Enviroport Limited

Company Name	Enviroport Limited
Company Status	Dissolved
Company Number	02994425
Category	Private Limited Company
Incorporation Date	24 November 1994(29 years, 5 months ago)
Dissolution Date	16 June 2015 (8 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Secretary Name	Mr Alan Keith Rouzel
Nationality	British
Status	Closed
Appointed	09 December 1994(2 weeks, 1 day after company formation)
Appointment Duration	20 years, 6 months (closed 16 June 2015)
Role	Company Director
Correspondence Address	103 Colindale Avenue Colindale London NW9 5HB

Director Name	Mr John Fergus
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1997(2 years, 11 months after company formation)
Appointment Duration	17 years, 7 months (closed 16 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Allman Road Erdington Birmingham West Midlands B24 9DY

Director Name	Peter John Edwards
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1999(4 years, 1 month after company formation)
Appointment Duration	16 years, 5 months (closed 16 June 2015)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	94 Coleshill Road Birmingham West Midlands B36 8AD

Director Name	Peter John Edwards
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1994(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 1997)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	94 Coleshill Road Birmingham West Midlands B36 8AD

Secretary Name	Mr John Fergus
Nationality	British
Status	Resigned
Appointed	30 June 1996(1 year, 7 months after company formation)
Appointment Duration	1 month (resigned 01 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Allman Road Erdington Birmingham West Midlands B24 9DY

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	24 November 1994(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	24 November 1994(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	109 Gloucester Place London W1U 6JW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

375 at £0.1	Mr John Fergus 37.50% Ordinary B
375 at £0.1	Peter Edwards 37.50% Ordinary B
250 at £0.1	Robert Jobe 25.00% Ordinary B

Financials

Year	2014
Net Worth	£5,782
Cash	£2,906

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

16 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2015	First Gazette notice for voluntary strike-off (1 page)
22 February 2015	Application to strike the company off the register (3 pages)
4 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
4 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (5 pages)
27 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
21 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
9 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Registered office address changed from 109 Gloucester Place London W1H 3PH on 6 January 2012 (1 page)
6 January 2012	Registered office address changed from 109 Gloucester Place London W1H 3PH on 6 January 2012 (1 page)
3 February 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
8 March 2010	Director's details changed for Mr John Fergus on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Peter John Edwards on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Mr John Fergus on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Peter John Edwards on 8 March 2010 (2 pages)
18 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
16 January 2008	Return made up to 31/12/07; full list of members (3 pages)
25 March 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
21 January 2007	Return made up to 31/12/06; full list of members (7 pages)
21 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
10 January 2006	Return made up to 31/12/05; full list of members (7 pages)
13 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
23 April 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
25 November 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
6 December 2002	Return made up to 24/11/02; full list of members (7 pages)
5 July 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
6 June 2002	Total exemption full accounts made up to 30 June 2000 (8 pages)
3 December 2001	Return made up to 24/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 2001	Full accounts made up to 30 June 1999 (9 pages)
9 January 2001	Return made up to 24/11/00; full list of members (6 pages)
6 October 2000	Return made up to 24/11/99; full list of members; amend (8 pages)
23 June 2000	Full accounts made up to 30 June 1998 (10 pages)
24 February 2000	Return made up to 24/11/99; full list of members (6 pages)
5 May 1999	New director appointed (1 page)
20 November 1998	Return made up to 24/11/98; full list of members (6 pages)
9 September 1998	Full accounts made up to 30 June 1997 (13 pages)
10 August 1998	Registered office changed on 10/08/98 from: 29 york street london W1H 1PX (1 page)
21 May 1998	New director appointed (2 pages)
28 April 1998	Director resigned (1 page)
1 December 1997	Return made up to 24/11/97; change of members (6 pages)
13 May 1997	Full accounts made up to 30 June 1996 (14 pages)
20 November 1996	Return made up to 24/11/96; no change of members (4 pages)
11 August 1996	Secretary resigned (1 page)
9 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 August 1996	Nc inc already adjusted 30/06/96 (1 page)
9 August 1996	Ad 30/06/96--------- Â£ si 20000@1=20000 Â£ si [email protected]=98 Â£ ic 2/20100 (2 pages)
9 August 1996	New secretary appointed (2 pages)
20 December 1995	Full accounts made up to 30 June 1995 (10 pages)
16 November 1995	Return made up to 24/11/95; full list of members (6 pages)

Enviroport Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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