| Company Name | Environmental Investments Limited |
|---|---|
| Directors | William Simons Palin and Victor Herbert Cowley |
| Company Status | Dissolved |
| Company Number | 02286766 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1988(35 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | William Simons Palin |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1997(8 years, 11 months after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Chartered Accountant |
| Correspondence Address | The White House Llandyrnog Denbighshire LL16 4LT Wales |
| Director Name | Mr Victor Herbert Cowley |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1998(9 years, 5 months after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 226 Leigh Hunt Drive London N14 6DS |
| Secretary Name | Mr Victor Herbert Cowley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 January 1998(9 years, 5 months after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 226 Leigh Hunt Drive London N14 6DS |
| Director Name | Nicholas Franks |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1991(3 years after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 30 July 1997) |
| Role | Company Director |
| Country of Residence | England, Uk |
| Correspondence Address | Woodley 9 Albert Road Wilmslow Cheshire SK9 5HT |
| Secretary Name | Mr Selwyn Hotz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1991(3 years after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 16 January 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Eight Acre Whitefield Manchester M45 7LW |
Location
| Registered Address | Fourth Floor Windsor House Pepper Street Chester CH1 1DF Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 17 November 2000 | Dissolved (1 page) |
|---|---|
| 17 August 2000 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 3 May 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
| 5 April 2000 | Appointment of a voluntary liquidator (1 page) |
| 5 April 2000 | Resolutions
|
| 5 April 2000 | Declaration of solvency (4 pages) |
| 7 September 1999 | Return made up to 12/08/99; no change of members (4 pages) |
| 6 April 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 19 January 1999 | Resolutions
|
| 3 September 1998 | Return made up to 12/08/98; full list of members (6 pages) |
| 27 August 1998 | Location of register of members (1 page) |
| 27 August 1998 | Location of register of directors' interests (1 page) |
| 26 May 1998 | Registered office changed on 26/05/98 from: c/o harman international industr ies LTD 5TH floor 33 golden square london W1R 3PA (1 page) |
| 18 May 1998 | Resolutions
|
| 6 May 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 29 January 1998 | Registered office changed on 29/01/98 from: 45-49 chorley new road bolton lancashire BL1 4QR (1 page) |
| 29 January 1998 | New director appointed (3 pages) |
| 29 January 1998 | New secretary appointed;new director appointed (3 pages) |
| 29 January 1998 | Secretary resigned (1 page) |
| 7 January 1998 | Return made up to 12/08/97; no change of members
|
| 30 December 1996 | Full accounts made up to 30 June 1996 (11 pages) |
| 4 October 1996 | Return made up to 12/08/96; full list of members (7 pages) |
| 7 February 1996 | Full accounts made up to 30 June 1995 (14 pages) |
| 5 September 1995 | Return made up to 12/08/95; no change of members (6 pages) |
| 1 May 1995 | Full accounts made up to 30 June 1994 (15 pages) |