The Environment Practice Limited

Company Name	The Environment Practice Limited
Company Status	Dissolved
Company Number	02847379
Category	Private Limited Company
Incorporation Date	24 August 1993(30 years, 8 months ago)
Dissolution Date	16 March 2010 (14 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Rita Callender
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 February 1994(5 months, 3 weeks after company formation)
Appointment Duration	16 years, 1 month (closed 16 March 2010)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Whitworth House Percy Terrace Durham County Durham DH1 4DY

Secretary Name	Mrs Rita Callender
Nationality	British
Status	Closed
Appointed	12 February 1994(5 months, 3 weeks after company formation)
Appointment Duration	16 years, 1 month (closed 16 March 2010)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Whitworth House Percy Terrace Durham County Durham DH1 4DY

Director Name	Jonathan Peter Wallace
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 April 1994(8 months after company formation)
Appointment Duration	15 years, 11 months (closed 16 March 2010)
Role	Enviromental
Correspondence Address	50 Cherryburn Gardens Newcastle Upon Tyne NE4 9UQ

Director Name	Stuart Noel Gregory
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1993(same day as company formation)
Role	Environmental Consultant
Correspondence Address	Annings Farway Colyton Devon EX24 6DF

Secretary Name	Kirsten Jane Bell
Nationality	British
Status	Resigned
Appointed	24 August 1993(same day as company formation)
Role	Artist
Correspondence Address	59 Fern Avenue Jesmond Newcastle Upon Tyne NE2 2QU

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	24 August 1993(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	24 August 1993(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	12 Bankside The Watermark Gateshead Tyne & Wear NE11 9SY
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Dunston and Teams
Built Up Area	Tyneside
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

16 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
1 December 2009	First Gazette notice for compulsory strike-off (1 page)
17 April 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
17 April 2009	Accounts made up to 31 March 2009 (5 pages)
9 April 2009	Return made up to 04/02/09; no change of members (11 pages)
9 April 2009	Return made up to 04/02/09; no change of members (11 pages)
8 April 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
8 April 2009	Accounts made up to 31 March 2008 (5 pages)
1 September 2008	Return made up to 10/08/08; full list of members (4 pages)
1 September 2008	Return made up to 10/08/08; full list of members (4 pages)
4 February 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
4 February 2008	Accounts made up to 31 March 2007 (5 pages)
24 September 2007	Return made up to 10/08/07; no change of members (7 pages)
24 September 2007	Return made up to 10/08/07; no change of members (7 pages)
22 September 2007	Registered office changed on 22/09/07 from: heriot house 12 summerhill terrace newcastle upon tyne tyne & wear NE4 6EB (1 page)
22 September 2007	Registered office changed on 22/09/07 from: heriot house 12 summerhill terrace newcastle upon tyne tyne & wear NE4 6EB (1 page)
5 December 2006	Accounts made up to 31 March 2006 (5 pages)
5 December 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
14 September 2006	Return made up to 10/08/06; full list of members (7 pages)
14 September 2006	Return made up to 10/08/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
18 January 2006	Accounts made up to 31 March 2005 (5 pages)
22 August 2005	Return made up to 10/08/05; full list of members (7 pages)
22 August 2005	Return made up to 10/08/05; full list of members (7 pages)
4 March 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
4 March 2005	Accounts made up to 31 March 2004 (5 pages)
22 October 2004	Return made up to 24/08/04; full list of members (7 pages)
22 October 2004	Return made up to 24/08/04; full list of members (7 pages)
19 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
19 January 2004	Accounts made up to 31 March 2003 (5 pages)
18 August 2003	Return made up to 24/08/03; full list of members (7 pages)
18 August 2003	Return made up to 24/08/03; full list of members (7 pages)
23 January 2003	Accounts made up to 31 March 2002 (6 pages)
23 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
3 September 2002	Return made up to 24/08/02; full list of members (7 pages)
3 September 2002	Return made up to 24/08/02; full list of members (7 pages)
17 September 2001	Return made up to 24/08/01; full list of members (6 pages)
17 September 2001	Return made up to 24/08/01; full list of members (6 pages)
12 April 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
12 April 2001	Accounts made up to 31 March 2001 (5 pages)
5 October 2000	Return made up to 24/08/00; full list of members (7 pages)
5 October 2000	Registered office changed on 05/10/00 from: heriot house 12 summerhill terrace newcastle upon tyne tyne & wear NE4 6EB (1 page)
5 October 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
5 October 2000	Accounts made up to 31 March 2000 (5 pages)
5 October 2000	Registered office changed on 05/10/00 from: heriot house 12 summerhill terrace newcastle upon tyne tyne & wear NE4 6EB (1 page)
5 October 2000	Return made up to 24/08/00; full list of members (7 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
28 October 1999	Return made up to 24/08/99; no change of members (4 pages)
28 October 1999	Return made up to 24/08/99; no change of members 363(287) ‐ Registered office changed on 28/10/99 363(288) ‐ Director's particulars changed (4 pages)
2 August 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
2 August 1999	Accounts made up to 31 March 1999 (5 pages)
11 December 1998	Memorandum and Articles of Association (9 pages)
11 December 1998	Memorandum and Articles of Association (9 pages)
2 December 1998	Accounts made up to 31 March 1998 (5 pages)
2 December 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
22 September 1998	Return made up to 24/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 September 1998	Return made up to 24/08/98; full list of members (6 pages)
26 January 1998	Accounts made up to 31 March 1997 (5 pages)
26 January 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
7 November 1997	Return made up to 24/08/97; no change of members (4 pages)
7 November 1997	Return made up to 24/08/97; no change of members (4 pages)
3 December 1996	Accounts made up to 31 March 1996 (6 pages)
3 December 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
4 September 1996	Return made up to 24/08/96; no change of members (4 pages)
4 September 1996	Return made up to 24/08/96; no change of members 363(287) ‐ Registered office changed on 04/09/96 (4 pages)
19 September 1995	Return made up to 24/08/95; full list of members (6 pages)
19 September 1995	Return made up to 24/08/95; full list of members (6 pages)

The Environment Practice Limited

Business Activity

Directors

Location

Accounts

Filing History

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