New Environment Cic

Company Name	New Environment Cic
Company Status	Dissolved
Company Number	02390934
Category	Private Limited Company
Incorporation Date	1 June 1989(34 years, 11 months ago)
Dissolution Date	10 October 2017 (6 years, 6 months ago)
Previous Names	The Groundwork Trading Company Limited and New Environment Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr Andrew John Darron
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2011(21 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (closed 10 October 2017)
Role	Executive Director
Country of Residence	England
Correspondence Address	15 Lodge Avenue Urmston Manchester M41 9LL

Director Name	Doug Garrett
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2011(21 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (closed 10 October 2017)
Role	CEO
Country of Residence	England
Correspondence Address	Tudor House 2 Seventh Avenue Blackpool Lancashire FY4 2ED

Director Name	Mr Robert Bayne Allen
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1990(1 year, 6 months after company formation)
Appointment Duration	20 years, 3 months (resigned 29 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Reedley Drive Reedley Burnley BB10 2QS

Director Name	Mr Anthony James Bickerstaff
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(2 years after company formation)
Appointment Duration	-1 years, 6 months (resigned 11 December 1990)
Role	Executive Director
Correspondence Address	Rivoma Higher Lane Dalton Parbold Lancashire WN8 7TW

Director Name	Avril Fishwick
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(2 years after company formation)
Appointment Duration	2 years (resigned 21 June 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Apartment 6 Southfields Richmond Road, Bowdon Altrincham Cheshire WA14 2TY

Director Name	Mr Jon Hardy
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(2 years after company formation)
Appointment Duration	19 years, 10 months (resigned 29 March 2011)
Role	Financial Planning Consultant
Country of Residence	England
Correspondence Address	48 Newgate Avenue Appley Bridge Wigan Lancashire WN6 9JJ

Director Name	Mr John Edward Hilton
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(2 years after company formation)
Appointment Duration	9 years, 6 months (resigned 28 November 2000)
Role	Retired
Correspondence Address	11 Hazel Grove Golborne Warrington Cheshire WA3 3LU

Director Name	Mr Nigel John Morrissey
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 1993)
Role	Landscape Architect
Correspondence Address	Briar Cottage 2 Whinney Lane Euxton Chorley Lancashire PR7 6DS

Secretary Name	Mr Stephen Morris Jones
Nationality	British
Status	Resigned
Appointed	01 June 1991(2 years after company formation)
Appointment Duration	13 years, 11 months (resigned 18 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Lostock Park Drive Lostock Bolton Lancashire BL6 4AH

Director Name	Mr John Dennis Stocks
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2001(12 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 December 2001)
Role	Company Director
Correspondence Address	Mansard House Winchester Avenue Chorley Lancashire PR7 4AQ

Secretary Name	Ms Joyce Redfearn
Nationality	British
Status	Resigned
Appointed	19 May 2005(15 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 October 2006)
Role	C E Local Gvt
Country of Residence	England
Correspondence Address	Chadwick's Barn 412 Preston Road Standish Wigan Lancashire WN6 0PZ

Secretary Name	Mr Adrian Paul Hardy
Nationality	British
Status	Resigned
Appointed	20 October 2006(17 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Chorley Road Standish Wigan Lancashire WN6 0AA

Secretary Name	Michael Joseph Darby
Nationality	British
Status	Resigned
Appointed	11 December 2007(18 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 March 2011)
Role	Finance Director
Correspondence Address	193 Southport Road Leyland PR26 8LP

Secretary Name	Christine Marjorie Rice
Nationality	British
Status	Resigned
Appointed	29 March 2011(21 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 November 2012)
Role	Company Director
Correspondence Address	23 Grangeway Handforth Wilmslow Cheshire SK9 3HY

Location

Registered Address	74-80 Hallgate Wigan Lancashire WN1 1HP
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan Central
Built Up Area	Wigan
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2017	Voluntary strike-off action has been suspended (1 page)
12 August 2017	Voluntary strike-off action has been suspended (1 page)
4 July 2017	First Gazette notice for voluntary strike-off (1 page)
4 July 2017	First Gazette notice for voluntary strike-off (1 page)
25 June 2017	Application to strike the company off the register (3 pages)
25 June 2017	Application to strike the company off the register (3 pages)
12 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
12 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
12 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
7 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (4 pages)
7 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (4 pages)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (12 pages)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (12 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (4 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (4 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (4 pages)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (12 pages)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (12 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (4 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (4 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (4 pages)
20 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
20 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
10 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
19 December 2012	Termination of appointment of Christine Rice as a secretary (1 page)
19 December 2012	Termination of appointment of Christine Rice as a secretary (1 page)
30 November 2012	Total exemption full accounts made up to 31 March 2012 (15 pages)
30 November 2012	Total exemption full accounts made up to 31 March 2012 (15 pages)
28 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
12 January 2012	Total exemption full accounts made up to 31 March 2011 (13 pages)
12 January 2012	Total exemption full accounts made up to 31 March 2011 (13 pages)
14 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
7 June 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
6 June 2011	Annual return made up to 1 June 2010 with a full list of shareholders (14 pages)
6 June 2011	Annual return made up to 1 June 2010 with a full list of shareholders (14 pages)
6 June 2011	Termination of appointment of Jon Hardy as a director (2 pages)
6 June 2011	Termination of appointment of Michael Darby as a secretary (2 pages)
6 June 2011	Termination of appointment of Jon Hardy as a director (2 pages)
6 June 2011	Appointment of Andrew Darron as a director (3 pages)
6 June 2011	Appointment of Doug Garrett as a director (3 pages)
6 June 2011	Termination of appointment of Michael Darby as a secretary (2 pages)
6 June 2011	Annual return made up to 1 June 2010 with a full list of shareholders (14 pages)
6 June 2011	Termination of appointment of Robert Allen as a director (2 pages)
6 June 2011	Appointment of Doug Garrett as a director (3 pages)
6 June 2011	Appointment of Christine Marjorie Rice as a secretary (3 pages)
6 June 2011	Appointment of Andrew Darron as a director (3 pages)
6 June 2011	Termination of appointment of Robert Allen as a director (2 pages)
6 June 2011	Appointment of Christine Marjorie Rice as a secretary (3 pages)
2 June 2011	Administrative restoration application (3 pages)
2 June 2011	Administrative restoration application (3 pages)
11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
20 April 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
20 April 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
9 July 2009	Return made up to 01/06/09; full list of members (4 pages)
9 July 2009	Return made up to 01/06/09; full list of members (4 pages)
6 June 2009	Company name changed new environment LIMITED\certificate issued on 12/06/09 (31 pages)
6 June 2009	Company name changed new environment LIMITED\certificate issued on 12/06/09 (31 pages)
9 February 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
9 February 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
4 June 2008	Return made up to 01/06/08; full list of members (4 pages)
4 June 2008	Return made up to 01/06/08; full list of members (4 pages)
18 January 2008	Full accounts made up to 31 March 2007 (12 pages)
18 January 2008	Full accounts made up to 31 March 2007 (12 pages)
8 January 2008	Registered office changed on 08/01/08 from: town hall po box 36 library street wigan WN1 1YN (1 page)
8 January 2008	Registered office changed on 08/01/08 from: town hall po box 36 library street wigan WN1 1YN (1 page)
7 January 2008	New secretary appointed (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	New secretary appointed (1 page)
7 January 2008	Secretary resigned (1 page)
2 July 2007	Return made up to 01/06/07; full list of members (7 pages)
2 July 2007	Return made up to 01/06/07; full list of members (7 pages)
3 November 2006	Full accounts made up to 31 March 2006 (14 pages)
3 November 2006	Full accounts made up to 31 March 2006 (14 pages)
1 November 2006	Secretary resigned (1 page)
1 November 2006	Secretary resigned (1 page)
1 November 2006	New secretary appointed (2 pages)
1 November 2006	New secretary appointed (2 pages)
16 June 2006	Return made up to 01/06/06; full list of members (7 pages)
16 June 2006	Return made up to 01/06/06; full list of members (7 pages)
28 November 2005	Full accounts made up to 31 March 2005 (11 pages)
28 November 2005	Full accounts made up to 31 March 2005 (11 pages)
8 September 2005	Secretary's particulars changed (1 page)
8 September 2005	Secretary's particulars changed (1 page)
19 July 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 July 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 June 2005	Secretary resigned (1 page)
21 June 2005	Secretary resigned (1 page)
2 June 2005	New secretary appointed (2 pages)
2 June 2005	New secretary appointed (2 pages)
1 December 2004	Full accounts made up to 31 March 2004 (10 pages)
1 December 2004	Full accounts made up to 31 March 2004 (10 pages)
17 June 2004	Return made up to 01/06/04; full list of members (7 pages)
17 June 2004	Return made up to 01/06/04; full list of members (7 pages)
3 February 2004	Full accounts made up to 31 March 2003 (12 pages)
3 February 2004	Full accounts made up to 31 March 2003 (12 pages)
18 June 2003	Return made up to 01/06/03; full list of members (7 pages)
18 June 2003	Return made up to 01/06/03; full list of members (7 pages)
6 February 2003	Full accounts made up to 31 March 2002 (10 pages)
6 February 2003	Full accounts made up to 31 March 2002 (10 pages)
12 June 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
20 August 2001	Full accounts made up to 31 March 2001 (9 pages)
20 August 2001	Full accounts made up to 31 March 2001 (9 pages)
15 June 2001	Return made up to 01/06/01; full list of members (6 pages)
15 June 2001	Return made up to 01/06/01; full list of members (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (11 pages)
5 February 2001	Full accounts made up to 31 March 2000 (11 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
9 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 1999	Full accounts made up to 31 March 1999 (10 pages)
8 September 1999	Full accounts made up to 31 March 1999 (10 pages)
29 June 1999	Return made up to 01/06/99; full list of members 363(287) ‐ Registered office changed on 29/06/99 (6 pages)
29 June 1999	Return made up to 01/06/99; full list of members 363(287) ‐ Registered office changed on 29/06/99 (6 pages)
3 February 1999	Full accounts made up to 31 March 1998 (10 pages)
3 February 1999	Full accounts made up to 31 March 1998 (10 pages)
7 July 1998	Return made up to 01/06/98; full list of members (6 pages)
7 July 1998	Return made up to 01/06/98; full list of members (6 pages)
11 December 1997	Full accounts made up to 31 March 1997 (10 pages)
11 December 1997	Full accounts made up to 31 March 1997 (10 pages)
24 June 1997	Return made up to 01/06/97; full list of members 363(287) ‐ Registered office changed on 24/06/97 (6 pages)
24 June 1997	Return made up to 01/06/97; full list of members 363(287) ‐ Registered office changed on 24/06/97 (6 pages)
31 January 1997	Full accounts made up to 31 March 1996 (10 pages)
31 January 1997	Full accounts made up to 31 March 1996 (10 pages)
10 June 1996	Return made up to 01/06/96; full list of members (6 pages)
10 June 1996	Return made up to 01/06/96; full list of members (6 pages)
5 October 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
5 October 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
19 June 1995	Return made up to 01/06/95; full list of members (6 pages)
19 June 1995	Return made up to 01/06/95; full list of members (6 pages)
1 June 1989	Incorporation (18 pages)
1 June 1989	Incorporation (18 pages)

New Environment Cic

Business Activity

Directors

Location

Accounts

Filing History

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