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EADIE ENVIRONMENTAL LIMITED

Learn more about EADIE ENVIRONMENTAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O EADIE HOLDINGS PLC, BELGRAVIUM HOUSE CAMPUS ROAD, LISTERHILLS SCIENCE PARK, BRDFORD WEST YORKSHIRE, BD7 1HR

EADIE ENVIRONMENTAL LIMITED on the map

Company type: Private Limited Company
Company number: 00349561
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.02.14
dissolution date: 2016.03.29
last member list: 2002.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company EADIE ENVIRONMENTAL LIMITED was a Private Limited Company, registration number 00349561, established in United Kingdom on the 14. February 1939. The company was dissolved. The company was in business for 77 years and 9 months. The company used to be located at C/O EADIE HOLDINGS PLC, BELGRAVIUM HOUSE CAMPUS ROAD, LISTERHILLS SCIENCE PARK, BRDFORD WEST YORKSHIRE, BD7 1HR. Business of the company EADIE ENVIRONMENTAL LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2016.03.29. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2002.10.22. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.22
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1989.12.04
THE GOVERNOR OF COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET - Outstanding on 1990.11.08
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET - Outstanding on 1991.12.12

List of company documents:

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Find out more information about EADIE ENVIRONMENTAL LIMITED. Our website makes it possible to view other available documents related to EADIE ENVIRONMENTAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.03.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.12
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.07.18
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.04.22
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.01.07
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.11.28
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.13
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.04
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.30
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.08.30
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EXEMPTION FROM APPOINTING AUDITORS 23/12/99
Form type: SRES03
Date: 2000.01.04
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
Child documents:
Document type: ANNOTATION
Date: 1999.11.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/11/99
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RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.02
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.25
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RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.29
Child documents:
Document type: ANNOTATION
Date: 1996.11.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.24
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/01/94 FROM:, 289-291 FEATHERSTALL ROAD NORTH, OLDHAM, LANCASHIRE, OL1 2NH
Form type: 287
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
AGREEMENT 22/12/93
Form type: SRES13
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 31/12/90
Form type: SRES01
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/05/90 FROM:, 21 RALLI COURTS, WEST RIVERSIDE, MANCHESTER, M3 5FT
Form type: 287
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 18/12/89
Form type: SRES01
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.16
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 19/09/89
Form type: SRES12
Date: 1989.10.03
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, E.S.E.S. LIMITED, CERTIFICATE ISSUED ON 24/02/89
Form type: CERTNM
Date: 1989.02.23

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Company directors and board members:

MICHAEL PAUL UNWIN (dissolve)
Secretary, 1991.10.22 - 2016.03.29
95 WORRALL ROAD WADSLEY , SHEFFIELD
S6 4BA, SOUTH YORKSHIRE
CHRISTOPHER FRANCIS PHILLIPS (dissolve)
Director, 1997.03.05 - 2016.03.29
14 THE COURTWAY ACKWORTH , PONTEFRACT
WF7 7NT, WEST YORKSHIRE
MICHAEL PAUL UNWIN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.22 - 2016.03.29
95 WORRALL ROAD WADSLEY , SHEFFIELD
S6 4BA, SOUTH YORKSHIRE
ALAN GEORGE CARDWELL (dissolve)
Director, SALES DIRECTOR, 1991.12.01 - 1995.03.31
123 HIGHTOWN ROAD , LIVERSEDGE
WF15 8DG, WEST YORKSHIRE
ALAN CRESSWELL (dissolve)
Director, COMPANY DIRECTORS, 1991.10.22 - 1996.05.31
79 WELWYN DRIVE , SALFORD
M6 7PN, LANCASHIRE
HAROLD MICHAEL GREEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.22 - 1997.03.05
74/76 LONGLANDS ROAD SLAITHWAITE , HUDDERSFIELD
HD7

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Information about the Private Limited Company EADIE ENVIRONMENTAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data