| Company Name | Enviroclean 2000 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02624454 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1991(32 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Terry Rodney Smith |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Victoria Gardens Biggin Hill Kent TN16 3DL |
| Director Name | Kenneth George Wiltshire |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1993(1 year, 6 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | 31 Oldfield Road Bexleyheath Kent DA7 4DX |
| Director Name | Mr Paul Eric Britt |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1993(1 year, 7 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 37 Blenheim Road Bickley Bromley Kent BR1 2EX |
| Secretary Name | Mr Paul Eric Britt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1993(1 year, 7 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 37 Blenheim Road Bickley Bromley Kent BR1 2EX |
| Secretary Name | Maureen Anne Minter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Melrose Road Biggin Hill Westerham Kent TN16 3DB |
| Secretary Name | Mrs Patricia May Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 February 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Victoria Gardens Biggin Hill Westerham Kent TN16 3DL |
| Director Name | Stanley William Albert Bagwell |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 June 1993) |
| Role | Company Director |
| Correspondence Address | 25 Chelsham Road South Croydon Surrey CR2 6HZ |
| Director Name | Jean Strange |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 January 1993) |
| Role | Company Director |
| Correspondence Address | 62 White Horse Hill Chislehurst Kent BR7 6DJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Sidcup House 12-18 Station Road Sidcup Kent DA15 7EX |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 21 December 2000 | Dissolved (1 page) |
|---|---|
| 21 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 21 September 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 May 2000 | Liquidators statement of receipts and payments (10 pages) |
| 29 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 1998 | Appointment of a voluntary liquidator (2 pages) |
| 13 November 1998 | Resolutions
|
| 13 November 1998 | Statement of affairs (6 pages) |
| 6 November 1998 | Registered office changed on 06/11/98 from: five oaks equestrian centre layhams road keston kent BR2 6AR (1 page) |
| 27 July 1998 | Return made up to 27/06/98; no change of members (4 pages) |
| 28 July 1997 | Return made up to 27/06/97; full list of members (6 pages) |
| 25 July 1997 | Particulars of contract relating to shares (4 pages) |
| 25 July 1997 | Ad 01/07/96--------- £ si 2000@1=2000 £ ic 18000/20000 (2 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 12 July 1996 | £ ic 20000/18000 06/03/96 £ sr 2000@1=2000 (1 page) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 19 July 1995 | Return made up to 27/06/95; no change of members (4 pages) |