| Company Name | Envirochem Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01718912 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1983(41 years ago) |
| Dissolution Date | 18 August 1998 (25 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Robert Peter Hurn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(8 years, 8 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 18 August 1998) |
| Role | Company Director |
| Correspondence Address | 44 Prebend Gardens London W6 0XU |
| Director Name | Roger Charles Martin Longley |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1992(8 years, 11 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 18 August 1998) |
| Role | Consultant |
| Correspondence Address | 5 Greenways Walton On The Hill Tadworth Surrey KT20 7QE |
| Director Name | Mr John Alan Philpot |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1992(8 years, 11 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 18 August 1998) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Ennerdale Road Kew Gardens Richmond Surrey TW9 3PE |
| Director Name | Alan David Plaistowe |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 June 1994) |
| Role | Consultant |
| Correspondence Address | 6 Alma Square London NW8 9QD |
| Director Name | Moryd Brinsley Sheridan |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 8 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 10 April 1992) |
| Role | Consultant |
| Correspondence Address | 33 Claremont Road Surbiton Surrey KT6 4RL |
| Director Name | Peter Henry Spitz |
|---|---|
| Date of Birth | May 1926 (Born 98 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 8 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 17 June 1992) |
| Role | Consultant |
| Correspondence Address | 145 Egremont Road Scarsdale New York 10583 |
Location
| Registered Address | 28 St James's Square London SW1Y 4JH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 18 August 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 1998 | Application for striking-off (1 page) |
| 28 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 22 October 1997 | Full accounts made up to 30 June 1997 (6 pages) |
| 4 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 21 November 1996 | Full accounts made up to 30 June 1996 (6 pages) |
| 20 February 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 17 January 1996 | Full accounts made up to 30 June 1995 (6 pages) |
| 2 May 1995 | Full accounts made up to 30 June 1994 (6 pages) |