| Company Name | Environmental Improvements Limited |
|---|---|
| Director | Graham Evans |
| Company Status | Dissolved |
| Company Number | 01869068 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1984(39 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Graham Evans |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1991(6 years, 9 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Managing Director |
| Correspondence Address | Plas Celyn Brunswood Green, Hawarden Deeside Clwyd CH5 3JA Wales |
| Secretary Name | Graham Evans |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2000(16 years after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Company Director |
| Correspondence Address | Plas Celyn Brunswood Green Hawarden Flintshire CH5 3JA Wales |
| Director Name | David John Leonard |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 16 April 1993) |
| Role | Production |
| Correspondence Address | 5 Silver Birch Croft Broughton Chester Cheshire CH4 0TF Wales |
| Secretary Name | Graham Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(6 years, 9 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 25 February 2000) |
| Role | Company Director |
| Correspondence Address | Plas Celyn Brunswood Green, Hawarden Deeside Clwyd CH5 3JA Wales |
| Director Name | Susan Erica Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1993(8 years, 4 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 25 February 2000) |
| Role | Teacher |
| Correspondence Address | Plas Celyn Brunswood Green, Hawarden Deeside Clwyd CH5 3JA Wales |
| Secretary Name | Susan Erica Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2000(15 years, 2 months after company formation) |
| Appointment Duration | 10 months (resigned 21 December 2000) |
| Role | Teacher |
| Correspondence Address | Plas Celyn Brunswood Green, Hawarden Deeside Clwyd CH5 3JA Wales |
| Director Name | Jeffrey Lloyd |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2000(16 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 October 2003) |
| Role | Flying Instructor |
| Correspondence Address | 110 Phoenix Street Sandycroft Deeside Flintshire CH5 2PE Wales |
Location
| Registered Address | Lancaster House Hawarden Airport Flint Road Saltney Ferry Flintshire CH4 0GZ Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Broughton and Bretton |
| Ward | Broughton North East |
| Built Up Area | Broughton (Flintshire) |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,233 |
| Current Liabilities | £74,082 |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 15 January 2007 | Completion of winding up (1 page) |
|---|---|
| 21 April 2005 | Order of court to wind up (1 page) |
| 15 November 2004 | Return made up to 14/09/04; full list of members (6 pages) |
| 27 November 2003 | Director resigned (1 page) |
| 23 September 2003 | Return made up to 14/09/03; full list of members (7 pages) |
| 29 June 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 6 December 2002 | New director appointed (2 pages) |
| 6 December 2002 | Return made up to 14/09/02; full list of members (6 pages) |
| 6 December 2002 | New secretary appointed (2 pages) |
| 6 December 2002 | Secretary resigned (1 page) |
| 6 December 2002 | £ sr 14998@1 21/12/00 (1 page) |
| 4 September 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 8 October 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 7 August 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 22 March 2001 | Registered office changed on 22/03/01 from: 34 engineer park sandycroft clwyd CH5 2QD (1 page) |
| 6 November 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 11 October 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 22 March 2000 | Secretary resigned (1 page) |
| 22 March 2000 | New secretary appointed (2 pages) |
| 22 March 2000 | Director resigned (1 page) |
| 9 November 1999 | Return made up to 14/09/99; full list of members (6 pages) |
| 4 July 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 23 September 1998 | Return made up to 14/09/98; no change of members (4 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 21 October 1997 | Return made up to 14/09/97; no change of members (4 pages) |
| 29 June 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 27 October 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 3 July 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 19 October 1995 | Resolutions
|
| 19 October 1995 | Return made up to 14/09/95; no change of members (4 pages) |