| Company Name | Envibro Limited |
|---|---|
| Director | Mark Jason Smetham |
| Company Status | Dissolved |
| Company Number | 04147071 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2001(23 years, 3 months ago) |
| Previous Name | Vipower Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Director Name | Mark Jason Smetham |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2001(2 months after company formation) |
| Appointment Duration | 23 years |
| Role | Company Director |
| Correspondence Address | 17 Middlehurst Road Grappenhall Warrington Cheshire WA4 2LG |
| Secretary Name | Mr Richard Timothy Pascal Neville |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2001(2 months after company formation) |
| Appointment Duration | 23 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Denbigh Drive Clitheroe Lancashire BB7 2BH |
| Director Name | DCS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2001(same day as company formation) |
| Correspondence Address | 1 Ashfield Road Stockport Cheshire SK3 8UD |
| Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2001(same day as company formation) |
| Correspondence Address | 1 Ashfield Road Stockport Cheshire SK3 8UD |
Location
| Registered Address | First Floor Park House Park Square West Leeds West Yorkshire LS1 2PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 26 October 2006 | Dissolved (1 page) |
|---|---|
| 26 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 26 July 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 March 2005 | Statement of affairs (8 pages) |
| 16 March 2005 | Resolutions
|
| 16 March 2005 | Appointment of a voluntary liquidator (1 page) |
| 7 March 2005 | Registered office changed on 07/03/05 from: unit 320 lomeshaye business village nelson lancashire BB9 7DR (1 page) |
| 10 March 2004 | Return made up to 24/01/04; full list of members (7 pages) |
| 9 September 2003 | Registered office changed on 09/09/03 from: unit 173 lomeshaye business village nelson lancashire BB9 7DR (1 page) |
| 17 February 2003 | Return made up to 24/01/03; full list of members (7 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 11 February 2002 | Return made up to 24/01/02; full list of members
|
| 10 October 2001 | Particulars of mortgage/charge (3 pages) |
| 27 June 2001 | Ad 30/05/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 10 April 2001 | Registered office changed on 10/04/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page) |
| 10 April 2001 | Resolutions
|
| 10 April 2001 | Secretary resigned (1 page) |
| 10 April 2001 | New director appointed (2 pages) |
| 10 April 2001 | Director resigned (1 page) |
| 10 April 2001 | New secretary appointed (2 pages) |
| 30 March 2001 | Company name changed wisedream LIMITED\certificate issued on 30/03/01 (2 pages) |
| 24 January 2001 | Incorporation (11 pages) |