Eco-Vat Limited

Company Name	Eco-Vat Limited
Company Status	Dissolved
Company Number	03399302
Category	Private Limited Company
Incorporation Date	7 July 1997(26 years, 9 months ago)
Dissolution Date	21 July 2009 (14 years, 9 months ago)
Previous Name	Bentley Environmental Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr John Richard Bush
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2000(2 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (closed 21 July 2009)
Role	Production Director
Correspondence Address	10 Tudor Park Horncastle Lincolnshire LN9 5EZ

Director Name	Mr David Graham Hall
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2005(8 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 21 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Hook Farm Bunce Common Road Leigh Surrey RH2 8NS

Director Name	Mr Peter David Shepherd
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2006(8 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 21 July 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Mirfield Road Solihull West Midlands B91 1JD

Secretary Name	Mr Peter David Shepherd
Nationality	British
Status	Closed
Appointed	08 February 2006(8 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 21 July 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Mirfield Road Solihull West Midlands B91 1JD

Director Name	Jeremy Simon Bentley
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(same day as company formation)
Role	Surveyor
Correspondence Address	Orchard House Conyers Ings West Ayton Scarborough North Yorkshire YO13 9LG

Director Name	Simon Robert Bentley
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(same day as company formation)
Role	Contracts Manager
Correspondence Address	Jacna House Yedmondale Road Westayton Scarborough North Yorkshire

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	07 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Christopher John Roger Locking
Nationality	British
Status	Resigned
Appointed	07 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	4 Tibby Butts Scalby Scarborough North Yorkshire YO13 0RF

Director Name	Thomas Alexander Kirby
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 March 2000)
Role	Company Director
Correspondence Address	4 Bishopton Crossings Stillington Stockton On Tees Cleveland TS21 1NJ

Director Name	Nicholas John Bentley
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(6 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 December 1998)
Role	Company Director
Correspondence Address	Jersey Barn 51 Main Street Irton Scarborough North Yorkshire YO12 4RJ

Director Name	Jeremy David Nottingham
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(1 year, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 March 2000)
Role	Company Director
Correspondence Address	16 Fairway Close Allestree Derby DE22 2PD

Director Name	Michael Richard Hewison
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(1 year, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 March 2000)
Role	Engineer Manager
Correspondence Address	Cooper Croft Cooper Lane Potto Northallerton North Yorkshire DL6 3HA

Director Name	Nicholas John Bentley
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(1 year, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 13 March 2000)
Role	Company Director
Correspondence Address	Jersey Barn 51 Main Street Irton Scarborough North Yorkshire YO12 4RJ

Director Name	Mr James Joseph Corr
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	13 March 2000(2 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 June 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wold View, Rolling Hills Goodmanham York North Yorkshire YO43 3JD

Secretary Name	Andrew Smith
Nationality	British
Status	Resigned
Appointed	13 March 2000(2 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 October 2004)
Role	Secretary
Correspondence Address	42 Barrie Grove Hellaby Rotherham S66 8HH

Director Name	Andrew Smith
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(2 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 October 2004)
Role	Secretary
Correspondence Address	42 Barrie Grove Hellaby Rotherham S66 8HH

Director Name	Mr Michael Harry Hardy
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(3 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ambleside Pitt Lane Gringley On The Hill Doncaster South Yorkshire DN10 4SG

Director Name	Mr Richard Blair Illingworth
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(6 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Salterlee House Salterlee Halifax West Yorkshire HX3 6XN

Director Name	Mr David John Holloway
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(7 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Edgar Road St Cross Winchester Hampshire SO23 9TN

Secretary Name	Mr David John Holloway
Nationality	British
Status	Resigned
Appointed	07 October 2004(7 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Edgar Road St Cross Winchester Hampshire SO23 9TN

Location

Registered Address	Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES
Region	Yorkshire and The Humber
Constituency	Don Valley
County	South Yorkshire
Parish	Edlington
Ward	Edlington & Warmsworth
Built Up Area	Doncaster

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2009	First Gazette notice for voluntary strike-off (1 page)
21 March 2009	Application for striking-off (1 page)
7 July 2008	Return made up to 07/07/08; full list of members (4 pages)
18 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
1 August 2007	Return made up to 07/07/07; full list of members (2 pages)
2 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
1 August 2006	Return made up to 07/07/06; full list of members (2 pages)
25 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
17 February 2006	New secretary appointed;new director appointed (2 pages)
16 February 2006	Secretary resigned;director resigned (1 page)
16 December 2005	New director appointed (2 pages)
15 December 2005	Director resigned (1 page)
15 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
21 July 2005	Return made up to 07/07/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
2 December 2004	New secretary appointed;new director appointed (3 pages)
2 December 2004	Secretary resigned;director resigned (1 page)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
1 September 2004	New director appointed (3 pages)
17 August 2004	Director resigned (1 page)
29 July 2004	Return made up to 07/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
22 July 2003	Return made up to 07/07/03; full list of members (7 pages)
31 October 2002	Full accounts made up to 31 December 2001 (12 pages)
5 July 2002	Return made up to 07/07/02; full list of members (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
18 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2001	Full accounts made up to 31 December 1999 (12 pages)
12 February 2001	New director appointed (2 pages)
11 August 2000	Return made up to 07/07/00; full list of members (8 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	New director appointed (2 pages)
23 March 2000	Secretary resigned (1 page)
23 March 2000	Registered office changed on 23/03/00 from: unit 8 enterprise way whitby business park whitby north yorkshire YO22 4NH (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
7 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 October 1999	Director resigned (1 page)
9 August 1999	Return made up to 07/07/99; full list of members (7 pages)
5 August 1999	Particulars of mortgage/charge (3 pages)
2 August 1999	Director resigned (1 page)
2 August 1999	Ad 06/07/99--------- Â£ si 657@1=657 Â£ ic 9343/10000 (2 pages)
2 June 1999	Full accounts made up to 31 December 1998 (9 pages)
21 April 1999	New director appointed (2 pages)
18 April 1999	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
17 February 1999	Particulars of mortgage/charge (4 pages)
31 January 1999	New director appointed (2 pages)
13 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
29 December 1998	New director appointed (2 pages)
29 December 1998	Ad 23/12/98--------- Â£ si 1869@1=1869 Â£ ic 7474/9343 (2 pages)
21 August 1998	Return made up to 07/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 August 1998	Particulars of mortgage/charge (7 pages)
19 August 1998	Particulars of mortgage/charge (7 pages)
6 August 1998	Ad 29/07/98--------- Â£ si 374@1=374 Â£ ic 7100/7474 (2 pages)
16 June 1998	Registered office changed on 16/06/98 from: 67 falsgrave road scarborough north yorkshire YO12 5EA (1 page)
12 June 1998	Company name changed bentley environmental LIMITED\certificate issued on 15/06/98 (2 pages)
20 April 1998	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
20 April 1998	Ad 08/04/98--------- Â£ si 7000@1=7000 Â£ ic 100/7100 (2 pages)
4 February 1998	Ad 08/01/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	New director appointed (2 pages)
31 July 1997	Registered office changed on 31/07/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
31 July 1997	New director appointed (2 pages)
31 July 1997	Secretary resigned (1 page)
31 July 1997	Director resigned (1 page)
31 July 1997	New director appointed (2 pages)
31 July 1997	New secretary appointed (2 pages)

Eco-Vat Limited

Business Activity

Directors

Location

Accounts

Filing History

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