| Company Name | Environex (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03205940 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 1996(27 years, 11 months ago) |
| Dissolution Date | 13 June 2000 (23 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 | Charlotte Jane Fiell |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Sulgrave Road London W6 7QH |
| Director Name | David Malcolm Hunter |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1996(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | 3 Maufant Lodge Rue De Maufant St Saviour Jersey JE2 7WZ |
| Secretary Name | Mr Peter Michael Fiell |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 31 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Sulgrave Road London W6 7QH |
| Director Name | Mr Peter Michael Fiell |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 17 June 1996(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 12 months (closed 13 June 2000) |
| Role | Historian/Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Sulgrave Road London W6 7QH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 51 Sulgrave Road Shepherds Bush London W6 7QH |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Addison |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1998 (25 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 13 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 1999 | Application for striking-off (1 page) |
| 28 May 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 24 February 1999 | Accounts for a dormant company made up to 31 May 1998 (4 pages) |
| 5 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 13 May 1998 | Accounts for a dormant company made up to 31 May 1997 (4 pages) |
| 8 July 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 30 June 1997 | Ad 23/06/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 June 1997 | Resolutions
|
| 7 July 1996 | New director appointed (2 pages) |
| 8 June 1996 | Secretary resigned (1 page) |
| 31 May 1996 | Incorporation (16 pages) |