Enviromed Systems Limited

Company Name	Enviromed Systems Limited
Company Status	Dissolved
Company Number	02655245
Category	Private Limited Company
Incorporation Date	18 October 1991(32 years, 6 months ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)
Previous Name	Environmental And Medical Products Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Colin David Anderson
Nationality	British
Status	Closed
Appointed	10 February 2006(14 years, 3 months after company formation)
Appointment Duration	2 years (closed 19 February 2008)
Role	Company Director
Correspondence Address	Garden Flat 23 Mowbray Road London NW6 7QS

Director Name	Theratase Plc (Corporation)
Date of Birth	July 1958 (Born 65 years ago)
Status	Closed
Appointed	15 September 1995(3 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (closed 19 February 2008)
Correspondence Address	Golden Gate Tyglas Avenue Cardiff CF14 5DX Wales

Director Name	Cranfield Biotechnology Limited (Corporation)
Status	Closed
Appointed	21 December 1995(4 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (closed 19 February 2008)
Correspondence Address	C/O Theratase Ltd Golden Gate Tyglas Avenue Cardiff CF14 5DX Wales

Director Name	Mr Khawar Saeed Ansari
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(1 year after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 February 1993)
Role	Company Director
Correspondence Address	14 Gunners Bury Park Bedford MK41 0SX

Director Name	Mr Raymond Coyne
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 15 September 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Bayfield Avenue Frimley Camberley Surrey GU16 5TT

Director Name	Mr Philip Arthur Norman
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(1 year after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 February 1993)
Role	Company Director
Correspondence Address	Rook House Church Road Snittersfield Stratford-On-Avon Warwickshire CV37 0LE

Director Name	Dr Kenneth John Seal
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(1 year after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 February 1993)
Role	Operating Director
Correspondence Address	23 Annes Grove Great Linford Milton Keynes Buckinghamshire MK14 5DR

Director Name	Mr Geoffrey William Steward
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(1 year after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Kingsley Close Horley Surrey RH6 8HU

Director Name	Mr Richard Charles Townsend
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 21 December 1995)
Role	Company Director
Correspondence Address	High Hanger Boundary Drive Colehill Wimborne Dorset BH21 2PE

Director Name	George Urmossy
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(1 year after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 February 1993)
Role	Company Director
Correspondence Address	Flat 3 10 Artillery Row London SW1P 1RZ

Director Name	George Urmossy
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(1 year after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 February 1993)
Role	Company Director
Correspondence Address	Flat 3 10 Artillery Row London SW1P 1RZ

Secretary Name	Mr Raymond Coyne
Nationality	British
Status	Resigned
Appointed	18 October 1992(1 year after company formation)
Appointment Duration	1 year (resigned 27 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Bayfield Avenue Frimley Camberley Surrey GU16 5TT

Director Name	Irving John Higgins
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(1 year, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 27 October 1993)
Role	Technical Director
Correspondence Address	Cotswold Graze Hill Ravensden Bedford Bedfordshire MK44 2TF

Secretary Name	Mr Geoffrey William Steward
Nationality	British
Status	Resigned
Appointed	27 October 1993(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 16 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Kingsley Close Horley Surrey RH6 8HU

Secretary Name	Mr Malcolm James Johnston
Nationality	British
Status	Resigned
Appointed	16 January 1995(3 years, 3 months after company formation)
Appointment Duration	2 years (resigned 17 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Lavender Sweep Clapham London SW11 1EA

Secretary Name	Joanne Bowden Rooke
Nationality	British
Status	Resigned
Appointed	17 January 1997(5 years, 3 months after company formation)
Appointment Duration	9 years (resigned 10 February 2006)
Role	Company Director
Correspondence Address	Rose Cottage 36 Thistlecroft Road Walton On Thames Surrey KT12 5QZ

Location

Registered Address	Trafalgar House 11/12 Waterloo Place London SW1Y 4AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£6,754,000
Current Liabilities	£6,754,000

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

19 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2007	First Gazette notice for voluntary strike-off (1 page)
6 June 2007	Auditor's resignation (1 page)
29 May 2007	Auditor's resignation (1 page)
17 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 March 2007	Full accounts made up to 30 September 2006 (11 pages)
7 November 2006	Return made up to 18/10/06; full list of members (7 pages)
6 March 2006	Full accounts made up to 30 September 2005 (11 pages)
23 February 2006	Secretary resigned (1 page)
23 February 2006	New secretary appointed (2 pages)
8 December 2005	Return made up to 18/10/05; full list of members (7 pages)
16 March 2005	Accounts for a dormant company made up to 30 September 2004 (9 pages)
22 October 2004	Return made up to 18/10/04; full list of members (7 pages)
13 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2004	Full accounts made up to 30 September 2003 (10 pages)
24 October 2003	Return made up to 18/10/03; full list of members (7 pages)
4 March 2003	Full accounts made up to 30 September 2002 (10 pages)
26 October 2002	Return made up to 18/10/02; full list of members (7 pages)
29 April 2002	Full accounts made up to 30 September 2001 (10 pages)
13 November 2001	Secretary's particulars changed (1 page)
25 October 2001	Return made up to 18/10/01; full list of members (6 pages)
25 January 2001	Full accounts made up to 30 September 2000 (11 pages)
24 October 2000	Return made up to 18/10/00; full list of members (6 pages)
2 June 2000	Full accounts made up to 30 September 1999 (12 pages)
24 March 2000	Director's particulars changed (1 page)
21 October 1999	Return made up to 18/10/99; full list of members (6 pages)
8 September 1999	Registered office changed on 08/09/99 from: 24 gilbert street london W1Y 1RJ (1 page)
8 September 1999	Director's particulars changed (1 page)
8 September 1999	Director's particulars changed (1 page)
2 June 1999	Full accounts made up to 30 September 1998 (14 pages)
11 December 1998	Registered office changed on 11/12/98 from: fifth floor north mercury house 195 knightsbridge london SW7 1YE (1 page)
27 October 1998	Return made up to 18/10/98; no change of members (5 pages)
10 May 1998	Full accounts made up to 30 September 1997 (14 pages)
30 October 1997	Return made up to 18/10/97; full list of members (6 pages)
10 September 1997	Secretary's particulars changed (1 page)
8 April 1997	Full accounts made up to 30 September 1996 (18 pages)
27 January 1997	Secretary resigned (1 page)
27 January 1997	New secretary appointed (1 page)
21 November 1996	Return made up to 18/10/96; no change of members (4 pages)
1 November 1996	Auditor's resignation (1 page)
31 May 1996	Company name changed environmental and medical produc ts LIMITED\certificate issued on 03/06/96 (2 pages)
1 May 1996	Full accounts made up to 30 September 1995 (18 pages)
19 December 1995	Return made up to 18/10/95; no change of members (10 pages)
15 November 1995	Director resigned;new director appointed (6 pages)
25 April 1995	Full accounts made up to 30 September 1994 (18 pages)
3 April 1995	Registered office changed on 03/04/95 from: 1 butler place buckingham gate london SW1H 0PT (1 page)
10 January 1994	Resolutions ELRES ‐ Elective resolution (9 pages)
9 December 1992	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
25 November 1992	Resolutions SRES13 ‐ Special resolution (3 pages)

Enviromed Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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