ENVIROCARE WASTE SERVICES LTD

ENVIROCARE WASTE SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameENVIROCARE WASTE SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02606568
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENVIROCARE WASTE SERVICES LTD?

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

    Where is ENVIROCARE WASTE SERVICES LTD located?

    Registered Office Address
    8 Monarch Court
    The Brooms Emersons Green
    BS16 7FH Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of ENVIROCARE WASTE SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    MITIE BUILDING MAINTENANCE (SCOTLAND) LIMITEDJun 20, 1991Jun 20, 1991
    PITCHPOINT LIMITEDMay 01, 1991May 01, 1991

    What are the latest accounts for ENVIROCARE WASTE SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for ENVIROCARE WASTE SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Peter Iain Maynard Skoulding on Aug 23, 2013

    2 pagesCH01

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

    4 pagesAA

    Statement of capital on Jun 18, 2013

    • Capital: GBP 2
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of William Robson as a director on Mar 22, 2013

    1 pagesTM01

    Appointment of Ian Irvine as a director on Mar 22, 2013

    2 pagesAP01

    Annual return made up to Dec 01, 2012 with full list of shareholders

    6 pagesAR01

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

    4 pagesAA

    Termination of appointment of Ruby Mcgregor-Smith as a director on Jan 06, 2012

    1 pagesTM01

    Termination of appointment of Suzanne Claire Baxter as a director on Jan 06, 2012

    1 pagesTM01

    Annual return made up to Dec 01, 2011 with full list of shareholders

    8 pagesAR01

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

    4 pagesAA

    Register inspection address has been changed from 1 Harlequin Office Park Fieldfare Emersons Green Bristol BS16 7FN England

    1 pagesAD02

    Termination of appointment of James Clarke as a director

    1 pagesTM01

    Appointment of Peter Iain Maynard Skoulding as a director

    2 pagesAP01

    Register inspection address has been changed

    1 pagesAD02

    Annual return made up to Dec 01, 2010 with full list of shareholders

    8 pagesAR01

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

    4 pagesAA

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

    4 pagesAA

    Annual return made up to Dec 01, 2009 with full list of shareholders

    6 pagesAR01

    Who are the officers of ENVIROCARE WASTE SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    8 Monarch Court
    The Brooms Emersons Green
    BS16 7FH Bristol
    Avon
    Secretary
    8 Monarch Court
    The Brooms Emersons Green
    BS16 7FH Bristol
    Avon
    114537130001
    IRVINE, Ian Robert
    Monarch Court, The Brooms
    Emersons Green
    BS16 7FH Bristol
    8
    United Kingdom
    Director
    Monarch Court, The Brooms
    Emersons Green
    BS16 7FH Bristol
    8
    United Kingdom
    EnglandBritishDirector162709230001
    SKOULDING, Peter Iain Maynard
    8 Monarch Court
    The Brooms Emersons Green
    BS16 7FH Bristol
    Director
    8 Monarch Court
    The Brooms Emersons Green
    BS16 7FH Bristol
    United KingdomBritishAccountant186216730001
    ROSS, Corina Katherine
    Ainslie's Cottage
    30b Belvedere, Lansdown
    BA1 5HR Bath
    Avon
    Secretary
    Ainslie's Cottage
    30b Belvedere, Lansdown
    BA1 5HR Bath
    Avon
    British69836440002
    THOMAS, Marshall Owen
    Rushmoor
    Clevedon Lane
    BS20 7RH Clapton In Gordano
    Bristol
    Secretary
    Rushmoor
    Clevedon Lane
    BS20 7RH Clapton In Gordano
    Bristol
    British90914410001
    WATERS, Anthony Floyd
    The Stable Block
    Barley Wood Wrington
    BS40 5SA Bristol
    Secretary
    The Stable Block
    Barley Wood Wrington
    BS40 5SA Bristol
    British940440001
    BAXTER, Suzanne Claire
    Monarch Court, The Brooms
    Emersons Green
    BS16 7FH Bristol
    8
    United Kingdom
    Director
    Monarch Court, The Brooms
    Emersons Green
    BS16 7FH Bristol
    8
    United Kingdom
    United KingdomBritishCompany Director113058450002
    BROWN, Robert George
    The Old Post Office
    2 Fowlmere Road Heydon
    SG8 8TH Royston
    Hertfordshire
    Director
    The Old Post Office
    2 Fowlmere Road Heydon
    SG8 8TH Royston
    Hertfordshire
    BritishDirector3865060004
    CLARKE, James Ian
    Monarch Court, The Brooms
    Emersons Green
    BS16 7FH Bristol
    8
    United Kingdom
    Director
    Monarch Court, The Brooms
    Emersons Green
    BS16 7FH Bristol
    8
    United Kingdom
    United KingdomBritishAccountant135276530001
    FRASER, Gordon James
    303 Rullion Road
    Penicuick
    EH26 9AB Midlothian
    Director
    303 Rullion Road
    Penicuick
    EH26 9AB Midlothian
    BritishDirector35030430001
    GEMSON, Malcolm
    4 Muirfield
    Penwortham
    PR1 0LH Preston
    Lancashire
    Director
    4 Muirfield
    Penwortham
    PR1 0LH Preston
    Lancashire
    EnglandBritishDirector3857110001
    KITSON, Howard
    28 Stonecroft
    Stanley
    WF3 4HA Wakefield
    West Yorkshire
    Director
    28 Stonecroft
    Stanley
    WF3 4HA Wakefield
    West Yorkshire
    BritishDirector31964610001
    MCGREGOR-SMITH, Ruby
    8 Monarch Court
    The Brooms Emersons Green
    BS16 7FH Bristol
    Director
    8 Monarch Court
    The Brooms Emersons Green
    BS16 7FH Bristol
    United KingdomBritishFinance Director39857280003
    ROBSON, William
    Monarch Court, The Brooms
    Emersons Green
    BS16 7FH Bristol
    8
    United Kingdom
    Director
    Monarch Court, The Brooms
    Emersons Green
    BS16 7FH Bristol
    8
    United Kingdom
    ScotlandBritishDirector282530002
    STEWART, Ian Reginald
    Lullingworth
    Stroud Road
    GL6 6UT Painswick
    Gloucestershire
    Director
    Lullingworth
    Stroud Road
    GL6 6UT Painswick
    Gloucestershire
    EnglandBritishDirector1517500002
    TELLING, David Malcolm
    Meeting House Farm
    Long Lane Wrington
    BS40 5SP Bristol
    Director
    Meeting House Farm
    Long Lane Wrington
    BS40 5SP Bristol
    BritishDirector15023940001

    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.
    • license: CC0