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Home > England & Wales Companies > ENVIRONMENT TRUST ASSOCIATES LIMITED
Company Information for

ENVIRONMENT TRUST ASSOCIATES LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
02757699
Private Limited Company
Liquidation

Company Overview

About Environment Trust Associates Ltd
ENVIRONMENT TRUST ASSOCIATES LIMITED was founded on 1992-10-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Environment Trust Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ENVIRONMENT TRUST ASSOCIATES LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in N20
 
Filing Information
Company Number 02757699
Company ID Number 02757699
Date formed 1992-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2007
Account next due 31/01/2009
Latest return 21/10/2007
Return next due 18/11/2008
Type of accounts SMALL
Last Datalog update: 2018-08-05 16:17:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIRONMENT TRUST ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD   S2 SOLUTIONS LTD
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Company Officers of ENVIRONMENT TRUST ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE GEORGINA HART
Company Secretary 2005-09-27
JONATHAN SIMON PETER ALDENTON
Director 1992-10-21
PETER BOARDER
Director 2002-03-01
BRIAN ANTHONY CHEETHAM
Director 1992-10-21
MICHAEL BASIL DEMPSEY
Director 1992-10-21
LORRAINE GEORGINA HART
Director 1992-10-21
LESLEY ANNE WILLIAMS
Director 1992-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH MILLAR
Director 1992-10-21 2004-09-30
ALISON MCLAUGHLIN
Company Secretary 1992-10-21 2003-07-31
ALISON MCLAUGHLIN
Director 1992-10-21 2003-07-31
JONATHAN SIMON PETER ALDENTON
Company Secretary 1992-10-21 1992-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORRAINE GEORGINA HART COMMUNITY LAND USE LIMITED Company Secretary 2001-09-01 CURRENT 1990-08-07 Active
JONATHAN SIMON PETER ALDENTON ORGANISATION FOR PROMOTION OF ENVIRONMENTAL NEEDS LIMITED Director 2014-03-15 CURRENT 2004-12-11 Active - Proposal to Strike off
JONATHAN SIMON PETER ALDENTON CLAPTON IMPROVEMENTS LTD Director 2012-11-22 CURRENT 2012-11-22 Active
JONATHAN SIMON PETER ALDENTON HAPPINESS AT WORK LIMITED Director 2010-12-14 CURRENT 2002-09-06 Active
JONATHAN SIMON PETER ALDENTON COMMUNITY LAND USE LIMITED Director 2009-01-05 CURRENT 1990-08-07 Active
JONATHAN SIMON PETER ALDENTON THE TURKS HEAD COMPANY Director 1992-07-28 CURRENT 1992-07-28 Active
MICHAEL BASIL DEMPSEY TOWER HAMLETS ENVIRONMENT TRUST Director 1997-03-01 CURRENT 1979-07-19 Liquidation
LORRAINE GEORGINA HART ASCENSION EAGLES CHEERLEADERS Director 2016-05-18 CURRENT 2001-04-10 Active
LORRAINE GEORGINA HART SHARED ASSETS C.I.C. Director 2011-12-12 CURRENT 2011-12-12 Active
LORRAINE GEORGINA HART COMMUNITY LAND USE LIMITED Director 1991-08-07 CURRENT 1990-08-07 Active
LESLEY ANNE WILLIAMS SPLIDT HOUSE LIMITED Director 2016-02-02 CURRENT 2016-02-02 Active
LESLEY ANNE WILLIAMS BISHOP & WILLIAMS LIMITED Director 2011-04-21 CURRENT 2011-04-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2018
2017-12-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2017
2017-07-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2017
2017-03-13LIQ MISCINSOLVENCY:SECRETARY OF STATES' RELEASE OF LIQUIDATOR
2017-01-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-11LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT/REMOVAL OF LIQUIDATOR
2017-01-114.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-12-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2016
2016-06-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2016
2016-01-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2015
2015-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2015 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ
2015-07-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2015
2015-01-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2014
2014-07-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2014
2014-01-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2013
2013-06-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2013
2013-01-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2012
2012-06-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2012
2011-12-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2011
2011-06-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2011
2010-12-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2010
2010-06-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2010
2009-12-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2009
2009-05-26GAZ1FIRST GAZETTE
2008-12-154.20STATEMENT OF AFFAIRS/4.19
2008-12-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2008-12-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-11-14287REGISTERED OFFICE CHANGED ON 14/11/2008 FROM 4 PINCHIN STREET LONDON E1 1SA
2008-11-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-30363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-02-01AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-25363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-01-30AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-24288aNEW SECRETARY APPOINTED
2005-11-24363sRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-11-02395PARTICULARS OF MORTGAGE/CHARGE
2005-02-03AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-15288bDIRECTOR RESIGNED
2004-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-15363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-02-12AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-10363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-08-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-25AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-02288aNEW DIRECTOR APPOINTED
2002-11-16363sRETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2001-12-18AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-28363sRETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2001-01-30AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-14363sRETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2000-07-18287REGISTERED OFFICE CHANGED ON 18/07/00 FROM: 150 BRICK LANE LONDON E1 5HU
2000-02-23AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-15363sRETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
1999-02-19AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-11-10363sRETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS
1997-11-05363sRETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS
1997-10-20AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-12AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-01363sRETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS
1995-12-27363(288)DIRECTOR'S PARTICULARS CHANGED
1995-12-27363sRETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS
1994-11-05363sRETURN MADE UP TO 21/10/94; FULL LIST OF MEMBERS
1994-11-05288NEW DIRECTOR APPOINTED
1994-10-19AAFULL ACCOUNTS MADE UP TO 31/03/94
1993-12-02363(288)SECRETARY RESIGNED
1993-12-02363sRETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS
1993-07-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1992-12-16288NEW DIRECTOR APPOINTED
1992-12-16288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9305 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ENVIRONMENT TRUST ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-26
Fines / Sanctions
No fines or sanctions have been issued against ENVIRONMENT TRUST ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-10-19 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of ENVIRONMENT TRUST ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENVIRONMENT TRUST ASSOCIATES LIMITED
Trademarks
We have not found any records of ENVIRONMENT TRUST ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVIRONMENT TRUST ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9305 - Other service activities n.e.c.) as ENVIRONMENT TRUST ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENVIRONMENT TRUST ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyENVIRONMENT TRUST ASSOCIATES LIMITEDEvent Date2009-05-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENVIRONMENT TRUST ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENVIRONMENT TRUST ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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