ENVIRONMENTAL ADVICE CENTRE LIMITED
Overview
| Company Name | ENVIRONMENTAL ADVICE CENTRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03505719 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENVIRONMENTAL ADVICE CENTRE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ENVIRONMENTAL ADVICE CENTRE LIMITED located?
| Registered Office Address | Booths Park Chelford Road Knutsford WA16 8QZ Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENVIRONMENTAL ADVICE CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILSCO 266 LIMITED | Feb 05, 1998 | Feb 05, 1998 |
What are the latest accounts for ENVIRONMENTAL ADVICE CENTRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for ENVIRONMENTAL ADVICE CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Dec 17, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Amec Nominees Limited as a director on Nov 28, 2012 | 2 pages | AP02 | ||||||||||
Appointment of Mr Christopher Laskey Fidler as a director on Nov 28, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Justin Williams as a director on Nov 28, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Henry Bourne as a director on Nov 28, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 05, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Termination of appointment of John James Clarke as a director on Jan 01, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Justin Williams as a director on Jan 01, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Henry Bourne as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Amec Nominees Limited as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Appointment of Mr John James Clarke as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Bell as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 05, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||
Termination of appointment of Anthony Jinks as a director | 1 pages | TM01 | ||||||||||
Miscellaneous Section 519 | 3 pages | MISC | ||||||||||
Who are the officers of ENVIRONMENTAL ADVICE CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIDLER, Christopher Laskey | Secretary | Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire | British | 141025870003 | ||||||||||
| FIDLER, Christopher Laskey | Director | Marlborough Avenue Cheadle Hulme SK8 7AW Cheadle 66 Cheshire England | England | British | 141025870003 | |||||||||
| AMEC NOMINEES LIMITED | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England |
| 32732300002 | ||||||||||
| BISHOP, Giles Philip | Secretary | 15 Rosemead Avenue Pensby CH61 9NN Wirral | British | 59815250002 | ||||||||||
| FELLOWES, Colin | Secretary | 9 Thistlewood Drive Summerfields SK9 2RF Wilmslow Cheshire | British | 800670001 | ||||||||||
| FLACK, Julian, Dr | Secretary | Primrose Cottage Water Street Llanfairtalhaiarn LL22 8SB Abergele Conwy | British | 59023360001 | ||||||||||
| WILSONS (COMPANY SECRETARIES) LIMITED | Nominee Secretary | Steynings House Chapel Place Fisherton Street SP2 7RJ Salisbury Wiltshire | 900010600001 | |||||||||||
| BEECHINOR, James Arthur | Director | 319 St Clements Avenue Toronto Ontario M4r 1h3 Canada | Canadian | 104002650001 | ||||||||||
| BELL, Robert Matthew, Dr | Director | Hafod Wynne Mount Drive SY11 1BG Oswestry Salop | United Kingdom | British | 60336800003 | |||||||||
| BISHOP, Giles Philip | Director | 15 Rosemead Avenue Pensby CH61 9NN Wirral | British | 59815250002 | ||||||||||
| BOURNE, Philip Henry | Director | Booths Park Chelford Road Knutsford WA16 8QZ Cheshire | United Kingdom | British | 161714770001 | |||||||||
| CHESTER, Paul | Director | 37 St Pauls Drive DL10 7HQ Brompton On Swale North Yorkshire | British | 93881190001 | ||||||||||
| CLARKE, John James | Director | Manor Close KT24 6SB East Horsley Dalehurst Surrey England | United Kingdom | British | 150891000001 | |||||||||
| FLACK, Julian, Dr | Director | Primrose Cottage Water Street Llanfairtalhaiarn LL22 8SB Abergele Conwy | British | 59023360001 | ||||||||||
| GRAHAM PALMER, Roger Henry William | Director | Cefn Park Estate Cefn Park LL13 9TT Wrexham Clwyd | British | 21474140001 | ||||||||||
| JINKS, Anthony Roger | Director | Booths Park Chelford Road Knutsford WA16 8QZ Cheshire | Usa | British Canadian | 150858850001 | |||||||||
| JONES-MORTIMER, Maurice Carstairs, Doctor | Director | Harts Heath Wrexham Road Pontblyddyn CH7 4HP Mold Flintshire | British | 57683100001 | ||||||||||
| O'HARA, Kenneth, Dr | Director | Lake Road Padeswood CH7 4HZ Mold Pen-Yr-Allt Farmhouse Flintshire | United Kingdom | British | 68579500002 | |||||||||
| ROSS, Sheila, Dr | Director | 8 Grosvenor Avenue West Kirby CH48 7HA Wirral Merseyside | British | 98622700001 | ||||||||||
| WILLIAMS, Mark Justin | Director | Booths Park Chelford Road Knutsford WA16 8QZ Cheshire | England | British | 165730980001 | |||||||||
| YOUNG, John Michael Douglas | Director | Lynch Farm Kingston Corfe Castle BH20 5LG Wareham Dorset | England | British | 42552670001 | |||||||||
| AMEC NOMINEES LIMITED | Director | Chelford Road WA16 8QZ Knutsford Booths Park Cheshire England |
| 32732300002 | ||||||||||
| WILSONS (COMPANY AGENTS) LIMITED | Nominee Director | Steynings House Chapel Place Fisherton Street SP2 7RJ Salisbury Wiltshire | 900010590001 | |||||||||||
| WILSONS (COMPANY SECRETARIES) LIMITED | Nominee Director | Steynings House Chapel Place Fisherton Street SP2 7RJ Salisbury Wiltshire | 900010600001 |
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