U.K. CENTRE FOR ECONOMIC AND ENVIRONMENTAL DEVELOPMENT(THE)

Overview

Company Name	U.K. CENTRE FOR ECONOMIC AND ENVIRONMENTAL DEVELOPMENT(THE)
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	01811707
Jurisdiction	England/Wales
Date of Creation	Apr 26, 1984
Date of Cessation	Jul 22, 2014

Summary

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

What is the purpose of U.K. CENTRE FOR ECONOMIC AND ENVIRONMENTAL DEVELOPMENT(THE)?

Environmental consulting activities (74901) / Professional, scientific and technical activities

Where is U.K. CENTRE FOR ECONOMIC AND ENVIRONMENTAL DEVELOPMENT(THE) located?

Registered Office Address	C/O RESOLVE PARTNERS LLP One America Square EC3N 2LB London
Undeliverable Registered Office Address	No

What were the previous names of U.K. CENTRE FOR ECONOMIC AND ENVIRONMENTAL DEVELOPMENT(THE)?

Previous Company Names
Company Name	From	Until
U.K. CENTRE FOR ECONOMIC AND ENVIRONMENTAL DEVELOPMENT(THE)	Jun 16, 2008	Jun 16, 2008
U.K. CENTRE FOR ECONOMIC AND ENVIRONMENTAL DEVELOPMENT(THE)	Apr 26, 1984	Apr 26, 1984

What are the latest accounts for U.K. CENTRE FOR ECONOMIC AND ENVIRONMENTAL DEVELOPMENT(THE)?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest annual return for U.K. CENTRE FOR ECONOMIC AND ENVIRONMENTAL DEVELOPMENT(THE)?

Annual Return

Last Annual Return	Dec 28, 2012

What are the latest filings for U.K. CENTRE FOR ECONOMIC AND ENVIRONMENTAL DEVELOPMENT(THE)?

Filings
Date	Description	Document	Type
Jul 22, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 22, 2014	Administrator's progress report to Apr 14, 2014	14 pages	2.24B

Apr 22, 2014	Notice of move from Administration to Dissolution	14 pages	2.35B

Nov 19, 2013	Administrator's progress report to Oct 16, 2013	14 pages	2.24B

Jul 01, 2013	Notice of deemed approval of proposals	1 pages	F2.18

Jun 18, 2013	Statement of administrator's proposal	27 pages	2.17B

May 01, 2013	Registered office address changed from * Eco Innovation Centre, Peterscourt, City Road Peterborough Cambridgeshire PE1 1SA* on May 01, 2013	2 pages	AD01

Apr 26, 2013	Appointment of an administrator	1 pages	2.12B

Jan 11, 2013	Annual return made up to Dec 28, 2012 no member list	7 pages	AR01

Jan 08, 2013	Total exemption full accounts made up to Mar 31, 2012	23 pages	AA

Aug 29, 2012	Previous accounting period extended from Dec 31, 2011 to Mar 31, 2012	1 pages	AA01

Apr 26, 2012	Appointment of Leslie James Pyle as a director	2 pages	AP01

Apr 19, 2012	Termination of appointment of James O'keefe as a director	1 pages	TM01

Jan 12, 2012	Annual return made up to Dec 28, 2011 no member list	7 pages	AR01

Jan 12, 2012	Appointment of Miss June Margaret Isherwood as a director	2 pages	AP01

Jan 12, 2012	Termination of appointment of David Giachardi as a director	1 pages	TM01

Oct 06, 2011	Total exemption full accounts made up to Dec 31, 2010	20 pages	AA

Sep 21, 2011	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 05, 2011	Annual return made up to Dec 28, 2010 no member list	7 pages	AR01

Oct 05, 2010	Total exemption full accounts made up to Dec 31, 2009	22 pages	AA

Mar 16, 2010	Full accounts made up to Dec 31, 2008	19 pages	AA

Feb 25, 2010	Annual return made up to Dec 28, 2009 no member list	5 pages	AR01

Feb 25, 2010	Appointment of Mrs Lisa Clare Barnes as a secretary	2 pages	AP03

Feb 23, 2010	Director's details changed for James O'keefe on Feb 05, 2010	2 pages	CH01

Feb 23, 2010	Director's details changed for Dr David John Giachardi on Feb 05, 2010	2 pages	CH01

View All Filings

Who are the officers of U.K. CENTRE FOR ECONOMIC AND ENVIRONMENTAL DEVELOPMENT(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARNES, Lisa Clare Belsize Avenue Woodston PE2 9JA Peterborough 118 Cambridgeshire	Dec 22, 2009		Secretary	Belsize Avenue Woodston PE2 9JA Peterborough 118 Cambridgeshire				149254920001
COX, John Colin Leslie 18 Montpelier Square SW7 1JR London	Dec 08, 1996		Director	18 Montpelier Square SW7 1JR London	England	British	1933-10	31815680001
ISHERWOOD, June Margaret Faygate Way Lower Earley RG6 4DA Reading 34 United Kingdom	Nov 23, 2011		Director	Faygate Way Lower Earley RG6 4DA Reading 34 United Kingdom	United Kingdom	British	1959-6	122252070001
MURRAY, Christopher Hugh Cleeve Cottage Eastbury RG17 7JQ Hungerford Berkshire	May 08, 2002		Director	Cleeve Cottage Eastbury RG17 7JQ Hungerford Berkshire	England	British	1947-1	38218340007
PYLE, Leslie James 15 St. Johns Street Duxford CB22 4RA Cambridge Kerry Cottage Cambridgeshire United Kingdom	Feb 06, 2012		Director	15 St. Johns Street Duxford CB22 4RA Cambridge Kerry Cottage Cambridgeshire United Kingdom	United Kingdom	British	1945-5	37936720001
SLATER, David Homfray Kings Caple HR1 4TX Hereford Rusxton House Herefordshire England	Dec 22, 2009		Director	Kings Caple HR1 4TX Hereford Rusxton House Herefordshire England	United Kingdom	British	1940-10	54367080001
COLMAN, Michael Jeremiah, Sir Malshanger RG23 7EY Basingstoke Hampshire	Mar 20, 1996	Sep 29, 1999	Secretary	Malshanger RG23 7EY Basingstoke Hampshire		British		1582040001
COX, John Colin Leslie 18 Montpelier Square SW7 1JR London	Sep 29, 1999	May 08, 2002	Secretary	18 Montpelier Square SW7 1JR London		British		31815680001
NORMAN, Arthur Gordon, Sir Fir Tree Cottage Hammoon DT10 2DB Sturminster Newton Dorset		Mar 20, 1996	Secretary	Fir Tree Cottage Hammoon DT10 2DB Sturminster Newton Dorset		British		4081370001
SELWYN, Jonathan Gordon 61 Conduit Road PE9 1QL Stamford Lincolnshire	May 08, 2002	Oct 01, 2009	Secretary	61 Conduit Road PE9 1QL Stamford Lincolnshire		British		62621520002
ALEXANDER, Kenneth John Wilson, Sir 9 West Shore Pittenweem KY10 2NU Anstruther Fife		Dec 31, 1998	Director	9 West Shore Pittenweem KY10 2NU Anstruther Fife		British	1922-3	11751070001
ALEXANDER OF WEEDON, Robert Scott, Lord Flat 4 Morpeth Mansions SW1P 1ER London		Apr 26, 1994	Director	Flat 4 Morpeth Mansions SW1P 1ER London		British	1936-9	39363910003
AMOS, Elizabeth Anne, Mbe 53 Seymour Avenue KT17 2RS Ewell Surrey	Oct 09, 2001	Feb 08, 2006	Director	53 Seymour Avenue KT17 2RS Ewell Surrey		British	1951-5	41185910002
ATTENBOROUGH, David Frederick, Sir 5 Park Road TW10 6NS Richmond Surrey		Jul 10, 1992	Director	5 Park Road TW10 6NS Richmond Surrey	England	British	1926-5	3719810001
BARBER, Derek, Lord Barber Of Tewkesbury Chough House GL52 4QU Gotherington Gloucestershire		Apr 15, 1998	Director	Chough House GL52 4QU Gotherington Gloucestershire		British	1918-6	4081380001
BETT, Michael, Sir Colet's Well The Green Otford TN14 5PD Sevenoaks Kent	Oct 12, 1993	Apr 13, 1994	Director	Colet's Well The Green Otford TN14 5PD Sevenoaks Kent	England	British	1935-1	31365620003
BONDI, Hermann, Professor Sir 60 Mill Lane Impington CB4 4XN Cambridge Cambridgeshire		Jun 24, 2003	Director	60 Mill Lane Impington CB4 4XN Cambridge Cambridgeshire		British	1919-11	22357660001
BULKIN, Bernard Joseph Hodford Road NW11 8NN London 34	Sep 10, 2002	Jan 31, 2007	Director	Hodford Road NW11 8NN London 34	England	British	1942-3	85310260001
CHILVER, Amos Henry, Lord 2 Hampstead Square NW3 1AB London		Jul 09, 1992	Director	2 Hampstead Square NW3 1AB London		British	1926-10	14298100001
CLEAVER, Anthony Brian, Sir 20 Groom Place SW1X 7BA London		Oct 13, 1998	Director	20 Groom Place SW1X 7BA London	England	British	1938-4	64551510001
COLMAN, Michael Jeremiah, Sir Malshanger RG23 7EY Basingstoke Hampshire		Sep 29, 1999	Director	Malshanger RG23 7EY Basingstoke Hampshire	United Kingdom	British	1928-7	1582040001
CRAWFORD, Robert Norman 4 Fort Road Helens Bay BT19 1LD Bangor County Down		Nov 24, 1992	Director	4 Fort Road Helens Bay BT19 1LD Bangor County Down		British	1923-6	22357690001
DASGUPTA, Partha Sarathi, Sir 1 Dean Drive Holbrook Road CB1 7SW Cambridge Cambridgeshire		Jun 27, 2001	Director	1 Dean Drive Holbrook Road CB1 7SW Cambridge Cambridgeshire		British	1942-11	107708370001
DURANT, John Robert, Professor 27 Burford Road OX8 5DP Witney Oxfordshire	Oct 12, 1993	Sep 22, 2000	Director	27 Burford Road OX8 5DP Witney Oxfordshire		British	1950-7	37669880001
EDINGTON, Jeffrey William, Dr Sinaloa South Park Drive SL9 8JH Gerrards Cross Buckinghamshire	Nov 24, 1992	Dec 08, 1996	Director	Sinaloa South Park Drive SL9 8JH Gerrards Cross Buckinghamshire		British/American	1939-5	33076440001
ENGLAND, Glyn Woodbridge Farm Ubley BS18 6PX Bristol Avon		Dec 08, 1996	Director	Woodbridge Farm Ubley BS18 6PX Bristol Avon	United Kingdom	British	1921-4	163966530001
FITZGERALD, Frank, Dr 21 Cartmel Road TS10 4JT Redcar Cleveland		Nov 24, 1992	Director	21 Cartmel Road TS10 4JT Redcar Cleveland		British	1929-11	9704020001
FORSTER, Archibald William, Sir Grasmere Easton SO21 1EG Winchester Hampshire		Oct 12, 1993	Director	Grasmere Easton SO21 1EG Winchester Hampshire		British	1928-2	1900030001
GIACHARDI, David John, Dr Laburnum Cheverells Green Markyate AL3 8RN St Albans Hertfordshire	Oct 09, 2001	Nov 23, 2011	Director	Laburnum Cheverells Green Markyate AL3 8RN St Albans Hertfordshire	United Kingdom	British	1948-5	14980750001
HAMA, Noriko 20 Stone House 9 Weymouth Street W1N 3FF London	Dec 08, 1994	Oct 20, 1998	Director	20 Stone House 9 Weymouth Street W1N 3FF London		Japanese	1952-8	41841160001
HOLLIDAY, Frederick George Thomas, Professor Sir Hollingside House Hollingside Lane DH1 3TL Durham		Nov 24, 1992	Director	Hollingside House Hollingside Lane DH1 3TL Durham		British	1935-9	22357720003
JAMES, John, Sir 10 Buckingham Gate SW1E 6LA London	Dec 08, 1994	Dec 29, 1997	Director	10 Buckingham Gate SW1E 6LA London		British	1935-3	35255350001
JENKIN OF RODING, Charles Patrick Fleeming, The Right Hon The Lord Home Farm Matching Road Hatfield Heath CM22 7AS Bishops Stortford Hertfordshire		Jun 24, 2003	Director	Home Farm Matching Road Hatfield Heath CM22 7AS Bishops Stortford Hertfordshire		British	1926-9	53551510001
JORDAN, Robert Thomas 19 The Hermitage Dunmurry BT17 9NH Belfast County Antrim	Nov 24, 1992	Jan 31, 2001	Director	19 The Hermitage Dunmurry BT17 9NH Belfast County Antrim		British	1927-2	22603630001
LANDALE, David William Neil, Sir Dalswinton House Dalswinton DG2 0XZ Dumfries		Mar 20, 1996	Director	Dalswinton House Dalswinton DG2 0XZ Dumfries		British	1934-5	681480001

View Detailed Information on Officers and People with Significant Control

Does U.K. CENTRE FOR ECONOMIC AND ENVIRONMENTAL DEVELOPMENT(THE) have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 29, 2008 Delivered On Jun 04, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 04, 2008Registration of a charge (395)

View Detailed Information on Charges

Does U.K. CENTRE FOR ECONOMIC AND ENVIRONMENTAL DEVELOPMENT(THE) have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 17, 2013	Administration started
Apr 14, 2014	Administration ended

In administration

Name	Role	Address
Simon Harris One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London
Cameron Gunn One America Square EC3N 2LB Crosswall London	practitioner	One America Square EC3N 2LB Crosswall London
Mark Supperstone One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London

View Detailed Information on Insolvency Cases

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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