ENVIRONMENTAL HYGIENE LIMITED

Overview

Company Name	ENVIRONMENTAL HYGIENE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03606812
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1998
Date of Cessation	Mar 16, 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 HYGIENE LIMITED?

(7240) /

Where is ENVIRONMENTAL HYGIENE LIMITED located?

Registered Office Address	The Grange 100 High Street N14 6AB Southgate London
Undeliverable Registered Office Address	No

What were the previous names of ENVIRONMENTAL HYGIENE LIMITED?

Previous Company Names
Company Name	From	Until
ENVIRONMENTAL HYGIENE PLC	Apr 05, 2001	Apr 05, 2001
TOPSTUDY PLC	Jun 30, 2000	Jun 30, 2000
DATABASE ADVERTISING PLC	Sep 17, 1998	Sep 17, 1998
CLEARDEALT LIMITED	Jul 30, 1998	Jul 30, 1998

What are the latest accounts for ENVIRONMENTAL HYGIENE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for ENVIRONMENTAL HYGIENE LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 01, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 13, 2008

legacy

1 pages

288b

Jul 31, 2008

legacy

3 pages

363a

Jul 31, 2008

Full accounts made up to Dec 31, 2007

13 pages

Jun 13, 2008

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Jun 13, 2008

Re-registration of Memorandum and Articles

10 pages

MAR

Jun 13, 2008

legacy

1 pages

Jun 13, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Aug 01, 2007

legacy

2 pages

363a

Jul 22, 2007

Full accounts made up to Dec 31, 2006

11 pages

Nov 17, 2006

legacy

1 pages

225

Jul 31, 2006

legacy

2 pages

363a

Jul 19, 2006

legacy

2 pages

288a

Jul 19, 2006

legacy

1 pages

288b

Jul 19, 2006

legacy

1 pages

288b

Jul 19, 2006

legacy

1 pages

288b

Feb 02, 2006

Full accounts made up to Jun 30, 2005

9 pages

Aug 01, 2005

legacy

2 pages

363a

Feb 04, 2005

Full accounts made up to Jun 30, 2004

9 pages

Aug 02, 2004

legacy

2 pages

363s

Jan 29, 2004

Full accounts made up to Jun 30, 2003

10 pages

Sep 15, 2003

legacy

1 pages

288b

Sep 15, 2003

legacy

2 pages

288a

Aug 26, 2003

legacy

7 pages

363s

View All Filings

Who are the officers of ENVIRONMENTAL HYGIENE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FIFO LIMITED Noble House Les Baissieres GY1 2UE St Peter Port Channel Islands	May 17, 2006		Director	Noble House Les Baissieres GY1 2UE St Peter Port Channel Islands				78483290002
FISHER, Michael Lawrence 12 Dalcross Way KY12 7RT Dunfermline Fife	Aug 18, 2003	Oct 13, 2008	Secretary	12 Dalcross Way KY12 7RT Dunfermline Fife		British		52892700003
PHILLIPS, Lawrence Stephen 42 Cowper Road AL5 5NG Harpenden Hertfordshire	Aug 26, 1998	Aug 18, 2003	Secretary	42 Cowper Road AL5 5NG Harpenden Hertfordshire		British		11800250003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 30, 1998	Aug 26, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CONWAY, Carol Ann 3 Baxter Road KY7 5JU Glenrothes Fife	Apr 01, 1999	May 17, 2006	Director	3 Baxter Road KY7 5JU Glenrothes Fife		British	1965-5	63793060002
FORD, David Michael 6 Saddlers Close EN5 3JU Barnet Hertfordshire	Aug 26, 1998	May 17, 2006	Director	6 Saddlers Close EN5 3JU Barnet Hertfordshire	England	British	1956-3	118338370001
GRAHAM-TAYLOR, Nicholas Winston 37 Avondale Avenue N12 8ER London	Sep 15, 1998	May 17, 2006	Director	37 Avondale Avenue N12 8ER London	United Kingdom	British	1962-3	60754240001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 30, 1998	Aug 26, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does ENVIRONMENTAL HYGIENE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Sep 03, 1998 Delivered On Sep 11, 1998	Satisfied	Amount secured Rent deposit of £47,587.50 and all monies due or to become due from the company to the chargee pursuant to an underlease of even date
	Short particulars The rent deposit.
	Persons Entitled Lazari Investments Limited
	Transactions Sep 11, 1998Registration of a charge (395) Oct 03, 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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