Arkeco Environmental Services Limited

Company Name	Arkeco Environmental Services Limited
Company Status	Dissolved
Company Number	02850457
Category	Private Limited Company
Incorporation Date	3 September 1993(30 years, 8 months ago)
Dissolution Date	11 January 2017 (7 years, 3 months ago)
Previous Name	Finsale 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 Paul Birch
Nationality	British
Status	Closed
Appointed	07 September 2004(11 years after company formation)
Appointment Duration	12 years, 4 months (closed 11 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Point Old Trafford Manchester M16 9HU

Director Name	Mr Paul Birch
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2009(15 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (closed 11 January 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	West Point Old Trafford Manchester M16 9HU

Director Name	Mr Andrew Michael Eastwood
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2012(18 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (closed 11 January 2017)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	West Point Old Trafford Manchester M16 9HU

Director Name	Robert William Seear
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(3 days after company formation)
Appointment Duration	2 years, 11 months (resigned 30 August 1996)
Role	Company Director
Correspondence Address	4 North Lane Haynes Bedfordshire MK45 3PW

Director Name	Ian Peter Ross
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(3 days after company formation)
Appointment Duration	11 years (resigned 07 September 2004)
Role	Company Director
Correspondence Address	58 Westminster Gardens Marsham Street London SW1P 4JG

Secretary Name	Robert William Seear
Nationality	British
Status	Resigned
Appointed	06 September 1993(3 days after company formation)
Appointment Duration	2 years, 11 months (resigned 30 August 1996)
Role	Company Director
Correspondence Address	4 North Lane Haynes Bedfordshire MK45 3PW

Director Name	John Melvyn Cottridge
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 1996)
Role	Contracts Director
Correspondence Address	78 Tankerville Drive Leigh On Sea Essex SS9 3DF

Director Name	Peter John Butler
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1993(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 11 September 1998)
Role	Managing Director
Correspondence Address	15 Parsons Close Fleet Hampshire GU52 6HL

Director Name	Linda Byrne
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1993(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 20 December 1996)
Role	Finanace Director
Correspondence Address	17 Ashton Road Wokingham Berkshire RG11 1HL

Secretary Name	Shamir Patel
Nationality	British
Status	Resigned
Appointed	16 August 1996(2 years, 11 months after company formation)
Appointment Duration	8 years (resigned 07 September 2004)
Role	Chartered Accountant
Correspondence Address	109 Gleneagle Road Streatham London SW16 6AZ

Director Name	Shamir Patel
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(2 years, 12 months after company formation)
Appointment Duration	8 years (resigned 07 September 2004)
Role	Chartered Accountant
Correspondence Address	109 Gleneagle Road Streatham London SW16 6AZ

Director Name	Graham Daniel
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(2 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Cote Des Vardes Montville Road St Peter Port Guernsey Channel Islands GY1 1BQ

Director Name	Derek Peter Green
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1997(3 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	15 Upper Mount Liss Hampshire GU33 7RE

Director Name	Clifford Roy Adlard
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2004(11 years after company formation)
Appointment Duration	5 days (resigned 07 September 2004)
Role	Company Director
Correspondence Address	53 Hunters Gate Much Wenlock Shropshire TF13 6BW

Director Name	Mr John Vincent Gavan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(11 years after company formation)
Appointment Duration	2 years (resigned 30 September 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Fulshaw Avenue Wilmslow Cheshire SK9 5JE

Director Name	Mr Stephen John Day
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(11 years after company formation)
Appointment Duration	1 year, 7 months (resigned 16 April 2006)
Role	Corporate Commercial Director
Country of Residence	England
Correspondence Address	Becca House Becca Lane Aberford Leeds LS25 3BD

Director Name	Mr Neil Robert Ernest Kirkby
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(11 years after company formation)
Appointment Duration	4 years, 8 months (resigned 19 May 2009)
Role	Financial Director
Country of Residence	England
Correspondence Address	5 Dashwood Close Grappenhall Warrington Cheshire WA4 3JA

Director Name	Kevin Gregory Lavery
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(11 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Colony House 6, South King Street Manchester M2 6DQ

Director Name	Jack McGrory
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(11 years after company formation)
Appointment Duration	1 year, 7 months (resigned 06 April 2006)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	12 Woodlands Park Scarcroft Leeds West Yorkshire LS14 3JU

Director Name	Mr Gary Parker
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(11 years after company formation)
Appointment Duration	5 years, 5 months (resigned 18 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr Michael Paul Bradley
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(11 years after company formation)
Appointment Duration	5 years, 5 months (resigned 18 February 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr David Jonathan McGill
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(11 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 2011)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW

Director Name	Mr Martin John Joyce
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(12 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr Owen Gerard McLaughlin
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2006(13 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 19 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greyfriars Hall Walker Lane Fulwood Preston Lancashire PR2 7AN

Director Name	Mr Lee Greenbury
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(15 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 August 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	03 September 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 September 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	West Point Old Trafford Manchester M16 9HU
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Clifford
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Arkeco Environmental Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check