| Company Name | Enviroc Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06087734 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2007(17 years, 2 months ago) |
| Dissolution Date | 28 June 2011 (12 years, 9 months ago) |
| Previous Name | Greentent 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 | Mr Terry Green |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2007(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (closed 28 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Redgates Place Chelmsford Essex CM2 6BG |
| Director Name | Mr Dean Anthony Gregory |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2007(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (closed 28 June 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 River Road Barking Essex IG11 0DS |
| Secretary Name | Mr Terry Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2007(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (closed 28 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Redgates Place Chelmsford Essex CM2 6BG |
| Director Name | Mr Richard Neil Haythornthwaite |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2007(1 week, 6 days after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 17 August 2007) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Millstream Maidenhead Road Windsor Berkshire SL4 5GD |
| Director Name | Elizabeth Thurgeson |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2007(1 week, 6 days after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 17 August 2007) |
| Role | Investor |
| Correspondence Address | Flat 4 11 Bentinck Street London W1U 2EP |
| Secretary Name | Elizabeth Thurgeson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2007(1 week, 6 days after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 17 August 2007) |
| Role | Investor |
| Correspondence Address | Flat 4 11 Bentinck Street London W1U 2EP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2007(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2007(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Purley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 28 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders Statement of capital on 2010-03-29
|
| 29 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders Statement of capital on 2010-03-29
|
| 29 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders Statement of capital on 2010-03-29
|
| 9 March 2010 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
| 9 March 2010 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
| 28 April 2009 | Return made up to 10/03/09; full list of members (5 pages) |
| 28 April 2009 | Return made up to 10/03/09; full list of members (5 pages) |
| 11 December 2008 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
| 11 December 2008 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
| 21 February 2008 | Director's particulars changed (1 page) |
| 21 February 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 21 February 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 21 February 2008 | Director's particulars changed (1 page) |
| 28 August 2007 | Director resigned (1 page) |
| 28 August 2007 | Ad 17/08/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 28 August 2007 | New secretary appointed;new director appointed (2 pages) |
| 28 August 2007 | Registered office changed on 28/08/07 from: 6TH floor 33 cavendish square london W1G 0PW (1 page) |
| 28 August 2007 | Resolutions
|
| 28 August 2007 | New director appointed (2 pages) |
| 28 August 2007 | Registered office changed on 28/08/07 from: 6TH floor 33 cavendish square london W1G 0PW (1 page) |
| 28 August 2007 | Director resigned (1 page) |
| 28 August 2007 | Secretary resigned;director resigned (1 page) |
| 28 August 2007 | New secretary appointed;new director appointed (2 pages) |
| 28 August 2007 | Resolutions
|
| 28 August 2007 | Ad 17/08/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 28 August 2007 | New director appointed (2 pages) |
| 28 August 2007 | Secretary resigned;director resigned (1 page) |
| 19 April 2007 | Memorandum and Articles of Association (8 pages) |
| 19 April 2007 | Memorandum and Articles of Association (8 pages) |
| 28 March 2007 | Registered office changed on 28/03/07 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 28 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 28 March 2007 | Registered office changed on 28/03/07 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 28 March 2007 | New director appointed (2 pages) |
| 28 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 28 March 2007 | New director appointed (2 pages) |
| 22 March 2007 | Company name changed greentent LIMITED\certificate issued on 22/03/07 (2 pages) |
| 22 March 2007 | Company name changed greentent LIMITED\certificate issued on 22/03/07 (2 pages) |
| 21 March 2007 | Secretary resigned (1 page) |
| 21 March 2007 | Director resigned (1 page) |
| 21 March 2007 | Secretary resigned (1 page) |
| 21 March 2007 | Director resigned (1 page) |
| 7 February 2007 | Incorporation (17 pages) |
| 7 February 2007 | Incorporation (17 pages) |