| Company Name | Environmental Resolutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03690432 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 30 December 1998(25 years, 4 months ago) |
| Dissolution Date | 26 October 2004 (19 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Jeffrey William Collinson |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Uplands Road Flixton Manchester M41 6PU |
| Director Name | Mark Bradley Egerton |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Barn Butcher Lane Manchester Lancashire M23 9FY |
| Secretary Name | Geoffrey James Crichton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1998(same day as company formation) |
| Role | Management Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Woodhey Road Ramsbottom Bury Lancashire BL0 9RB |
| Director Name | Geoffrey James Crichton |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1998(same day as company formation) |
| Role | Management Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Woodhey Road Ramsbottom Bury Lancashire BL0 9RB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2nd Floor Centurion House 129 Deansgate Manchester Lancashire M3 3WR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,861 |
| Cash | £8,907 |
| Current Liabilities | £18,450 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 26 October 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2003 | Director resigned (1 page) |
| 10 January 2003 | Annual return made up to 30/12/02
|
| 20 December 2002 | Registered office changed on 20/12/02 from: c/o moore stephens churchgate house, 56 oxford street manchester M1 6EU (1 page) |
| 30 April 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 7 January 2002 | Annual return made up to 30/12/01
|
| 23 May 2001 | Annual return made up to 30/12/00 (4 pages) |
| 30 March 2001 | Full accounts made up to 31 July 2000 (7 pages) |
| 15 March 2000 | Annual return made up to 30/12/99 (4 pages) |
| 23 December 1999 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 23 December 1999 | Resolutions
|
| 8 January 1999 | Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page) |
| 6 January 1999 | Secretary resigned (2 pages) |
| 30 December 1998 | Incorporation (25 pages) |