Consolidated Environmental Engineering Limited

02447600

Company Name	Consolidated Environmental Engineering Limited
Director	Nikolai Sean Wyman
Company Status	Dissolved
Company Number	02447600
Category	Private Limited Company
Incorporation Date	29 November 1989(34 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Richard Mark Ufland
Nationality	British
Status	Current
Appointed	14 June 1996(6 years, 6 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Correspondence Address	Brambers The Grove Radlett Hertfordshire WD7 7NF

Director Name	Nikolai Sean Wyman
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 July 1997(7 years, 7 months after company formation)
Appointment Duration	26 years, 9 months
Role	Accountant
Correspondence Address	Laupendahler Landstrasse 3 Essen 45239

Director Name	Mr David Buckle
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(2 years after company formation)
Appointment Duration	5 years, 7 months (resigned 04 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145 Amersham Road Beaconsfield Buckinghamshire HP9 2EH

Director Name	Dr Hans Dieter Rompel
Date of Birth	October 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	29 November 1991(2 years after company formation)
Appointment Duration	11 months, 1 week (resigned 31 October 1992)
Role	Merchant
Correspondence Address	Schaumburgestrasse 65 Diez/Lahn W-6252 W6

Secretary Name	Edward Highton Harden
Nationality	British
Status	Resigned
Appointed	29 November 1991(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 13 June 1996)
Role	Company Director
Correspondence Address	40 Armadale Road Woking Surrey GU21 3LB

Director Name	Mr Philip Warren Gutteridge
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 August 1993)
Role	Civil Engineer
Correspondence Address	9 Chartwell Close Eastleigh Hampshire SO50 4PZ

Director Name	Mr Nicholas Binns
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(3 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 December 1995)
Role	Businessman
Correspondence Address	10 Kingfisher Copse Locks Heath Southampton Hampshire SO31 6WT

Director Name	Mr Peter George Edward Fitch
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 August 1993(3 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 October 1994)
Role	Mining Engineer
Correspondence Address	Klosterstr 23 46282 Dorsten Germany

Location

Registered Address	Spectrum House 20/26 Cursitor Street London EC4A 1HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
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

29 December 1999	Dissolved (1 page)
29 September 1999	Liquidators statement of receipts and payments (5 pages)
29 September 1999	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 August 1999	Liquidators statement of receipts and payments (5 pages)
18 August 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 August 1998	Appointment of a voluntary liquidator (2 pages)
18 August 1998	Statement of affairs (6 pages)
26 July 1998	Registered office changed on 26/07/98 from: 1 st paul's churchyard london EC4M 8SH (1 page)
25 March 1998	Full accounts made up to 30 June 1997 (5 pages)
9 December 1997	Return made up to 29/11/97; full list of members (6 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	New director appointed (2 pages)
12 December 1996	Return made up to 29/11/96; no change of members (4 pages)
3 September 1996	Accounts for a dormant company made up to 30 June 1996 (6 pages)
24 June 1996	Secretary resigned (1 page)
24 June 1996	New secretary appointed (2 pages)
10 June 1996	Accounts for a dormant company made up to 30 June 1995 (6 pages)
19 December 1995	Return made up to 29/11/95; full list of members (6 pages)

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