| Company Name | The Environmental Trust (Trustees) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03131726 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1995(28 years, 5 months ago) |
| Dissolution Date | 28 May 2019 (4 years, 10 months ago) |
| Previous Name | Swellground Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Michael John William Daley |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1996(1 month, 1 week after company formation) |
| Appointment Duration | 23 years, 4 months (closed 28 May 2019) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
| Secretary Name | Elizabeth Jane Daley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2000(4 years, 4 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 28 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
| Director Name | Norman Younger |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
| Secretary Name | Miriam Younger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
| Secretary Name | Martin Keith Slade |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1996(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 29 March 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Dales 38 Glebe Road South Cheam Surrey SM2 7NT |
| Director Name | Mr Michael Roger Hewitt |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1996(2 months, 1 week after company formation) |
| Appointment Duration | 11 years (resigned 23 February 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Stocks Valley Road Hughenden Valley High Wycombe Bucks HP14 4PF |
| Director Name | Rt Hon Viscount Colwyn Jestyn John St Davids |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1996(2 months, 1 week after company formation) |
| Appointment Duration | 11 years (resigned 23 February 2007) |
| Role | Company Director |
| Correspondence Address | The Manor House 14 Alwyne Place London N1 2NL |
Location
| Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 28 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2019 | Application to strike the company off the register (3 pages) |
| 13 December 2018 | Accounts for a dormant company made up to 30 April 2018 (6 pages) |
| 28 November 2018 | Confirmation statement made on 28 November 2018 with updates (4 pages) |
| 12 February 2018 | Accounts for a dormant company made up to 30 April 2017 (7 pages) |
| 29 November 2017 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
| 29 November 2017 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
| 29 November 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 9 February 2016 | Accounts for a dormant company made up to 30 April 2015 (7 pages) |
| 9 February 2016 | Accounts for a dormant company made up to 30 April 2015 (7 pages) |
| 27 January 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 12 January 2015 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
| 12 January 2015 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
| 15 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 29 November 2013 | Director's details changed for Michael John William Daley on 27 November 2013 (2 pages) |
| 29 November 2013 | Director's details changed for Michael John William Daley on 27 November 2013 (2 pages) |
| 29 November 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Secretary's details changed for Elizabeth Jane Daley on 27 November 2013 (1 page) |
| 29 November 2013 | Secretary's details changed for Elizabeth Jane Daley on 27 November 2013 (1 page) |
| 5 August 2013 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
| 5 August 2013 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
| 14 March 2013 | Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages) |
| 14 March 2013 | Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages) |
| 14 February 2013 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 30 April 2012 (6 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 30 April 2012 (6 pages) |
| 27 January 2012 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
| 27 January 2012 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 30 April 2011 (6 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 30 April 2011 (6 pages) |
| 2 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Director's details changed for Michael John William Daley on 28 November 2010 (2 pages) |
| 2 December 2010 | Director's details changed for Michael John William Daley on 28 November 2010 (2 pages) |
| 2 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Accounts for a dormant company made up to 30 April 2010 (6 pages) |
| 7 July 2010 | Accounts for a dormant company made up to 30 April 2010 (6 pages) |
| 22 December 2009 | Director's details changed for Michael John William Daley on 28 November 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for Michael John William Daley on 28 November 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 13 September 2009 | Accounts for a dormant company made up to 30 April 2009 (6 pages) |
| 13 September 2009 | Accounts for a dormant company made up to 30 April 2009 (6 pages) |
| 9 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 8 December 2008 | Registered office changed on 08/12/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 8 December 2008 | Registered office changed on 08/12/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
| 6 May 2008 | Accounts for a dormant company made up to 30 April 2008 (6 pages) |
| 6 May 2008 | Accounts for a dormant company made up to 30 April 2008 (6 pages) |
| 4 March 2008 | Accounts for a dormant company made up to 30 April 2007 (6 pages) |
| 4 March 2008 | Accounts for a dormant company made up to 30 April 2007 (6 pages) |
| 29 November 2007 | Director resigned (1 page) |
| 29 November 2007 | Director resigned (1 page) |
| 29 November 2007 | Director resigned (1 page) |
| 29 November 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 29 November 2007 | Director resigned (1 page) |
| 29 November 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 8 March 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 8 March 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 11 December 2006 | Return made up to 28/11/06; full list of members (2 pages) |
| 11 December 2006 | Director's particulars changed (1 page) |
| 11 December 2006 | Return made up to 28/11/06; full list of members (2 pages) |
| 11 December 2006 | Director's particulars changed (1 page) |
| 12 January 2006 | Director's particulars changed (1 page) |
| 12 January 2006 | Secretary's particulars changed (1 page) |
| 12 January 2006 | Director's particulars changed (1 page) |
| 12 January 2006 | Return made up to 28/11/05; full list of members (2 pages) |
| 12 January 2006 | Secretary's particulars changed (1 page) |
| 12 January 2006 | Director's particulars changed (1 page) |
| 12 January 2006 | Director's particulars changed (1 page) |
| 12 January 2006 | Return made up to 28/11/05; full list of members (2 pages) |
| 5 September 2005 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
| 5 September 2005 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 5 September 2005 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 5 September 2005 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
| 20 December 2004 | Return made up to 28/11/04; full list of members (7 pages) |
| 20 December 2004 | Return made up to 28/11/04; full list of members (7 pages) |
| 3 March 2004 | Total exemption full accounts made up to 30 April 2003 (6 pages) |
| 3 March 2004 | Total exemption full accounts made up to 30 April 2003 (6 pages) |
| 9 January 2004 | Return made up to 28/11/03; full list of members (7 pages) |
| 9 January 2004 | Return made up to 28/11/03; full list of members (7 pages) |
| 6 March 2003 | Total exemption full accounts made up to 30 April 2002 (6 pages) |
| 6 March 2003 | Total exemption full accounts made up to 30 April 2002 (6 pages) |
| 31 December 2002 | Return made up to 28/11/02; full list of members (7 pages) |
| 31 December 2002 | Return made up to 28/11/02; full list of members (7 pages) |
| 13 March 2002 | Total exemption full accounts made up to 30 April 2001 (6 pages) |
| 13 March 2002 | Total exemption full accounts made up to 30 April 2001 (6 pages) |
| 9 January 2002 | Return made up to 28/11/01; full list of members
|
| 9 January 2002 | Return made up to 28/11/01; full list of members
|
| 5 March 2001 | Full accounts made up to 30 April 2000 (6 pages) |
| 5 March 2001 | Full accounts made up to 30 April 2000 (6 pages) |
| 1 December 2000 | Return made up to 28/11/00; full list of members
|
| 1 December 2000 | Return made up to 28/11/00; full list of members
|
| 1 December 2000 | New secretary appointed (2 pages) |
| 1 December 2000 | New secretary appointed (2 pages) |
| 28 November 2000 | Registered office changed on 28/11/00 from: 2 gresham street london EC2V 7QP (1 page) |
| 28 November 2000 | Registered office changed on 28/11/00 from: 2 gresham street london EC2V 7QP (1 page) |
| 8 February 2000 | Accounts for a dormant company made up to 30 April 1999 (5 pages) |
| 8 February 2000 | Accounts for a dormant company made up to 30 April 1999 (5 pages) |
| 7 December 1999 | Return made up to 28/11/99; full list of members
|
| 7 December 1999 | Return made up to 28/11/99; full list of members
|
| 29 April 1999 | Registered office changed on 29/04/99 from: lightermans court 5 gainsford street london SE1 2NE (1 page) |
| 29 April 1999 | Registered office changed on 29/04/99 from: lightermans court 5 gainsford street london SE1 2NE (1 page) |
| 16 February 1999 | Accounts for a dormant company made up to 30 April 1998 (5 pages) |
| 16 February 1999 | Accounts for a dormant company made up to 30 April 1998 (5 pages) |
| 3 December 1998 | Return made up to 28/11/98; no change of members (4 pages) |
| 3 December 1998 | Return made up to 28/11/98; no change of members (4 pages) |
| 8 December 1997 | Return made up to 28/11/97; no change of members (4 pages) |
| 8 December 1997 | Return made up to 28/11/97; no change of members (4 pages) |
| 4 September 1997 | Accounts for a dormant company made up to 30 April 1997 (5 pages) |
| 4 September 1997 | Accounts for a dormant company made up to 30 April 1997 (5 pages) |
| 19 February 1997 | Return made up to 28/11/96; full list of members (9 pages) |
| 19 February 1997 | Return made up to 28/11/96; full list of members (9 pages) |
| 18 March 1996 | Accounting reference date notified as 30/04 (1 page) |
| 18 March 1996 | Accounting reference date notified as 30/04 (1 page) |
| 20 February 1996 | New director appointed (2 pages) |
| 20 February 1996 | New director appointed (2 pages) |
| 20 February 1996 | New director appointed (2 pages) |
| 20 February 1996 | New director appointed (2 pages) |
| 30 January 1996 | Secretary resigned (1 page) |
| 30 January 1996 | Director resigned (1 page) |
| 30 January 1996 | Director resigned (1 page) |
| 30 January 1996 | Secretary resigned (1 page) |
| 23 January 1996 | Resolutions
|
| 23 January 1996 | Company name changed swellground LTD\certificate issued on 24/01/96 (2 pages) |
| 23 January 1996 | Company name changed swellground LTD\certificate issued on 24/01/96 (2 pages) |
| 23 January 1996 | Resolutions
|
| 19 January 1996 | New secretary appointed (2 pages) |
| 19 January 1996 | Registered office changed on 19/01/96 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page) |
| 19 January 1996 | New director appointed (3 pages) |
| 19 January 1996 | New secretary appointed (2 pages) |
| 19 January 1996 | New director appointed (3 pages) |
| 19 January 1996 | Registered office changed on 19/01/96 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page) |
| 28 November 1995 | Incorporation (20 pages) |
| 28 November 1995 | Incorporation (20 pages) |