| Company Name | Envirosphere Consultancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03916739 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2000(24 years, 3 months ago) |
| Dissolution Date | 1 June 2010 (13 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Deborah Beasley |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2000(same day as company formation) |
| Role | Consultancy |
| Correspondence Address | 10 Bramham Croft Wombwell Barnsley South Yorkshire S73 8BE |
| Director Name | Malcolm Draycott |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2000(same day as company formation) |
| Role | Consultancy |
| Correspondence Address | 19 Lady Walk Gateford Worksop Nottinghamshire S81 8TA |
| Secretary Name | Deborah Beasley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2000(same day as company formation) |
| Role | Consultancy |
| Correspondence Address | 10 Bramham Croft Wombwell Barnsley South Yorkshire S73 8BE |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Unit 1 Calder Close Calder Park Wakefield WF4 3BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Parish | Crigglestone |
| Ward | Wakefield Rural |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,393 |
| Cash | £184 |
| Current Liabilities | £109,820 |
Accounts
| Latest Accounts | 5 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 1 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 June 2010 | Final Gazette dissolved following liquidation (1 page) |
| 1 March 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 1 March 2010 | Liquidators' statement of receipts and payments to 19 February 2010 (5 pages) |
| 1 March 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 1 March 2010 | Liquidators statement of receipts and payments to 19 February 2010 (5 pages) |
| 29 January 2010 | Liquidators' statement of receipts and payments to 20 January 2010 (5 pages) |
| 29 January 2010 | Liquidators statement of receipts and payments to 20 January 2010 (5 pages) |
| 28 January 2010 | Court order INSOLVENCY:replacement of liquidator (17 pages) |
| 28 January 2010 | Court order insolvency:replacement of liquidator (17 pages) |
| 28 January 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 28 January 2010 | Appointment of a voluntary liquidator (1 page) |
| 28 January 2010 | Appointment of a voluntary liquidator (1 page) |
| 28 January 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 August 2009 | Liquidators statement of receipts and payments to 20 July 2009 (5 pages) |
| 20 August 2009 | Liquidators' statement of receipts and payments to 20 July 2009 (5 pages) |
| 6 March 2009 | Appointment of a voluntary liquidator (2 pages) |
| 6 March 2009 | Court order insolvency:replacement of liquidator ;- t e dixon & j p philmore replacing d a willis & m c bowker (14 pages) |
| 6 March 2009 | Court order insolvency:replacement of liquidator ;- t e dixon & j p philmore replacing d a willis & m c bowker (14 pages) |
| 6 March 2009 | Appointment of a voluntary liquidator (2 pages) |
| 4 March 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 4 March 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 3 February 2009 | INSOLVENCY:secretary of states, release of liquidator (1 page) |
| 3 February 2009 | INSOLVENCY:liquidator (release)- sec of state cert (1 page) |
| 3 February 2009 | Insolvency:liquidator (release)- sec of state cert (1 page) |
| 3 February 2009 | Insolvency:secretary of states, release of liquidator (1 page) |
| 29 January 2009 | Liquidators statement of receipts and payments to 20 January 2009 (5 pages) |
| 29 January 2009 | Liquidators' statement of receipts and payments to 20 January 2009 (5 pages) |
| 27 June 2008 | Registered office changed on 27/06/2008 from 33 george street wakefield WF1 1LX (1 page) |
| 27 June 2008 | Registered office changed on 27/06/2008 from 33 george street wakefield WF1 1LX (1 page) |
| 1 February 2008 | Appointment of a voluntary liquidator (2 pages) |
| 1 February 2008 | Resolutions
|
| 1 February 2008 | Statement of affairs (7 pages) |
| 1 February 2008 | Appointment of a voluntary liquidator (2 pages) |
| 1 February 2008 | Resolutions
|
| 1 February 2008 | Statement of affairs (7 pages) |
| 11 January 2008 | Registered office changed on 11/01/08 from: unit B2E pleasley vale business park pleasley vale mansfield nottinghamshire NG19 8RL (1 page) |
| 11 January 2008 | Registered office changed on 11/01/08 from: unit B2E pleasley vale business park pleasley vale mansfield nottinghamshire NG19 8RL (1 page) |
| 22 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 6 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 12 September 2006 | Particulars of mortgage/charge (7 pages) |
| 12 September 2006 | Particulars of mortgage/charge (7 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 8 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 8 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 25 January 2005 | Return made up to 31/01/05; full list of members
|
| 25 January 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 17 January 2005 | Director's particulars changed (1 page) |
| 17 January 2005 | Director's particulars changed (1 page) |
| 5 May 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 5 May 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 11 March 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 11 March 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 11 March 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 17 February 2003 | Return made up to 31/01/03; full list of members
|
| 17 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 8 February 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 8 February 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 8 February 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 28 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 28 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 4 December 2001 | Ad 10/04/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 December 2001 | Ad 10/04/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 November 2001 | Accounting reference date shortened from 30/04/01 to 05/04/01 (1 page) |
| 28 November 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 28 November 2001 | Accounting reference date shortened from 30/04/01 to 05/04/01 (1 page) |
| 28 November 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 21 November 2001 | Registered office changed on 21/11/01 from: envirosphere consultancy service unit 3G pleasley vale business park, pleasley vale mansfield nottinghamshire NG19 8RL (1 page) |
| 21 November 2001 | Registered office changed on 21/11/01 from: envirosphere consultancy service unit 3G pleasley vale business park, pleasley vale mansfield nottinghamshire NG19 8RL (1 page) |
| 1 March 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 1 March 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 16 November 2000 | Accounting reference date extended from 31/01/01 to 30/04/01 (1 page) |
| 16 November 2000 | Accounting reference date extended from 31/01/01 to 30/04/01 (1 page) |
| 27 April 2000 | Particulars of mortgage/charge (3 pages) |
| 27 April 2000 | Particulars of mortgage/charge (3 pages) |
| 18 April 2000 | Registered office changed on 18/04/00 from: unit 39 mill one the business park, pleasley vale mansfield nottinghamshire NG19 8RL (1 page) |
| 18 April 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 April 2000 | Registered office changed on 18/04/00 from: unit 39 mill one the business park, pleasley vale mansfield nottinghamshire NG19 8RL (1 page) |
| 18 April 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 March 2000 | New director appointed (2 pages) |
| 20 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 20 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 20 March 2000 | New director appointed (2 pages) |
| 17 March 2000 | Director resigned (1 page) |
| 17 March 2000 | Registered office changed on 17/03/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 17 March 2000 | Registered office changed on 17/03/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 17 March 2000 | Secretary resigned (1 page) |
| 17 March 2000 | Director resigned (1 page) |
| 17 March 2000 | Secretary resigned (1 page) |
| 31 January 2000 | Incorporation (18 pages) |
| 31 January 2000 | Incorporation (18 pages) |