ENVIROTANK (DEVELOPMENTS) LIMITED
Overview
| Company Name | ENVIROTANK (DEVELOPMENTS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03135941 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENVIROTANK (DEVELOPMENTS) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ENVIROTANK (DEVELOPMENTS) LIMITED located?
| Registered Office Address | Dukes Court 3rd Floor Nonth 32 Duke Street St. James's, SW1Y 6DF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENVIROTANK (DEVELOPMENTS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORANJEX LIMITED | Dec 08, 1995 | Dec 08, 1995 |
What are the latest accounts for ENVIROTANK (DEVELOPMENTS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for ENVIROTANK (DEVELOPMENTS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 08, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 08, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Dec 08, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Dec 08, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 3Rd Floor North Side Dukes Court, 32 Duke Street St James's London SW1Y 6DF United Kingdom* on Feb 21, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Brian Cotton as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Cotton as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Dec 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Dec 08, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 10 Dover Street London W1S 4LQ* on Dec 03, 2009 | 1 pages | AD01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of ENVIROTANK (DEVELOPMENTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARROLL, Alistair John Thomas | Director | 105 Dock House Navigation Walk LS10 1JJ Leeds | United Kingdom | British | 55120030002 | |||||
| COTTON, Brian John Powell | Secretary | Hardwycke House Knott Park KT22 0HZ Oxshott Surrey | British | 5682160001 | ||||||
| COTTON, Brian John Powell | Secretary | Hardwycke House Knott Park KT22 0HZ Oxshott Surrey | British | 5682160001 | ||||||
| KNIBB, Richard Trevor | Secretary | Oak Gates Acrefield Road SL9 8NA Gerrards Cross Buckinghamshire | British | 76363180001 | ||||||
| PAYNE, Alan Tyson | Secretary | Glenfoot House 58 Main Street Dundonald KA2 9HG Kilmarnock Ayrshire | British | 57851650003 | ||||||
| SECRETAIRE LIMITED | Nominee Secretary | 3rd Floor 2 Luke Street EC2A 4NT London | 900011490001 | |||||||
| BAYLISS, Colin Charles Macarthur | Director | St. Anthonys Cottage Hardwick Close, Oxshott KT22 0HZ Leatherhead Surrey | British | 68243990003 | ||||||
| BIRKETT, Melvin Herbert | Director | Abbots Well Cottage Rievaulx YO62 5LB York North Yorkshire | England | British | 10760510001 | |||||
| BROWN, Kevin Thomas | Nominee Director | 30 Harts Grove IG8 0BN Woodford Green Essex | England | British | 900008020001 | |||||
| CARROLL, Alistair | Director | 120 Crossgate Lane Crossgate Leeds | British | 55120030001 | ||||||
| COTTON, Brian John Powell | Director | Hardwycke House Knott Park KT22 0HZ Oxshott Surrey | United Kingdom | British | 5682160001 | |||||
| MITCHELL, Eric | Director | 66 Holgate Road WF8 4ND Pontefract West Yorkshire | British | 52932700001 |
Does ENVIROTANK (DEVELOPMENTS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 13, 1997 Delivered On Aug 20, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land lying to the south east of riccall common selby north yorkshire t/n-NYK50879. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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