London Environment Centre Limited

Company Name	London Environment Centre Limited
Company Status	Dissolved
Company Number	04889630
Category	Private Limited Company
Incorporation Date	5 September 2003(20 years, 7 months ago)
Dissolution Date	17 May 2016 (7 years, 11 months ago)

Business Activity

Section P	Education
SIC 8030	Higher education
SIC 85421	First-degree level higher education

Directors

Director Name	Prof John James Raftery
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Irish
Status	Closed
Appointed	01 August 2014(10 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 17 May 2016)
Role	Vice Chancellor
Country of Residence	England
Correspondence Address	London Metropolitan University 166-220 Holloway Road London N7 8DB

Secretary Name	Mr Peter Douglas Garrod
Status	Closed
Appointed	15 August 2014(10 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 17 May 2016)
Role	Company Director
Correspondence Address	London Metropolitan University 166-220 Holloway Road London N7 8DB

Director Name	Mr Brian Anthony Roper
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 3 26 Lofting Road London N1 1ET

Secretary Name	John Patrick McParland
Nationality	British
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	London Metropolitan University 166-220 Holloway Road London N7 8DB

Director Name	John Patrick McParland
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(5 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 January 2010)
Role	University Secretary
Country of Residence	United Kingdom
Correspondence Address	London Metropolitan University 166-220 Holloway Road London N7 8DB

Director Name	Prof Malcolm George William Gillies
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2010(6 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 2014)
Role	Vice Chancellor & Chief Executive
Country of Residence	United Kingdom
Correspondence Address	London Metropolitan University 166-220 Holloway Road London N7 8DB

Secretary Name	Mr Jonathan Richard Woodhead
Status	Resigned
Appointed	01 February 2011(7 years, 5 months after company formation)
Appointment Duration	4 weeks (resigned 01 March 2011)
Role	Company Director
Correspondence Address	London Metropolitan University 166-220 Holloway Road London N7 8DB

Secretary Name	Ms Sally Christine Neocosmos
Status	Resigned
Appointed	01 March 2011(7 years, 5 months after company formation)
Appointment Duration	4 months (resigned 01 July 2011)
Role	Company Director
Correspondence Address	London Metropolitan University 166-220 Holloway Road London N7 8DB

Secretary Name	Ms Alison Claire Wells
Status	Resigned
Appointed	01 July 2011(7 years, 10 months after company formation)
Appointment Duration	3 years (resigned 07 July 2014)
Role	Company Director
Correspondence Address	London Metropolitan University 166-220 Holloway Road London N7 8DB

Secretary Name	Ms Sharon Elizabeth Page
Status	Resigned
Appointed	08 July 2014(10 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 14 August 2014)
Role	Company Director
Correspondence Address	London Metropolitan University 166-220 Holloway Road London N7 8DB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 September 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	londonmet.ac.uk

Location

Registered Address	London Metropolitan University 166-220 Holloway Road London N7 8DB
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	London Metropolitan University 100.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

17 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016	First Gazette notice for voluntary strike-off (1 page)
1 March 2016	First Gazette notice for voluntary strike-off (1 page)
18 February 2016	Application to strike the company off the register (3 pages)
18 February 2016	Application to strike the company off the register (3 pages)
26 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (3 pages)
26 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (3 pages)
26 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (3 pages)
31 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 2 (3 pages)
31 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 2 (3 pages)
31 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 2 (3 pages)
20 August 2014	Termination of appointment of Sharon Elizabeth Page as a secretary on 14 August 2014 (1 page)
20 August 2014	Appointment of Mr Peter Douglas Garrod as a secretary on 15 August 2014 (2 pages)
20 August 2014	Appointment of Mr Peter Douglas Garrod as a secretary on 15 August 2014 (2 pages)
20 August 2014	Termination of appointment of Sharon Elizabeth Page as a secretary on 14 August 2014 (1 page)
18 August 2014	Appointment of Professor John James Raftery as a director on 1 August 2014 (2 pages)
18 August 2014	Termination of appointment of Malcolm George William Gillies as a director on 31 July 2014 (1 page)
18 August 2014	Appointment of Professor John James Raftery as a director on 1 August 2014 (2 pages)
18 August 2014	Termination of appointment of Malcolm George William Gillies as a director on 31 July 2014 (1 page)
18 August 2014	Appointment of Professor John James Raftery as a director on 1 August 2014 (2 pages)
23 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
23 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
10 July 2014	Appointment of Ms Sharon Elizabeth Page as a secretary (2 pages)
10 July 2014	Appointment of Ms Sharon Elizabeth Page as a secretary (2 pages)
9 July 2014	Termination of appointment of Alison Wells as a secretary (1 page)
9 July 2014	Termination of appointment of Alison Wells as a secretary (1 page)
11 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (3 pages)
11 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (3 pages)
11 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (3 pages)
12 July 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
12 July 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
19 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
19 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
19 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
3 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
3 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
19 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
19 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
19 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
19 July 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
19 July 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
5 July 2011	Termination of appointment of Sally Neocosmos as a secretary (1 page)
5 July 2011	Termination of appointment of Sally Neocosmos as a secretary (1 page)
4 July 2011	Appointment of Ms Alison Claire Wells as a secretary (1 page)
4 July 2011	Appointment of Ms Alison Claire Wells as a secretary (1 page)
1 March 2011	Termination of appointment of Jonathan Woodhead as a secretary (1 page)
1 March 2011	Appointment of Ms Sally Christine Neocosmos as a secretary (1 page)
1 March 2011	Termination of appointment of Jonathan Woodhead as a secretary (1 page)
1 March 2011	Appointment of Ms Sally Christine Neocosmos as a secretary (1 page)
15 February 2011	Appointment of Mr Jonathan Richard Woodhead as a secretary (1 page)
15 February 2011	Termination of appointment of John Mcparland as a secretary (1 page)
15 February 2011	Appointment of Mr Jonathan Richard Woodhead as a secretary (1 page)
15 February 2011	Termination of appointment of John Mcparland as a secretary (1 page)
7 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (3 pages)
7 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (3 pages)
7 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (3 pages)
12 July 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
12 July 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
26 January 2010	Termination of appointment of John Mcparland as a director (1 page)
26 January 2010	Termination of appointment of John Mcparland as a director (1 page)
25 January 2010	Appointment of Professor Malcolm George William Gillies as a director (2 pages)
25 January 2010	Appointment of Professor Malcolm George William Gillies as a director (2 pages)
19 October 2009	Director's details changed for John Patrick Mcparland on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for John Patrick Mcparland on 1 October 2009 (1 page)
19 October 2009	Secretary's details changed for John Patrick Mcparland on 1 October 2009 (1 page)
19 October 2009	Director's details changed for John Patrick Mcparland on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for John Patrick Mcparland on 1 October 2009 (1 page)
19 October 2009	Director's details changed for John Patrick Mcparland on 1 October 2009 (2 pages)
9 September 2009	Return made up to 05/09/09; full list of members (3 pages)
9 September 2009	Return made up to 05/09/09; full list of members (3 pages)
7 July 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
7 July 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
20 March 2009	Director appointed john patrick mcparland (2 pages)
20 March 2009	Director appointed john patrick mcparland (2 pages)
19 March 2009	Appointment terminated director brian roper (1 page)
19 March 2009	Appointment terminated director brian roper (1 page)
16 September 2008	Return made up to 05/09/08; full list of members (3 pages)
16 September 2008	Return made up to 05/09/08; full list of members (3 pages)
25 July 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
25 July 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
5 September 2007	Return made up to 05/09/07; full list of members (2 pages)
5 September 2007	Return made up to 05/09/07; full list of members (2 pages)
1 August 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
1 August 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
11 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
11 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
5 September 2006	Return made up to 05/09/06; full list of members (2 pages)
5 September 2006	Return made up to 05/09/06; full list of members (2 pages)
8 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
8 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
10 October 2005	Return made up to 05/09/05; full list of members (2 pages)
10 October 2005	Return made up to 05/09/05; full list of members (2 pages)
4 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
4 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
29 November 2004	Resolutions RES13 ‐ Change of ro add 10/11/04 (1 page)
29 November 2004	Registered office changed on 29/11/04 from: london metropolitan university 166-220 holloway road london N7 8DB (1 page)
29 November 2004	Resolutions RES13 ‐ Change of ro add 10/11/04 (1 page)
29 November 2004	Registered office changed on 29/11/04 from: london metropolitan university 166-220 holloway road london N7 8DB (1 page)
16 November 2004	Registered office changed on 16/11/04 from: 31 jewry street london EC3N 2EY (1 page)
16 November 2004	Registered office changed on 16/11/04 from: 31 jewry street london EC3N 2EY (1 page)
26 October 2004	Return made up to 05/09/04; full list of members (6 pages)
26 October 2004	Return made up to 05/09/04; full list of members (6 pages)
4 November 2003	Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page)
4 November 2003	Ad 05/09/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 November 2003	Ad 05/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
4 November 2003	Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	New director appointed (3 pages)
16 September 2003	New director appointed (3 pages)
5 September 2003	Secretary resigned (1 page)
5 September 2003	Incorporation (17 pages)
5 September 2003	Incorporation (17 pages)
5 September 2003	Director resigned (1 page)
5 September 2003	Secretary resigned (1 page)
5 September 2003	Director resigned (1 page)

London Environment Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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