Environmental Transport Association Limited

Company Name	Environmental Transport Association Limited
Company Status	Dissolved
Company Number	02437440
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 October 1989(34 years, 6 months ago)
Dissolution Date	23 August 2022 (1 year, 8 months ago)
Previous Name	Environmental Transport Association Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mrs Rebecca Vanessa Gibbins
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2020(31 years after company formation)
Appointment Duration	1 year, 9 months (closed 23 August 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	68 High Street Weybridge KT13 8BL

Director Name	Mr Gary Raymond Smith
Date of Birth	May 1982 (Born 42 years ago)
Nationality	English
Status	Closed
Appointed	01 November 2020(31 years after company formation)
Appointment Duration	1 year, 9 months (closed 23 August 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	68 High Street Weybridge KT13 8BL

Secretary Name	Mrs Fiona Louise Olcot
Status	Closed
Appointed	01 November 2020(31 years after company formation)
Appointment Duration	1 year, 9 months (closed 23 August 2022)
Role	Company Director
Correspondence Address	68 High Street Weybridge KT13 8BL

Director Name	Mr Andrew Davis
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1989(same day as company formation)
Role	Company Director
Correspondence Address	20 Holstein Avenue Weybridge Surrey KT13 8NX

Secretary Name	Mr Andrew Davis
Nationality	British
Status	Resigned
Appointed	30 October 1989(same day as company formation)
Role	Company Director
Correspondence Address	20 Holstein Avenue Weybridge Surrey KT13 8NX

Director Name	Mr Stephen Francis Waley Joseph
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(2 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 September 1996)
Role	Environmental Consultant
Correspondence Address	53 Carlisle Avenue St Albans Hertfordshire AL3 5LX

Director Name	Stephen John Elliot Wells
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(2 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 October 1992)
Role	Management Consultant
Correspondence Address	18 Hare Lane Claygate Esher Surrey KT10 9BS

Director Name	Ms Claire Louise Morgan
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(2 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 July 1993)
Role	Journalist /Public Relations
Correspondence Address	6/4 Bedford Square Brighton East Sussex BN1 2PN

Director Name	Mr Donald Eric Mathew
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(2 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 September 1996)
Role	Environmental Journalist
Correspondence Address	38 Reeve Street Lowestoft Suffolk NR32 1UF

Director Name	Mr Nicholas Roy Lester
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(2 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 August 1992)
Role	Transport Planner
Correspondence Address	9 Alderbrook Road London SW12 8AF

Director Name	Peter Nicholas Herold
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(2 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 1994)
Role	Management Consultant
Correspondence Address	Flat 2 Windsor Court The Pavement London SW4 0JF

Director Name	Mr Alastair Kydd Hanton
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(2 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 22 March 2000)
Role	Retired Banker
Country of Residence	United Kingdom
Correspondence Address	8 Gilkes Crescent London SE21 7BS

Director Name	Ms Judith Hanna
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 January 1992(2 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 September 1995)
Role	Transport Journalist
Correspondence Address	5a Frinton Road London N15 6NH

Director Name	Mr Christopher Alan Bowers
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(2 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 September 1996)
Role	Journalist
Correspondence Address	91 Hillside Road Whyteleafe Surrey CR3 0BS

Director Name	Susan Ryley Hoyle
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(3 years, 4 months after company formation)
Appointment Duration	7 years (resigned 22 March 2000)
Role	British Rail Employee
Correspondence Address	9 Beresford Road London N5 2HS

Director Name	Bernadette Cecily Denys Mullis
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(3 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 March 2000)
Role	Management Consultant
Correspondence Address	60 First Avenue London SW14 8SR

Director Name	Jennifer Menten
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 1995(6 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 March 1996)
Role	Copywriter
Correspondence Address	Selkie 29 Taggs Island Hampton Middlesex TW12 2HA

Director Name	Lawrence David Simanowitz
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(6 years after company formation)
Appointment Duration	4 years, 4 months (resigned 22 March 2000)
Role	TV Producer
Correspondence Address	37 Tunstall Road London SW9 8BZ

Director Name	Dr Lynn Elizabeth Sloman
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(9 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 February 2002)
Role	Asst Director
Country of Residence	United Kingdom
Correspondence Address	34 Gloucester Drive London N4 2LN

Director Name	Mr Richard Andrew Robertson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(9 years, 10 months after company formation)
Appointment Duration	3 years (resigned 16 September 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Gurney Way Cambridge Cambridgeshire CB4 2ED

Director Name	Mr Michael Ernest Bach
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(9 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 November 2003)
Role	Civil Servant
Country of Residence	England
Correspondence Address	3 Cambridge Place London W8 5PB

Director Name	Ann Kenrick
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(9 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 November 2004)
Role	Seccretary-General
Country of Residence	England
Correspondence Address	44 Grove Lane London SE5 8ST

Director Name	Mr Adrian Davis
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(9 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 2001)
Role	Transport Researcher
Country of Residence	England
Correspondence Address	49 Monmouth Road Bristol Avon BS7 8LF

Director Name	Mr Andrew Norman Davis
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(15 years after company formation)
Appointment Duration	16 years, 2 months (resigned 11 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	68 High Street Weybridge KT13 8BL

Director Name	Ms Alison Louise Roche
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2012(23 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 01 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	68 High Street Weybridge KT13 8BL

Contact

Website	eta.co.uk
Telephone	0800 0737283
Telephone region	Freephone

Location

Registered Address	68 High Street Weybridge KT13 8BL
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£14,257
Current Liabilities	£14,257

Accounts

Latest Accounts	31 May 2021 (2 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Charges

19 June 1996	Delivered on: 28 June 1996 Persons entitled: Berkeley Homes PLC Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the underlease dated 19TH june 1996. Particulars: Deposit of the sum of Â£8,813. Outstanding

Filing History

21 January 2021	Notification of Alison Louise Roche as a person with significant control on 11 January 2021 (2 pages)
21 January 2021	Cessation of Andrew Norman Davis as a person with significant control on 11 January 2021 (1 page)
21 January 2021	Termination of appointment of Andrew Norman Davis as a director on 11 January 2021 (1 page)
7 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
21 December 2020	Termination of appointment of Alison Louise Roche as a director on 1 November 2020 (1 page)
21 December 2020	Appointment of Mr Gary Raymond Smith as a director on 1 November 2020 (2 pages)
21 December 2020	Appointment of Mrs Rebecca Vanessa Gibbins as a director on 1 November 2020 (2 pages)
21 December 2020	Registered office address changed from 68 High Street Weybridge Surrey KT13 8RS to 68 High Street Weybridge KT13 8BL on 21 December 2020 (1 page)
21 December 2020	Termination of appointment of Andrew Davis as a secretary on 1 November 2020 (1 page)
21 December 2020	Appointment of Mrs Fiona Louise Olcot as a secretary on 1 November 2020 (2 pages)
23 September 2020	Accounts for a dormant company made up to 31 May 2020 (6 pages)
31 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
28 January 2020	Accounts for a dormant company made up to 31 May 2019 (6 pages)
26 February 2019	Accounts for a dormant company made up to 31 May 2018 (5 pages)
7 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
17 April 2018	Accounts for a dormant company made up to 31 May 2017 (5 pages)
22 January 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
11 April 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
11 April 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
30 January 2017	Confirmation statement made on 21 January 2017 with updates (4 pages)
30 January 2017	Confirmation statement made on 21 January 2017 with updates (4 pages)
4 April 2016	Annual return made up to 21 January 2016 no member list (3 pages)
4 April 2016	Annual return made up to 21 January 2016 no member list (3 pages)
12 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
12 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
19 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
19 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
6 February 2015	Annual return made up to 21 January 2015 no member list (3 pages)
6 February 2015	Annual return made up to 21 January 2015 no member list (3 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
7 February 2014	Annual return made up to 21 January 2014 no member list (3 pages)
7 February 2014	Annual return made up to 21 January 2014 no member list (3 pages)
23 October 2013	Amending 288A (2 pages)
23 October 2013	Amending 288A (2 pages)
23 October 2013	Amending 288A (2 pages)
23 October 2013	Amending 288A (2 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013	Appointment of Mrs Alison Louise Roche as a director (2 pages)
27 February 2013	Annual return made up to 21 January 2013 no member list (3 pages)
27 February 2013	Appointment of Mrs Alison Louise Roche as a director (2 pages)
27 February 2013	Annual return made up to 21 January 2013 no member list (3 pages)
12 April 2012	Director's details changed for Neil Andrew Hill on 2 April 2012 (2 pages)
12 April 2012	Director's details changed for Neil Andrew Hill on 2 April 2012 (2 pages)
12 April 2012	Director's details changed for Neil Andrew Hill on 2 April 2012 (2 pages)
20 February 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
20 February 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
31 January 2012	Annual return made up to 21 January 2012 no member list (3 pages)
31 January 2012	Annual return made up to 21 January 2012 no member list (3 pages)
24 February 2011	Annual return made up to 21 January 2011 no member list (3 pages)
24 February 2011	Annual return made up to 21 January 2011 no member list (3 pages)
18 October 2010	Total exemption small company accounts made up to 31 May 2010 (3 pages)
18 October 2010	Total exemption small company accounts made up to 31 May 2010 (3 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
12 February 2010	Annual return made up to 21 January 2010 no member list (2 pages)
12 February 2010	Annual return made up to 21 January 2010 no member list (2 pages)
18 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
18 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
4 February 2009	Annual return made up to 21/01/09 (2 pages)
4 February 2009	Annual return made up to 21/01/09 (2 pages)
8 July 2008	Annual return made up to 21/01/08 (2 pages)
8 July 2008	Annual return made up to 21/01/08 (2 pages)
10 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
10 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
12 March 2007	Total exemption full accounts made up to 31 May 2006 (4 pages)
12 March 2007	Total exemption full accounts made up to 31 May 2006 (4 pages)
1 March 2007	Annual return made up to 21/01/07 (3 pages)
1 March 2007	Annual return made up to 21/01/07 (3 pages)
17 January 2006	Total exemption full accounts made up to 31 May 2005 (4 pages)
17 January 2006	Annual return made up to 21/01/06 363(288) ‐ Director's particulars changed (3 pages)
17 January 2006	Annual return made up to 21/01/06 363(288) ‐ Director's particulars changed (3 pages)
17 January 2006	Total exemption full accounts made up to 31 May 2005 (4 pages)
18 March 2005	Total exemption full accounts made up to 31 May 2004 (4 pages)
18 March 2005	Total exemption full accounts made up to 31 May 2004 (4 pages)
9 February 2005	New director appointed (1 page)
9 February 2005	New director appointed (1 page)
11 January 2005	Annual return made up to 21/01/05 363(288) ‐ Director resigned (3 pages)
11 January 2005	Annual return made up to 21/01/05 363(288) ‐ Director resigned (3 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
16 February 2004	Annual return made up to 21/01/04 (3 pages)
16 February 2004	Annual return made up to 21/01/04 (3 pages)
12 December 2003	Director resigned (1 page)
12 December 2003	Director resigned (1 page)
6 September 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
6 September 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
25 January 2003	Annual return made up to 21/01/03 363(288) ‐ Secretary's particulars changed (4 pages)
25 January 2003	Annual return made up to 21/01/03 363(288) ‐ Secretary's particulars changed (4 pages)
11 December 2002	Total exemption full accounts made up to 31 May 2002 (4 pages)
11 December 2002	Total exemption full accounts made up to 31 May 2002 (4 pages)
22 October 2002	Registered office changed on 22/10/02 from: 10 church street weybridge surrey KT13 8RS (1 page)
22 October 2002	Registered office changed on 22/10/02 from: 10 church street weybridge surrey KT13 8RS (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
11 March 2002	Total exemption full accounts made up to 31 May 2001 (4 pages)
11 March 2002	Total exemption full accounts made up to 31 May 2001 (4 pages)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
22 January 2002	Annual return made up to 21/01/02 363(288) ‐ Director resigned (5 pages)
22 January 2002	Annual return made up to 21/01/02 363(288) ‐ Director resigned (5 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
30 March 2001	Full accounts made up to 31 May 2000 (4 pages)
30 March 2001	Full accounts made up to 31 May 2000 (4 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	Annual return made up to 21/01/01 (6 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	Annual return made up to 21/01/01 (6 pages)
31 March 2000	Full accounts made up to 31 May 1999 (3 pages)
31 March 2000	Full accounts made up to 31 May 1999 (3 pages)
31 March 2000	Annual return made up to 21/01/00 (6 pages)
31 March 2000	Annual return made up to 21/01/00 (6 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
5 March 1999	Accounting reference date extended from 31/03/99 to 31/05/99 (1 page)
5 March 1999	Accounting reference date extended from 31/03/99 to 31/05/99 (1 page)
27 January 1999	Full accounts made up to 31 March 1998 (7 pages)
27 January 1999	Full accounts made up to 31 March 1998 (7 pages)
24 January 1999	Annual return made up to 21/01/99 363(288) ‐ Secretary's particulars changed (6 pages)
24 January 1999	Annual return made up to 21/01/99 363(288) ‐ Secretary's particulars changed (6 pages)
19 February 1998	Annual return made up to 21/01/98 (7 pages)
19 February 1998	Annual return made up to 21/01/98 (7 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
20 February 1997	Annual return made up to 21/01/97 (7 pages)
20 February 1997	Director resigned (1 page)
20 February 1997	Director resigned (1 page)
20 February 1997	Director resigned (1 page)
20 February 1997	Director resigned (1 page)
20 February 1997	Annual return made up to 21/01/97 (7 pages)
20 February 1997	Director resigned (1 page)
20 February 1997	Director resigned (1 page)
11 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
11 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
28 June 1996	Particulars of mortgage/charge (3 pages)
28 June 1996	Particulars of mortgage/charge (3 pages)
31 March 1996	Registered office changed on 31/03/96 from: 10 church street weybridge KT13 8RS (1 page)
31 March 1996	Registered office changed on 31/03/96 from: 10 church street weybridge KT13 8RS (1 page)
31 March 1996	Director resigned (1 page)
31 March 1996	Director resigned (1 page)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
22 February 1996	Annual return made up to 21/01/96 363(288) ‐ Secretary's particulars changed;director resigned 363(287) ‐ Registered office changed on 22/02/96 (6 pages)
22 February 1996	Annual return made up to 21/01/96 363(288) ‐ Secretary's particulars changed;director resigned 363(287) ‐ Registered office changed on 22/02/96 (6 pages)
12 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
12 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)

Environmental Transport Association Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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