The Environmental Cluster Limited

Company Name	The Environmental Cluster Limited
Company Status	Dissolved
Company Number	03389776
Category	Private Limited Company
Incorporation Date	20 June 1997(26 years, 10 months ago)
Dissolution Date	17 February 2004 (20 years, 2 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	Ms Pamela Mary Jose
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1997(same day as company formation)
Role	Recycler
Country of Residence	England
Correspondence Address	3 Beaumont Apartments Prudhoe Newcastle Upon Tyne NE42 6JT

Director Name	Edmund John Poole
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1997(same day as company formation)
Role	Safety And Environmental Consu
Correspondence Address	69 Queens Road Whitley Bay Tyne & Wear NE26 3AR

Secretary Name	Edmund John Poole
Nationality	British
Status	Closed
Appointed	24 July 2000(3 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 17 February 2004)
Role	Safety And Environmental Consu
Correspondence Address	69 Queens Road Whitley Bay Tyne & Wear NE26 3AR

Director Name	Philip David Rutherford
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(same day as company formation)
Role	Managing Director
Correspondence Address	27 Hepscott Drive Whitley Bay Tyne & Wear NE25 9XJ

Director Name	Robert Steele
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(same day as company formation)
Role	Consultant
Correspondence Address	1 Victoria Avenue Whitley Bay Tyne & Wear NE26 2DZ

Director Name	John Mark Williams
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	28 The Fairway Newcastle Upon Tyne Tyne And Wear NE3 5AP

Secretary Name	Philip David Rutherford
Nationality	British
Status	Resigned
Appointed	20 June 1997(same day as company formation)
Role	Managing Director
Correspondence Address	27 Hepscott Drive Whitley Bay Tyne & Wear NE25 9XJ

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	20 June 1997(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	20 June 1997(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Nichol Goodwill Brown 20 Lansdowne Terrace Newcastle Upon Tyne NE3 1HP
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£39,119
Gross Profit	£1,324
Net Worth	£233
Cash	£2,168
Current Liabilities	£1,968

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

17 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2003	First Gazette notice for voluntary strike-off (1 page)
23 September 2003	Application for striking-off (1 page)
22 November 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
27 June 2002	Return made up to 20/06/02; full list of members (9 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
16 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
27 June 2001	Director's particulars changed (1 page)
27 June 2001	Return made up to 20/06/01; full list of members (8 pages)
20 September 2000	Accounts made up to 31 March 2000 (8 pages)
15 September 2000	Registered office changed on 15/09/00 from: bulman house regent centre gosforth newcastle upon tyne NE3 3LS (1 page)
22 August 2000	Return made up to 20/06/00; full list of members (6 pages)
28 July 2000	New secretary appointed (2 pages)
28 July 2000	Director's particulars changed (1 page)
28 July 2000	Secretary resigned (1 page)
28 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
24 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
28 January 1999	Accounts made up to 31 March 1998 (7 pages)
7 August 1998	Return made up to 20/06/98; full list of members (6 pages)
3 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
23 July 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
26 November 1997	Director resigned (1 page)
28 October 1997	Ad 20/06/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 June 1997	Registered office changed on 27/06/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	Director resigned (1 page)
27 June 1997	New director appointed (2 pages)
27 June 1997	New secretary appointed;new director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	Secretary resigned (1 page)
20 June 1997	Incorporation (12 pages)

The Environmental Cluster Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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