Imtech Water Waste And Energy Ltd

Company Name	Imtech Water Waste And Energy Ltd
Company Status	Dissolved
Company Number	03455127
Category	Private Limited Company
Incorporation Date	24 October 1997(26 years, 6 months ago)
Dissolution Date	10 December 2017 (6 years, 4 months ago)
Previous Names	Meica Process Limited and Imtech Process Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Barry Oliver
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1998(2 months, 1 week after company formation)
Appointment Duration	19 years, 11 months (closed 10 December 2017)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Wayne Hickling
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2007(9 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (closed 10 December 2017)
Role	Proposals Director
Country of Residence	England
Correspondence Address	Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Duncan Ross Atkins
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2014(16 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 10 December 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL

Director Name	Mr James Matthew Steele
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Imtech House 33-35 Woodthorpe Road Ashford Middlesex TW15 2RP

Secretary Name	Mr Kieran Patrick Hynes
Nationality	Irish
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Imtech House 33-35 Woodthorpe Road Ashford Middlesex TW15 2RP

Director Name	Mr Kieran Patrick Hynes
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 1998(2 months, 1 week after company formation)
Appointment Duration	12 years, 1 month (resigned 01 February 2010)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Imtech House 33-35 Woodthorpe Road Ashford Middlesex TW15 2RP

Director Name	Mr Paul John Patrick Paul Kavanagh
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 1998(2 months, 1 week after company formation)
Appointment Duration	11 years (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Portsmouth Avenue Thames Ditton Surrey KT7 0RU

Director Name	Mr Anthony O Shea
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(2 months, 1 week after company formation)
Appointment Duration	13 years (resigned 25 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Imtech House 33-35 Woodthorpe Road Ashford Middlesex TW15 2RP

Director Name	Nicholas David Laird
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(3 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2002)
Role	Managing Director
Correspondence Address	Hill House Carleton Carlisle Cumbria CA1 3DP

Director Name	Mr Bruno Valentine Speed
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(9 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Imtech House 33-35 Woodthorpe Road Ashford Middlesex TW15 2RP

Director Name	Mr Steve Urry
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(12 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Imtech House 33-35 Woodthorpe Road Ashford Middlesex TW15 2RP

Secretary Name	Mr Steve Urry
Status	Resigned
Appointed	01 February 2010(12 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2015)
Role	Company Director
Correspondence Address	Imtech House 33-35 Woodthorpe Road Ashford Middlesex TW15 2RP

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 October 1997(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2013
Turnover	£115,914,000
Gross Profit	£8,381,000
Net Worth	£7,771,000
Cash	£16,767,000
Current Liabilities	£29,727,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 December 2017	Final Gazette dissolved following liquidation (1 page)
10 December 2017	Final Gazette dissolved following liquidation (1 page)
10 September 2017	Notice of move from Administration to Dissolution (20 pages)
10 September 2017	Notice of move from Administration to Dissolution (20 pages)
15 August 2017	Administrator's progress report (19 pages)
15 August 2017	Administrator's progress report (19 pages)
24 March 2017	Administrator's progress report to 21 January 2017 (17 pages)
24 March 2017	Administrator's progress report to 21 January 2017 (17 pages)
14 October 2016	Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 14 October 2016 (2 pages)
14 October 2016	Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 14 October 2016 (2 pages)
31 August 2016	Notice of extension of period of Administration (1 page)
31 August 2016	Notice of extension of period of Administration (1 page)
23 August 2016	Administrator's progress report to 21 July 2016 (16 pages)
23 August 2016	Administrator's progress report to 21 July 2016 (16 pages)
4 April 2016	Administrator's progress report to 29 February 2016 (17 pages)
4 April 2016	Administrator's progress report to 29 February 2016 (17 pages)
20 November 2015	Result of meeting of creditors (2 pages)
20 November 2015	Result of meeting of creditors (2 pages)
27 October 2015	Statement of administrator's proposal (34 pages)
27 October 2015	Statement of administrator's proposal (34 pages)
28 September 2015	Statement of affairs with form 2.14B (11 pages)
28 September 2015	Statement of affairs with form 2.14B (11 pages)
21 September 2015	Registered office address changed from Imtech House 33-35 Woodthorpe Road Ashford Middlesex TW15 2RP to Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 21 September 2015 (2 pages)
21 September 2015	Registered office address changed from Imtech House 33-35 Woodthorpe Road Ashford Middlesex TW15 2RP to Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 21 September 2015 (2 pages)
9 September 2015	Appointment of an administrator (1 page)
9 September 2015	Appointment of an administrator (1 page)
31 March 2015	Termination of appointment of Steve Urry as a secretary on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Steve Urry as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Steve Urry as a secretary on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Steve Urry as a director on 31 March 2015 (1 page)
10 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 250,000 (5 pages)
10 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 250,000 (5 pages)
20 August 2014	Termination of appointment of Bruno Valentine Speed as a director on 18 August 2014 (1 page)
20 August 2014	Appointment of Mr Duncan Ross Atkins as a director on 18 August 2014 (2 pages)
20 August 2014	Appointment of Mr Duncan Ross Atkins as a director on 18 August 2014 (2 pages)
20 August 2014	Termination of appointment of Bruno Valentine Speed as a director on 18 August 2014 (1 page)
21 March 2014	Full accounts made up to 31 December 2013 (19 pages)
21 March 2014	Full accounts made up to 31 December 2013 (19 pages)
6 January 2014	Company name changed imtech process LIMITED\certificate issued on 06/01/14 RES15 ‐ Change company name resolution on 2014-01-06 (2 pages)
6 January 2014	Company name changed imtech process LIMITED\certificate issued on 06/01/14 RES15 ‐ Change company name resolution on 2014-01-06 (2 pages)
6 January 2014	Change of name notice (2 pages)
6 January 2014	Change of name notice (2 pages)
12 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 250,000 (5 pages)
12 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 250,000 (5 pages)
26 June 2013	Full accounts made up to 31 December 2012 (19 pages)
26 June 2013	Full accounts made up to 31 December 2012 (19 pages)
30 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
18 April 2012	Full accounts made up to 31 December 2011 (19 pages)
18 April 2012	Full accounts made up to 31 December 2011 (19 pages)
28 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
28 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
20 April 2011	Full accounts made up to 31 December 2010 (19 pages)
20 April 2011	Full accounts made up to 31 December 2010 (19 pages)
9 February 2011	Termination of appointment of Anthony O Shea as a director (1 page)
9 February 2011	Termination of appointment of Anthony O Shea as a director (1 page)
4 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
26 April 2010	Full accounts made up to 31 December 2009 (17 pages)
26 April 2010	Full accounts made up to 31 December 2009 (17 pages)
3 February 2010	Termination of appointment of Kieran Hynes as a director (1 page)
3 February 2010	Termination of appointment of James Steele as a director (1 page)
3 February 2010	Appointment of Mr Steve Urry as a secretary (1 page)
3 February 2010	Termination of appointment of James Steele as a director (1 page)
3 February 2010	Appointment of Mr Steve Urry as a director (2 pages)
3 February 2010	Appointment of Mr Steve Urry as a secretary (1 page)
3 February 2010	Termination of appointment of Kieran Hynes as a director (1 page)
3 February 2010	Appointment of Mr Steve Urry as a director (2 pages)
3 February 2010	Termination of appointment of Kieran Hynes as a secretary (1 page)
3 February 2010	Termination of appointment of Kieran Hynes as a secretary (1 page)
16 November 2009	Director's details changed for Barry Oliver on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for James Matthew Steele on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Kieran Patrick Hynes on 2 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Mr Kieran Patrick Hynes on 2 November 2009 (1 page)
16 November 2009	Director's details changed for Wayne Hickling on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Kieran Patrick Hynes on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Wayne Hickling on 2 November 2009 (2 pages)
16 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for James Matthew Steele on 2 November 2009 (2 pages)
16 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for Anthony O Shea on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Anthony O Shea on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Bruno Valentine Speed on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Barry Oliver on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Anthony O Shea on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Bruno Valentine Speed on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Bruno Valentine Speed on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Barry Oliver on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Wayne Hickling on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for James Matthew Steele on 2 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Mr Kieran Patrick Hynes on 2 November 2009 (1 page)
16 November 2009	Secretary's details changed for Mr Kieran Patrick Hynes on 2 November 2009 (1 page)
16 November 2009	Director's details changed for Mr Kieran Patrick Hynes on 2 November 2009 (2 pages)
6 May 2009	Full accounts made up to 31 December 2008 (18 pages)
6 May 2009	Full accounts made up to 31 December 2008 (18 pages)
8 January 2009	Appointment terminated director paul kavanagh (1 page)
8 January 2009	Appointment terminated director paul kavanagh (1 page)
5 November 2008	Return made up to 24/10/08; full list of members (5 pages)
5 November 2008	Return made up to 24/10/08; full list of members (5 pages)
3 November 2008	Registered office changed on 03/11/2008 from edison house 33-35 woodthorpe road ashford middlesex TW15 2RP (1 page)
3 November 2008	Registered office changed on 03/11/2008 from edison house 33-35 woodthorpe road ashford middlesex TW15 2RP (1 page)
31 October 2008	Director's change of particulars / anthony o shea / 30/08/2006 (1 page)
31 October 2008	Director's change of particulars / wayne hickling / 07/09/2007 (1 page)
31 October 2008	Director's change of particulars / barry oliver / 30/11/2005 (1 page)
31 October 2008	Director's change of particulars / james steele / 03/12/2007 (1 page)
31 October 2008	Director's change of particulars / anthony o shea / 30/08/2006 (1 page)
31 October 2008	Director's change of particulars / james steele / 03/12/2007 (1 page)
31 October 2008	Director's change of particulars / barry oliver / 30/11/2005 (1 page)
31 October 2008	Director's change of particulars / wayne hickling / 07/09/2007 (1 page)
21 May 2008	Full accounts made up to 31 December 2007 (18 pages)
21 May 2008	Full accounts made up to 31 December 2007 (18 pages)
29 October 2007	Return made up to 24/10/07; full list of members (9 pages)
29 October 2007	Return made up to 24/10/07; full list of members (9 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
14 May 2007	Full accounts made up to 31 December 2006 (19 pages)
14 May 2007	Full accounts made up to 31 December 2006 (19 pages)
8 May 2007	Company name changed meica process LIMITED\certificate issued on 08/05/07 (2 pages)
8 May 2007	Company name changed meica process LIMITED\certificate issued on 08/05/07 (2 pages)
24 January 2007	Auditor's resignation (1 page)
24 January 2007	Auditor's resignation (1 page)
18 January 2007	Return made up to 24/10/06; full list of members (8 pages)
18 January 2007	Return made up to 24/10/06; full list of members (8 pages)
14 June 2006	Auditor's resignation (1 page)
14 June 2006	Auditor's resignation (1 page)
5 April 2006	Full accounts made up to 31 December 2005 (16 pages)
5 April 2006	Full accounts made up to 31 December 2005 (16 pages)
20 January 2006	Return made up to 24/10/05; full list of members (8 pages)
20 January 2006	Return made up to 24/10/05; full list of members (8 pages)
7 April 2005	Full accounts made up to 31 December 2004 (15 pages)
7 April 2005	Full accounts made up to 31 December 2004 (15 pages)
24 December 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 December 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 May 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
17 May 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
27 April 2004	Full accounts made up to 30 September 2003 (14 pages)
27 April 2004	Full accounts made up to 30 September 2003 (14 pages)
11 November 2003	Return made up to 24/10/03; full list of members (8 pages)
11 November 2003	Return made up to 24/10/03; full list of members (8 pages)
3 April 2003	Registered office changed on 03/04/03 from: c/o 7TH floor 42 the centre highfield road feltham middlesex TW13 4AU (1 page)
3 April 2003	Registered office changed on 03/04/03 from: c/o 7TH floor 42 the centre highfield road feltham middlesex TW13 4AU (1 page)
11 February 2003	Full accounts made up to 30 September 2002 (13 pages)
11 February 2003	Full accounts made up to 30 September 2002 (13 pages)
16 November 2002	Return made up to 24/10/02; full list of members (9 pages)
16 November 2002	Return made up to 24/10/02; full list of members (9 pages)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
15 March 2002	Full accounts made up to 30 September 2001 (14 pages)
15 March 2002	Full accounts made up to 30 September 2001 (14 pages)
3 November 2001	Return made up to 24/10/01; full list of members (8 pages)
3 November 2001	Return made up to 24/10/01; full list of members (8 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
15 January 2001	Full accounts made up to 30 September 2000 (15 pages)
15 January 2001	Full accounts made up to 30 September 2000 (15 pages)
22 November 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 November 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 December 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 1999	Full accounts made up to 30 September 1999 (15 pages)
9 December 1999	Full accounts made up to 30 September 1999 (15 pages)
14 June 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
14 June 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
20 February 1999	Particulars of mortgage/charge (4 pages)
20 February 1999	Particulars of mortgage/charge (4 pages)
17 November 1998	Ad 01/10/98--------- £ si 249998@1 (2 pages)
17 November 1998	£ nc 1000/250000 01/10/98 (1 page)
17 November 1998	Ad 01/10/98--------- Â£ si 249998@1 (2 pages)
17 November 1998	Â£ nc 1000/250000 01/10/98 (1 page)
16 November 1998	Return made up to 24/10/98; full list of members (8 pages)
16 November 1998	Return made up to 24/10/98; full list of members (8 pages)
21 August 1998	Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
21 August 1998	Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	Secretary resigned (1 page)
24 November 1997	Secretary resigned (1 page)
24 November 1997	Director resigned (1 page)
24 November 1997	New director appointed (2 pages)
24 November 1997	Director resigned (1 page)
24 November 1997	New secretary appointed (2 pages)
24 November 1997	New secretary appointed (2 pages)
24 November 1997	Registered office changed on 24/11/97 from: 83 clerkenwell road london EC1R 5AR (1 page)
24 November 1997	Registered office changed on 24/11/97 from: 83 clerkenwell road london EC1R 5AR (1 page)
24 October 1997	Incorporation (16 pages)
24 October 1997	Incorporation (16 pages)

Imtech Water Waste And Energy Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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