Environ Village Homes Limited

Company Name	Environ Village Homes Limited
Company Status	Dissolved
Company Number	03912189
Category	Private Limited Company
Incorporation Date	19 January 2000(24 years, 3 months ago)
Dissolution Date	26 January 2016 (8 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Bernard Sunley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2000(5 months after company formation)
Appointment Duration	15 years, 7 months (closed 26 January 2016)
Role	Housebuilder
Country of Residence	England
Correspondence Address	20 Berkeley Square London W1J 6LH

Director Name	Richard Evans
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2004(3 years, 11 months after company formation)
Appointment Duration	12 years (closed 26 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Berkeley Square London W1J 6LH

Director Name	Mr Rory William Michael Gleeson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	01 March 2005(5 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (closed 26 January 2016)
Role	Developer
Country of Residence	England
Correspondence Address	20 Berkeley Square London W1J 6LH

Secretary Name	Sunley Securities Limited (Corporation)
Status	Closed
Appointed	19 June 2006(6 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (closed 26 January 2016)
Correspondence Address	20 Berkeley Square Mayfair London W1J 6LH

Director Name	Mr George Anthony Dowse
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(same day as company formation)
Role	Town Planner
Country of Residence	England
Correspondence Address	20 Berkeley Square London W1J 6LH

Director Name	Mrs Joanna Barbara Dowse
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(same day as company formation)
Role	Associate Of The Chartered Ins
Country of Residence	England
Correspondence Address	20 Berkeley Square London W1J 6LH

Secretary Name	George Anthony Dowse
Nationality	British
Status	Resigned
Appointed	19 January 2000(same day as company formation)
Role	Town Planner
Correspondence Address	Patrixbourne House The Street Patrixbourne Canterbury Kent CT4 5DQ

Director Name	Andrew Charles Wibling
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 March 2005)
Role	Chief Executive
Correspondence Address	Kilchurn Winterpit Lane Mannings Heath West Sussex RH13 6LZ

Director Name	Mr Christopher Wilfred Fredrick Proud
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(3 years after company formation)
Appointment Duration	4 months (resigned 30 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brambletye Shepherds Lane Lodsworth Petworth West Sussex GU28 9BN

Director Name	Pamela Mae Reardon
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 26 May 2005)
Role	Company Director
Correspondence Address	37 Thames Close Chertsey Surrey KT16 8NQ

Director Name	Paul Rowley
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(3 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 December 2003)
Role	Manager
Correspondence Address	Copper Beech Holly Close Horsham West Sussex RH12 4PA

Director Name	Melanie Diane Best
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2005(5 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 January 2006)
Role	Accountant
Correspondence Address	Sewells Farm Barcombe Lewes East Sussex BN8 5TJ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 January 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 January 2000(same day as company formation)
Correspondence Address	The Britannia Suite St James's Buildings, 79 Oxford Street Manchester M1 6FR

Secretary Name	Professional Legal Services Limited (Corporation)
Status	Resigned
Appointed	22 June 2000(5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 20 January 2010)
Correspondence Address	Centurion House Centurion House 37 Jewry Street London EC3N 2ER

Location

Registered Address	20 Berkeley Square London W1J 6LH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Environ Country Homes LTD 50.00% Ordinary
1 at £1	Sunley Estates LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
5 October 2015	Application to strike the company off the register (3 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
20 February 2015	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page)
19 February 2015	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page)
4 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (6 pages)
5 December 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
10 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (6 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
8 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
7 February 2013	Termination of appointment of George Dowse as a director (1 page)
12 November 2012	Termination of appointment of Joanna Dowse as a director (1 page)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
7 March 2012	Annual return made up to 19 January 2012 with a full list of shareholders (6 pages)
28 September 2011	Full accounts made up to 31 December 2010 (10 pages)
21 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (6 pages)
22 September 2010	Full accounts made up to 31 December 2009 (10 pages)
19 May 2010	Annual return made up to 19 January 2010 with a full list of shareholders (7 pages)
16 April 2010	Director's details changed for James Bernard Sunley on 1 October 2009 (2 pages)
16 April 2010	Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Richard Evans on 1 October 2009 (2 pages)
16 April 2010	Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
16 April 2010	Secretary's details changed for Professional Legal Services Limited on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for James Bernard Sunley on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Rory William Michael Gleeson on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for George Anthony Dowse on 1 October 2009 (2 pages)
16 April 2010	Secretary's details changed for Professional Legal Services Limited on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Richard Evans on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Rory William Michael Gleeson on 1 October 2009 (2 pages)
16 April 2010	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
16 April 2010	Director's details changed for George Anthony Dowse on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Joanna Barbara Dowse on 1 October 2009 (2 pages)
16 April 2010	Director's details changed for Joanna Barbara Dowse on 1 October 2009 (2 pages)
16 April 2010	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
16 April 2010	Termination of appointment of Professional Legal Services Limited as a secretary (1 page)
29 October 2009	Full accounts made up to 31 December 2008 (11 pages)
27 March 2009	Return made up to 19/01/09; full list of members (5 pages)
9 July 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
28 January 2008	Return made up to 19/01/08; full list of members (3 pages)
3 November 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
18 February 2007	Return made up to 19/01/07; full list of members 363(287) ‐ Registered office changed on 18/02/07 (9 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
28 June 2006	Return made up to 19/01/06; full list of members (9 pages)
26 June 2006	New secretary appointed (2 pages)
18 January 2006	Director resigned (1 page)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
21 June 2005	New director appointed (2 pages)
10 June 2005	Director resigned (1 page)
9 June 2005	Director's particulars changed (1 page)
23 March 2005	Director's particulars changed (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	New director appointed (3 pages)
1 February 2005	Return made up to 19/01/05; full list of members (9 pages)
21 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
28 January 2004	Return made up to 19/01/04; full list of members (8 pages)
13 January 2004	New director appointed (3 pages)
16 December 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
5 June 2003	New director appointed (2 pages)
6 May 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
4 March 2003	Return made up to 19/01/03; full list of members 363(287) ‐ Registered office changed on 04/03/03 (8 pages)
7 February 2003	New director appointed (1 page)
7 February 2003	New director appointed (1 page)
21 January 2003	Total exemption full accounts made up to 31 December 2001 (6 pages)
13 March 2002	Return made up to 19/01/02; full list of members (7 pages)
26 July 2001	Accounting reference date extended from 22/08/01 to 31/12/01 (1 page)
24 July 2001	Accounts for a dormant company made up to 22 August 2000 (2 pages)
24 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2001	Director's particulars changed (1 page)
20 February 2001	Return made up to 19/01/01; full list of members (7 pages)
22 August 2000	Accounting reference date shortened from 31/01/01 to 22/08/00 (1 page)
12 July 2000	Ad 05/06/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 June 2000	New director appointed (3 pages)
29 June 2000	Secretary resigned (1 page)
29 June 2000	New director appointed (2 pages)
29 June 2000	New secretary appointed (2 pages)
30 January 2000	Registered office changed on 30/01/00 from: 79 oxford street manchester lancashire M1 6FR (1 page)
30 January 2000	Secretary resigned (1 page)
30 January 2000	Director resigned (1 page)
30 January 2000	New director appointed (2 pages)
30 January 2000	New secretary appointed;new director appointed (2 pages)
19 January 2000	Incorporation (11 pages)

Environ Village Homes Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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