Environment Management Limited

Company Name	Environment Management Limited
Company Status	Dissolved
Company Number	03251741
Category	Private Limited Company
Incorporation Date	19 September 1996(27 years, 7 months ago)
Dissolution Date	8 November 2005 (18 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Peter James Rolston Harcourt
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2000(3 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (closed 08 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Garth North Rigton Leeds North Yorkshire LS17 0DJ

Director Name	Mark Richard Calvert
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2000(3 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (closed 08 November 2005)
Role	Managing Director
Correspondence Address	Foxwood House 64 Kent Road Harrogate North Yorkshire HG1 2NL

Director Name	Mr David Austen Whiskerd
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2005(8 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (closed 08 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	121 Moffats Lane Hatfield Hertfordshire AL9 7RP

Director Name	Mr John Andrew Dawes
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Cedar Drive New Road Bromsgrove Worcestershire B60 2JP

Secretary Name	Mrs Jennifer Clare Dawes
Nationality	British
Status	Resigned
Appointed	19 September 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Cedar Drive New Road Bromsgrove Worcestershire B60 2JP

Director Name	John McCulloch Swanson Smith
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 10 December 1997)
Role	Enviromenttal Consultant
Correspondence Address	18a The Chyne Gerrards Cross Buckinghamshire SL9 8HZ

Director Name	Henry Gerald Richard Taggart
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 10 December 1997)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Holly Lodge Upton Road Powick Worcester Wr2 4qz WR2 4QZ

Director Name	Raymond Geoffrey Teasdale
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 29 June 2000)
Role	Consultant
Correspondence Address	11 St Martins Park Marshfield Chippenham Wiltshire SN14 8PQ

Director Name	Donald Lindsay Milligan
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 29 June 2000)
Role	Company Director
Correspondence Address	Strawberry Farm Thornton Hough Wirral Merseyside CH63 4JG Wales

Director Name	Mr Michael Dollin
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(1 year, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 June 2000)
Role	Consultant
Country of Residence	England
Correspondence Address	Kings 17 Elm Road Penn High Wycombe Buckinghamshire HP10 8LB

Director Name	Richard Sirr Sheldon
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(1 year, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 June 2000)
Role	Chartered Accountant
Correspondence Address	Rest Harrow Woodgreen Fordingbridge Hampshire SP6 2BD

Secretary Name	Michele Evadne Teasdale
Nationality	British
Status	Resigned
Appointed	10 December 1997(1 year, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 June 2000)
Role	Company Director
Correspondence Address	11 St Martins Park Marshfield Chippenham Wiltshire SN14 8PQ

Director Name	Alexe Finlay
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(3 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 29 June 2000)
Role	Consultant
Correspondence Address	12 Yarm Road Stockton On Tees Cleveland TS18 3NA

Secretary Name	Nicola Calvert
Nationality	British
Status	Resigned
Appointed	29 June 2000(3 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 January 2003)
Role	Secretary
Correspondence Address	Foxwood House 64 Kent Road Harrogate North Yorkshire HG1 2NL

Secretary Name	Hazel Anne Calvert
Nationality	British
Status	Resigned
Appointed	10 January 2003(6 years, 3 months after company formation)
Appointment Duration	1 week, 4 days (resigned 21 January 2003)
Role	Company Director
Correspondence Address	Quantum 73 Sheering Road Old Harlow Essex CM17 0JN

Director Name	Mr Jan Szczepanski
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2003(6 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Durkar Rise Crigglestone Wakefield West Yorkshire WF4 3QB

Secretary Name	Mr Jan Szczepanski
Nationality	British
Status	Resigned
Appointed	21 January 2003(6 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Durkar Rise Crigglestone Wakefield West Yorkshire WF4 3QB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 September 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	22/42 Livingstone Road London E15 2LJ
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

8 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2005	First Gazette notice for voluntary strike-off (1 page)
29 March 2005	First Gazette notice for voluntary strike-off (1 page)
17 March 2005	New director appointed (2 pages)
21 July 2004	Secretary resigned;director resigned (1 page)
25 May 2004	Full accounts made up to 30 September 2003 (13 pages)
28 October 2003	Return made up to 19/09/03; full list of members (7 pages)
27 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
7 February 2003	Secretary resigned (1 page)
7 February 2003	New secretary appointed;new director appointed (2 pages)
21 January 2003	Secretary resigned (1 page)
21 January 2003	Particulars of mortgage/charge (7 pages)
21 January 2003	New secretary appointed (2 pages)
20 January 2003	Declaration of assistance for shares acquisition (8 pages)
20 January 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
20 January 2003	Auditor's resignation (1 page)
16 January 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
9 January 2003	Ad 30/06/00--------- Â£ si 77500@1 (2 pages)
13 November 2002	Return made up to 19/09/02; no change of members (7 pages)
31 December 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
20 November 2001	Return made up to 19/09/01; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 2001	Director resigned (1 page)
18 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
12 March 2001	Return made up to 19/09/00; full list of members (8 pages)
31 January 2001	Accounting reference date shortened from 30/09/01 to 30/06/01 (1 page)
28 November 2000	New secretary appointed (2 pages)
28 November 2000	Secretary resigned (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	New director appointed (2 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	Registered office changed on 17/10/00 from: 60 birmingham road bromsgrove worcestershire B61 0DD (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	New director appointed (2 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
13 June 2000	New director appointed (2 pages)
6 June 2000	Ad 28/03/00--------- Â£ si 5000@1=5000 Â£ ic 60000/65000 (2 pages)
6 June 2000	Â£ nc 100000/200000 05/04/00 (1 page)
6 June 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (4 pages)
30 September 1999	Return made up to 19/09/99; no change of members (6 pages)
26 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
22 October 1998	Return made up to 19/09/98; full list of members (8 pages)
28 January 1998	Ad 10/12/97--------- Â£ si 10000@1=10000 Â£ ic 50000/60000 (2 pages)
28 January 1998	Director resigned (1 page)
28 January 1998	Secretary resigned (1 page)
28 January 1998	New secretary appointed (2 pages)
28 January 1998	Director resigned (1 page)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
6 January 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
12 November 1997	Ad 31/05/97--------- Â£ si 20000@1 (2 pages)
12 November 1997	Return made up to 19/09/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 1997	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
11 November 1996	Ad 28/10/96--------- Â£ si 30000@1=30000 Â£ ic 2/30002 (2 pages)
25 September 1996	Secretary resigned (1 page)
19 September 1996	Incorporation (15 pages)

Environment Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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