| Company Name | Environ Processing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04826773 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2003(20 years, 5 months ago) |
| Dissolution Date | 27 June 2006 (17 years, 5 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
Directors
| Director Name | Mr Paul Edward Francis Crompton |
|---|---|
| Date of Birth | March 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hobro Croft, Little Hobro Wolverley Kidderminster Worcestershire DY11 5SZ |
| Director Name | Mr Jonathan Mark Facer |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 37 Raikeswood Drive Skipton North Yorkshire BD23 1NA |
| Director Name | Simon Freedman |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Stables Daisybank Road Leckhampton Cheltenham Gloucestershire GL53 9QQ Wales |
| Secretary Name | Mr Jonathan Mark Facer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 37 Raikeswood Drive Skipton North Yorkshire BD23 1NA |
| Director Name | William John Knoupe |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rose Cottage Tregagle Monmouth Gwent NP25 4RY Wales |
| Director Name | Mr Adrian Reginald John Newman |
|---|---|
| Date of Birth | March 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Town Head Lodge Long Preston Skipton North Yorkshire BD23 4QH |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2003(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 | 09 July 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 1 High Street Skipton North Yorkshire BD23 1AJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Skipton |
| Ward | Skipton North |
| Built Up Area | Skipton |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £30,544 |
| Gross Profit | £29,258 |
| Net Worth | -£451,773 |
| Cash | £6,269 |
| Current Liabilities | £460,094 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 27 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2006 | Application for striking-off (1 page) |
| 12 July 2005 | Return made up to 09/07/05; full list of members (3 pages) |
| 12 May 2005 | Full accounts made up to 31 July 2004 (14 pages) |
| 15 December 2004 | Director resigned (1 page) |
| 6 September 2004 | Return made up to 09/07/04; full list of members
|
| 2 April 2004 | Director resigned (1 page) |
| 24 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 July 2003 | Director resigned (1 page) |
| 11 July 2003 | New director appointed (1 page) |
| 11 July 2003 | New director appointed (1 page) |
| 11 July 2003 | Secretary resigned (1 page) |
| 11 July 2003 | New director appointed (1 page) |
| 11 July 2003 | New director appointed (2 pages) |
| 11 July 2003 | Registered office changed on 11/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 11 July 2003 | New secretary appointed;new director appointed (1 page) |