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ENVIROCLEAN SYSTEMS LIMITED

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

Company details

C/O HASKEL ENERGY SYSTEMS LTD, NORTH HYLTON ROAD, SUNDERLAND, TYNE AND WEAR, SR5 3JD

ENVIROCLEAN SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00613835
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.10.29
dissolution date: 2008.12.09
last member list: 2007.12.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2007.11.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2008.10.01
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.09.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.01.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.01.03
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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AD 31/10/07---------, £ SI [email protected]=1, £ IC 16000/16001
Form type: 88(2)R
Date: 2007.11.22
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.11.22
Child documents:
Document type: ANNOTATION
Date: 2007.11.22
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/06 FROM:, NORTH HYLTON ROAD, SUNDERLAND, TYNE AND WEAR, SR5 3JD
Form type: 287
Date: 2006.01.16
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ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/11/05
Form type: 225
Date: 2005.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/04
Form type: AA
Date: 2005.01.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
Child documents:
Document type: ANNOTATION
Date: 2005.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
Child documents:
Document type: ANNOTATION
Date: 2003.12.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/05/02
Form type: AA
Date: 2003.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/05/01
Form type: AA
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 27/05/00
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
Child documents:
Document type: ANNOTATION
Date: 2001.01.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 29/05/99
Form type: AA
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/05/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.16
Child documents:
Document type: ANNOTATION
Date: 1998.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.01.15
£2.95
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RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.04.20
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05
Form type: 225(2)
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/01/94 FROM:, THE ACIENT MANOR HOUSE, WEST ELLA, EAST YORKSHIRE, HU10 7SD
Form type: 287
Date: 1994.01.31

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Company directors and board members:

CAROLINE FARQUHAR (dissolve)
Secretary, ACCOUNTANT, 2005.01.07 - 2008.12.09
3 DUXBURY PARK FATFIELD , WASHINGTON
NE38 8BJ, TYNE & WEAR
STEPHEN LEARNEY (dissolve)
Director, 2006.09.30 - 2008.12.09
12 CAIYSTANE CRESCENT , EDINBURGH
EH10 6RW, MIDLOTHIAN
DAVID KEITH BELK (dissolve)
Secretary, COMPANY SECRETARY, 1993.12.30 - 1997.10.15
4 HARTON LANE , SOUTH SHIELDS
NE34 0EF, TYNE & WEAR
PAUL NEIL FARQUHAR (dissolve)
Secretary, 1997.10.15 - 2005.01.07
3 DUXBURY PARK FATFIELD , WASHINGTON
NE38 8BJ, TYNE & WEAR
MICHAEL DE VILLAMAR ROBERTS (dissolve)
Secretary, 1991.12.18 - 1993.12.30
25 MAIN STREET ELLOUGHTON , BROUGH
HU15 1JN, EAST RIDING OF YORKSHIRE
DAVID KEITH BELK (dissolve)
Director, COMPANY SECRETARY, 1993.12.30 - 1997.10.15
4 HARTON LANE , SOUTH SHIELDS
NE34 0EF, TYNE & WEAR
ROBERT MALCOLM GREAVES (dissolve)
Director, BUSINESS EXECUTIVE, 1993.12.30 - 1999.10.22
THE LOGGINS TUDHOE COLLIERY , SPENNYMOOR
DL16 6TF, COUNTY DURHAM
PETER WILLIAM KAVENEY (dissolve)
Director, MANAGING DIRECTOR, 1998.02.02 - 2006.09.30
72 MITCHELL GARDENS HARTON , SOUTH SHIELDS
NE34 6EF, TYNE & WEAR
HENRY MASON (dissolve)
Director, MANAGING DIRECTOR, 1997.10.15 - 2002.02.13
45 MELDON AVENUE , SOUTH SHIELDS
NE34 0EL, TYNE & WEAR
RICK LEE NEEDHAM (dissolve)
Director, BUSINESS EXECUTIVE, 1999.09.17 - 2003.01.15
22285 BEAR CREEK DRIVE CALIFORNIA , N MURRIETA
92562
USA
MICHAEL DE VILLAMAR ROBERTS (dissolve)
Director, 1991.12.18 - 1993.12.30
25 MAIN STREET ELLOUGHTON , BROUGH
HU15 1JN, EAST RIDING OF YORKSHIRE
PAUL HAROLD TAYLOR (dissolve)
Director, 1991.12.18 - 1993.12.31
10 QUEENS TERRACE JESMOND , NEWCASTLE UPON TYNE
NE2 2PL, TYNE & WEAR
WILLEM VAN DER SPEK (dissolve)
Director, 1991.12.18 - 1993.12.30
DE HOEVE , WEST MALLE
2390
BELGIUM

Companies near to ENVIROCLEAN SYSTEMS ltd.

Information about the Private Limited Company ENVIROCLEAN SYSTEMS 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: 2016.05.21. Reload the data