| Company Name | The Environmental Group International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03061095 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1995(28 years, 11 months ago) |
| Dissolution Date | 13 September 2005 (18 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Barry Golsen |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 19 May 1995(same day as company formation) |
| Role | Comapny Executive |
| Correspondence Address | 11209 Thornbridge Road Oklahoma City Oklahoma 73120 |
| Director Name | David Goss |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 19 May 1995(same day as company formation) |
| Role | Company Executive |
| Correspondence Address | 12760-A North Macarthur Oklahoma City Oklahoma 73142 |
| Secretary Name | David Shear |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 12913 Castlerock Court Oklahoma 73142 America |
| Director Name | Cathy Horton |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 19 May 1995(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | 411 Chagrin Blvd Moreland Hills Ohio 44022 |
| Secretary Name | Mr William David Morrison |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 19 May 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Norland Square London W11 |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | First Floor 60 Cannon Street London EC4N 6NP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2005 | Application for striking-off (1 page) |
| 15 March 2005 | Registered office changed on 15/03/05 from: floor 17 royex house aldermanbury square london EC2V 7HR (1 page) |
| 18 October 2004 | Director resigned (1 page) |
| 18 October 2004 | Return made up to 19/05/04; full list of members
|
| 18 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 10 June 2003 | Return made up to 19/05/03; full list of members
|
| 13 November 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 28 June 2002 | Return made up to 19/05/02; full list of members (7 pages) |
| 28 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 10 October 2001 | Director's particulars changed (1 page) |
| 22 June 2001 | Return made up to 19/05/01; full list of members (7 pages) |
| 2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 9 June 2000 | Return made up to 19/05/00; full list of members (7 pages) |
| 28 October 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 18 June 1999 | Return made up to 19/05/99; no change of members (6 pages) |
| 27 January 1999 | Registered office changed on 27/01/99 from: 51 eastcheap london EC3M 1JP (1 page) |
| 10 November 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 24 June 1998 | Return made up to 19/05/98; full list of members (8 pages) |
| 10 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 13 July 1997 | Return made up to 19/05/97; no change of members (5 pages) |
| 13 February 1997 | Resolutions
|
| 26 November 1996 | Resolutions
|
| 7 July 1996 | Return made up to 19/05/96; full list of members
|
| 29 December 1995 | Registered office changed on 29/12/95 from: 3RD floor 29 queen annes gate london SW1H 9BU (1 page) |
| 24 July 1995 | New director appointed (2 pages) |
| 28 June 1995 | Accounting reference date notified as 31/12 (1 page) |
| 20 June 1995 | New director appointed (2 pages) |
| 20 June 1995 | New secretary appointed (2 pages) |
| 9 June 1995 | Director resigned;new director appointed (2 pages) |
| 9 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 19 May 1995 | Incorporation (30 pages) |