Environmental Polymers Limited

Company Name	Environmental Polymers Limited
Director	Graham John Whitchurch
Company Status	Dissolved
Company Number	02439171
Category	Private Limited Company
Incorporation Date	2 November 1989(34 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2416	Manufacture of plastics in primary forms
SIC 20160	Manufacture of plastics in primary forms

Directors

Secretary Name	Mr Robert Anthony Bailey
Nationality	British
Status	Current
Appointed	04 December 1997(8 years, 1 month after company formation)
Appointment Duration	26 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	5 The Thistles Thistlebury Avenue Newcastle Staffordshire ST5 2HR

Director Name	Graham John Whitchurch
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 October 1999(9 years, 11 months after company formation)
Appointment Duration	24 years, 7 months
Role	Engineer
Correspondence Address	26 Highside Road Heighington Village Newton Aycliffe County Durham DL5 6PG

Director Name	Kevin Mark Goninan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	49 Silverberry Road Weston Super Mare North Somerset BS22 6RY

Director Name	Mr Robert Andrew Solomon
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Retreat Weston Super Mare Avon BS23 2EN

Director Name	Jonathan Henry Payne
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 St Marys Park Nailsea Avon BS48 4RP

Director Name	Raymond Leslie Jack
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(3 years after company formation)
Appointment Duration	9 years, 9 months (resigned 06 August 2002)
Role	Company Director
Correspondence Address	109 Alma Hill Up Holland Skelmersdale Lancashire WN8 0NR

Director Name	Mr Barry Melvin Hughes
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	75 Byron Road Weston Super Mare Avon BS23 3XA

Director Name	Martin John Felstead
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 1994)
Role	Caterer
Correspondence Address	The Old Bell House Lower Merridge Bridgwater Somerset TA5 1DT

Director Name	Mr Richard John Adams
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(3 years after company formation)
Appointment Duration	5 years, 2 months (resigned 20 January 1998)
Role	Caterer
Correspondence Address	Keenthorne House Keenthorne Nether Stowey Bridgwater Somerset TA5 1HZ

Director Name	Mr Jeremy Clark
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(3 years after company formation)
Appointment Duration	1 year, 12 months (resigned 28 October 1994)
Role	Company Director
Correspondence Address	Batch Orchard Batcombe Shepton Mallet Somerset BA4 6AA

Secretary Name	Mr Robert Andrew Solomon
Nationality	British
Status	Resigned
Appointed	02 November 1992(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Retreat Weston Super Mare Avon BS23 2EN

Director Name	Mr Martin Basil Richards
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1994(4 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnshaw Cottage Pepper Street Mobberley Cheshire WA16 6JH

Director Name	Mr Paul David Waite
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(4 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 January 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Trivetts Farm 78 Church Road West Huntspill Highbridge Somerset TA9 3RU

Director Name	Timothy William Fox
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(4 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 1997)
Role	Accountant
Correspondence Address	Ivy Bank 120 Main Road Goostrey Crewe Cheshire CW4 8JR

Secretary Name	Mr Paul David Waite
Nationality	British
Status	Resigned
Appointed	01 April 1994(4 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 January 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Trivetts Farm 78 Church Road West Huntspill Highbridge Somerset TA9 3RU

Director Name	Alexander Stewart Macinnes
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1994(5 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 1997)
Role	Chartered Accountant
Correspondence Address	Tigh Na H'Orain Chanonry Crescent Fortrose Ross Shire IV10 8RH Scotland

Secretary Name	Mrs Amanda Jayne Jarvis
Nationality	British
Status	Resigned
Appointed	20 January 1995(5 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 December 1997)
Role	Accountant
Correspondence Address	13 Creswick Way Burnham On Sea Somerset TA8 2EH

Director Name	Mr Paul Anthony Taylor
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1995(5 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 December 1995)
Role	Company Director
Correspondence Address	57 Silverberry Road Worle Weston Super Mare Avon BS22 0RY

Director Name	Mr Paul Anthony Taylor
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1995(5 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 December 1995)
Role	Company Director
Correspondence Address	57 Silverberry Road Worle Weston Super Mare Avon BS22 0RY

Director Name	Edmund Hugh Carus
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1996(6 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 16 October 1996)
Role	Advisor
Correspondence Address	Briony Lodge 14 Holmes Lane Wragby Lincoln LN3 5ND

Director Name	Richard Paul Martin Abel
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(7 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 March 1998)
Role	Investment Broker
Country of Residence	United Kingdom
Correspondence Address	High Trees Cadbury Camp Lane Clapton In Gordano North Somerset BS20 7SA

Director Name	Mr Rupert Henry Conquest Nichols
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(8 years, 3 months after company formation)
Appointment Duration	11 months (resigned 01 January 1999)
Role	Chief Executive
Country of Residence	England
Correspondence Address	26 Trafford Road Alderley Edge Cheshire SK9 7NT

Director Name	Mr Philip James Smith
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(9 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Spires Gardens Winwick Warrington Cheshire WA2 8WB

Director Name	Dr Terence Alfred Cooper
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(10 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 August 2002)
Role	Consultant In Polymer Technolo
Correspondence Address	15 Stage Road Newark Delaware 19711-4001 United States

Director Name	Glen Stephen Parry
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(10 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 April 2002)
Role	Accountant
Correspondence Address	2 Alden Barn Alden Road Helmshore Rossendale Lancashire BB4 4AQ

Location

Registered Address	Pricewaterhousecoopers Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£7,722
Net Worth	-£4,357,205
Cash	£124,716
Current Liabilities	£541,176

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

15 December 2005	Dissolved (1 page)
15 September 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 September 2005	Liquidators statement of receipts and payments (7 pages)
17 March 2005	Liquidators statement of receipts and payments (8 pages)
8 October 2004	Liquidators statement of receipts and payments (5 pages)
6 April 2004	Liquidators statement of receipts and payments (6 pages)
20 February 2004	Registered office changed on 20/02/04 from: pricewaterhousecoopers 9 bond court leeds LS1 2SN (1 page)
9 April 2003	Administrator's abstract of receipts and payments (3 pages)
26 March 2003	Notice of discharge of Administration Order (4 pages)
12 March 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 March 2003	Appointment of a voluntary liquidator (1 page)
24 September 2002	Notice of result of meeting of creditors (4 pages)
11 September 2002	Director resigned (1 page)
5 September 2002	Registered office changed on 05/09/02 from: polymer house 9 woodrow way fairhills industrial estate irlam manchester M44 6ZQ (1 page)
4 September 2002	Statement of administrator's proposal (24 pages)
20 August 2002	Notice of Administration Order (1 page)
20 August 2002	Administration Order (4 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	New director appointed (2 pages)
13 August 2002	Director resigned (1 page)
10 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 May 2002	Director's particulars changed (1 page)
19 April 2002	Director resigned (1 page)
19 March 2002	Registered office changed on 19/03/02 from: 4 cranford court hardwick grange woolston warrington cheshire WA1 4RX (1 page)
14 January 2002	Particulars of mortgage/charge (4 pages)
14 January 2002	Full accounts made up to 30 June 2001 (16 pages)
20 December 2001	Director resigned (1 page)
19 April 2001	Particulars of mortgage/charge (4 pages)
30 March 2001	Particulars of mortgage/charge (5 pages)
15 March 2001	Return made up to 27/10/00; full list of members (7 pages)
2 February 2001	Full accounts made up to 30 June 2000 (16 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
30 June 2000	Full accounts made up to 30 June 1999 (15 pages)
2 December 1999	Return made up to 02/11/99; no change of members (7 pages)
23 November 1999	Location of register of members (1 page)
4 February 1999	Auditor's resignation (1 page)
5 January 1999	New director appointed (2 pages)
5 January 1999	Return made up to 02/11/98; no change of members (4 pages)
30 November 1998	Full accounts made up to 30 June 1998 (14 pages)
21 August 1998	Director resigned (1 page)
21 August 1998	Registered office changed on 21/08/98 from: 42-44 waterloo street birmingham west midlands B2 5QN (1 page)
21 August 1998	Director resigned (1 page)
26 January 1998	Full accounts made up to 30 June 1997 (12 pages)
2 January 1998	Return made up to 02/11/97; full list of members (11 pages)
12 December 1997	Secretary resigned (1 page)
11 December 1997	Registered office changed on 11/12/97 from: aspen house 67 wembdon road bridgwater somerset TA6 7DR (1 page)
11 December 1997	Director resigned (1 page)
18 July 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
18 July 1997	Ad 30/06/97--------- premium Â£ si [email protected]=21 Â£ ic 1106/1127 (2 pages)
18 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 May 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 May 1997	Full accounts made up to 30 June 1996 (12 pages)
27 April 1997	New director appointed (2 pages)
26 November 1996	Return made up to 02/11/96; full list of members (29 pages)
7 November 1996	Director resigned (1 page)
3 October 1996	Ad 17/09/96--------- Â£ si [email protected]=1 Â£ ic 1074/1075 (2 pages)
3 October 1996	Ad 23/09/96--------- Â£ si [email protected]=31 Â£ ic 1075/1106 (2 pages)
11 September 1996	Ad 05/09/96--------- Â£ si [email protected]=2 Â£ ic 1072/1074 (2 pages)
11 September 1996	New director appointed (2 pages)
9 September 1996	Memorandum and Articles of Association (11 pages)
18 June 1996	Ad 05/06/96--------- Â£ si [email protected]=2 Â£ ic 1062/1064 (2 pages)
2 May 1996	Full accounts made up to 30 June 1995 (12 pages)
3 January 1996	Ad 22/12/95--------- Â£ si [email protected]=4 Â£ ic 1058/1062 (2 pages)
20 December 1995	Director resigned (2 pages)
20 November 1995	Ad 12/11/95--------- Â£ si [email protected]=65 Â£ ic 934/999 (2 pages)
20 November 1995	Ad 12/11/95--------- Â£ si [email protected]=7 Â£ ic 1029/1036 (2 pages)
20 November 1995	Ad 12/11/95--------- Â£ si [email protected]=22 Â£ ic 1036/1058 (2 pages)
20 November 1995	Ad 12/11/95--------- Â£ si [email protected]=30 Â£ ic 999/1029 (2 pages)
30 April 1995	Accounts for a small company made up to 30 June 1994 (13 pages)
4 October 1994	Accounts for a small company made up to 30 June 1993 (16 pages)
1 April 1992	Full accounts made up to 31 December 1991 (9 pages)
20 February 1992	Full accounts made up to 31 March 1991 (5 pages)

Environmental Polymers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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