Dissolved
Dissolved 2015-08-12
Company Information for THE ENVIRONMENT COUNCIL
GRAYS INN, LONDON, WC1R,
|
Company Registration Number
02004003
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved Dissolved 2015-08-12 |
Company Name | |
---|---|
THE ENVIRONMENT COUNCIL | |
Legal Registered Office | |
GRAYS INN LONDON | |
Charity Number | 294075 |
---|---|
Charity Address | PO BOX 66755, LONDON, WC1A 9EA |
Charter | RAISING AWARENESS OF ENVIRONMENTAL ISSUES, ENABLING SOLUTIONS, PROMOTING EFFECTIVE ENGAGEMENT WITH STAKEHOLDERS AND THE PUBLIC, AND ADVOCATING CHANGE. |
Company Number | 02004003 | |
---|---|---|
Date formed | 1986-03-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2015-08-12 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2016-04-29 07:01:59 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE ENVIRONMENT (GROUP) LIMITED | 35 WESTGATE HUDDERSFIELD HD1 1PA | Active | Company formed on the 2011-09-09 | |
THE ENVIRONMENT AND SUSTAINABILITY PARTNERSHIP LTD | 29 SEVERN ROAD PORTHCAWL MID GLAMORGAN CF36 3LW | Dissolved | Company formed on the 2011-05-09 | |
THE ENVIRONMENT BANK LIMITED | 35 BALLARDS LANE LONDON N3 1XW | Active | Company formed on the 2006-09-25 | |
THE ENVIRONMENT CENTRE (TEC) | 14-15 BRUNSWICK PLACE SOUTHAMPTON HAMPSHIRE SO15 2AQ | Active | Company formed on the 1993-12-16 | |
THE ENVIRONMENT CENTRE LTD | THE OLD TELEPHONE EXCHANGE PIER STREET SWANSEA SA1 1RY | Active | Company formed on the 1994-05-17 | |
THE ENVIRONMENT EXCHANGE LIMITED | HUDSON HOUSE 8 ALBANY STREET EDINBURGH MIDLOTHIAN EH1 3QB | Active | Company formed on the 2001-11-13 | |
THE ENVIRONMENT PARTNERSHIP (TEP) LIMITED | 401 Faraday Street Birchwood Warrington WA3 6GA | Active | Company formed on the 2011-08-18 | |
THE ENVIRONMENT PARTNERSHIP LLP | Genesis Centre Birchwood Science Park Warrington CHESHIRE WA3 7BH | Active - Proposal to Strike off | Company formed on the 2009-05-18 | |
THE ENVIRONMENT PRACTICE | OUSEBURN BUILDING ALBION ROW EAST QUAYSIDE NEWCASTLE-UPON-TYNE, NE6 1LL | Active | Company formed on the 1994-06-01 | |
THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED | BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR LONDON E14 5NR | In Administration | Company formed on the 2006-02-08 | |
THE ENVIRONMENTAL ACADEMY LTD | 118 PILGRIM STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 6SQ | Dissolved | Company formed on the 2006-03-17 | |
THE ENVIRONMENTAL ASSOCIATION FOR UNIVERSITIES AND COLLEGES | C/O JW HINKS LLP 19 HIGHFIELD ROAD EDGBASTON BIRMINGHAM B15 3BH | Active | Company formed on the 2004-07-19 | |
THE ENVIRONMENTAL ASSOCIATION LIMITED | SILVERWOOD FARM SILVERWOOD FARM KILMARNOCK KA3 6HJ | Active - Proposal to Strike off | Company formed on the 1998-11-11 | |
THE ENVIRONMENTAL AUDITORS REGISTRATION ASSOCIATION | FENLAND HOUSE 15B HOSTMOOR AVENUE MARCH CAMBRIDGESHIRE PE15 0AX | Active | Company formed on the 1992-07-30 | |
THE ENVIRONMENTAL DEPARTMENT LIMITED | C/O ASHWORTH & CO, OLD FAIRFIELD BROMPTON REGIS DULVERTON SOMERSET TA22 9NL | Active | Company formed on the 2007-11-12 | |
THE ENVIRONMENTAL DESIGN STUDIO LTD. | INTERNATIONAL HOUSE 64 NILE STREET LONDON N1 7SR | Active | Company formed on the 2013-05-31 | |
THE ENVIRONMENTAL FILTER COMPANY LIMITED | VERULAM POINT STATION WAY ST ALBANS AL1 5HE | Active - Proposal to Strike off | Company formed on the 2005-12-21 | |
THE ENVIRONMENTAL HEALTH REGISTRATION BOARD | CHADWICK COURT 15 HATFIELDS LONDON SE1 8DJ | Active | Company formed on the 1963-01-24 | |
THE ENVIRONMENTAL INDUSTRIES COMMISION-BUSINESS SERVICES LTD | ALLIANCE HOUSE 12 CAXTON STREET 12 CAXTON STREET LONDON SW1H 0QL | Active - Proposal to Strike off | Company formed on the 1997-09-11 | |
THE ENVIRONMENTAL INDUSTRIES COMMISSION LIMITED | C/O BARNES ROFFE LLP HANBURY DRIVE LEYTONSTONE HOUSE LONDON E11 1GA | Active | Company formed on the 1994-10-06 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT MALCOLM AICKIN |
||
ROBERT MALCOLM AICKIN |
||
KAREN NICOLA BOOTH |
||
BENJAMIN CARRICK |
||
ANDRE JOHAN FURSTENBERG |
||
LUCY JOSEPHINE RICHARDSON |
||
RODNEY LAWRENCE STERNE |
||
NICHOLAS JAMES SHORE WOOD-DOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHEL JANE EBURNE |
Director | ||
RICHARD COOPER |
Director | ||
ROBERT MICHAEL LOWTHER BARRINGTON |
Director | ||
ANDREW JAMES STORM |
Company Secretary | ||
FIONA MCANENA |
Director | ||
ALAN VICTOR GREENWOOD |
Director | ||
MICHAEL JOHN KELLY |
Director | ||
MIKE NEIL KING |
Company Secretary | ||
MICHAEL JOSEPH BROWN |
Director | ||
RAYMOND LAWRENCE GEORGESON |
Director | ||
STEPHEN JAMES ROBINSON |
Company Secretary | ||
JENNIFER FRANCES AYLARD |
Director | ||
THOMAS JOSEPH HANDLER |
Director | ||
KENNETH ROY ASHBY |
Director | ||
STUART CHARLES ELLIOTT DYER |
Director | ||
MICHAEL ANTHONY HANDFORD |
Director | ||
ALAN JOHN PIKE |
Director | ||
SHIRLEY ALI KHAN |
Director | ||
MARK ANDREW |
Director | ||
DAVID WYLIE HALL |
Director | ||
ELIZABETH BREEZE |
Director | ||
ANTHONY CHARLES HUMPHRIES |
Director | ||
JOHN LANGSTON |
Director | ||
COLIN MICHAEL HEAP HUTCHINSON |
Director | ||
JAMES HARRY ALLASON |
Director | ||
MARTIN HOULDIN |
Director | ||
MOYRA LOGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BUSINESS & ENVIRONMENT CONSULTANCY LIMITED | Company Secretary | 2008-12-31 | CURRENT | 1989-06-14 | Dissolved 2014-04-01 | |
CITY & HACKNEY CARERS CENTRE | Director | 2015-02-16 | CURRENT | 1995-04-11 | Active | |
ENVIRONMENTAL IMPAIRMENT LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
CEMEX COMMUNITY FUND LIMITED | Director | 2004-05-07 | CURRENT | 2004-05-07 | Dissolved 2016-11-22 | |
AICKIN CONSULTANTS LIMITED | Director | 1994-12-06 | CURRENT | 1994-12-02 | Active | |
THE BUSINESS & ENVIRONMENT CONSULTANCY LIMITED | Director | 1992-06-14 | CURRENT | 1989-06-14 | Dissolved 2014-04-01 | |
RYLEMOUNT GREEN LTD | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active | |
HENLEY CENTRE RESEARCH CONSULTANTS LIMITED | Director | 2014-08-28 | CURRENT | 1985-04-18 | Dissolved 2016-02-16 | |
HENLEY MARKETING DYNAMICS INTERNATIONAL LIMITED | Director | 2014-08-28 | CURRENT | 1987-10-26 | Dissolved 2016-02-16 | |
KAZOOTAPE LIMITED | Director | 2011-07-20 | CURRENT | 1985-08-02 | Active | |
152 NEW CAVENDISH STREET LIMITED | Director | 2006-04-03 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
URBAN CANVAS LIMITED | Director | 2002-02-05 | CURRENT | 2002-02-05 | Active - Proposal to Strike off | |
HINCHLEY WOOD LEARNING PARTNERSHIP | Director | 2018-03-06 | CURRENT | 2011-12-19 | Active | |
BRAND LEGACY CONSULTANCY LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
BRAND LEGACY LIMITED | Director | 2007-11-16 | CURRENT | 2007-10-10 | Active - Proposal to Strike off | |
IAP2 UK & IRELAND | Director | 2011-07-01 | CURRENT | 2010-07-29 | Dissolved 2013-10-15 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM C/O THE ENVIRONMENT COUNCIL C/O BATES WELLS BRAITHWAITE 2-6 CANNON STREET LONDON EC4M 6YH UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 30/07/12 NO MEMBER LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 30/07/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED KAREN BOOTH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 30/07/10 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM C/O THE ENVIRONMENT COUNCIL C/O BATES WELLS BRAITHWAITE 2-6 CANNON STREET LONDON EC4M 6YH UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM 212 HIGH HOLBORN LONDON WC1V 7BF | |
AP01 | DIRECTOR APPOINTED MR ANDRE JOHAN FURSTENBERG | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN CARRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY LAWRENCE STERNE / 04/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL EBURNE | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 30/07/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD COOPER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 30/07/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 212 HIGH HOLBORN LONDON WC1V 7VW | |
288a | DIRECTOR APPOINTED RICHARD COOPER | |
288a | DIRECTOR APPOINTED RODNEY LAWRENCE STERNE | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW STORM | |
288a | SECRETARY APPOINTED DR ROBERT MALCOLM AICKIN | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT BARRINGTON | |
288b | APPOINTMENT TERMINATED DIRECTOR FIONA MCANENA | |
288a | DIRECTOR APPOINTED LUCY RICHARDSON | |
288a | DIRECTOR APPOINTED RACHEL JANE EBURNE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | ANNUAL RETURN MADE UP TO 30/07/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 30/07/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 30/07/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 30/07/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
363s | ANNUAL RETURN MADE UP TO 30/07/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 30/07/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
363s | ANNUAL RETURN MADE UP TO 30/07/01 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 30/07/00 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
Final Meetings | 2015-03-17 |
Notice of Dividends | 2014-11-06 |
Resolutions for Winding-up | 2013-09-09 |
Appointment of Liquidators | 2013-09-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE ENVIRONMENT COUNCIL
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE ENVIRONMENT COUNCIL are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | THE ENVIRONMENT COUNCIL | Event Date | 2013-09-04 |
At a GENERAL MEETING of the above named Company, duly convened and held at 3 Field Court, Grays Inn, London, WC1R 5EF on 4 September 2013 the following Special Resolution was duly passed: That the Company be wound up voluntarily. That Hugh Francis Jesseman of Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF was appointed as Liquidator. Liquidators name: Hugh Francis Jesseman Insolvency Practitioner Number 9480 Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF , Telephone: 020 7831 1234 , Fax: 020 7430 2727, Email: office@antonybatty.com N Wood-Dow : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | THE ENVIRONMENT COUNCIL | Event Date | 2013-09-04 |
Hugh Francis Jesseman , Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF , Telephone: 020 7831 1234 , Fax: 020 7430 2727, Email: office@antonybatty.com : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | THE ENVIRONMENT COUNCIL | Event Date | 2013-09-04 |
Date of appointment: 4 September 2013 Notice is hereby given, pursuant to Section 10 6 of the Insolvency Act 1986 , that final Meetings of the Members and Creditors of the above named Company will be held at the offices of Antony Batty & Company LLP, Third Floor, 3 Field Court, Grays Inn, London, WC1R 5EF on 22 May 2015 at 11.30 am and 11.45 am respectively, for the purpose of receiving an account of the Liquidators acts and dealings and of the conduct of the winding up and how the Companys property has been disposed of, and to consider the following resolution: 1. That the Liquidator be granted his release. Members or Creditors wishing to vote at the respective meetings must lodge their proofs of debt (if they have not already done so) and (unless they are attending in person) proxies at the offices of Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF , no later than 12.00 noon on the business day before the meeting. Hugh Francis Jesseman , Liquidator (Insolvency Practitioner Number: 9480 ), Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF , Telephone: 020 7831 1234 , Fax: 020 7430 2727, Email: office@antonybatty.com : Office contact: Glenn Adams | |||
Initiating party | Event Type | Notice of Dividends | |
Defending party | THE ENVIRONMENT COUNCIL | Event Date | |
Notice is hereby given, in accordance with Rule 11.2 of the Insolvency Rules 1986 that a First and Final Dividend will be paid within 2 months from the last date of proving. The last date for creditors to prove their claims in order to participate in the Dividend is 31 January 2015 . Creditors should send details of their claim to the undersigned, H F Jesseman , Antony Batty & Company , 3 Field Court, Grays Inn, London, WC1R 5EF . A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the Dividend, the distribution of that Dividend. The Liquidator is not obliged to deal with claims lodged after the last date of proving. H F Jesseman , Liquidator (IP No: 9480 ), Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF , Telephone: 020 7831 1234 , Fax: 020 7430 2727, Email: office@antonybatty.com : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |