ENVIRONMENTAL ANALYSIS LIMITED

Overview

Company Name	ENVIRONMENTAL ANALYSIS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02369445
Jurisdiction	England/Wales
Date of Creation	Apr 06, 1989
Date of Cessation	Jul 18, 2017

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 ANALYSIS LIMITED?

Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

Where is ENVIRONMENTAL ANALYSIS LIMITED located?

Registered Office Address	Astral House Imperial Way WD24 4WW Watford Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of ENVIRONMENTAL ANALYSIS LIMITED?

Previous Company Names
Company Name	From	Until
VINTEC (SOUTH-EAST) LIMITED	Apr 06, 1989	Apr 06, 1989

What are the latest accounts for ENVIRONMENTAL ANALYSIS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for ENVIRONMENTAL ANALYSIS LIMITED?

Filings

Date

Description

Document

Type

Jul 18, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 02, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 19, 2017

Application to strike the company off the register

3 pages

DS01

Sep 23, 2016

Confirmation statement made on Sep 15, 2016 with updates

5 pages

CS01

Sep 20, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Feb 22, 2016

Director's details changed for Mr Jean-Pierre Pierre Bonnet on Feb 05, 2016

3 pages

CH01

Nov 30, 2015

Director's details changed for Mr Jean-Pierre Pierre Bonnet on Oct 21, 2015

3 pages

CH01

Oct 08, 2015

Annual return made up to Sep 15, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 08, 2015	Statement of capital on Oct 08, 2015 Capital: GBP 10,000	SH01

Sep 01, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Jan 21, 2015

Termination of appointment of Alexander Michael Comba as a director on Dec 22, 2014

2 pages

TM01

Jan 21, 2015

Termination of appointment of Alexander Michael Comba as a secretary on Dec 22, 2014

2 pages

TM02

Jan 20, 2015

Appointment of Mr Jean-Pierre Pierre Bonnet as a director on Dec 22, 2014

3 pages

AP01

Sep 26, 2014

Annual return made up to Sep 15, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 26, 2014	Statement of capital on Sep 26, 2014 Capital: GBP 10,000	SH01

Jul 08, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Sep 25, 2013

Annual return made up to Sep 15, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 25, 2013	Statement of capital on Sep 25, 2013 Capital: GBP 10,000	SH01

Jul 09, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Oct 03, 2012

Annual return made up to Sep 15, 2012 with full list of shareholders

5 pages

AR01

Jul 09, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Oct 12, 2011

Annual return made up to Sep 15, 2011 with full list of shareholders

5 pages

AR01

May 24, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Jan 21, 2011

Director's details changed for Ruth Elizabeth Tilbrook on Jan 14, 2011

3 pages

CH01

Oct 21, 2010

Annual return made up to Sep 15, 2010 with full list of shareholders

14 pages

AR01

Aug 03, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Nov 19, 2009

Director's details changed for Ruth Elizabeth Watts on Sep 26, 2009

1 pages

CH01

Sep 21, 2009

legacy

5 pages

363a

View All Filings

Who are the officers of ENVIRONMENTAL ANALYSIS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BONNET, Jean-Pierre Imperial Way WD24 4WN Watford Astral House Hertfordshire United Kingdom	Dec 22, 2014		Director	Imperial Way WD24 4WN Watford Astral House Hertfordshire United Kingdom	United Kingdom	French	1956-11	193505630012
TILBROOK, Ruth Elizabeth Imperial Way WD2 4WW Watford Astral House Hertfordshire	Oct 19, 2007		Director	Imperial Way WD2 4WW Watford Astral House Hertfordshire	United Kingdom	British	1968-10	125346920003
BOWLER, David William 34 Dorset Square NW1 6QJ London	Nov 27, 2002	Oct 09, 2007	Secretary	34 Dorset Square NW1 6QJ London		British		34940010005
BOWLER, David William Watling Lane OX10 7JG Dorcester On Thames 14 Oxon	Feb 16, 2001	May 14, 2002	Secretary	Watling Lane OX10 7JG Dorcester On Thames 14 Oxon		British		34940010004
COMBA, Alexander Michael 136 Andrewes House Barbican EC2Y 8BA London	Jan 18, 2008	Dec 22, 2014	Secretary	136 Andrewes House Barbican EC2Y 8BA London		British		5466420005
FRASER, Kay Lisa Sundew Fernie Fields HP12 4SN Booker Buckinghamshire	May 14, 2002	Nov 27, 2002	Secretary	Sundew Fernie Fields HP12 4SN Booker Buckinghamshire		British		52810530001
KNIGHT, Carole Ann Birchen Knoll Farm Peter James Lane Fairlight TN35 4AH Hastings East Sussex		Feb 16, 2001	Secretary	Birchen Knoll Farm Peter James Lane Fairlight TN35 4AH Hastings East Sussex		British		30531460002
WATTS, Ruth Elizabeth 8 Grosvenor Terrace Boxmoor HP1 1QJ Hemel Hempstead Hertfordshire	Oct 09, 2007	Jan 18, 2008	Secretary	8 Grosvenor Terrace Boxmoor HP1 1QJ Hemel Hempstead Hertfordshire		British		125346920001
BOWLER, David William 34 Dorset Square NW1 6QJ London	Feb 16, 2001	Oct 19, 2007	Director	34 Dorset Square NW1 6QJ London	United Kingdom	British	1945-1	34940010005
COMBA, Alexander Michael 136 Andrewes House Barbican EC2Y 8BA London	Feb 16, 2001	Dec 22, 2014	Director	136 Andrewes House Barbican EC2Y 8BA London	England	British	1953-11	5466420005
KNIGHT, Carole Ann Birchen Knoll Farm Peter James Lane Fairlight TN35 4AH Hastings East Sussex		Feb 16, 2001	Director	Birchen Knoll Farm Peter James Lane Fairlight TN35 4AH Hastings East Sussex		British	1943-11	30531460002
KNIGHT, Clifford Paul Vincent Birchin Knoll Farm Peter James Lane, Fairlight TN35 4AH Hastings East Sussex		Feb 16, 2001	Director	Birchin Knoll Farm Peter James Lane, Fairlight TN35 4AH Hastings East Sussex		British	1937-3	74131160001
KNIGHT, Stephen 3 The Spaldings TN38 9TP St. Leonards On Sea East Sussex	Mar 15, 1999	Feb 16, 2001	Director	3 The Spaldings TN38 9TP St. Leonards On Sea East Sussex		British	1967-11	66382340001
PERRY, Brian Matthew 5 The Spaldings TN38 9TP St. Leonards On Sea East Sussex	Mar 15, 1999	Feb 16, 2001	Director	5 The Spaldings TN38 9TP St. Leonards On Sea East Sussex		British	1963-1	97201000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENVIRONMENTAL ANALYSIS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vinci Plc

Apr 06, 2016

Imperial Way

WD24 4WW Watford

Astral House

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	737204

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does ENVIRONMENTAL ANALYSIS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 27, 1998 Delivered On Jun 16, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 15 burgess road,hastings,east sussex.t/no.ESX189438.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 16, 1998Registration of a charge (395) Dec 15, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 11, 1996 Delivered On Nov 20, 1996	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 20, 1996Registration of a charge (395) Dec 21, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 26, 1995 Delivered On Jul 07, 1995	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 k/a unit 4 haywood way, ivyhouse industrial estate, hastings, east sussex. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Jul 07, 1995Registration of a charge (395) Feb 27, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 30, 1993 Delivered On Oct 14, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a unit 10 brunel road churchfield industrial estate east sussex. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Oct 14, 1993Registration of a charge (395) Feb 27, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 23, 1993 Delivered On Mar 05, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 9 brunel road churchfields industrial estate st. Leonards-on-sea east sussex.
	Persons Entitled Midland Bank PLC
	Transactions Mar 05, 1993Registration of a charge (395) Feb 27, 2001Statement of satisfaction of a charge in full or part (403a)
Fixed & floating charge	Created On Apr 02, 1990 Delivered On Apr 05, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Apr 05, 1990Registration of a charge Feb 27, 2001Statement 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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