SYPOL ENVIRONMENTAL MANAGEMENT LIMITED
Dissolved on: 26 June 2012
•02218328
Address
1 Embankment Place, London WC2N 6DX
Activity
Other business activities
Incorporation
5 February 1988
Officers
Legal information
SYPOL ENVIRONMENTAL MANAGEMENT LIMITED
Company number
02218328
Company type
Private limited company
Legal situation
dissolved
Activity
SYPOL ENVIRONMENTAL MANAGEMENT LIMITED
SIC Code
7487•Other business activities
Fields of activity
Other business activities
Officers
SYPOL ENVIRONMENTAL MANAGEMENT LIMITED
13 officers
Role: Director
Appointed on: 10 August 2009
Nationality: British
Date of birth: 02/1971
Address: 26, Oxford Road, Oakley HP18 9RE
Former officers
Role: Secretary
Appointed on: 23 March 2001
Until: 9 September 2011
Nationality: British
Address: 41, Kestrel Way, Aylesbury HP19 0GH
Role: Secretary
Appointed on: 1 October 1999
Until: 23 March 2001
Nationality: Irish
Address: 15 Maple Grove, Rathcool
Role: Secretary
Appointed on: 27 April 1999
Until: 1 October 1999
Nationality: British
Address: 10 Roydon Close, Mickleover, Derby DE3 5PN
Role: Secretary
Appointed on: 16 November 1991
Until: 27 April 1999
Nationality: British
Address: 103 Park Road, London W4 3ER
Role: Director
Appointed on: 27 April 1999
Until: 23 March 2001
Nationality: Irish
Date of birth: 02/1946
Address: Hillside, Dungriffin Road, Howth
Role: Director
Appointed on: 31 August 2000
Until: 23 March 2001
Nationality: British
Date of birth: 06/1958
Address: 15 Pequot Road, Marblehead, State Of Massachusetts
Role: Director
Appointed on: 27 April 1999
Until: 31 March 2000
Nationality: Usa
Date of birth: 11/1941
Address: 15 Pettees Pond Lane, Westwood
Role: Director
Appointed on: 16 November 1991
Until: 23 March 2001
Nationality: British
Date of birth: 12/1950
Address: Beara House, Chestnut Way, Stoke Mandeville HP22 5UY
Role: Director
Appointed on: 6 June 2000
Until: 23 March 2001
Nationality: American
Date of birth: 03/1943
Address: 140 Brattle Street, Cambridge
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Ultimate beneficial owners
SYPOL ENVIRONMENTAL MANAGEMENT LIMITED
0 ultimate beneficial owners
No data currently available...
Filing history
SYPOL ENVIRONMENTAL MANAGEMENT LIMITED
110 documents
Final Gazette dissolved via compulsory strike-off
Final Gazette dissolved via compulsory strike-off
26 June 2012
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
13 March 2012
Termination of appointment of Karen Baxter as a secretary on 9 September 2011
Termination of appointment of Karen Baxter as a secretary on 9 September 2011
11 October 2011
Termination of appointment of Karen Baxter as a director on 9 September 2011
Termination of appointment of Karen Baxter as a director on 9 September 2011
11 October 2011
Termination of appointment of Lawrence Stuart Waterman as a director on 15 September 2011
Termination of appointment of Lawrence Stuart Waterman as a director on 15 September 2011
11 October 2011
Annual return made up to 16 November 2010 with full list of shareholders - Statement of capital on 7 February 2011
Annual return made up to 16 November 2010 with full list of shareholders - Statement of capital on 7 February 2011
7 February 2011
Registered office address changed from Elsinore House Buckingham Street Aylesbury Buckinghamshire HP20 2NQ on 3 February 2011
Registered office address changed from Elsinore House Buckingham Street Aylesbury Buckinghamshire HP20 2NQ on 3 February 2011
3 February 2011
Annual return made up to 16 November 2009 with full list of shareholders
Annual return made up to 16 November 2009 with full list of shareholders
14 January 2010
Director's details changed for Anthony Livingstone on 14 January 2010
Director's details changed for Anthony Livingstone on 14 January 2010
14 January 2010
Director's details changed for Mr Lawrence Stuart Waterman on 14 January 2010
Director's details changed for Mr Lawrence Stuart Waterman on 14 January 2010
14 January 2010
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Annual accounts
SYPOL ENVIRONMENTAL MANAGEMENT LIMITED
22 documents
Financial statements 2010
22 November 2011
Financial statements 2009
28 September 2010
Financial statements 2008
30 October 2009
Financial statements 2007
14 July 2008
Financial statements 2006
3 July 2007
Financial statements 2005
4 July 2006
Financial statements 2004
29 July 2005
Financial statements 2003
25 October 2004
Financial statements 2002
24 June 2003
Financial statements 2001
19 August 2002
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Contact information
SYPOL ENVIRONMENTAL MANAGEMENT LIMITED
Phone
Data not available...
Email
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Websites
Data not available...
Address
1 Embankment Place, London WC2N 6DX