Environmental Advice Centre Limited

Company Name	Environmental Advice Centre Limited
Company Status	Dissolved
Company Number	03505719
Category	Private Limited Company
Incorporation Date	5 February 1998(26 years, 2 months ago)
Dissolution Date	30 July 2013 (10 years, 8 months ago)
Previous Name	Wilsco 266 Limited

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

Secretary Name	Mr Christopher Laskey Fidler
Nationality	British
Status	Closed
Appointed	16 June 2009(11 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 30 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Director Name	Mr Christopher Laskey Fidler
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2012(14 years, 10 months after company formation)
Appointment Duration	8 months (closed 30 July 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheadle Cheshire SK8 7AW

Director Name	AMEC Nominees Limited (Corporation)
Status	Closed
Appointed	28 November 2012(14 years, 10 months after company formation)
Appointment Duration	8 months (closed 30 July 2013)
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Dr Maurice Carstairs Jones-Mortimer
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 07 March 2003)
Role	Farmer
Correspondence Address	Harts Heath Wrexham Road Pontblyddyn Mold Flintshire CH7 4HP Wales

Director Name	Mr Roger Henry William Graham Palmer
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 07 March 2003)
Role	Farmer
Correspondence Address	Cefn Park Estate Cefn Park Wrexham Clwyd LL13 9TT Wales

Secretary Name	Dr Julian Flack
Nationality	British
Status	Resigned
Appointed	07 May 1998(3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	Primrose Cottage Water Street Llanfairtalhaiarn Abergele Conwy LL22 8SB Wales

Director Name	Dr Julian Flack
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	Primrose Cottage Water Street Llanfairtalhaiarn Abergele Conwy LL22 8SB Wales

Director Name	Dr Kenneth O'Hara
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pen-Yr-Allt Farmhouse Lake Road Padeswood Mold Flintshire CH7 4HZ Wales

Director Name	Mr Robert Matthew Bell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(5 months, 2 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 27 March 2011)
Role	Company Director/Scientist
Country of Residence	England
Correspondence Address	Hafod Wynne Mount Drive Oswestry Salop SY11 1BG Wales

Director Name	Mr Giles Philip Bishop
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 04 March 2005)
Role	Company Director
Correspondence Address	15 Rosemead Avenue Pensby Wirral CH61 9NN Wales

Director Name	Paul Chester
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(5 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 March 2005)
Role	Snr Consultant
Correspondence Address	37 St Pauls Drive Brompton On Swale North Yorkshire DL10 7HQ

Secretary Name	Mr Giles Philip Bishop
Nationality	British
Status	Resigned
Appointed	01 October 2003(5 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 March 2005)
Role	Company Director
Correspondence Address	15 Rosemead Avenue Pensby Wirral CH61 9NN Wales

Director Name	Dr Sheila Ross
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2004(6 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 March 2005)
Role	Scientist
Correspondence Address	8 Grosvenor Avenue West Kirby Wirral Merseyside CH48 7HA Wales

Director Name	Anthony Roger Jinks
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	04 March 2005(7 years after company formation)
Appointment Duration	5 years, 10 months (resigned 11 January 2011)
Role	President
Country of Residence	United States
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Mr John Michael Douglas Young
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(7 years after company formation)
Appointment Duration	3 years, 10 months (resigned 06 January 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lynch Farm Kingston Corfe Castle Wareham Dorset BH20 5LG

Director Name	James Arthur Beechinor
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 March 2005(7 years after company formation)
Appointment Duration	2 years, 9 months (resigned 19 December 2007)
Role	Executive Vice President
Correspondence Address	319 St Clements Avenue Toronto Ontario M4r 1h3 Canada

Secretary Name	Colin Fellowes
Nationality	British
Status	Resigned
Appointed	04 March 2005(7 years after company formation)
Appointment Duration	4 years, 3 months (resigned 16 June 2009)
Role	Company Director
Correspondence Address	9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF

Director Name	Mr John James Clarke
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2011(13 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 01 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalehurst Manor Close East Horsley Surrey KT24 6SB

Director Name	Mr Philip Henry Bourne
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2011(13 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Mr Mark Justin Williams
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(13 years, 11 months after company formation)
Appointment Duration	11 months (resigned 28 November 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Wilsons (Company Agents) Limited (Corporation)
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Correspondence Address	Steynings House Chapel Place Fisherton Street Salisbury Wiltshire SP2 7RJ

Director Name	Wilsons (Company Secretaries) Limited (Corporation)
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Correspondence Address	Steynings House Chapel Place Fisherton Street Salisbury Wiltshire SP2 7RJ

Secretary Name	Wilsons (Company Secretaries) Limited (Corporation)
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Correspondence Address	Steynings House Chapel Place Fisherton Street Salisbury Wiltshire SP2 7RJ

Director Name	AMEC Nominees Limited (Corporation)
Status	Resigned
Appointed	04 March 2005(7 years after company formation)
Appointment Duration	6 years, 4 months (resigned 13 July 2011)
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Location

Registered Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Address Matches	2 other UK companies use this postal address

Shareholders

-	OTHER 100.00% -
100k at £	Amec Earth & Environmental (Uk) LTD 0.00% Ordinary A
155.2k at £	Amec Earth & Environmental (Uk) LTD 0.00% Ordinary B

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
8 April 2013	Application to strike the company off the register (3 pages)
8 April 2013	Application to strike the company off the register (3 pages)
7 January 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 January 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 December 2012	Statement by directors (1 page)
17 December 2012	Statement by Directors (1 page)
17 December 2012	Statement of capital on 17 December 2012 GBP 1.66 (4 pages)
17 December 2012	Solvency Statement dated 13/12/12 (1 page)
17 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 December 2012	Solvency statement dated 13/12/12 (1 page)
17 December 2012	Statement of capital on 17 December 2012 GBP 1.66 (4 pages)
17 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 November 2012	Termination of appointment of Mark Justin Williams as a director on 28 November 2012 (1 page)
29 November 2012	Termination of appointment of Mark Williams as a director (1 page)
29 November 2012	Termination of appointment of Philip Henry Bourne as a director on 28 November 2012 (1 page)
29 November 2012	Appointment of Mr Christopher Laskey Fidler as a director on 28 November 2012 (2 pages)
29 November 2012	Appointment of Amec Nominees Limited as a director (2 pages)
29 November 2012	Appointment of Amec Nominees Limited as a director on 28 November 2012 (2 pages)
29 November 2012	Appointment of Mr Christopher Laskey Fidler as a director (2 pages)
29 November 2012	Termination of appointment of Philip Bourne as a director (1 page)
11 April 2012	Annual return made up to 5 February 2012 with a full list of shareholders (14 pages)
11 April 2012	Annual return made up to 5 February 2012 with a full list of shareholders (14 pages)
11 April 2012	Annual return made up to 5 February 2012 with a full list of shareholders (14 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
9 January 2012	Termination of appointment of John James Clarke as a director on 1 January 2012 (1 page)
9 January 2012	Appointment of Mr Mark Justin Williams as a director (2 pages)
9 January 2012	Termination of appointment of John Clarke as a director (1 page)
9 January 2012	Appointment of Mr Mark Justin Williams as a director on 1 January 2012 (2 pages)
20 July 2011	Termination of appointment of Amec Nominees Limited as a director (1 page)
20 July 2011	Appointment of Mr Philip Henry Bourne as a director (2 pages)
20 July 2011	Appointment of Mr Philip Henry Bourne as a director (2 pages)
20 July 2011	Termination of appointment of Amec Nominees Limited as a director (1 page)
18 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
18 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
15 April 2011	Appointment of Mr John James Clarke as a director (2 pages)
15 April 2011	Appointment of Mr John James Clarke as a director (2 pages)
15 April 2011	Termination of appointment of Robert Bell as a director (1 page)
15 April 2011	Termination of appointment of Robert Bell as a director (1 page)
9 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (14 pages)
9 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (14 pages)
9 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (14 pages)
24 January 2011	Auditor's resignation (4 pages)
24 January 2011	Auditor's resignation (4 pages)
17 January 2011	Termination of appointment of Anthony Jinks as a director (1 page)
17 January 2011	Termination of appointment of Anthony Jinks as a director (1 page)
14 December 2010	Section 519 (3 pages)
14 December 2010	Section 519 (3 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
27 May 2010	Director's details changed for Anthony Roger Jinks on 27 April 2010 (2 pages)
27 May 2010	Director's details changed for Anthony Roger Jinks on 27 April 2010 (2 pages)
11 May 2010	Director's details changed for Anthony Roger Jinks on 27 April 2010 (2 pages)
11 May 2010	Director's details changed for Anthony Roger Jinks on 27 April 2010 (2 pages)
11 February 2010	Director's details changed for Anthony Roger Jinks on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr Robert Matthew Bell on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr Robert Matthew Bell on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Amec Nominees Limited on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Amec Nominees Limited on 5 February 2010 (2 pages)
11 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Anthony Roger Jinks on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Anthony Roger Jinks on 5 February 2010 (2 pages)
11 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Mr Robert Matthew Bell on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Amec Nominees Limited on 5 February 2010 (2 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 July 2009	Secretary appointed christopher laskey fidler (2 pages)
16 July 2009	Secretary appointed christopher laskey fidler (2 pages)
17 June 2009	Appointment terminated secretary colin fellowes (1 page)
17 June 2009	Appointment Terminated Secretary colin fellowes (1 page)
5 February 2009	Return made up to 05/02/09; full list of members (4 pages)
5 February 2009	Return made up to 05/02/09; full list of members (4 pages)
6 January 2009	Appointment terminated director john young (1 page)
6 January 2009	Appointment Terminated Director john young (1 page)
2 July 2008	Full accounts made up to 31 December 2007 (9 pages)
2 July 2008	Full accounts made up to 31 December 2007 (9 pages)
7 April 2008	Appointment terminated director james beechinor (1 page)
7 April 2008	Appointment Terminated Director james beechinor (1 page)
6 February 2008	Return made up to 05/02/08; full list of members (3 pages)
6 February 2008	Return made up to 05/02/08; full list of members (3 pages)
30 October 2007	Full accounts made up to 31 December 2006 (12 pages)
30 October 2007	Full accounts made up to 31 December 2006 (12 pages)
25 October 2007	Registered office changed on 25/10/07 from: sandiway house littledales lane hartford northwich cheshire CW8 2YA (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Registered office changed on 25/10/07 from: sandiway house littledales lane hartford northwich cheshire CW8 2YA (1 page)
25 October 2007	Director's particulars changed (1 page)
19 October 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
19 October 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
11 June 2007	Full accounts made up to 31 March 2006 (14 pages)
11 June 2007	Full accounts made up to 31 March 2006 (14 pages)
18 April 2007	Full accounts made up to 31 March 2005 (14 pages)
18 April 2007	Full accounts made up to 31 March 2005 (14 pages)
6 February 2007	Return made up to 05/02/07; full list of members (3 pages)
6 February 2007	Return made up to 05/02/07; full list of members (3 pages)
2 March 2006	Return made up to 05/02/06; full list of members (7 pages)
2 March 2006	Return made up to 05/02/06; full list of members (7 pages)
22 February 2006	Director's particulars changed (1 page)
22 February 2006	Director's particulars changed (1 page)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	Secretary resigned;director resigned (1 page)
23 March 2005	New director appointed (2 pages)
23 March 2005	Secretary resigned;director resigned (1 page)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	New director appointed (2 pages)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	New director appointed (2 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	Registered office changed on 23/03/05 from: elgar house holmer road hereford herefordshire HR4 9SF (1 page)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	Registered office changed on 23/03/05 from: elgar house holmer road hereford herefordshire HR4 9SF (1 page)
16 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
16 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
16 March 2005	Auditor's resignation (1 page)
16 March 2005	Auditor's resignation (1 page)
7 February 2005	Return made up to 05/02/05; full list of members (10 pages)
7 February 2005	Return made up to 05/02/05; full list of members (10 pages)
6 July 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
6 July 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
3 March 2004	Director resigned (1 page)
3 March 2004	Return made up to 05/02/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
3 March 2004	Return made up to 05/02/04; full list of members (11 pages)
3 March 2004	Director resigned (1 page)
17 November 2003	New director appointed (2 pages)
17 November 2003	New secretary appointed (2 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	Secretary resigned;director resigned (1 page)
17 November 2003	Secretary resigned;director resigned (1 page)
17 November 2003	New secretary appointed (2 pages)
13 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
13 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
3 April 2003	Return made up to 05/02/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 April 2003	Return made up to 05/02/03; full list of members (11 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
12 December 2002	Accounts for a small company made up to 31 March 2002 (12 pages)
12 December 2002	Accounts for a small company made up to 31 March 2002 (12 pages)
10 April 2002	Return made up to 05/02/02; full list of members (9 pages)
4 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 April 2002	Nc inc already adjusted 25/01/02 (2 pages)
4 April 2002	Ad 25/01/02--------- Â£ si [email protected]=3432 Â£ ic 199000/202432 (2 pages)
4 April 2002	Ad 25/01/02--------- Â£ si [email protected]=3432 Â£ ic 199000/202432 (2 pages)
4 April 2002	Nc inc already adjusted 25/01/02 (2 pages)
4 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
24 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
27 February 2001	Return made up to 05/02/01; no change of members (8 pages)
27 February 2001	Return made up to 05/02/01; no change of members (8 pages)
8 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
8 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
8 March 2000	Memorandum and Articles of Association (15 pages)
8 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
8 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
8 March 2000	Memorandum and Articles of Association (15 pages)
22 February 2000	Return made up to 05/02/00; no change of members (8 pages)
22 February 2000	Return made up to 05/02/00; no change of members (8 pages)
12 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
12 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
21 February 1999	Return made up to 05/02/99; full list of members (8 pages)
21 February 1999	Return made up to 05/02/99; full list of members (8 pages)
12 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 November 1998	Memorandum and Articles of Association (6 pages)
5 November 1998	Ad 24/08/98--------- Â£ si [email protected]=99000 Â£ ic 100000/199000 (3 pages)
5 November 1998	Nc inc already adjusted 08/06/98 (1 page)
5 November 1998	Nc inc already adjusted 08/06/98 (1 page)
5 November 1998	Ad 24/08/98--------- Â£ si [email protected]=99000 Â£ ic 100000/199000 (3 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
24 June 1998	New secretary appointed (2 pages)
24 June 1998	Secretary resigned (1 page)
24 June 1998	New director appointed (2 pages)
24 June 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
24 June 1998	Secretary resigned (1 page)
24 June 1998	New secretary appointed (2 pages)
24 June 1998	New director appointed (2 pages)
15 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
15 June 1998	Memorandum and Articles of Association (16 pages)
15 June 1998	Memorandum and Articles of Association (16 pages)
12 June 1998	Registered office changed on 12/06/98 from: 93 crane street salisbury SP1 2PZ (1 page)
3 June 1998	Company name changed wilsco 266 LIMITED\certificate issued on 04/06/98 (2 pages)
3 June 1998	Company name changed wilsco 266 LIMITED\certificate issued on 04/06/98 (2 pages)
18 March 1998	Ad 12/03/98--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
18 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 March 1998	Â£ nc 1000/100000 12/03/98 (2 pages)
18 March 1998	Â£ nc 1000/100000 12/03/98 (2 pages)
18 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 March 1998	Ad 12/03/98--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
5 February 1998	Incorporation (20 pages)

Environmental Advice Centre Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire