ENVIRONMENTAL CONSTRUCTION LIMITED

Overview

Company Name	ENVIRONMENTAL CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02121012
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1987
Date of Cessation	Aug 03, 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 ENVIRONMENTAL CONSTRUCTION LIMITED?

(9999) /

Where is ENVIRONMENTAL CONSTRUCTION LIMITED located?

Registered Office Address	Integration House, Rye Close Ancells Business Park GU51 2UG Fleet Hampshire
Undeliverable Registered Office Address	No

What were the previous names of ENVIRONMENTAL CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
HAYES PARK PROPERTIES LIMITED	Apr 08, 1987	Apr 08, 1987

What are the latest accounts for ENVIRONMENTAL CONSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for ENVIRONMENTAL CONSTRUCTION LIMITED?

Filings

Date

Description

Document

Type

Aug 03, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 20, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 07, 2010

Application to strike the company off the register

3 pages

DS01

Jan 11, 2010

Annual return made up to Dec 14, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 11, 2010	Statement of capital on Jan 11, 2010 Capital: GBP 236,250	SH01

Jan 22, 2009

Accounts made up to Jun 30, 2008

13 pages

Jan 19, 2009

legacy

4 pages

363a

Jan 14, 2009

legacy

1 pages

288b

Jan 14, 2009

legacy

1 pages

288a

Feb 11, 2008

legacy

3 pages

363a

Jan 22, 2008

legacy

1 pages

353

Jan 22, 2008

legacy

1 pages

287

Jan 22, 2008

legacy

1 pages

190

Jan 09, 2008

legacy

1 pages

288a

Jan 09, 2008

legacy

1 pages

288b

Jan 04, 2008

Full accounts made up to Jun 30, 2006

21 pages

Jan 04, 2008

Accounts made up to Jun 30, 2007

17 pages

Aug 22, 2007

legacy

1 pages

287

Mar 23, 2007

legacy

1 pages

288b

Mar 23, 2007

legacy

1 pages

288b

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

4 pages

288a

Mar 22, 2007

legacy

2 pages

288a

Jan 17, 2007

legacy

7 pages

363s

View All Filings

Who are the officers of ENVIRONMENTAL CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALDRY, Joy Elizabeth Bedrock Talisman Close RG45 6JE Crowthorne Berkshire	Mar 01, 2007		Secretary	Bedrock Talisman Close RG45 6JE Crowthorne Berkshire		British		111434900001
HOLT, Nicholas Christopher 1 Dynevor Road TW10 6PF Richmond Upon Thames Surrey	Dec 21, 2007		Director	1 Dynevor Road TW10 6PF Richmond Upon Thames Surrey	England	British	1951-5	10758310003
MARTIN, Alan Christopher 68 Upper Grosvenor Road TN1 2ET Tunbridge Wells Kent	Jan 01, 2009		Director	68 Upper Grosvenor Road TN1 2ET Tunbridge Wells Kent	United Kingdom	British	1966-2	89694100002
LAWRIE, Edwin John 25 Downside Road SM2 5HR Sutton Surrey	Jan 10, 2000	Mar 01, 2007	Secretary	25 Downside Road SM2 5HR Sutton Surrey		British		21957820002
MCLELLAN, Colin Warnock 50 Clarence Road TW11 0BW Teddington Middlesex	May 31, 1992	Jan 10, 2000	Secretary	50 Clarence Road TW11 0BW Teddington Middlesex		British		20961750001
NIELSEN, Phillip John Style Cottage Pitts Lane Bishopstone SP5 4DQ Salisbury Wiltshire		May 31, 1992	Secretary	Style Cottage Pitts Lane Bishopstone SP5 4DQ Salisbury Wiltshire		British		22844680001
ASSENDER, John Clive Beth Shean 17 Ringley Park Avenue RH2 7EU Reigate Surrey	Jul 10, 1992	Dec 22, 1997	Director	Beth Shean 17 Ringley Park Avenue RH2 7EU Reigate Surrey		British	1932-10	20961760001
CHERRY, Richard Christopher Arthur Dove Cottage Tollard Royal SP5 5PS Salisbury Wiltshire		Oct 24, 1995	Director	Dove Cottage Tollard Royal SP5 5PS Salisbury Wiltshire		British	1946-8	23577270001
EYRE, David Alan Walnut Cottage East Lane KT24 6HQ West Horsley Surrey	Sep 29, 1992	Apr 30, 2003	Director	Walnut Cottage East Lane KT24 6HQ West Horsley Surrey		British	1938-6	20983450001
GLEESON, Dermot James Hook Farm White Hart Lane Wood Street Village GU3 3EA Guildford Surrey		Sep 25, 2002	Director	Hook Farm White Hart Lane Wood Street Village GU3 3EA Guildford Surrey	United Kingdom	British	1949-9	20983460001
KIMBER, Anthony Ralph 57 Roman Road BH18 9DH Broadstone Dorset		Mar 01, 2007	Director	57 Roman Road BH18 9DH Broadstone Dorset	United Kingdom	British	1947-9	23577260001
LAWRIE, Edwin John 25 Downside Road SM2 5HR Sutton Surrey	Mar 01, 2007	Dec 21, 2007	Director	25 Downside Road SM2 5HR Sutton Surrey	United Kingdom	British	1961-7	21957820002
MCLELLAN, Colin Warnock 50 Clarence Road TW11 0BW Teddington Middlesex	Aug 02, 2001	Jul 01, 2006	Director	50 Clarence Road TW11 0BW Teddington Middlesex		British	1943-12	20961750001
MILLER, Stephen James 126 Longmoor Road GU30 7NZ Liphook Hampshire	Sep 29, 1992	Mar 01, 2007	Director	126 Longmoor Road GU30 7NZ Liphook Hampshire	United Kingdom	British	1951-5	30677250001
NIELSEN, Phillip John Style Cottage Pitts Lane Bishopstone SP5 4DQ Salisbury Wiltshire		Jun 29, 1992	Director	Style Cottage Pitts Lane Bishopstone SP5 4DQ Salisbury Wiltshire		British	1951-2	22844680001
WALLWORK, Paul Anthony Hewitt Spring Barn Main Street Yarwell PE8 6PR Peterborough Cambridgeshire	Jul 01, 2006	Dec 31, 2008	Director	Spring Barn Main Street Yarwell PE8 6PR Peterborough Cambridgeshire		British	1962-10	113014520002

View Detailed Information on Officers and People with Significant Control

Does ENVIRONMENTAL CONSTRUCTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 26, 1990 Delivered On Oct 31, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as stirling house (formerly part of plot 4) south portway business park old sarum laverstock salisbury wiltshire.
	Persons Entitled Midland Bank PLC
	Transactions Oct 31, 1990Registration of a charge Mar 04, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Oct 26, 1990 Delivered On Oct 31, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Midland Bank PLC
	Transactions Oct 31, 1990Registration of a charge Mar 04, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 30, 1989 Delivered On Dec 19, 1989	Satisfied	Amount secured Sterling pounds 65,000
	Short particulars F/H- stirling house formerly part of plot 6A south portway business park old sarum laverstock N. salisbury wiltshire.
	Persons Entitled E C L Property Services Limited
	Transactions Dec 19, 1989Registration of a charge
Legal charge	Created On Nov 30, 1989 Delivered On Dec 02, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H stirling house, formerly part of plot 6A south portway business park old sarum, laverstock, nr salisbury wiltshire.
	Persons Entitled T S B Bank PLC
	Transactions Dec 02, 1989Registration of a charge
Mortgage debenture	Created On Nov 17, 1988 Delivered On Nov 29, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Tsb England & Wales PLC
	Transactions Nov 29, 1988Registration of a charge

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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