Environmental Engines Limited

Company Name	Environmental Engines Limited
Company Status	Dissolved
Company Number	02560252
Category	Private Limited Company
Incorporation Date	20 November 1990(33 years, 5 months ago)
Dissolution Date	16 September 2014 (9 years, 7 months ago)
Previous Name	Shieldstart Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Oliver Rolf Reinisch
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1991(1 year after company formation)
Appointment Duration	22 years, 10 months (closed 16 September 2014)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	20 Prince Edward Mansions Moscow Road London W2 4WA

Director Name	Geoffrey Richard Harry Ehrlich
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(1 year after company formation)
Appointment Duration	22 years, 6 months (resigned 17 May 2014)
Role	Accountant
Country of Residence	New Zealand
Correspondence Address	22a Rawhiti Road Manly Whangaparaoa 0930 New Zealand

Director Name	Dr Josef Ehrlich
Date of Birth	May 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(1 year after company formation)
Appointment Duration	14 years, 5 months (resigned 30 April 2006)
Role	Engineer
Correspondence Address	Bridgewater House Ashridge Berkhamsted Herts HP4 1LU

Director Name	Mr Peter Robert Anthony Karsten
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(1 year after company formation)
Appointment Duration	22 years, 5 months (resigned 17 April 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Coach House Hunsdonbury Hunsdon Ware Hertfordshire SG12 8PW

Secretary Name	Mr Peter Robert Anthony Karsten
Nationality	British
Status	Resigned
Appointed	20 November 1991(1 year after company formation)
Appointment Duration	22 years, 5 months (resigned 17 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Coach House Hunsdonbury Hunsdon Ware Hertfordshire SG12 8PW

Director Name	John Arthur Brabham
Date of Birth	April 1926 (Born 98 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 November 1994(3 years, 12 months after company formation)
Appointment Duration	19 years, 6 months (resigned 18 May 2014)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Locked Mail Bag 1 Locked Mail Bag 1 Robina Town Centre Queensland 4236 Austria

Location

Registered Address	S17 Allen House The Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX
Region	East of England
Constituency	Harlow
County	Essex
Parish	Sheering
Ward	Lower Sheering
Built Up Area	Greater London

Shareholders

2k at £1	Preservation Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2013 (11 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

16 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014	First Gazette notice for voluntary strike-off (1 page)
21 May 2014	Application to strike the company off the register (3 pages)
19 May 2014	Termination of appointment of John Brabham as a director (1 page)
19 May 2014	Termination of appointment of Geoffrey Ehrlich as a director (1 page)
17 April 2014	Termination of appointment of Peter Karsten as a director (1 page)
17 April 2014	Termination of appointment of Peter Karsten as a secretary (1 page)
30 January 2014	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 2,000 (7 pages)
10 January 2014	Total exemption full accounts made up to 30 April 2013 (8 pages)
31 December 2013	Director's details changed for John Arthur Brabham on 29 November 2013 (2 pages)
31 December 2013	Director's details changed for Geoffrey Richard Harry Ehrlich on 29 November 2013 (2 pages)
28 January 2013	Total exemption full accounts made up to 30 April 2012 (8 pages)
25 January 2013	Annual return made up to 20 November 2012 with a full list of shareholders (7 pages)
1 February 2012	Annual return made up to 20 November 2011 with a full list of shareholders (7 pages)
8 January 2012	Total exemption full accounts made up to 30 April 2011 (8 pages)
19 January 2011	Annual return made up to 20 November 2010 with a full list of shareholders (7 pages)
19 January 2011	Registered office address changed from S14 Allen House the Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX on 19 January 2011 (1 page)
18 January 2011	Director's details changed for Mark Oliver Rolf Reinisch on 1 November 2010 (3 pages)
18 January 2011	Director's details changed for Mark Oliver Rolf Reinisch on 1 November 2010 (3 pages)
13 January 2011	Total exemption full accounts made up to 30 April 2010 (8 pages)
12 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
12 January 2010	Director's details changed for Mark Oliver Rolf Reinisch on 20 November 2009 (2 pages)
12 January 2010	Director's details changed for John Arthur Brabham on 20 November 2009 (2 pages)
12 January 2010	Director's details changed for Mr Peter Robert Anthony Karsten on 20 November 2009 (2 pages)
12 January 2010	Director's details changed for Geoffrey Richard Harry Ehrlich on 20 November 2009 (2 pages)
11 January 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
19 February 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
19 January 2009	Return made up to 20/11/08; full list of members (4 pages)
2 January 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
20 December 2007	Return made up to 20/11/07; full list of members (3 pages)
15 December 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
7 December 2006	Return made up to 20/11/06; full list of members 363(287) ‐ Registered office changed on 07/12/06 (8 pages)
7 July 2006	Director resigned (1 page)
24 January 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
23 December 2005	Return made up to 20/11/05; full list of members (8 pages)
18 January 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
17 December 2004	Return made up to 20/11/04; full list of members (8 pages)
7 January 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
17 December 2003	Return made up to 20/11/03; full list of members (8 pages)
13 December 2002	Return made up to 20/11/02; full list of members (8 pages)
24 May 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
24 May 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
14 January 2002	Delivery ext'd 3 mth 30/04/01 (2 pages)
11 December 2001	Return made up to 20/11/01; full list of members (7 pages)
6 November 2001	Registered office changed on 06/11/01 from: 204 banderway house 156-162 kilburn high road london NW6 4JD (1 page)
26 February 2001	Accounts for a small company made up to 3 May 2000 (7 pages)
26 February 2001	Accounts for a small company made up to 3 May 2000 (7 pages)
20 December 2000	Return made up to 20/11/00; full list of members (8 pages)
27 April 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
25 February 2000	Delivery ext'd 3 mth 30/04/99 (2 pages)
14 December 1999	Return made up to 20/11/99; no change of members 363(287) ‐ Registered office changed on 14/12/99 (7 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
2 December 1998	Return made up to 20/11/98; no change of members (6 pages)
25 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
10 February 1998	Return made up to 20/11/97; full list of members (8 pages)
9 December 1997	Registered office changed on 09/12/97 from: 15TH floor 119 london wall london EC2Y 5ET (1 page)
14 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
27 December 1996	Return made up to 20/11/96; no change of members (6 pages)
2 March 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
13 December 1995	Return made up to 20/11/95; no change of members (8 pages)

Environmental Engines Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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