Company NameTech-En Environmental Limited
Company StatusDissolved
Company Number04084101
CategoryPrivate Limited Company
Incorporation Date5 October 2000(23 years, 6 months ago)
Dissolution Date6 October 2020 (3 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74901Environmental consulting activities

Directors

Director NameMr Garth Philip Wilton Way
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed05 October 2000(same day as company formation)
RoleChemical Engineer
Country of ResidenceScotland
Correspondence Address3 Westholme Crescent South
Aberdeen
Aberdeenshire
AB15 6AF
Scotland
Secretary NameHeather Marie Swift
NationalityBritish
StatusClosed
Appointed05 October 2000(same day as company formation)
RoleCompany Director
Correspondence AddressTaynhuilt
63 Fennels Way
Flackwell Heath
High Wycombe
HP10 9BX
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed05 October 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed05 October 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Contact

Websitefirebrandrecruitment.co.uk

Location

Registered AddressMarket House
10 Market Walk
Saffron Walden
Essex
CB10 1JZ
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mr Garth Philip Wilton Way
100.00%
Ordinary

Financials

Year2014
Net Worth£30,529
Cash£71,035
Current Liabilities£45,534

Accounts

Latest Accounts31 October 2018 (5 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End30 October

Filing History

6 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2020First Gazette notice for voluntary strike-off (1 page)
22 May 2020Application to strike the company off the register (1 page)
15 October 2019Confirmation statement made on 5 October 2019 with updates (5 pages)
18 July 2019Micro company accounts made up to 31 October 2018 (3 pages)
16 October 2018Confirmation statement made on 5 October 2018 with updates (5 pages)
30 July 2018Micro company accounts made up to 31 October 2017 (4 pages)
5 October 2017Confirmation statement made on 5 October 2017 with updates (5 pages)
5 October 2017Confirmation statement made on 5 October 2017 with updates (5 pages)
25 September 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
25 September 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
28 July 2017Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
28 July 2017Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
14 November 2016Confirmation statement made on 5 October 2016 with updates (6 pages)
14 November 2016Confirmation statement made on 5 October 2016 with updates (6 pages)
31 August 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
31 August 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
6 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
(4 pages)
6 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
(4 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
13 November 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1
(4 pages)
13 November 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1
(4 pages)
13 November 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1
(4 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
12 November 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
(4 pages)
12 November 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
(4 pages)
12 November 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
(4 pages)
1 August 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
1 August 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
15 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
15 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
15 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
1 August 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
1 August 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
3 November 2011Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
3 November 2011Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
3 November 2011Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
1 August 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
1 August 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
1 November 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
1 November 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
13 October 2010Registered office address changed from Shipleys Llp, 10 Market Walk Saffron Walden Essex CB10 1JZ on 13 October 2010 (1 page)
13 October 2010Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
13 October 2010Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
13 October 2010Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
13 October 2010Registered office address changed from Shipleys Llp, 10 Market Walk Saffron Walden Essex CB10 1JZ on 13 October 2010 (1 page)
27 October 2009Director's details changed for Garth Philip Wilton Way on 1 October 2009 (2 pages)
27 October 2009Director's details changed for Garth Philip Wilton Way on 1 October 2009 (2 pages)
27 October 2009Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
27 October 2009Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
27 October 2009Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
27 October 2009Director's details changed for Garth Philip Wilton Way on 1 October 2009 (2 pages)
16 September 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
16 September 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
22 October 2008Total exemption full accounts made up to 31 October 2007 (8 pages)
22 October 2008Total exemption full accounts made up to 31 October 2007 (8 pages)
20 October 2008Return made up to 05/10/08; full list of members (3 pages)
20 October 2008Return made up to 05/10/08; full list of members (3 pages)
17 October 2008Director's change of particulars / garth way / 01/10/2008 (1 page)
17 October 2008Secretary's change of particulars / heather swift / 01/10/2008 (1 page)
17 October 2008Director's change of particulars / garth way / 01/10/2008 (1 page)
17 October 2008Secretary's change of particulars / heather swift / 01/10/2008 (1 page)
20 November 2007Secretary's particulars changed (1 page)
20 November 2007Return made up to 05/10/07; full list of members (2 pages)
20 November 2007Secretary's particulars changed (1 page)
20 November 2007Return made up to 05/10/07; full list of members (2 pages)
13 November 2007Director's particulars changed (1 page)
13 November 2007Director's particulars changed (1 page)
9 September 2007Total exemption full accounts made up to 31 October 2006 (8 pages)
9 September 2007Total exemption full accounts made up to 31 October 2006 (8 pages)
17 October 2006Return made up to 05/10/06; full list of members (2 pages)
17 October 2006Director's particulars changed (1 page)
17 October 2006Secretary's particulars changed (1 page)
17 October 2006Director's particulars changed (1 page)
17 October 2006Return made up to 05/10/06; full list of members (2 pages)
17 October 2006Registered office changed on 17/10/06 from: agn shipleys 10 market walk saffron walden essex CB10 1JZ (1 page)
17 October 2006Registered office changed on 17/10/06 from: agn shipleys 10 market walk saffron walden essex CB10 1JZ (1 page)
17 October 2006Secretary's particulars changed (1 page)
16 October 2006Total exemption full accounts made up to 31 October 2005 (7 pages)
16 October 2006Total exemption full accounts made up to 31 October 2005 (7 pages)
8 November 2005Total exemption full accounts made up to 31 October 2004 (8 pages)
8 November 2005Total exemption full accounts made up to 31 October 2004 (8 pages)
26 October 2005Return made up to 05/10/05; full list of members (2 pages)
26 October 2005Return made up to 05/10/05; full list of members (2 pages)
21 October 2004Return made up to 05/10/04; full list of members (5 pages)
21 October 2004Return made up to 05/10/04; full list of members (5 pages)
6 October 2004Total exemption full accounts made up to 31 October 2003 (8 pages)
6 October 2004Total exemption full accounts made up to 31 October 2003 (8 pages)
26 October 2003Return made up to 05/10/03; full list of members (6 pages)
26 October 2003Return made up to 05/10/03; full list of members (6 pages)
11 April 2003Total exemption full accounts made up to 31 October 2002 (8 pages)
11 April 2003Total exemption full accounts made up to 31 October 2002 (8 pages)
16 October 2002Total exemption full accounts made up to 31 October 2001 (7 pages)
16 October 2002Return made up to 05/10/02; full list of members
  • 363(287) ‐ Registered office changed on 16/10/02
(6 pages)
16 October 2002Registered office changed on 16/10/02 from: 193 snakes lane east woodford green essex IG8 7JH (1 page)
16 October 2002Return made up to 05/10/02; full list of members
  • 363(287) ‐ Registered office changed on 16/10/02
(6 pages)
16 October 2002Registered office changed on 16/10/02 from: 193 snakes lane east woodford green essex IG8 7JH (1 page)
16 October 2002Total exemption full accounts made up to 31 October 2001 (7 pages)
5 November 2001Return made up to 05/10/01; full list of members (6 pages)
5 November 2001Return made up to 05/10/01; full list of members (6 pages)
18 October 2000New secretary appointed (2 pages)
18 October 2000Director resigned (1 page)
18 October 2000Director resigned (1 page)
18 October 2000New secretary appointed (2 pages)
18 October 2000New director appointed (2 pages)
18 October 2000Secretary resigned (1 page)
18 October 2000New director appointed (2 pages)
18 October 2000Secretary resigned (1 page)
5 October 2000Incorporation (15 pages)
5 October 2000Incorporation (15 pages)