Environmental Services Association Research Trust Limited

Company Name	Environmental Services Association Research Trust Limited
Company Status	Dissolved
Company Number	03336185
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 March 1997(27 years, 1 month ago)
Dissolution Date	19 June 2007 (16 years, 10 months ago)
Previous Name	Tendervale Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Leslie Anne Heasman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1998(1 year, 4 months after company formation)
Appointment Duration	8 years, 11 months (closed 19 June 2007)
Role	Technical Development Director
Country of Residence	United Kingdom
Correspondence Address	117 Holme Road West Bridgford Nottingham Nottinghamshire NG2 5AG

Director Name	Albert Nicholas Walker
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1998(1 year, 4 months after company formation)
Appointment Duration	8 years, 11 months (closed 19 June 2007)
Role	Technical Manager
Correspondence Address	3 Wenham Gardens Hutton Brentwood Essex CM13 1YS

Director Name	Ms Julie Elizabeth Hill
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1998(1 year, 6 months after company formation)
Appointment Duration	8 years, 9 months (closed 19 June 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	Gable End The Green Stadhampton OX44 7UW

Director Name	Lord Jack Lewis Of Newnham
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1998(1 year, 6 months after company formation)
Appointment Duration	8 years, 8 months (closed 19 June 2007)
Role	Academic
Correspondence Address	4 Sylvester Road Cambridge CB3 9AF

Director Name	Mr Dirk Nicholas Downing Hazell
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 October 1999(2 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (closed 19 June 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	6 Deepdale Wimbledon London SW19 5EZ

Director Name	David Gerald O'Connor
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2000(2 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (closed 19 June 2007)
Role	Environment
Country of Residence	United Kingdom
Correspondence Address	11 Witherley Road Atherstone Warwickshire CV9 1LY

Secretary Name	Mr Barry Edward Dennis
Nationality	British
Status	Closed
Appointed	08 February 2000(2 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (closed 19 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Hope Cottage 73 Mostyn Road Merton Park London SW19 3LW

Director Name	Dr Gev Homi Eduljee
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2002(5 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 19 June 2007)
Role	Waste Management
Country of Residence	United Kingdom
Correspondence Address	12 Fruitlands Eynsham Witney Oxfordshire OX29 4RB

Director Name	Prof Stephan Arthur Jefferis
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2002(5 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 19 June 2007)
Role	Civil Engineer
Correspondence Address	Talbot Lodge Ardley Road, Middleton Stoney Bicester Oxfordshire OX25 4AD

Secretary Name	Michael Harrington
Nationality	British
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	28 Arlington Avenue London N1 7AX

Director Name	Mr Peter Anthony Neill
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1997(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 25 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Clifton Drive Lytham Lancashire FY8 1BZ

Secretary Name	Kendrick Bryson Macpherson
Nationality	British
Status	Resigned
Appointed	23 April 1997(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 26 January 2000)
Role	Finance Manager
Correspondence Address	8 Ruthven Place Troon Ayrshire KA10 7EF Scotland

Director Name	Mr James Robert Meredith
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(6 months, 4 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7RG

Director Name	Mr Berian Joshua Griffiths
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(1 year, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Main Street Tatenhill Burton On Trent Staffordshire DE13 9SD

Director Name	Prof William Powrie
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(1 year, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 November 2002)
Role	Professor
Country of Residence	England
Correspondence Address	Beulah,71 Station Road Netley Abbey Southampton Hampshire SO31 5AE

Director Name	Graham Clive Watson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(1 year, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 February 2002)
Role	Company Director
Correspondence Address	Old Plough House Tresham Wotton Under Edge Gloucestershire GL12 7RW Wales

Director Name	Algernon Thomas Huntingdon
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(1 year, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 February 2002)
Role	Scientist
Correspondence Address	1 Keels Cricklade Swindon Wiltshire SN6 6NB

Director Name	Jilyan Helen Bromley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(1 year, 11 months after company formation)
Appointment Duration	8 months (resigned 27 October 1999)
Role	Waste Management
Correspondence Address	4 Fairmead Rise Kings Norton Birmingham B38 8BS

Director Name	John Singleton Davies
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(1 year, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 22 October 1999)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Swan Farm Llangynhafal Denbigh Denbighshire LL16 4LN Wales

Director Name	Glyndwr David George Davies
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1999(2 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 October 2002)
Role	Public Servant
Correspondence Address	Brook House Mill Lane, Corston Malmesbury Wiltshire SN16 0HH

Secretary Name	Dr Tamar Beatrice Posner
Nationality	British
Status	Resigned
Appointed	04 February 2000(2 years, 10 months after company formation)
Appointment Duration	4 days (resigned 08 February 2000)
Role	Director Of Policy
Country of Residence	England
Correspondence Address	At 5, 55 Balcombe Street London NW1 6HD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	154 Buckingham Palace Road London SW1W 9TR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

19 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2007	Annual return made up to 19/03/07 (3 pages)
16 January 2007	First Gazette notice for voluntary strike-off (1 page)
29 November 2006	Application for striking-off (5 pages)
6 April 2006	Annual return made up to 19/03/06 (3 pages)
8 December 2005	Full accounts made up to 31 March 2005 (10 pages)
21 March 2005	Annual return made up to 19/03/05 (3 pages)
17 February 2005	Section 394 (1 page)
20 December 2004	Full accounts made up to 31 March 2004 (14 pages)
26 March 2004	Annual return made up to 19/03/04 (7 pages)
17 November 2003	Full accounts made up to 31 March 2003 (14 pages)
2 June 2003	Director resigned (1 page)
12 April 2003	Annual return made up to 19/03/03 363(288) ‐ Director's particulars changed (7 pages)
8 December 2002	New director appointed (2 pages)
8 December 2002	Director resigned (1 page)
8 December 2002	New director appointed (2 pages)
8 December 2002	Director resigned (1 page)
2 December 2002	Full accounts made up to 31 March 2002 (13 pages)
25 April 2002	Annual return made up to 19/03/02 (6 pages)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
14 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
18 April 2001	Annual return made up to 19/03/01 (7 pages)
19 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
29 March 2000	Annual return made up to 19/03/00 (6 pages)
29 March 2000	New director appointed (2 pages)
16 February 2000	New secretary appointed (2 pages)
16 February 2000	Secretary resigned (1 page)
10 February 2000	Secretary resigned (1 page)
10 February 2000	New secretary appointed (2 pages)
19 January 2000	New director appointed (2 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
25 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
6 October 1999	Director resigned (1 page)
9 June 1999	New director appointed (2 pages)
19 April 1999	Annual return made up to 19/03/99 (6 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
13 January 1999	Full accounts made up to 31 March 1998 (9 pages)
19 October 1998	New director appointed (2 pages)
25 September 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
8 April 1998	Annual return made up to 19/03/98 (4 pages)
10 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
11 July 1997	Memorandum and Articles of Association (14 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	New director appointed (2 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	Registered office changed on 07/07/97 from: regency house 38 ingrave road brentwood CM15 8AX (1 page)
7 July 1997	Secretary resigned (1 page)
7 July 1997	New secretary appointed (2 pages)
7 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 June 1997	Memorandum and Articles of Association (15 pages)
28 May 1997	Company name changed tendervale LIMITED\certificate issued on 29/05/97 (2 pages)
30 April 1997	Registered office changed on 30/04/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
19 March 1997	Incorporation (20 pages)

Environmental Services Association Research Trust Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London