Strategic Environmental Systems Limited

Company Name	Strategic Environmental Systems Limited
Company Status	Dissolved
Company Number	01920223
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 June 1985(38 years, 11 months ago)
Dissolution Date	30 April 2008 (16 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Derek Anthony Whybrow Palethorpe
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	02 April 1992(6 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (closed 30 April 2008)
Role	Company Director
Correspondence Address	5 Swift Close Woodley Stockport Cheshire SK6 1JL

Secretary Name	Nigel Alan Dunn
Nationality	British
Status	Closed
Appointed	28 June 1996(11 years after company formation)
Appointment Duration	11 years, 10 months (closed 30 April 2008)
Role	Company Director
Correspondence Address	35 Sussex Avenue Gawsworth Macclesfield Cheshire SK11 7UT

Director Name	John Mason
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(6 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 March 1995)
Role	Consultancy Manager
Correspondence Address	3 Cannel Court Ellenbrook Worsley Greater Manchester M28 4ZH

Director Name	Mr James Coats
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(6 years, 10 months after company formation)
Appointment Duration	6 months (resigned 05 October 1992)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Bayley Hills Edgmond Newport Salop TF10 8JG

Director Name	David Alexander Smith
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(6 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 March 1995)
Role	Chartered Chemist
Correspondence Address	3 Wheeldon Avenue Belper Derbyshire DE56 1GX

Director Name	Mr George Arthur Ashton
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(6 years, 10 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 10 April 1992)
Role	Engineering Consultant (Retired)
Correspondence Address	Barn Cottage Longford Lane Longford Derbyshire DE6 3DT

Director Name	Mr Kenneth Michael Baker
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(6 years, 10 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 10 April 1992)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Dalehouse Dalehouse Lane Kenilworth Warwickshire CV8 2JZ

Director Name	Mr Ivan Gordon Bruce
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(6 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 October 1992)
Role	Accountant
Correspondence Address	25 Pike Place Eccleston St Helens Merseyside WA10 5EB

Director Name	Mr Lawrence Kershaw Lord
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(6 years, 10 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 10 April 1992)
Role	Retired Managing Director
Correspondence Address	16 Ambassador Court Kenilworth Road Leamington Spa Warwickshire CV32 6JF

Director Name	Mr John Arthur Stokes
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(6 years, 10 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 10 April 1992)
Role	Company Director
Correspondence Address	7 Ryles Crescent Macclesfield Cheshire SK11 8DD

Secretary Name	Mr Ivan Gordon Bruce
Nationality	British
Status	Resigned
Appointed	23 April 1992(6 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	25 Pike Place Eccleston St Helens Merseyside WA10 5EB

Director Name	Nigel Anthony Eldred
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(7 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 March 1995)
Role	Company Director
Correspondence Address	The Crossways 44 Macclesfield Road Wilmslow Cheshire SK9 2AJ

Director Name	Mr George Michael Upson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(7 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1994)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Rectory Barn Boylestone Derbyshire DE6 5AB

Director Name	Mr Michael Charles Worth Powell
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(7 years, 10 months after company formation)
Appointment Duration	12 months (resigned 31 March 1994)
Role	Commercial Director
Correspondence Address	Bryher 46 Farm Road Beeston Nottingham Nottinghamshire NG9 5BZ

Director Name	Roy Graham Fairweather
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(8 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 February 1997)
Role	Chartered Engineer
Correspondence Address	5 West Close Darley Abbey Derby DE22 2BT

Location

Registered Address	Hulley Road Macclesfield Cheshire SK10 2NE
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Hurdsfield
Built Up Area	Macclesfield

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2007	First Gazette notice for voluntary strike-off (1 page)
27 October 2007	Application for striking-off (1 page)
22 May 2007	Annual return made up to 23/04/07 (2 pages)
23 April 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
24 April 2006	Annual return made up to 23/04/06 (2 pages)
19 April 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
27 April 2005	Annual return made up to 23/04/05 (2 pages)
6 April 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
23 April 2004	Annual return made up to 23/04/04 (3 pages)
23 April 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
10 August 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
23 April 2003	Annual return made up to 23/04/03 (4 pages)
30 November 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
24 April 2002	Annual return made up to 23/04/02 (3 pages)
1 March 2002	Accounts for a dormant company made up to 31 March 2000 (2 pages)
1 March 2002	Accounts for a dormant company made up to 31 March 1997 (2 pages)
1 March 2002	Accounts for a dormant company made up to 31 March 1998 (2 pages)
1 March 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
1 March 2002	Accounts for a dormant company made up to 31 March 1999 (2 pages)
16 May 2000	Annual return made up to 23/04/00 (4 pages)
7 May 1999	Annual return made up to 23/04/99 (4 pages)
15 September 1998	Director's particulars changed (1 page)
10 May 1998	Annual return made up to 23/04/98 (4 pages)
30 April 1997	Annual return made up to 23/04/97 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
13 October 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
7 August 1996	New secretary appointed (2 pages)
7 August 1996	Secretary resigned (1 page)
23 May 1996	Annual return made up to 23/04/96 (4 pages)
27 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
22 May 1995	Annual return made up to 23/04/95 363(288) ‐ Director resigned (6 pages)

Strategic Environmental Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire