Company NameArkeco Environmental Services Limited
Company StatusDissolved
Company Number02850457
CategoryPrivate Limited Company
Incorporation Date3 September 1993(27 years, 6 months ago)
Dissolution Date11 January 2017 (4 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMr Paul Birch
NationalityBritish
StatusClosed
Appointed07 September 2004(11 years after company formation)
Appointment Duration12 years, 4 months (closed 11 January 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWest Point Old Trafford
Manchester
M16 9HU
Director NameMr Paul Birch
Date of BirthMay 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed19 May 2009(15 years, 8 months after company formation)
Appointment Duration7 years, 7 months (closed 11 January 2017)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressWest Point Old Trafford
Manchester
M16 9HU
Director NameMr Andrew Michael Eastwood
Date of BirthDecember 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed05 March 2012(18 years, 6 months after company formation)
Appointment Duration4 years, 10 months (closed 11 January 2017)
RoleGroup Financial Controller
Country of ResidenceEngland
Correspondence AddressWest Point Old Trafford
Manchester
M16 9HU
Director NameIan Peter Ross
Date of BirthJune 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1993(3 days after company formation)
Appointment Duration11 years (resigned 07 September 2004)
RoleCompany Director
Correspondence Address58 Westminster Gardens
Marsham Street
London
SW1P 4JG
Director NameRobert William Seear
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1993(3 days after company formation)
Appointment Duration2 years, 11 months (resigned 30 August 1996)
RoleCompany Director
Correspondence Address4 North Lane
Haynes
Bedfordshire
MK45 3PW
Secretary NameRobert William Seear
NationalityBritish
StatusResigned
Appointed06 September 1993(3 days after company formation)
Appointment Duration2 years, 11 months (resigned 30 August 1996)
RoleCompany Director
Correspondence Address4 North Lane
Haynes
Bedfordshire
MK45 3PW
Director NameJohn Melvyn Cottridge
Date of BirthJuly 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1993(1 month, 2 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 01 January 1996)
RoleContracts Director
Correspondence Address78 Tankerville Drive
Leigh On Sea
Essex
SS9 3DF
Director NamePeter John Butler
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1993(1 month, 4 weeks after company formation)
Appointment Duration4 years, 10 months (resigned 11 September 1998)
RoleManaging Director
Correspondence Address15 Parsons Close
Fleet
Hampshire
GU52 6HL
Director NameLinda Byrne
Date of BirthMarch 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1993(1 month, 4 weeks after company formation)
Appointment Duration3 years, 1 month (resigned 20 December 1996)
RoleFinanace Director
Correspondence Address17 Ashton Road
Wokingham
Berkshire
RG11 1HL
Secretary NameShamir Patel
NationalityBritish
StatusResigned
Appointed16 August 1996(2 years, 11 months after company formation)
Appointment Duration8 years (resigned 07 September 2004)
RoleChartered Accountant
Correspondence Address109 Gleneagle Road
Streatham
London
SW16 6AZ
Director NameGraham Daniel
Date of BirthAugust 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1996(2 years, 12 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 December 2000)
RoleCompany Director
Correspondence AddressCote Des Vardes Montville Road
St Peter Port
Guernsey
Channel Islands
GY1 1BQ
Director NameShamir Patel
Date of BirthJanuary 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1996(2 years, 12 months after company formation)
Appointment Duration8 years (resigned 07 September 2004)
RoleChartered Accountant
Correspondence Address109 Gleneagle Road
Streatham
London
SW16 6AZ
Director NameDerek Peter Green
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1997(3 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 October 1999)
RoleCompany Director
Correspondence Address15 Upper Mount
Liss
Hampshire
GU33 7RE
Director NameClifford Roy Adlard
Date of BirthOctober 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2004(11 years after company formation)
Appointment Duration5 days (resigned 07 September 2004)
RoleCompany Director
Correspondence Address53 Hunters Gate
Much Wenlock
Shropshire
TF13 6BW
Director NameMr Michael Paul Bradley
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2004(11 years after company formation)
Appointment Duration5 years, 5 months (resigned 18 February 2010)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressLancaster House
Centurion Way
Leyland
Lancashire
PR26 6TX
Director NameMr Stephen John Day
Date of BirthMay 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2004(11 years after company formation)
Appointment Duration1 year, 7 months (resigned 16 April 2006)
RoleCorporate Commercial Director
Country of ResidenceEngland
Correspondence AddressBecca House Becca Lane
Aberford
Leeds
LS25 3BD
Director NameMr John Vincent Gavan
Date of BirthDecember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2004(11 years after company formation)
Appointment Duration2 years (resigned 30 September 2006)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address23 Fulshaw Avenue
Wilmslow
Cheshire
SK9 5JE
Director NameMr Neil Robert Ernest Kirkby
Date of BirthAugust 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2004(11 years after company formation)
Appointment Duration4 years, 8 months (resigned 19 May 2009)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address5 Dashwood Close
Grappenhall
Warrington
Cheshire
WA4 3JA
Director NameKevin Gregory Lavery
Date of BirthMay 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2004(11 years after company formation)
Appointment Duration6 months, 3 weeks (resigned 31 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Colony House
6, South King Street
Manchester
M2 6DQ
Director NameJack McGrory
Date of BirthMarch 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2004(11 years after company formation)
Appointment Duration1 year, 7 months (resigned 06 April 2006)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address12 Woodlands Park
Scarcroft
Leeds
West Yorkshire
LS14 3JU
Director NameMr Gary Parker
Date of BirthMarch 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2004(11 years after company formation)
Appointment Duration5 years, 5 months (resigned 18 February 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLancaster House
Centurion Way
Leyland
Lancashire
PR26 6TX
Director NameMr David Jonathan McGill
Date of BirthOctober 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2005(11 years, 9 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 January 2011)
RoleSenior Manager
Country of ResidenceUnited Kingdom
Correspondence AddressGordon House Sceptre Way
Bamber Bridge
Preston
Lancashire
PR5 6AW
Director NameMr Martin John Joyce
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2006(12 years, 10 months after company formation)
Appointment Duration5 years, 8 months (resigned 05 March 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLancaster House Centurion Way
Leyland
Lancashire
PR26 6TX
Director NameMr Owen Gerard McLaughlin
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2006(13 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 19 May 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreyfriars Hall
Walker Lane Fulwood
Preston
Lancashire
PR2 7AN
Director NameMr Lee Greenbury
Date of BirthDecember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2009(15 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 22 August 2011)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressGordon House Sceptre Way
Bamber Bridge
Preston
Lancashire
PR5 6AW
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed03 September 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed03 September 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressWest Point
Old Trafford
Manchester
M16 9HU
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardClifford
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 2012 (8 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 January 2017Final Gazette dissolved following liquidation (1 page)
11 October 2016Return of final meeting in a members' voluntary winding up (8 pages)
6 September 2016Liquidators statement of receipts and payments to 25 June 2016 (11 pages)
6 September 2016Liquidators' statement of receipts and payments to 25 June 2016 (11 pages)
1 September 2015Liquidators statement of receipts and payments to 25 June 2015 (9 pages)
1 September 2015Liquidators' statement of receipts and payments to 25 June 2015 (9 pages)
28 July 2014Declaration of solvency (3 pages)
18 July 2014Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX United Kingdom to West Point Old Trafford Manchester M16 9HU on 18 July 2014 (2 pages)
15 July 2014Appointment of a voluntary liquidator (2 pages)
3 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 250,000
(5 pages)
3 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 250,000
(5 pages)
27 August 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
11 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
11 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
5 September 2012Appointment of Mr Andrew Michael Eastwood as a director (2 pages)
6 March 2012Termination of appointment of Martin Joyce as a director (1 page)
28 October 2011Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 28 October 2011 (1 page)
27 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
9 September 2011Termination of appointment of Lee Greenbury as a director (1 page)
8 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
8 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
31 January 2011Termination of appointment of David Mcgill as a director (1 page)
13 December 2010Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 13 December 2010 (1 page)
30 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
30 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
22 April 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
18 February 2010Termination of appointment of Michael Bradley as a director (1 page)
18 February 2010Termination of appointment of Gary Parker as a director (1 page)
14 January 2010Director's details changed for Mr David Jonathan Mcgill on 14 January 2010 (2 pages)
14 January 2010Director's details changed for Martin John Joyce on 14 January 2010 (2 pages)
14 January 2010Director's details changed for Mr Lee Greenbury on 14 January 2010 (2 pages)
14 January 2010Director's details changed for Michael Paul Bradley on 14 January 2010 (2 pages)
14 January 2010Director's details changed for Mr Paul Birch on 14 January 2010 (2 pages)
14 January 2010Director's details changed for Mr Gary Parker on 14 January 2010 (2 pages)
14 January 2010Secretary's details changed for Mr Paul Birch on 14 January 2010 (1 page)
14 October 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
22 September 2009Director's change of particulars / lee greenbury / 01/09/2009 (1 page)
11 September 2009Return made up to 03/09/09; full list of members (5 pages)
20 May 2009Director appointed mr paul birch (1 page)
19 May 2009Director appointed mr lee greenbury (1 page)
19 May 2009Appointment terminated director owen mclaughlin (1 page)
19 May 2009Appointment terminated director neil kirkby (1 page)
27 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
8 September 2008Return made up to 03/09/08; full list of members (5 pages)
16 May 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
6 May 2008Auditor's resignation (1 page)
22 January 2008Director's particulars changed (1 page)
5 September 2007Return made up to 03/09/07; full list of members (3 pages)
14 July 2007Full accounts made up to 31 December 2006 (13 pages)
31 May 2007Particulars of mortgage/charge (11 pages)
19 February 2007Director's particulars changed (1 page)
13 October 2006New director appointed (1 page)
13 October 2006Director resigned (1 page)
6 September 2006Return made up to 03/09/06; full list of members (3 pages)
12 July 2006Full accounts made up to 31 December 2005 (15 pages)
10 July 2006New director appointed (1 page)
8 May 2006Director resigned (1 page)
7 April 2006Director resigned (1 page)
4 November 2005Full accounts made up to 31 December 2004 (16 pages)
5 September 2005Return made up to 03/09/05; full list of members (3 pages)
2 September 2005Secretary's particulars changed (1 page)
8 July 2005New director appointed (1 page)
26 April 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 April 2005Director resigned (1 page)
21 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
26 November 2004Declaration of assistance for shares acquisition (12 pages)
19 October 2004Auditor's resignation (1 page)
13 October 2004Auditor's resignation (1 page)
5 October 2004Return made up to 03/09/04; full list of members (7 pages)
30 September 2004New director appointed (2 pages)
23 September 2004New director appointed (6 pages)
23 September 2004New director appointed (4 pages)
22 September 2004New director appointed (2 pages)
22 September 2004New director appointed (3 pages)
21 September 2004Director resigned (1 page)
21 September 2004New secretary appointed (2 pages)
21 September 2004New director appointed (4 pages)
21 September 2004New director appointed (3 pages)
21 September 2004Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
15 September 2004Secretary resigned;director resigned (1 page)
15 September 2004Director resigned (1 page)
15 September 2004Registered office changed on 15/09/04 from: 6TH floor high holborn house 52-54 high holborn london WC1V 6RL (1 page)
10 September 2004Declaration of satisfaction of mortgage/charge (1 page)
9 September 2004New director appointed (2 pages)
18 November 2003Full accounts made up to 31 July 2003 (16 pages)
5 September 2003Return made up to 03/09/03; full list of members (7 pages)
12 June 2003Full accounts made up to 31 July 2002 (16 pages)
6 September 2002Return made up to 03/09/02; full list of members (7 pages)
12 October 2001Full accounts made up to 31 July 2001 (15 pages)
10 September 2001Return made up to 03/09/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
26 July 2001Registered office changed on 26/07/01 from: 5 conduit street mayfair london W1R 9TG (1 page)
27 March 2001Full accounts made up to 31 July 2000 (15 pages)
25 August 2000Return made up to 03/09/00; full list of members (7 pages)
24 March 2000Full accounts made up to 31 July 1999 (15 pages)
2 November 1999Director resigned (1 page)
31 August 1999Return made up to 03/09/99; full list of members (6 pages)
16 May 1999Full accounts made up to 31 July 1998 (16 pages)
6 November 1998Return made up to 03/09/98; no change of members (6 pages)
6 November 1998Director's particulars changed (1 page)
20 October 1998Auditor's resignation (1 page)
22 September 1998Director resigned (1 page)
17 October 1997Full accounts made up to 31 July 1997 (15 pages)
12 August 1997New director appointed (2 pages)
16 June 1997Full accounts made up to 31 July 1996 (16 pages)
17 December 1996Return made up to 03/09/96; no change of members (6 pages)
9 December 1996New secretary appointed (2 pages)
18 September 1996New director appointed (2 pages)
18 September 1996New director appointed (2 pages)
18 September 1996Secretary resigned;director resigned (1 page)
15 August 1996Director resigned (1 page)
7 July 1996Registered office changed on 07/07/96 from: mrs house 46-48 james street london W1M 5HS (1 page)
20 May 1996Director resigned (2 pages)
16 May 1996Full accounts made up to 31 July 1995 (15 pages)
18 October 1995Return made up to 03/09/95; no change of members (6 pages)
6 July 1995Full accounts made up to 31 July 1994 (15 pages)
13 March 1995Particulars of mortgage/charge (10 pages)
26 November 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(17 pages)
6 October 1993Company name changed finsale LIMITED\certificate issued on 06/10/93 (2 pages)
3 September 1993Incorporation (15 pages)