FE

FCC ENVIRONMENT LIMITED

Dissolved

Company number 00495545

Birmingham · Incorporated 18 May 1951

125 Colmore Row, Birmingham, B3 3SD

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
75 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TARMAC WASTE CLEARANCE LIMITED · 18 May 1951 – 31 December 1977

RAPONI (FLOORING) LIMITED · 18 May 1951 – 31 December 1977

ECONOWASTE LIMITED · 31 December 1977 – 1 October 1987

TARMAC ECONOWASTE LIMITED · 1 October 1987 – 15 September 1993

ECONOWASTE LIMITED · 15 September 1993 – 26 August 2010

FCC ENVIRONMENTAL SERVICES UK LIMITED · 26 August 2010 – 29 June 2011

Previous registered addresses

, Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG · until 7 December 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BV
BUNTON, Victoria
Secretary
26 October 2011
TP
TAYLOR, Paul
Director
1 December 2009
OV
ORTS-LLOPIS, Vicente Federico
Director
1 August 2009
FT
FAVIER TILSTON, Claire
Secretary
15 December 2006
BJ
BOLTON, Jonathan Mark
Secretary · Resigned
27 July 2005
CS
CALDER, Samantha Jane
Secretary · Resigned
27 July 2005
HS
HARDMAN, Steven Neville
Director · Resigned
16 August 2004
HS
HARDMAN, Steven Neville
Director · Resigned
16 August 2004
HS
HARDMAN, Steven Neville
Secretary · Resigned
6 July 2004
CL
CASSELLS, Leslie James Davidson
Director · Resigned
15 January 2004
MJ
MEREDITH, James Robert
Director · Resigned
8 September 2003
PR
PRIOR, Ruth Catherine
Director · Resigned
8 September 2003
BP
BURNS, Phillip Wesley
Director · Resigned
31 July 2003
BP
BURNS, Phillip Wesley
Director · Resigned
31 July 2003
SQ
STEWART, Quentin Richard
Director · Resigned
31 July 2003
SQ
STEWART, Quentin Richard
Director · Resigned
31 July 2003
EH
ETHERIDGE, Hugh Charles
Director · Resigned
24 September 2001
SN
SANDY, Nigel Desmond Alexander
Director · Resigned
14 May 2001
WA
WATERHOUSE, Alan
Secretary · Resigned
31 January 2001
HJ
HUNTINGTON, John Michael
Director · Resigned
31 January 2001
TW
TRENDELL, William Anthony
Director · Resigned
31 January 2001
HS
HARDMAN, Steven Neville
Director · Resigned
26 January 2001
MJ
MORRISH, Jonathan Peter
Director · Resigned
26 January 2001
PI
PETERS, Ian
Secretary · Resigned
1 December 2000
PI
PETERS, Ian
Director · Resigned
1 December 2000
VR
VARCOE, Richard Antony Bruce, Dr
Secretary · Resigned
31 October 1997
VR
VARCOE, Richard Antony Bruce, Dr
Director · Resigned
31 October 1997
FS
FERNLEY, Simon Roger
Secretary · Resigned
29 March 1996
FS
FERNLEY, Simon Roger
Director · Resigned
29 March 1996
TI
TYLER, Ian Paul
Secretary · Resigned
1 November 1993
TI
TYLER, Ian Paul
Director · Resigned
1 November 1993
WB
WHITE, Barbara
Secretary · Resigned
26 August 1993
SN
SANDY, Nigel Desmond Alexander
Director · Resigned
26 August 1993
VS
VIVIAN, Simon Neil
Director · Resigned
26 August 1993
DF
DE FEO, Caterina
Secretary · Resigned
1 August 1960
LG
LOADER, Graham Roy
Secretary · Resigned
—
BJ
BAKER, John
Director · Resigned
—
LA
LAMBERT, Anthony Morton
Director · Resigned
—
SA
SHEPPARD, Alan George
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
23 July 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
23 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 December 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 December 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 December 2012 View
Resolution
Resolution
3 December 2012 View
Accounts With Accounts Type Dormant
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Appoint Person Secretary Company With Name Date
Officers
11 November 2011 View
Accounts With Accounts Type Dormant
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Resolution
Resolution
29 June 2011 View
Termination Secretary Company With Name
Officers
10 September 2010 View
Certificate Change Of Name Company
Change Of Name
26 August 2010 View
Change Of Name Notice
Change Of Name
26 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Accounts With Accounts Type Dormant
Accounts
15 June 2010 View
Termination Director Company With Name
Officers
23 December 2009 View
Termination Director Company With Name
Officers
23 December 2009 View
Appoint Person Director Company With Name
Officers
21 December 2009 View
Legacy
Officers
11 September 2009 View
Legacy
Officers
9 September 2009 View
Legacy
Annual Return
23 July 2009 View
Accounts With Made Up Date
Accounts
15 May 2009 View
Memorandum Articles
Incorporation
9 February 2009 View
Resolution
Resolution
9 February 2009 View
Legacy
Officers
21 October 2008 View
Accounts With Made Up Date
Accounts
4 September 2008 View
Legacy
Annual Return
10 July 2008 View
Legacy
Officers
1 May 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Annual Return
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
22 December 2006 View
Accounts With Made Up Date
Accounts
26 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Annual Return
20 July 2006 View
Accounts With Made Up Date
Accounts
12 October 2005 View
Legacy
Annual Return
12 October 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Address
7 January 2005 View
Legacy
Officers
1 December 2004 View
Accounts With Made Up Date
Accounts
1 November 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Annual Return
26 October 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
2 February 2004 View
Legacy
Officers
2 February 2004 View
Legacy
Annual Return
22 October 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
23 September 2003 View
Auditors Resignation Company
Auditors
20 August 2003 View
Resolution
Resolution
20 August 2003 View
Resolution
Resolution
20 August 2003 View
Resolution
Resolution
20 August 2003 View
Resolution
Resolution
20 August 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
19 August 2003 View
Accounts With Made Up Date
Accounts
18 August 2003 View
Legacy
Annual Return
15 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2002 View
Legacy
Annual Return
17 October 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Address
7 February 2001 View
Accounts With Made Up Date
Accounts
17 January 2001 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
7 December 2000 View
Legacy
Annual Return
18 September 2000 View
Accounts With Made Up Date
Accounts
14 April 2000 View
Legacy
Officers
20 December 1999 View
Legacy
Annual Return
11 October 1999 View
Accounts With Made Up Date
Accounts
30 June 1999 View
Legacy
Annual Return
12 October 1998 View
Accounts With Made Up Date
Accounts
10 September 1998 View
Legacy
Officers
13 November 1997 View
Legacy
Officers
13 November 1997 View
Legacy
Address
12 October 1997 View
Legacy
Annual Return
25 September 1997 View
Legacy
Accounts
13 August 1997 View
Accounts With Made Up Date
Accounts
15 December 1996 View
Legacy
Annual Return
11 October 1996 View
Legacy
Officers
1 April 1996 View
Accounts With Made Up Date
Accounts
27 February 1996 View
Resolution
Resolution
27 February 1996 View
Legacy
Officers
12 February 1996 View
Legacy
Annual Return
13 September 1995 View
Accounts With Accounts Type Full
Accounts
13 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
6 December 1994 View
Legacy
Annual Return
16 September 1994 View
Accounts With Accounts Type Full
Accounts
13 September 1994 View
Resolution
Resolution
7 September 1994 View
Legacy
Accounts
16 March 1994 View
Legacy
Officers
19 November 1993 View
Auditors Resignation Company
Auditors
28 September 1993 View
Legacy
Annual Return
20 September 1993 View
Legacy
Annual Return
20 September 1993 View
Legacy
Officers
16 September 1993 View
Legacy
Officers
16 September 1993 View
Legacy
Officers
16 September 1993 View
Legacy
Address
16 September 1993 View
Certificate Change Of Name Company
Change Of Name
14 September 1993 View
Accounts With Made Up Date
Accounts
12 September 1993 View
Legacy
Mortgage
23 October 1992 View
Legacy
Annual Return
29 September 1992 View
Accounts With Made Up Date
Accounts
3 August 1992 View
Legacy
Officers
8 May 1992 View
Legacy
Officers
8 May 1992 View
Legacy
Officers
8 May 1992 View
Legacy
Officers
8 May 1992 View
Accounts With Accounts Type Full
Accounts
29 October 1991 View
Legacy
Annual Return
14 October 1991 View
Memorandum Articles
Incorporation
22 August 1991 View
Resolution
Resolution
22 August 1991 View
Resolution
Resolution
22 August 1991 View
Resolution
Resolution
22 August 1991 View
Resolution
Resolution
22 August 1991 View
Resolution
Resolution
22 August 1991 View
Legacy
Officers
6 February 1991 View
Legacy
Officers
23 January 1991 View
Legacy
Officers
19 September 1990 View
Accounts With Accounts Type Full
Accounts
18 September 1990 View
Legacy
Annual Return
18 September 1990 View
Legacy
Officers
14 July 1989 View
Accounts With Accounts Type Full
Accounts
2 May 1989 View
Legacy
Annual Return
2 May 1989 View
Legacy
Officers
29 June 1988 View
Accounts With Accounts Type Full
Accounts
13 June 1988 View
Legacy
Annual Return
13 April 1988 View
Certificate Change Of Name Company
Change Of Name
30 September 1987 View
Accounts With Accounts Type Full
Accounts
25 June 1987 View
Legacy
Annual Return
1 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
9 August 1986 View
Accounts With Accounts Type Full
Accounts
11 July 1986 View
Legacy
Annual Return
11 July 1986 View
Certificate Change Of Name Company
Change Of Name
8 July 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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