Remade Essex Environmental Trust Limited

Company Name	Remade Essex Environmental Trust Limited
Company Status	Dissolved
Company Number	04679615
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 February 2003(21 years, 2 months ago)
Dissolution Date	26 May 2009 (14 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Neil Thomson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2004(1 year, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 26 May 2009)
Role	Manager
Correspondence Address	Old School House Church Road Rawreth Wickford Essex SS11 8SH

Director Name	Nicola Inge Beach
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2004(1 year, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 26 May 2009)
Role	Waste And Recruting Manager
Country of Residence	England
Correspondence Address	3 Stokebridge Maltings Dock Street Ipswich Suffolk IP2 8EU

Director Name	Mr Roger Glyn Walters
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2007(4 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 26 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Highfields 13 Hoppit Mead Braintree Essex CM7 1HY

Director Name	Mr Martin David Woodrow
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2007(4 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 26 May 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	17 North Court Summerfields Ingatestone Essex CM4 0BD

Secretary Name	Mr Martin David Woodrow
Nationality	British
Status	Closed
Appointed	18 December 2007(4 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 26 May 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	17 North Court Summerfields Ingatestone Essex CM4 0BD

Director Name	Mr Melvin Henry Caton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	34 West Road Stansted Essex CM24 8NQ

Director Name	Anthony Robert Drew
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Role	Business Manager
Correspondence Address	Backwoods Westhope Hereford Herefordshire HR4 8BU Wales

Director Name	Mr Keith Robert Smith
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Role	Environmental Business Consult
Country of Residence	England
Correspondence Address	20 Kennington Avenue Benfleet Essex SS7 4BS

Director Name	Cllr Kay Twitchen
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Role	County Councillor
Correspondence Address	9 Moat End Thorpe Bay Southend On Sea Essex SS1 3QA

Secretary Name	Mr Martin David Woodrow
Nationality	British
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 North Court Summerfields Ingatestone Essex CM4 0BD

Director Name	Dr David Rhys Davies
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(1 year, 5 months after company formation)
Appointment Duration	6 months (resigned 14 February 2005)
Role	Environmental Consultant
Correspondence Address	Oakwell Hollins Lane Tilstock Whitchurch Shropshire SY13 3NU Wales

Director Name	Norman John Hume
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(1 year, 5 months after company formation)
Appointment Duration	1 year (resigned 06 September 2005)
Role	Retired
Correspondence Address	8 Hyde Green Danbury Chelmsford Essex CM3 4QU

Director Name	Mr Peter Stuart Johnson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(1 year, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Post Office Church Road West Peckham Maidstone Kent ME18 5JL

Director Name	David Marchant
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(1 year, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2006)
Role	Local Govt
Correspondence Address	12 The Spinnakers South Benfleet Essex SS7 5RP

Secretary Name	Bill Mossman
Nationality	British
Status	Resigned
Appointed	31 August 2004(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 25 September 2006)
Role	Head Of Department
Correspondence Address	Alexandra House 36a Church Street Great Baddow Chelmsford Essex CM2 7HY

Director Name	David Roberts
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 2006)
Role	Company Director
Correspondence Address	Aerc Tey Grove Elm Lane Feering Colchester Essex CO5 9ES

Secretary Name	Rachael Sidgwick
Nationality	British
Status	Resigned
Appointed	25 September 2006(3 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 December 2007)
Role	Group Finance Manager
Correspondence Address	24 Westbourne Grove Chelmsford Essex CM2 9RT

Location

Registered Address	Aquila House, Waterloo Lane Chelmsford Essex CM1 1BD
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Accounts

Latest Accounts	28 February 2007 (17 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

26 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2009	First Gazette notice for voluntary strike-off (1 page)
31 January 2009	Application for striking-off (1 page)
29 January 2008	Annual return made up to 01/01/08 (2 pages)
29 January 2008	Registered office changed on 29/01/08 from: alex house 36A church street chelmsford essex CM2 7HY (1 page)
29 January 2008	Location of debenture register (1 page)
29 January 2008	Location of register of members (1 page)
22 January 2008	New secretary appointed;new director appointed (1 page)
22 January 2008	Secretary resigned (1 page)
6 November 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
15 October 2007	New director appointed (2 pages)
15 October 2007	Director resigned (1 page)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Annual return made up to 01/01/07 (2 pages)
12 January 2007	New secretary appointed (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Secretary resigned (1 page)
11 January 2007	Director resigned (1 page)
4 August 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
23 September 2005	Accounts for a dormant company made up to 28 February 2005 (4 pages)
7 July 2005	Annual return made up to 26/02/05 (3 pages)
27 April 2005	Director resigned (1 page)
14 March 2005	New director appointed (1 page)
14 March 2005	New director appointed (1 page)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
28 February 2005	New director appointed (1 page)
28 February 2005	Director resigned (1 page)
24 February 2005	Registered office changed on 24/02/05 from: aquila house waterloo lane chelmsford essex CM1 1BD (1 page)
30 October 2004	Accounts for a dormant company made up to 29 February 2004 (6 pages)
13 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
13 September 2004	Memorandum and Articles of Association (4 pages)
13 September 2004	New secretary appointed (2 pages)
13 September 2004	Secretary resigned (1 page)
31 August 2004	New director appointed (1 page)
31 August 2004	New director appointed (2 pages)
31 August 2004	New director appointed (1 page)
31 August 2004	Director resigned (1 page)
31 August 2004	New director appointed (3 pages)
15 April 2004	Director resigned (1 page)
16 March 2004	Registered office changed on 16/03/04 from: the warehouse business centre cromar way chelmsford essex CM1 2QE (1 page)
16 March 2004	Annual return made up to 26/02/04 (5 pages)
21 July 2003	Registered office changed on 21/07/03 from: a m t centre writtle road chelmsford essex CM2 0BN (1 page)

Remade Essex Environmental Trust Limited

Business Activity

Directors

Location

Accounts

Filing History

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