| Company Name | Environ Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04826788 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2003(20 years, 10 months ago) |
| Dissolution Date | 21 November 2006 (17 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| 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 | Geoffrey George Wheatley |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2003(1 month after company formation) |
| Appointment Duration | 3 years, 3 months (closed 21 November 2006) |
| Role | Consultant |
| Correspondence Address | Fen View Fen Lane East Keal Lincolnshire PE23 4AY |
| Director Name | Mr Paul Edward Francis Crompton |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| 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 | 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 67 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 |
| Director 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 |
| 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 | -£155,835 |
| Cash | £6,470 |
| Current Liabilities | £164,520 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 21 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2006 | Application for striking-off (1 page) |
| 9 June 2006 | Re-registration of Memorandum and Articles (10 pages) |
| 9 June 2006 | Resolutions
|
| 9 June 2006 | Application for reregistration from PLC to private (1 page) |
| 9 June 2006 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 3 May 2006 | Director resigned (1 page) |
| 12 July 2005 | Return made up to 09/07/05; full list of members (4 pages) |
| 27 April 2005 | Full accounts made up to 31 July 2004 (15 pages) |
| 15 December 2004 | Director resigned (1 page) |
| 6 September 2004 | Return made up to 09/07/04; full list of members
|
| 21 April 2004 | Certificate of authorisation to commence business and borrow (1 page) |
| 21 April 2004 | Application to commence business (2 pages) |
| 2 April 2004 | Director resigned (1 page) |
| 18 October 2003 | Ad 29/09/03-30/09/03 £ si 49998@1=49998 £ ic 2/50000 (3 pages) |
| 11 September 2003 | New director appointed (2 pages) |
| 17 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 July 2003 | Secretary resigned (1 page) |
| 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) |
| 11 July 2003 | New director appointed (2 pages) |
| 11 July 2003 | New director appointed (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) |
| 9 July 2003 | Incorporation (13 pages) |