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ENVIRODYNAMIC SYSTEMS LIMITED

ENVIRODYNAMIC SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameENVIRODYNAMIC SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06046258
    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 ENVIRODYNAMIC SYSTEMS LIMITED?

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

    Where is ENVIRODYNAMIC SYSTEMS LIMITED located?

    Registered Office Address
    Beaumont House
    Beaumont Street
    DL1 5RW Darlington
    Co Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENVIRODYNAMIC SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for ENVIRODYNAMIC SYSTEMS LIMITED?

    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

    		1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 09, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 09, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Jan 09, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to Jan 09, 2015 with full list of shareholders

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to Jan 09, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2014

    Statement of capital on Jan 21, 2014

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to Jan 09, 2013 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Nicholas Tompkins as a secretary

    		1 pagesTM02

    Director's details changed for Mr Arthur Charles Tompkins on Feb 01, 2013

    		2 pagesCH01

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

    		2 pagesAA

    Annual return made up to Jan 09, 2012 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Mr Nicholas Stewart Charles Tompkins on Aug 01, 2011

    		2 pagesCH03

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

    		2 pagesAA

    Registered office address changed from * Danesmoor House 158 Carmel Road North Darlington County Durham DL3 8RH* on Apr 11, 2011

    		1 pagesAD01

    Annual return made up to Jan 09, 2011 with full list of shareholders

    		4 pagesAR01

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

    		2 pagesAA

    Annual return made up to Jan 09, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Arthur Charles Tompkins on Nov 01, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of ENVIRODYNAMIC SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOMPKINS, Arthur Charles
    Beaumont Street
    DL1 5RW Darlington
    Beaumont House
    Co Durham
    United Kingdom
    		Director
    Beaumont Street
    DL1 5RW Darlington
    Beaumont House
    Co Durham
    United Kingdom
    		EnglandBritishDirector209828260001
    TOMPKINS, Nicholas Stewart Charles
    Harewood Hill
    DL3 7HY Darlington
    6
    County Durham
    United Kingdom
    		Secretary
    Harewood Hill
    DL3 7HY Darlington
    6
    County Durham
    United Kingdom
    		BritishDirector106393000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENVIRODYNAMIC SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arthur Charles Tompkins
    Beaumont Street
    DL1 5RW Darlington
    Beaumont House
    Co Durham
    		Apr 06, 2016
    Beaumont Street
    DL1 5RW Darlington
    Beaumont House
    Co Durham
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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