ENVIRONMENTAL SURFACE PREPARATION LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 6SQ

Company number 02606578
Status Liquidation
Incorporation Date 1 May 1991
Company Type Private Limited Company
Address C/O NOTHPOINT, 118 PILGRIM STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 6SQ
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registered office address changed from Triskell House Brunswick Ind. Est Brunswick Newcastle upon Tyne, NE13 7BA to C/O C/O Nothpoint 118 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SQ on 8 April 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of ENVIRONMENTAL SURFACE PREPARATION LIMITED are www.environmentalsurfacepreparation.co.uk, and www.environmental-surface-preparation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Environmental Surface Preparation Limited is a Private Limited Company. The company registration number is 02606578. Environmental Surface Preparation Limited has been working since 01 May 1991. The present status of the company is Liquidation. The registered address of Environmental Surface Preparation Limited is C O Nothpoint 118 Pilgrim Street Newcastle Upon Tyne Tyne and Wear Ne1 6sq. . STONE, Diana Jane is a Secretary of the company. STONE, Adam John William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FLETCHER, Alan Henry has been resigned. Director SLOAN, Douglas William has been resigned. Director STONE, Diana Jane has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
STONE, Diana Jane
Appointed Date: 10 February 1993

Director

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 May 1991
Appointed Date: 01 May 1991

Director
FLETCHER, Alan Henry
Resigned: 15 October 2001
Appointed Date: 14 October 1993
64 years old

Director
SLOAN, Douglas William
Resigned: 01 September 1995
72 years old

Director
STONE, Diana Jane
Resigned: 01 May 1993

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 May 1993
Appointed Date: 01 May 1991

ENVIRONMENTAL SURFACE PREPARATION LIMITED Events

08 Apr 2016
Registered office address changed from Triskell House Brunswick Ind. Est Brunswick Newcastle upon Tyne, NE13 7BA to C/O C/O Nothpoint 118 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SQ on 8 April 2016
07 Apr 2016
Declaration of solvency
07 Apr 2016
Appointment of a voluntary liquidator
07 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-21

01 Dec 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 53 more events
17 Jan 1992
Accounting reference date notified as 31/07

24 Oct 1991
Ad 01/10/91--------- £ si 98@1=98 £ ic 2/100

09 Oct 1991
Particulars of mortgage/charge

13 May 1991
Secretary resigned

01 May 1991
Incorporation

ENVIRONMENTAL SURFACE PREPARATION LIMITED Charges

8 October 1991
Debenture
Delivered: 9 October 1991
Status: Outstanding
Persons entitled: Eileen Stone.
Description: Fixed equitable charge over:- all estates or any property;…