12 Ferens Park DH1 1NU Durham County Durham	Oct 01, 2007		Director	12 Ferens Park DH1 1NU Durham County Durham		British	1970-9	General Manager	125143320001
CAHOON, Mark 4 Brackenridge Avenue Newmills BT71 4TJ Dungannon County Tyrone Northern Ireland	Feb 28, 2007	Jun 11, 2009	Secretary	4 Brackenridge Avenue Newmills BT71 4TJ Dungannon County Tyrone Northern Ireland		British		Finance Manager	101087180002
STABLER, Roy 4 Click Em In Ponteland NE20 9DD Newcastle Upon Tyne		Aug 20, 1998	Secretary	4 Click Em In Ponteland NE20 9DD Newcastle Upon Tyne		British			7032870001
TALLINTIRE, Keith Anthony Denehurst Hawthorn SR7 8SH Seaham	Aug 20, 1998	Oct 15, 2004	Secretary	Denehurst Hawthorn SR7 8SH Seaham		British			113760890001
LAFARGE SECRETARIES (UK) LIMITED Granite House Granite Way, Syston LE7 1PL Leicester Leicestershire	Oct 15, 2004	Feb 28, 2007	Secretary	Granite House Granite Way, Syston LE7 1PL Leicester Leicestershire					9859690017
BRADLEY, John 2 Swinhope Rickleton NE38 9HR Washington Tyne & Wear	Jul 10, 1996	Nov 12, 1999	Director	2 Swinhope Rickleton NE38 9HR Washington Tyne & Wear		British	1957-6	Company Director	8911400001
BRADLEY, John 2 Swinhope Rickleton NE38 9HR Washington Tyne & Wear	Feb 21, 1994	Sep 01, 1995	Director	2 Swinhope Rickleton NE38 9HR Washington Tyne & Wear		British	1957-6	Company Director	8911400001
CAHOON, Mark 4 Brackenridge Avenue Newmills BT71 4TJ Dungannon County Tyrone Northern Ireland	Feb 28, 2007	Jun 11, 2009	Director	4 Brackenridge Avenue Newmills BT71 4TJ Dungannon County Tyrone Northern Ireland		British	1971-1	Finance Manager	101087180002
CLARK, William Gordon 65 Dovercourt Road Walker NE6 3XQ Newcastle Upon Tyne Tyne & Wear		Feb 02, 1994	Director	65 Dovercourt Road Walker NE6 3XQ Newcastle Upon Tyne Tyne & Wear		British	1946-8	Salesman	56404760002
ELLIOTT, Raymond Alfred 4 Church Close Rushton NN14 1SB Kettering Northamptonshire	Oct 15, 2004	Feb 28, 2007	Director	4 Church Close Rushton NN14 1SB Kettering Northamptonshire		British	1947-12	Company Solicitor	34102870003
GARROD, John Trevor Picktree House Picktree Village NE38 9HH Washington Tyne & Wear		Jul 10, 1996	Director	Picktree House Picktree Village NE38 9HH Washington Tyne & Wear	United Kingdom	British	1938-3	Director	25545390003
MARKA, Wolfgang, Dr Maltesergasse 41 Voitsberg Styria 8570 Austria	Feb 28, 2007	Dec 01, 2008	Director	Maltesergasse 41 Voitsberg Styria 8570 Austria		Austrian	1970-4	Chief Executive Officer	101032080001
MCCAFFERTY, George 60 Briar Lea Shiney Row DH4 4PU Houghton Le Spring Tyne & Wear	May 29, 1997	May 10, 1999	Director	60 Briar Lea Shiney Row DH4 4PU Houghton Le Spring Tyne & Wear		British	1941-2	Company Director	26309390002
MILLS, Peter William Joseph 50 Plough Lane CR8 3QE Purley Surrey	Oct 15, 2004	Feb 28, 2007	Director	50 Plough Lane CR8 3QE Purley Surrey	England	British	1953-4	Director Of Financial Services	50416220001
SPRATT, Quentin Rodney Orchard Farm Brow Lane Antrobus CW9 6JY Northwich Cheshire	Sep 23, 1999	Oct 15, 2004	Director	Orchard Farm Brow Lane Antrobus CW9 6JY Northwich Cheshire	United Kingdom	British	1948-9	Director	60606400001
STABLER, Roy 4 Click Em In Ponteland NE20 9DD Newcastle Upon Tyne		Aug 20, 1998	Director	4 Click Em In Ponteland NE20 9DD Newcastle Upon Tyne		British	1949-5	Chartered Accountant	7032870001
TALLINTIRE, Keith Anthony Denehurst Hawthorn SR7 8SH Seaham	Feb 24, 1999	Oct 15, 2004	Director	Denehurst Hawthorn SR7 8SH Seaham	England	British	1959-10	Financial Director	113760890001

View Detailed Information on Officers and People with Significant Control

Does ENVIROMARK (DRAINAGE SYSTEMS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On May 26, 1993 Delivered On Jun 04, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 04, 1993Registration of a charge (395) Jul 17, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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