Environmental Technology Consultants Limited

Company Name	Environmental Technology Consultants Limited
Company Status	Dissolved
Company Number	01795531
Category	Private Limited Company
Incorporation Date	28 February 1984(40 years, 2 months ago)
Dissolution Date	7 December 2004 (19 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Prof Mainwaring Bainbridge Pescod
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1992(8 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (closed 07 December 2004)
Role	Consulting Engineer
Correspondence Address	Tall Trees High Horse Close Rowlands Gill Tyne & Wear NE39 1AN

Director Name	Dr George Kenneth Anderson
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(8 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 27 April 2000)
Role	Consulting Engineer
Correspondence Address	62 Errington Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9LA

Director Name	David James Elliott
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(8 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 27 April 2000)
Role	Consulting Engineer
Correspondence Address	23 Bluebell Close Wylam Northumberland NE41 8EU

Director Name	John Alexander Simson
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(8 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 November 1997)
Role	Sales Director
Correspondence Address	85 Ravelston Dykes Edinburgh Midlothian EH12 6EZ Scotland

Director Name	William Baird Adamson Tanner
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(8 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 December 1996)
Role	Chartered Engineer
Correspondence Address	7 Glenburn Road Hamilton Lanarkshire ML3 8PW Scotland

Secretary Name	Derek Goold Kirkland
Nationality	British
Status	Resigned
Appointed	31 May 1992(8 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	8 Fergus Gardens Hamilton Lanarkshire ML3 7DF Scotland

Director Name	Derek Goold Kirkland
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(11 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 October 2003)
Role	Accountant
Correspondence Address	8 Fergus Gardens Hamilton Lanarkshire ML3 7DF Scotland

Director Name	Keith Robert Richardson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(11 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 February 1999)
Role	General Manager
Correspondence Address	5 St Oswalds Road Hexham Northumberland NE46 2HF

Director Name	Dr Chin Bok Saw
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	26 January 1996(11 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2002)
Role	Regional Manager
Correspondence Address	84 Jalan Ss17/1e Subang Jaya Selangor Malaysia Foreign

Location

Registered Address	2 Great Cumberland Place London W1H 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

7 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2004	First Gazette notice for voluntary strike-off (1 page)
7 July 2004	Application for striking-off (1 page)
13 February 2004	Secretary resigned;director resigned (1 page)
30 September 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
5 August 2003	Return made up to 31/05/03; full list of members (7 pages)
21 January 2003	Director resigned (1 page)
7 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 December 2002	Particulars of mortgage/charge (14 pages)
1 August 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
2 July 2002	Return made up to 31/05/02; full list of members (7 pages)
2 July 2001	Return made up to 31/05/01; full list of members 363(287) ‐ Registered office changed on 02/07/01 (7 pages)
1 July 2001	Full accounts made up to 31 December 2000 (12 pages)
4 June 2001	Registered office changed on 04/06/01 from: chapter house st catherines court hylton riverside,sunderland tyne & wear SR5 3XJ (1 page)
18 July 2000	Full accounts made up to 31 December 1999 (13 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
30 June 1999	Return made up to 31/05/99; no change of members (6 pages)
30 June 1999	Full accounts made up to 31 December 1998 (13 pages)
21 April 1999	Director resigned (1 page)
30 June 1998	Return made up to 31/05/98; no change of members (8 pages)
29 June 1998	Full accounts made up to 31 December 1997 (15 pages)
2 September 1997	Full accounts made up to 31 December 1996 (14 pages)
22 July 1997	Return made up to 31/05/97; full list of members (8 pages)
20 January 1997	Director resigned (1 page)
19 June 1996	Return made up to 31/05/96; no change of members 363(287) ‐ Registered office changed on 19/06/96 363(353) ‐ Location of register of members address changed (6 pages)
10 June 1996	Full accounts made up to 31 December 1995 (15 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
9 June 1995	Return made up to 31/05/95; no change of members (6 pages)
9 June 1995	Full accounts made up to 31 December 1994 (15 pages)

Environmental Technology Consultants Limited

Business Activity

Directors

Location

Accounts

Filing History

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