| Company Name | W.L. Environmental Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02668365 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1991(32 years, 5 months ago) |
| Dissolution Date | 18 July 2000 (23 years, 9 months ago) |
| Previous Name | William Leonard Construction Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Bryan Leonard Howe |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1991(1 day after company formation) |
| Appointment Duration | 8 years, 7 months (closed 18 July 2000) |
| Role | Engineer |
| Correspondence Address | 1 Prince Of Wales House Station Road Haverhill Suffolk CB9 0DL |
| Secretary Name | Mr Bryan Leonard Howe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1991(1 day after company formation) |
| Appointment Duration | 8 years, 7 months (closed 18 July 2000) |
| Role | Engineer |
| Correspondence Address | 1 Prince Of Wales House Station Road Haverhill Suffolk CB9 0DL |
| Director Name | Mr Martin James Howe |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1995(3 years, 12 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 18 July 2000) |
| Role | Civil Engineer |
| Correspondence Address | 2 Riverside Cottages Lower Street Stansfield Sudbury Suffolk CO10 8LH |
| Director Name | George William Coote |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(1 day after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 30 November 1995) |
| Role | Builder |
| Correspondence Address | Springfield Hall Cottage Lawn Lane Chelmsford Essex CM1 7TJ |
| Director Name | Spencer Company Formations (Delaware) Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1991(same day as company formation) |
| Correspondence Address | 25 Greystone Manor Lewes Delaware 19958 |
| Director Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1991(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1991(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
Location
| Registered Address | 4 Market Hill Clare Sudbury Suffolk CO10 8NN |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Clare |
| Ward | Clare |
| Built Up Area | Clare |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 18 July 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 1997 | Return made up to 04/12/97; no change of members (4 pages) |
| 30 July 1997 | Memorandum and Articles of Association (7 pages) |
| 29 July 1997 | Company name changed william leonard construction lim ited\certificate issued on 30/07/97 (2 pages) |
| 24 July 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 19 January 1997 | Return made up to 04/12/96; no change of members
|
| 23 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 22 January 1996 | Return made up to 04/12/95; full list of members
|
| 6 December 1995 | Director resigned;new director appointed (2 pages) |
| 6 December 1995 | Registered office changed on 06/12/95 from: springfield hall cottage lawn lane chelmsford essex CM1 5TJ (1 page) |
| 19 June 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |