Clyde Bergemann Eec (UK) Limited

Company Name	Clyde Bergemann Eec (UK) Limited
Company Status	Dissolved
Company Number	01209534
Category	Private Limited Company
Incorporation Date	25 April 1975(49 years ago)
Dissolution Date	22 May 2012 (11 years, 11 months ago)
Previous Names	Environmental Elements Corporation (U.K.) Limited and Environmental Elements (United Kingdom) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Franz Bartels
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2006(30 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (closed 22 May 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	13 Auf Dem Schendorn Bocholt 46399 Germany

Secretary Name	Mr James Graham Lees
Nationality	British
Status	Closed
Appointed	01 February 2006(30 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (closed 22 May 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3b Woodland Gardens Hamilton Lanarkshire ML3 7JE Scotland

Director Name	Mr Miles Brittain Ratcliffe
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2007(31 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (closed 22 May 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	22 Pasture Avenue Sherburn In Elmet Leeds LS25 6LG

Director Name	Mr Jeffrey Hudson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2007(31 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (closed 22 May 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Kingfisher Road Adwick Le Street Doncaster South Yorkshire DN6 7UT

Director Name	Mr Richard Ernest Hug
Date of Birth	January 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 1992(17 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 August 1997)
Role	Chairman Of The Board
Correspondence Address	992 Stonington Drive Arnold Maryland 21012 United States

Director Name	Mr Bradford Smith
Date of Birth	June 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 1992(17 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 August 1997)
Role	President And CEO
Correspondence Address	13400 Forsythe Road PO Box 310 Sykesville Md 21784-0310 United States

Secretary Name	Stephen William Bunce
Nationality	British
Status	Resigned
Appointed	22 July 1993(18 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 March 1995)
Role	Secretary
Correspondence Address	Conway Marsham Lane Gerrards Cross Buckinghamshire SL9 8EZ

Secretary Name	Colin John Hewett
Nationality	British
Status	Resigned
Appointed	07 March 1995(19 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	1 Marlborough Close Maidenhead Berkshire SL6 4LP

Director Name	Mr Samuel Michael Dunseith
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1997(22 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 October 2000)
Role	Vice-President
Correspondence Address	11814 Ivy Mill Road Reisterstown Maryland Usa Md 21136 Foreign

Director Name	Edward H Verdery
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1997(22 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 October 2000)
Role	President And CEO
Correspondence Address	1227 Cherry Tree Lane Annapolis Maryland Md21403

Director Name	Neil R Davis
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 2000(25 years, 5 months after company formation)
Appointment Duration	3 years (resigned 10 October 2003)
Role	Vice President
Correspondence Address	8223 Rider Avenue Baltimore Maryland Md 21204 Irish

Director Name	John L Sams
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 2000(25 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 July 2003)
Role	President And CEO
Correspondence Address	111 Sagewood Court Sparks Maryland Md 21152

Secretary Name	Corporate Secretary John Clyde Nichols
Nationality	American
Status	Resigned
Appointed	02 October 2000(25 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 February 2006)
Role	Attorney
Correspondence Address	1104 High Country Road Towson Maryland Md 21286 United States

Secretary Name	Dennis M O'Leary
Nationality	American
Status	Resigned
Appointed	02 October 2000(25 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 June 2003)
Role	Company Director
Correspondence Address	316 Carriage Run Road Anapolis Maryland Md21403 United States

Secretary Name	Lawrence Rychlak
Nationality	American
Status	Resigned
Appointed	02 October 2000(25 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 April 2005)
Role	Company Director
Correspondence Address	14 Pebble Lane Timonium Maryland Md 21093 Md 21093

Director Name	Mr Douglas Wilson Cormack
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(26 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 October 2006)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	32 Somerville Road Burton On Trent Staffordshire DE13 7EJ

Director Name	Donald Richard Hug
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 2005(29 years, 12 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 February 2006)
Role	Vice President
Correspondence Address	1686 Nickerson Way Arnold Maryland 21012 United States

Director Name	Keith Lewis Mitchell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(30 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 January 2007)
Role	Company Director
Correspondence Address	4 Partickhill Avenue Glasgow G11 5AA Scotland

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	28 November 1992(17 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 July 1993)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	Lakeside Boulevard Lakeside Doncaster South Yorkshire DN4 5PL
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Bessacarr
Built Up Area	Doncaster

Shareholders

620k at £1	Clyde Bergemann Investments LTD 99.98% Preference
100 at £1	Clyde Bergemann Investments LTD 0.02% Ordinary

Accounts

Latest Accounts	28 February 2010 (14 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

22 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012	First Gazette notice for voluntary strike-off (1 page)
7 February 2012	First Gazette notice for voluntary strike-off (1 page)
6 February 2012	Statement of capital on 6 February 2012 GBP 1 (6 pages)
6 February 2012	Statement of capital on 6 February 2012 GBP 1 (6 pages)
6 February 2012	Statement of capital on 6 February 2012 GBP 1 (6 pages)
31 January 2012	Application to strike the company off the register (4 pages)
31 January 2012	Application to strike the company off the register (4 pages)
30 January 2012	Statement by Directors (3 pages)
30 January 2012	Solvency statement dated 23/01/12 (3 pages)
30 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 January 2012	Solvency Statement dated 23/01/12 (3 pages)
30 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 January 2012	Statement by directors (3 pages)
7 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (7 pages)
7 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (7 pages)
5 January 2011	Full accounts made up to 28 February 2010 (9 pages)
5 January 2011	Full accounts made up to 28 February 2010 (9 pages)
20 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (7 pages)
20 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (7 pages)
16 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Franz Bartels on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Miles Ratcliffe on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Franz Bartels on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Jeffrey Hudson on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Jeffrey Hudson on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Miles Ratcliffe on 16 December 2009 (2 pages)
15 December 2009	Full accounts made up to 28 February 2009 (11 pages)
15 December 2009	Full accounts made up to 28 February 2009 (11 pages)
16 February 2009	Amended full accounts made up to 28 February 2008 (12 pages)
16 February 2009	Amended full accounts made up to 28 February 2008 (12 pages)
3 February 2009	Full accounts made up to 28 February 2008 (12 pages)
3 February 2009	Full accounts made up to 28 February 2008 (12 pages)
24 December 2008	Return made up to 28/11/08; full list of members (4 pages)
24 December 2008	Return made up to 28/11/08; full list of members (4 pages)
17 April 2008	Registered office changed on 17/04/2008 from lakeside boulevard lakeside doncaster south yorkshire DN4 5PL (1 page)
17 April 2008	Registered office changed on 17/04/2008 from lakeside boulevard lakeside doncaster south yorkshire DN4 5PL (1 page)
17 April 2008	Registered office changed on 17/04/2008 from shaw lane industrial estate doncaster south yorkshire DN2 4SE (1 page)
17 April 2008	Registered office changed on 17/04/2008 from shaw lane industrial estate doncaster south yorkshire DN2 4SE (1 page)
21 December 2007	Return made up to 28/11/07; full list of members (3 pages)
21 December 2007	Return made up to 28/11/07; full list of members (3 pages)
19 December 2007	Full accounts made up to 28 February 2007 (14 pages)
19 December 2007	Full accounts made up to 28 February 2007 (14 pages)
14 February 2007	New director appointed (2 pages)
14 February 2007	New director appointed (1 page)
14 February 2007	New director appointed (1 page)
14 February 2007	New director appointed (2 pages)
9 February 2007	Director resigned (1 page)
9 February 2007	Director resigned (1 page)
9 February 2007	Registered office changed on 09/02/07 from: unit 2 moor street burton on trent staffordshir DE14 3SU (1 page)
9 February 2007	Registered office changed on 09/02/07 from: unit 2 moor street burton on trent staffordshir DE14 3SU (1 page)
1 February 2007	Return made up to 28/11/06; full list of members; amend (7 pages)
1 February 2007	Return made up to 28/11/06; full list of members; amend 363(353) ‐ Location of register of members address changed (7 pages)
28 November 2006	Return made up to 28/11/06; full list of members (3 pages)
28 November 2006	Return made up to 28/11/06; full list of members (3 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
11 September 2006	Accounts for a small company made up to 28 February 2006 (6 pages)
11 September 2006	Accounts for a small company made up to 28 February 2006 (6 pages)
5 July 2006	Particulars of mortgage/charge (9 pages)
5 July 2006	Particulars of mortgage/charge (9 pages)
2 March 2006	Company name changed environmental elements (united k ingdom) LIMITED\certificate issued on 02/03/06 (4 pages)
2 March 2006	Company name changed environmental elements (united k ingdom) LIMITED\certificate issued on 02/03/06 (4 pages)
27 February 2006	Accounting reference date shortened from 31/03/06 to 28/02/06 (1 page)
27 February 2006	Accounting reference date shortened from 31/03/06 to 28/02/06 (1 page)
22 February 2006	New director appointed (1 page)
22 February 2006	New director appointed (1 page)
22 February 2006	New director appointed (1 page)
22 February 2006	New director appointed (1 page)
21 February 2006	Secretary resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Secretary resigned (1 page)
21 February 2006	New secretary appointed (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	New secretary appointed (1 page)
21 February 2006	Secretary resigned (1 page)
21 February 2006	Secretary resigned (1 page)
6 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
6 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
5 January 2006	Return made up to 28/11/05; full list of members (7 pages)
5 January 2006	Return made up to 28/11/05; full list of members (7 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
24 May 2005	Secretary resigned (1 page)
24 May 2005	Secretary resigned (1 page)
5 May 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
5 May 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
7 January 2005	Return made up to 28/11/04; full list of members 363(287) ‐ Registered office changed on 07/01/05 (7 pages)
7 January 2005	Return made up to 28/11/04; full list of members (7 pages)
6 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
6 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	Secretary resigned (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	Return made up to 28/11/03; full list of members (9 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Secretary resigned (1 page)
16 December 2003	Return made up to 28/11/03; full list of members (9 pages)
18 August 2003	Director's particulars changed (1 page)
18 August 2003	Director's particulars changed (1 page)
7 February 2003	Full accounts made up to 31 March 2002 (10 pages)
7 February 2003	Full accounts made up to 31 March 2002 (10 pages)
8 December 2002	Return made up to 28/11/02; full list of members (9 pages)
8 December 2002	Return made up to 28/11/02; full list of members (9 pages)
20 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
20 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
5 April 2002	Registered office changed on 05/04/02 from: stubbings house henley road maidenhead berkshire SL6 6QL (1 page)
5 April 2002	Registered office changed on 05/04/02 from: stubbings house henley road maidenhead berkshire SL6 6QL (1 page)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
17 December 2001	Return made up to 28/11/01; full list of members (7 pages)
17 December 2001	Return made up to 28/11/01; full list of members (7 pages)
30 October 2001	Particulars of mortgage/charge (5 pages)
30 October 2001	Particulars of mortgage/charge (5 pages)
18 October 2001	Full accounts made up to 31 March 2001 (10 pages)
18 October 2001	Full accounts made up to 31 March 2001 (10 pages)
30 January 2001	Return made up to 28/11/00; full list of members (6 pages)
30 January 2001	Full accounts made up to 31 March 2000 (10 pages)
30 January 2001	Full accounts made up to 31 March 2000 (10 pages)
30 January 2001	Return made up to 28/11/00; full list of members (6 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	New secretary appointed (1 page)
28 January 2001	New director appointed (2 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	New director appointed (2 pages)
28 January 2001	New secretary appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	New secretary appointed (2 pages)
28 January 2001	New secretary appointed (2 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	New director appointed (2 pages)
28 January 2001	New secretary appointed (2 pages)
28 January 2001	New secretary appointed (1 page)
5 December 1999	Return made up to 28/11/99; full list of members (6 pages)
5 December 1999	Return made up to 28/11/99; full list of members (6 pages)
6 July 1999	Full accounts made up to 31 March 1999 (10 pages)
6 July 1999	Full accounts made up to 31 March 1999 (10 pages)
20 November 1998	Return made up to 28/11/98; no change of members (4 pages)
20 November 1998	Return made up to 28/11/98; no change of members (4 pages)
30 July 1998	Full accounts made up to 31 March 1998 (10 pages)
30 July 1998	Full accounts made up to 31 March 1998 (10 pages)
31 December 1997	Return made up to 28/11/97; no change of members (4 pages)
31 December 1997	Return made up to 28/11/97; no change of members (4 pages)
19 December 1997	Full accounts made up to 31 March 1997 (10 pages)
19 December 1997	Full accounts made up to 31 March 1997 (10 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	Director resigned (1 page)
29 November 1996	Return made up to 28/11/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 November 1996	Return made up to 28/11/96; full list of members (6 pages)
1 August 1996	Full accounts made up to 31 March 1996 (11 pages)
1 August 1996	Full accounts made up to 31 March 1996 (11 pages)
22 November 1995	Return made up to 28/11/95; no change of members (4 pages)
24 May 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
24 May 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
30 April 1995	Auditor's resignation (1 page)
30 April 1995	Auditor's resignation (2 pages)
30 April 1995	Auditor's resignation (2 pages)
30 April 1995	Auditor's resignation (1 page)
27 March 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (87 pages)
25 April 1975	Certificate of incorporation (1 page)
25 April 1975	Certificate of incorporation (1 page)

Clyde Bergemann Eec (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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