Company NameEnviron Automotive Limited
Company StatusDissolved
Company Number03329390
CategoryPrivate Limited Company
Incorporation Date3 March 1997(27 years ago)
Dissolution Date24 February 2004 (20 years ago)

Business Activity

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

Directors

Secretary NameMr Clive Charles Page
NationalityBritish
StatusClosed
Appointed03 March 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Tor Bryan
Ingatestone
Essex
CM4 9HL
Director NameGraham Paul Hughes
Date of BirthNovember 1963 (Born 60 years ago)
StatusClosed
Appointed12 September 2003(6 years, 6 months after company formation)
Appointment Duration5 months, 2 weeks (closed 24 February 2004)
RoleSecretary
Correspondence Address7 Sackville Close
Chelmsford
Essex
CM1 2LU
Director NameMr Clive Charles Page
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2003(6 years, 6 months after company formation)
Appointment Duration5 months, 2 weeks (closed 24 February 2004)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address45 Tor Bryan
Ingatestone
Essex
CM4 9HL
Director NameIrvin Barry Wallman
Date of BirthJuly 1942 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed03 March 1997(same day as company formation)
RoleManager
Correspondence Address10843 Millwood
Plymouth
Mi 48382
Director NameAngelo Iaconelli
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityAmerican
StatusResigned
Appointed03 March 1997(same day as company formation)
RoleCompany Director
Correspondence Address3364 Tiquewood
Milford
Michigan
48382
United States
Director NameWilliam Ellison
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1997(same day as company formation)
RoleManager
Correspondence Address99 Downham Parkway
Rayleigh
Essex
SS6 9QZ
Director NameLeslie Frank Catley
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1997(same day as company formation)
RoleFinance Manager
Correspondence Address6 Manns Way
Rayleigh
Essex
SS6 9QB
Director NameAndrew George Acho
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityAmerican
StatusResigned
Appointed03 March 1997(same day as company formation)
RoleCompany Director
Correspondence Address31830 Waltham Drive
Beverly Hills
Mi 48025
Director NameMr John Joseph Clayton
Date of BirthMarch 1952 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed04 March 1997(1 day after company formation)
Appointment Duration4 years, 4 months (resigned 02 July 2001)
RoleFinance Manager
Correspondence Address33673 Colony Park Drive
Farmington Hill
Michigan
48381
Director NameMartin Joseph Cygan
Date of BirthMay 1944 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed04 March 1997(1 day after company formation)
Appointment Duration3 years, 10 months (resigned 31 December 2000)
RoleVice President/Manager
Correspondence Address48136 Green Valley Court
Plymouth
Michigan
48470
United States
Director NameScott Gilbert Drennan
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed19 February 1998(11 months, 3 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 31 December 1999)
RoleFinance Manager
Correspondence Address6586 Carriage Hills Drive
Canton
Michigan
48187
United States
Director NameMontgomery David
Date of BirthNovember 1956 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed20 June 2000(3 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 August 2001)
RoleCfo-Greenleaf Llc
Correspondence Address18933 Innsbrook Dr
Apartment 212
Northville
Mi
United States
Director NameRobert Fraser Mull
Date of BirthApril 1949 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed20 June 2000(3 years, 3 months after company formation)
Appointment Duration1 year (resigned 02 July 2001)
RoleDirector Product Analysis Veri
Correspondence Address1111 Fair Oaks Pkwy
Ann Arbor
Michigan 48104
United States
Secretary NameDavid Tillapangh
NationalityAmerican
StatusResigned
Appointed20 June 2000(3 years, 3 months after company formation)
Appointment Duration1 year (resigned 02 July 2001)
RoleAutomotive-Greenleaf
Correspondence Address13880 Covington Drive
Plymouth
Michigan 48170
United States
Director NameRainer Burkart
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityGerman
StatusResigned
Appointed23 July 2001(4 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 12 September 2003)
RoleBusiness Executive
Correspondence AddressAlte Sandkaul 12a
Cologne
50859
Foreign
Director NameSimmond Goldblum
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2001(4 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 12 September 2003)
RoleDirector Diversified Consumer
Correspondence Address3 Claremont Park
London
N3 1TG
Director NameMr Michael John Osborne
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2001(4 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 12 September 2003)
RoleEuropean Operations Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Langbaurgh Road
Hutton Rudby
North Yorkshire
TS15 0HL
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed03 March 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressFord Central Office Eagle Way
Brentwood
Essex
CM13 3BW
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardWarley
Built Up AreaBrentwood

Financials

Year2014
Turnover£1,999,692
Gross Profit£1,259,343
Net Worth£2

Accounts

Latest Accounts31 December 2001 (22 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

24 February 2004Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2003First Gazette notice for voluntary strike-off (1 page)
1 October 2003Application for striking-off (1 page)
24 September 2003Director resigned (1 page)
24 September 2003New director appointed (2 pages)
24 September 2003New director appointed (2 pages)
24 September 2003Director resigned (1 page)
24 September 2003Director resigned (1 page)
22 May 2003Return made up to 01/05/03; full list of members (7 pages)
5 November 2002Full accounts made up to 31 December 2001 (15 pages)
1 June 2002Return made up to 01/05/02; full list of members (7 pages)
19 March 2002Return made up to 03/03/02; full list of members (7 pages)
22 November 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
3 November 2001Full accounts made up to 31 December 2000 (16 pages)
2 October 2001Director resigned (1 page)
2 October 2001Director resigned (1 page)
20 August 2001Secretary resigned (1 page)
9 August 2001New director appointed (2 pages)
9 August 2001Director resigned (1 page)
9 August 2001Director resigned (1 page)
9 August 2001Director resigned (1 page)
9 August 2001New director appointed (2 pages)
9 August 2001Director resigned (1 page)
9 August 2001Director resigned (1 page)
9 August 2001New director appointed (2 pages)
8 May 2001Return made up to 03/03/01; full list of members (8 pages)
6 November 2000Full accounts made up to 31 December 1999 (16 pages)
27 July 2000New director appointed (2 pages)
11 July 2000New secretary appointed (2 pages)
11 July 2000New director appointed (2 pages)
14 March 2000Director resigned (1 page)
14 March 2000Director resigned (1 page)
13 March 2000Return made up to 03/03/00; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
12 November 1999Full accounts made up to 31 December 1998 (17 pages)
3 April 1999Return made up to 03/03/99; no change of members (6 pages)
6 August 1998Auditor's resignation (1 page)
31 July 1998Full accounts made up to 31 December 1997 (16 pages)
19 May 1998New director appointed (2 pages)
22 April 1998New director appointed (2 pages)
14 April 1998New director appointed (2 pages)
20 March 1998Return made up to 03/03/98; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(8 pages)
20 March 1998New director appointed (2 pages)
12 March 1998Director resigned (1 page)
12 March 1998Director resigned (1 page)
26 February 1998Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
3 March 1997Incorporation (22 pages)