THE ENVIRONMENT COUNCIL

Overview

Company Name	THE ENVIRONMENT COUNCIL
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	02004003
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1986
Date of Cessation	Aug 12, 2015

Summary

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

What is the purpose of THE ENVIRONMENT COUNCIL?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THE ENVIRONMENT COUNCIL located?

Registered Office Address	3 Field Court Grays Inn WC1R 5EF London
Undeliverable Registered Office Address	No

What were the previous names of THE ENVIRONMENT COUNCIL?

Previous Company Names
Company Name	From	Until
COUNCIL FOR ENVIRONMENTAL CONSERVATION(THE)	Mar 25, 1986	Mar 25, 1986

What are the latest accounts for THE ENVIRONMENT COUNCIL?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest annual return for THE ENVIRONMENT COUNCIL?

Annual Return

Last Annual Return	Jul 30, 2012

What are the latest filings for THE ENVIRONMENT COUNCIL?

Filings

Date

Description

Document

Type

Aug 12, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 12, 2015

Return of final meeting in a creditors' voluntary winding up

15 pages

4.72

Nov 10, 2014

Liquidators' statement of receipts and payments to Sep 03, 2014

17 pages

4.68

Sep 12, 2013

Registered office address changed from * C/O the Environment Council C/O Bates Wells Braithwaite 2-6 Cannon Street London EC4M 6YH United Kingdom* on Sep 12, 2013

2 pages

AD01

Sep 11, 2013

Statement of affairs with form 4.19

6 pages

4.20

Sep 11, 2013

Appointment of a voluntary liquidator

1 pages

600

Sep 11, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Feb 01, 2013

Total exemption full accounts made up to Mar 31, 2012

22 pages

Aug 29, 2012

Annual return made up to Jul 30, 2012 no member list

8 pages

AR01

Jan 02, 2012

Total exemption full accounts made up to Mar 31, 2011

22 pages

Sep 28, 2011

Annual return made up to Jul 30, 2011 no member list

9 pages

AR01

Sep 28, 2011

Appointment of Karen Booth as a director

2 pages

AP01

Feb 23, 2011

Full accounts made up to Mar 31, 2010

24 pages

Dec 02, 2010

Auditor's resignation

1 pages

AUD

Nov 01, 2010

Annual return made up to Jul 30, 2010 no member list

8 pages

AR01

Nov 01, 2010

Registered office address changed from * C/O the Environment Council C/O Bates Wells Braithwaite 2-6 Cannon Street London EC4M 6YH United Kingdom* on Nov 01, 2010

1 pages

AD01

Nov 01, 2010

Registered office address changed from * 212 High Holborn London WC1V 7BF* on Nov 01, 2010

1 pages

AD01

Oct 07, 2010

Appointment of Mr Andre Johan Furstenberg as a director

2 pages

AP01

Oct 07, 2010

Appointment of Mr Benjamin Carrick as a director

2 pages

AP01

Oct 07, 2010

Termination of appointment of Rachel Eburne as a director

1 pages

TM01

Oct 07, 2010

Termination of appointment of Richard Williams as a director

1 pages

TM01

Oct 07, 2010

Director's details changed for Rodney Lawrence Sterne on Apr 04, 2010

2 pages

CH01

Jun 01, 2010

Total exemption full accounts made up to Mar 31, 2009

30 pages

Sep 07, 2009

legacy

4 pages

363a

Sep 07, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of THE ENVIRONMENT COUNCIL?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AICKIN, Robert Malcolm, Dr 69 Lauriston Road E9 7HA London	May 16, 2008		Secretary	69 Lauriston Road E9 7HA London		British		Chemist	21408150001
AICKIN, Robert Malcolm, Dr 69 Lauriston Road E9 7HA London			Director	69 Lauriston Road E9 7HA London	United Kingdom	British	1949-5	Chemist	21408150001
BOOTH, Karen Nicola, Dr Field Court Grays Inn WC1R 5EF London 3	Nov 30, 2010		Director	Field Court Grays Inn WC1R 5EF London 3	United Kingdom	British	1962-7	Trustee	163358600001
CARRICK, Benjamin Field Court Grays Inn WC1R 5EF London 3	Oct 02, 2009		Director	Field Court Grays Inn WC1R 5EF London 3	United Kingdom	British	1970-12	Senior Manager	154701730001
FURSTENBERG, Andre Johan Tooley Street SE1 2QY London 6 More London Place United Kingdom	Oct 02, 2009		Director	Tooley Street SE1 2QY London 6 More London Place United Kingdom	England	British	1968-5	Chief Financial Officer	132987760001
RICHARDSON, Lucy Josephine 1 Aragon Avenue KT7 0PY Thames Ditton Surrey	Dec 14, 2007		Director	1 Aragon Avenue KT7 0PY Thames Ditton Surrey	England	British	1968-7	Marketing Director	125989720001
STERNE, Rodney Lawrence North Road GU32 2AX Petersfield 34 Hampshire United Kingdom	Dec 14, 2007		Director	North Road GU32 2AX Petersfield 34 Hampshire United Kingdom	Uk	British	1960-2	Director	135883190001
WOOD-DOW, Nicholas James Shore 65 Pavilion Gardens TW18 1LS Staines Middlesex	Oct 20, 1993		Director	65 Pavilion Gardens TW18 1LS Staines Middlesex	England	British	1952-12	Company Director	21703600001
KING, Mike Neil 23 Carters Way Wisborough Green RH14 0BX Billingshurst West Sussex	Mar 31, 2003	Mar 01, 2005	Secretary	23 Carters Way Wisborough Green RH14 0BX Billingshurst West Sussex		British			109905560001
ROBINSON, Stephen James 33 Eleanor Grove SW13 0JN London		Jan 24, 2003	Secretary	33 Eleanor Grove SW13 0JN London		British			93002920001
STORM, Andrew James 8 Sevenoaks Road Earley RG6 7NT Reading Berkshire	Mar 01, 2005	May 16, 2008	Secretary	8 Sevenoaks Road Earley RG6 7NT Reading Berkshire		British			57678450001
ALI KHAN, Shirley 149 Morley Hill EN2 0BQ Enfield Middlesex	Oct 22, 1993	Jul 09, 1996	Director	149 Morley Hill EN2 0BQ Enfield Middlesex		British	1951-3	Director Of Environmental Resp	38268230001
ALLASON, James Harry 82 Ebury Mews SW1W 9NX London		Oct 20, 1993	Director	82 Ebury Mews SW1W 9NX London		British	1918-9	Retired	29921100001
ANDREW, Mark Mount Pleasant Beacon Edge CA11 7SD Penrith Cumbria		Jul 09, 1996	Director	Mount Pleasant Beacon Edge CA11 7SD Penrith Cumbria		British	1928-8	Company Director	1823580001
ASHBY, Kenneth Roy, Dr 25 Hawthorn Terrace Durham City DH1 4EL Durham County Durham		Oct 14, 1997	Director	25 Hawthorn Terrace Durham City DH1 4EL Durham County Durham		British	1923-10	University Teacher	2748220001
AYLARD, Jennifer Frances 8 The Cooperage Regents Bridge Gardens SW8 1JR London	Oct 13, 1997	Oct 20, 1999	Director	8 The Cooperage Regents Bridge Gardens SW8 1JR London		British	1960-1	Company Director	55672190004
BARRINGTON, Robert Michael Lowther, Dr 3 Challoner Mansions Challoner Street W14 9LD London	Sep 12, 2003	Dec 12, 2008	Director	3 Challoner Mansions Challoner Street W14 9LD London		British	1966-9	Asset Management	108561490001
BREEZE, Elizabeth Flat 4 Arncliffe 22 Greville Place NW6 5JG London		Jul 10, 1995	Director	Flat 4 Arncliffe 22 Greville Place NW6 5JG London		British	1952-4	Social Researcher	17402910001
BROWN, Michael Joseph The Chase 5 Boucher Way EX9 6HQ Budleigh Salterton Devon	Jun 11, 2004	Dec 10, 2004	Director	The Chase 5 Boucher Way EX9 6HQ Budleigh Salterton Devon	England	British	1965-10	Director	72019460001
COOPER, Richard Nicolson Drive LU7 4HQ Leighton Buzzard 43 Bedfordshire United Kingdom	Dec 14, 2007	Jul 10, 2009	Director	Nicolson Drive LU7 4HQ Leighton Buzzard 43 Bedfordshire United Kingdom		British	1956-10	Director	135949010001
DYER, Stuart Charles Elliott 226 Ben Jonson House Barbican EC2Y 8DL London	Oct 20, 1993	Oct 14, 1997	Director	226 Ben Jonson House Barbican EC2Y 8DL London	England	British	1950-12	Director Institutional Sales	51332110002
EBURNE, Rachel Jane 72 Stockwell Park Road SW9 0DA London	Dec 14, 2007	Oct 02, 2009	Director	72 Stockwell Park Road SW9 0DA London		British	1966-4	Director	73262630002
GEORGESON, Raymond Lawrence End Cottage 3 The Green Middle Tysoe CV35 0SN Warwick	Mar 17, 2000	Oct 23, 2003	Director	End Cottage 3 The Green Middle Tysoe CV35 0SN Warwick		British	1961-8	Charity Chief Executive	72234950002
GREENWOOD, Alan Victor 112 Barnsbury Road Islington N1 0ES London	Oct 13, 1997	Nov 09, 2005	Director	112 Barnsbury Road Islington N1 0ES London		British	1955-10	Company Director	55672100001
HALL, David Wylie, Dr Seven Elms 206 Lent Rise Road Burnham SL1 7AB Slough Buckinhamshire		Jul 09, 1996	Director	Seven Elms 206 Lent Rise Road Burnham SL1 7AB Slough Buckinhamshire		British	1924-12	Consultant	78580680001
HANDFORD, Michael Anthony 6 Spa Lane LE10 1JB Hinckley Leicestershire	Oct 20, 1993	Oct 14, 1997	Director	6 Spa Lane LE10 1JB Hinckley Leicestershire		British	1944-5	Consultant In Leisure Recreati	28835420001
HANDLER, Thomas Joseph 23 Cholmeley Park N6 5EL London	Jul 09, 1996	Nov 17, 1998	Director	23 Cholmeley Park N6 5EL London		British	1938-5	Solicitor	14447780001
HOULDIN, Martin 4 Milligans Chase Galleywood CM2 8QD Chelmsford Essex		Oct 20, 1993	Director	4 Milligans Chase Galleywood CM2 8QD Chelmsford Essex	United Kingdom	British	1953-10	Management Consultant	29921120001
HUMPHRIES, Anthony Charles 21 Parkside Wimbledon SW19 5NA London		Oct 25, 1994	Director	21 Parkside Wimbledon SW19 5NA London	United Kingdom	British	1925-6	Solicitor	6909510001
HUTCHINSON, Colin Michael Heap Kingswood 23 Beatrice Road RH8 0PZ Oxted Surrey		Mar 22, 1994	Director	Kingswood 23 Beatrice Road RH8 0PZ Oxted Surrey		British	1930-10	Environmental Management Consultant	11086230001
KELLY, Michael John 32 Bushey Grove Road WD23 2JQ Bushey Hertfordshire	Sep 15, 2000	Nov 09, 2005	Director	32 Bushey Grove Road WD23 2JQ Bushey Hertfordshire	United Kingdom	British	1955-9	Environment Manager	72339740001
LANGSTON, John 136 North Street BN1 1RG Brighton East Sussex		Oct 25, 1994	Director	136 North Street BN1 1RG Brighton East Sussex		British	1924-6	Retired	29921130001
LOGAN, Moyra Upton Hollies The Avenue South Nutfield RH1 5RY Redhill Surrey		Oct 20, 1993	Director	Upton Hollies The Avenue South Nutfield RH1 5RY Redhill Surrey		British	1938-6	Director	6914410001
MCANENA, Fiona KT10	Jul 09, 1998	May 25, 2007	Director	KT10	England	British	1964-7	Marketing Consultant	109905840001
PIKE, Alan John 5 Cotterells Hill HP1 1JA Hemel Hempstead Hertfordshire		Oct 14, 1997	Director	5 Cotterells Hill HP1 1JA Hemel Hempstead Hertfordshire		British	1925-11	Transport & Travel Consultant	29921150001

View Detailed Information on Officers and People with Significant Control

Does THE ENVIRONMENT COUNCIL have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 04, 2013	Commencement of winding up
Aug 12, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Hugh Francis Jesseman 3 Field Court Grays Inn WC1R 5EF London	practitioner	3 Field Court Grays Inn WC1R 5EF London	Sep 04, 2013

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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