Dissolved
Dissolved 2017-02-14
Company Information for ENVIROGUARD (U.K.) LIMITED
ROCHESTER, KENT, ME1,
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Company Registration Number
02404920
Private Limited Company
Dissolved Dissolved 2017-02-14 |
Company Name | |
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ENVIROGUARD (U.K.) LIMITED | |
Legal Registered Office | |
ROCHESTER KENT | |
Company Number | 02404920 | |
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Date formed | 1989-07-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-08-31 | |
Date Dissolved | 2017-02-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-15 22:57:43 |
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Officer | Role | Date Appointed |
---|---|---|
HUGH FRANCIS EDMONDS |
||
RICHARD GEORGE HODGSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN WILLIAM CHARLES CHARLTON |
Company Secretary | ||
JOHN WILLIAM CHARLES CHARLTON |
Director | ||
JOHN PROWSE |
Director | ||
SUSAN JANE SOMNER |
Company Secretary | ||
JOHN JAMES SOMNER |
Director | ||
SUSAN JANE SOMNER |
Director |
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MINIMISE WATER LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
MINIMISE FINANCE LIMITED | Director | 2015-04-07 | CURRENT | 2014-02-14 | Dissolved 2017-02-14 | |
MINIMISE CONTROLS LIMITED | Director | 2015-04-07 | CURRENT | 2011-04-27 | Dissolved 2017-09-12 | |
MINIMISE ENERGY SOLUTIONS LIMITED | Director | 2015-04-07 | CURRENT | 2011-09-05 | Dissolved 2017-09-12 | |
MINIMISE SOLUTIONS LIMITED | Director | 2015-04-07 | CURRENT | 2011-08-24 | Active | |
MINIMISE GENERATION LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-14 | Dissolved 2017-09-12 | |
MINIMISE ENERGY LIMITED | Director | 2014-10-30 | CURRENT | 2008-07-16 | Active | |
MINIMISE GROUP LIMITED | Director | 2014-10-30 | CURRENT | 2013-05-21 | Active | |
APC TECHNOLOGY GROUP LTD | Director | 2014-09-12 | CURRENT | 1982-05-14 | Active | |
GREEN COMPLIANCE ENERGY CONSULTANCY LIMITED | Director | 2012-06-18 | CURRENT | 2008-01-21 | Active - Proposal to Strike off | |
INNOVATIVE HIP LIMITED | Director | 2012-06-18 | CURRENT | 2007-04-18 | Dissolved 2017-09-12 | |
SIMON WEST LIMITED | Director | 2012-06-18 | CURRENT | 2008-03-11 | Dissolved 2017-09-12 | |
FIREWATCHER EXTINGUISHER COMPANY LIMITED | Director | 2011-12-22 | CURRENT | 1969-03-11 | Dissolved 2017-02-14 | |
RIDGEGATE LIMITED | Director | 2011-12-22 | CURRENT | 1987-04-27 | Dissolved 2017-09-12 | |
GREEN COMPLIANCE FIRE 4 LIMITED | Director | 2011-08-09 | CURRENT | 2001-09-25 | Dissolved 2017-09-12 | |
OCTOPUS VCT 2 PLC | Director | 2011-01-17 | CURRENT | 2011-01-06 | Dissolved 2017-07-21 | |
GREEN COMPLIANCE FIRE 3 LIMITED | Director | 2011-01-05 | CURRENT | 2002-08-15 | Dissolved 2017-02-14 | |
GREEN COMPLIANCE FIRE 2 LIMITED | Director | 2010-12-01 | CURRENT | 1991-03-25 | Dissolved 2017-02-14 | |
GREEN COMPLIANCE PEST AND ENVIRONMENTAL SERVICES LIMITED | Director | 2010-11-14 | CURRENT | 1989-09-06 | Dissolved 2017-09-12 | |
ENVIROCARE GB LTD. | Director | 2010-07-07 | CURRENT | 1971-11-16 | Dissolved 2017-02-14 | |
PUROTECH LIMITED | Director | 2010-07-01 | CURRENT | 1998-07-20 | Dissolved 2017-02-14 | |
PURE COMMISSIONING LIMITED | Director | 2010-07-01 | CURRENT | 1996-03-29 | Active - Proposal to Strike off | |
WATER PURE SYSTEMS LIMITED | Director | 2010-07-01 | CURRENT | 1989-11-17 | Dissolved 2017-09-12 | |
PURE GROUP MANAGEMENT LIMITED | Director | 2010-07-01 | CURRENT | 2005-03-19 | Dissolved 2017-09-12 | |
GREEN COMPLIANCE FIRE 1 LIMITED | Director | 2010-06-02 | CURRENT | 2010-05-18 | Dissolved 2017-02-14 | |
GREEN COMPLIANCE FIRE SERVICES LIMITED | Director | 2010-05-04 | CURRENT | 2000-11-20 | Dissolved 2017-09-12 | |
GREEN COMPLIANCE FIRE 5 LIMITED | Director | 2010-04-29 | CURRENT | 2009-12-24 | Dissolved 2017-02-14 | |
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TOWERITE LIMITED | Director | 2010-04-07 | CURRENT | 1989-10-16 | Dissolved 2017-02-14 | |
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Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 47 RIVERSIDE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4DP | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/03/2015 TO 31/08/2015 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/07/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR HUGH FRANCIS EDMONDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN CHARLTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLTON | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM UNIT 2 DERWENT CLOSE WARNDON WORCESTER WR4 9TY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AR01 | 17/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE HODGSON / 05/07/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PROWSE | |
AR01 | 17/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM CHARLES CHARLTON / 15/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM CHARLES CHARLTON / 15/07/2012 | |
AP01 | DIRECTOR APPOINTED MR RICHARD HODGSON | |
AP01 | DIRECTOR APPOINTED MR JOHN PROWSE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 25/08/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM PURLIEUS COTSWOLD CENTRE EWEN CIRENCESTER GLOUCESTERSHIRE GL7 6BY | |
AR01 | 17/07/11 FULL LIST | |
AA01 | PREVSHO FROM 31/07/2011 TO 31/03/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AP03 | SECRETARY APPOINTED JOHN WILLIAM CHARLES CHARLTON | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM CHARLES CHARLTON | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM . THE OLD POST OFFICE LEICESTER SQUARE, PENSHURST TONBRIDGE KENT TN11 8BJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SOMNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SOMNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN SOMNER | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 17/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE SOMNER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES SOMNER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JANE SOMNER / 01/10/2009 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM THE OLD POST OFFICE LEICESTER SQUARE, PENSHURST TONBRIDGE KENT TN11 8BJ | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: UNIT 5 PENSHURST ENTERPEISE CENTRE ROGUES HILL, PENSHURST, TONBRIDGE, KENT TN11 8BG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/07/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENVIROGUARD (U.K.) LIMITED
The top companies supplying to UK government with the same SIC code (81291 - Disinfecting and exterminating services) as ENVIROGUARD (U.K.) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |