| Company Name | Land And Environmental Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01963938 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1985(38 years, 5 months ago) |
| Dissolution Date | 18 September 2001 (22 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Thomas Philip Acton |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1998(12 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 18 September 2001) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Shop Farm Aston By Budworth Northwich Cheshire CW9 6LT |
| Director Name | Mr Richard Kenneth Wood |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 1998(12 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 18 September 2001) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 39 Astra Court Hythe Marina Southampton Hampshire SO45 6DZ |
| Secretary Name | Francis Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2001(15 years, 4 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 18 September 2001) |
| Role | Company Director |
| Correspondence Address | 58 Pillory Street Nantwich Cheshire CW5 5BG |
| Director Name | Frederick William Collier |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1991(5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 22 March 1994) |
| Role | Soil Scientist |
| Correspondence Address | 101 New House Park St Albans Hertfordshire AL1 1UH |
| Director Name | Peter Gordon Thompson |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1991(5 years, 9 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 31 March 1992) |
| Role | Ecologist |
| Correspondence Address | Bramley Cottage Lower Dunsforth York North Yorkshire YO5 9RZ |
| Secretary Name | Mr Christopher John Watts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1991(5 years, 9 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 25 August 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Furzehill Road Borehamwood Hertfordshire WD6 2DJ |
| Director Name | John Stanley Carveley |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(6 years, 4 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 01 March 1999) |
| Role | Chartered Accountant |
| Correspondence Address | 328 Camp Road St Albans Hertfordshire AL1 5PB |
| Secretary Name | John Stanley Carveley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1992(6 years, 9 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 01 October 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 328 Camp Road St Albans Hertfordshire AL1 5PB |
| Director Name | Stanley Western |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1994(8 years, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 27 July 1999) |
| Role | Environmentalist |
| Correspondence Address | 21 Hampden Road Flitwick Bedfordshire MK45 1HX |
| Secretary Name | Lawrence David Fairhall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1998(12 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 March 2001) |
| Role | Company Director |
| Correspondence Address | 2 Four Seasons Close Wistaston Crewe Cheshire CW2 6TN |
Location
| Registered Address | Westmere Drive Crewe Cheshire CW1 6ZY |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe East |
| Built Up Area | Crewe |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 18 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2001 | Secretary resigned (1 page) |
| 12 April 2001 | New secretary appointed (2 pages) |
| 10 April 2001 | Application for striking-off (1 page) |
| 2 April 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 11 July 2000 | Return made up to 15/06/00; full list of members (5 pages) |
| 11 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 16 November 1999 | Return made up to 24/06/99; full list of members (6 pages) |
| 8 September 1999 | Director resigned (1 page) |
| 24 February 1999 | Director resigned (1 page) |
| 9 November 1998 | New secretary appointed (2 pages) |
| 9 November 1998 | Secretary resigned (1 page) |
| 20 August 1998 | New director appointed (3 pages) |
| 20 August 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 20 August 1998 | Registered office changed on 20/08/98 from: thamesfield house boundary way hemel hempstead herts HP2 7SR (1 page) |
| 20 August 1998 | New director appointed (3 pages) |
| 21 June 1998 | Return made up to 15/06/98; full list of members (6 pages) |
| 2 June 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 30 June 1997 | Return made up to 24/06/97; no change of members (4 pages) |
| 22 April 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 4 July 1996 | Return made up to 24/06/96; no change of members (4 pages) |
| 30 April 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 17 July 1995 | Return made up to 10/07/95; full list of members (6 pages) |
| 17 July 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |