EL

ENVIROS LIMITED

Dissolved

Company number 03072541

Brentford, England · Incorporated 26 June 1995

27 Great West Road, Brentford, TW8 9BW, England

Last updated on 21 September 2026

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

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

Company history

Previous company names

MEMORABILIA LIMITED · 26 June 1995 – 29 September 1995

Company overview

ENVIROS LIMITED, a private limited company registered in England and Wales, was dissolved on 31 December 2024 having been incorporated on 26 June 1995. It changed its name from MEMORABILIA LIMITED on 26 June 1995. Its registered office is at 27 Great West Road, Brentford, TW8 9BW, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Enviros Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: MURRAY, Patricia (appointed 17 November 2020) and WYNTERBEE-ROBEY, Christopher (appointed 5 October 2023). SCOTT, Latoya serves as company secretary (appointed 10 July 2023). The company has been served by 59 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 30 June 2023, on 15 April 2024. Its most recent confirmation statement was made up to 26 June 2024. 296 filings are recorded against the company at Companies House, most recently a gazette filing on 31 December 2024.

Compliance

Annual accounts Up to date
Last filed
30 June 2023
Next due
—
Confirmation statement Up to date
Last filed
26 June 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2023

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

Officers

WC
WYNTERBEE-ROBEY, Christopher
Director
5 October 2023
SL
SCOTT, Latoya
Secretary
10 July 2023
MP
MURRAY, Patricia
Director
17 November 2020
AB
ANDREWS, Bradley Garnet
Director · Resigned
17 November 2020
JV
JIBUIKE, Victor
Secretary · Resigned
24 May 2019
CB
CONNELL, Brenda
Director · Resigned
26 April 2019
ON
O'LEARY, Nuala Maria
Director · Resigned
26 April 2019
ED
ELLIS, David
Director · Resigned
5 September 2018
CT
CHAUDHARY, Tejender Singh
Secretary · Resigned
23 May 2018
SJ
SHATTOCK, Jonathan R.
Director · Resigned
30 November 2016
NM
NORRIS, Michael Timothy
Secretary · Resigned
17 March 2015
PL
POWER, Leon Anthony
Director · Resigned
13 March 2015
PJ
PALMER, John Powis
Director · Resigned
30 October 2009
WC
WILDERMUTH, Craig Andrew
Director · Resigned
30 October 2009
MP
MACKELLAR, Peter Robert
Director · Resigned
30 October 2009
SG
SHANAHAN, Gregory William
Director · Resigned
30 October 2009
DG
DODD, Graeme Ronald
Secretary · Resigned
30 October 2009
SR
SYKES, Richard Ian
Director · Resigned
23 February 2009
RR
ROBINSON, Roger William
Director · Resigned
20 May 2008
ML
MILLS, Lee James
Director · Resigned
20 May 2008
KT
KENNY, Thomas Donald
Director · Resigned
20 May 2008
HR
HARRIS, Rodney Hewer
Director · Resigned
20 May 2008
PP
PORTLOCK, Peter Charles, Dr
Director · Resigned
20 May 2008
AR
ADAM, Richard John
Director · Resigned
20 May 2008
MJ
MCDONOUGH, John
Director · Resigned
20 May 2008
SA
SHEPLEY, Alison Margaret
Secretary · Resigned
28 February 2008
GC
GOODMAN, Claudia Suzanne
Secretary · Resigned
1 February 2007
MV
MICHIE, Valerie Louise
Director · Resigned
1 February 2007
AN
AM NOMINEES LIMITED
Corporate Director · Resigned
1 February 2007
SA
SMITH, Andrew
Director · Resigned
3 June 2003
NB
NEWBY, Barry John
Director · Resigned
16 April 2003
VA
VAUGHAN, Andrew Derek
Director · Resigned
20 March 2003
MD
MURPHY, David
Director · Resigned
25 August 1999
SA
SHORTIS, Andrew
Director · Resigned
25 February 1999
GP
GRAVESON, Peter
Director · Resigned
28 September 1998
CS
CONSTANTINE, Simon John
Director · Resigned
1 May 1998
BR
BEVAN, Richard Edward
Secretary · Resigned
18 December 1997
GP
GAUNT, Paul
Director · Resigned
8 May 1997
YP
YOUNG, Peter James, Dr
Director · Resigned
1 April 1997
RG
RANDALL, Geoffrey Luigi Paulo, Dr
Director · Resigned
1 April 1997
OJ
OTTER, James Anthony
Director · Resigned
10 March 1997
AG
ARMSTRONG, Glen Donald
Director · Resigned
24 February 1997
SK
SIOW, Kwang Khee
Director · Resigned
24 February 1997
AR
ASPINWALL, Rodney
Director · Resigned
24 February 1997
SK
SIMMONDS, Kenneth, Professor
Director · Resigned
6 December 1996
CR
CHARLEY, Robert Clive, Dr
Director · Resigned
2 December 1996
BC
BREESE, Charles Jonathon
Director · Resigned
7 October 1996
HD
HODGKINSON, David Percival, Dr
Director · Resigned
29 July 1996
IJ
ILIFFE, Jeffrey Michael
Director · Resigned
8 May 1996
MJ
MCKINLEY, John Aiken
Director · Resigned
4 January 1996
KP
KEEN, Peter Stephen
Director · Resigned
4 January 1996
TW
THOMAS, William Morgan
Director · Resigned
1 November 1995
LC
LUCAS, Colin Michael, Doctor
Director · Resigned
1 November 1995
MJ
MORRIS, John Rankin
Director · Resigned
27 October 1995
EC
EVANS, Christopher Thomas, Professor Sir
Director · Resigned
27 October 1995
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Director · Resigned
26 June 1995
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
26 June 1995

Persons with significant control

PS
Enviros Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
31 December 2024 View
Dissolution Voluntary Strike Off Suspended
Dissolution
12 November 2024 View
Gazette Notice Voluntary
Gazette
15 October 2024 View
Dissolution Application Strike Off Company
Dissolution
4 October 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 July 2024 View
Legacy
Insolvency
17 July 2024 View
Resolution
Resolution
17 July 2024 View
Legacy
Capital
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Accounts With Accounts Type Dormant
Accounts
15 April 2024 View
Appoint Person Director Company With Name Date
Officers
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
11 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2023 View
Accounts With Accounts Type Full
Accounts
11 January 2023 View
Termination Director Company With Name Termination Date
Officers
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2022 View
Accounts With Accounts Type Full
Accounts
17 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2021 View
Appoint Person Director Company With Name Date
Officers
18 November 2020 View
Appoint Person Director Company With Name Date
Officers
18 November 2020 View
Termination Director Company With Name Termination Date
Officers
18 November 2020 View
Accounts With Accounts Type Dormant
Accounts
1 October 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2019 View
Change Account Reference Date Company Current Shortened
Accounts
12 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
30 May 2019 View
Termination Director Company With Name Termination Date
Officers
30 May 2019 View
Termination Director Company With Name Termination Date
Officers
30 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2019 View
Appoint Person Director Company With Name Date
Officers
8 May 2019 View
Appoint Person Director Company With Name Date
Officers
8 May 2019 View
Appoint Person Director Company With Name Date
Officers
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
23 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2018 View
Accounts With Accounts Type Full
Accounts
22 May 2018 View
Accounts With Accounts Type Full
Accounts
7 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2016 View
Accounts With Accounts Type Full
Accounts
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 June 2015 View
Accounts With Accounts Type Full
Accounts
28 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 March 2015 View
Termination Director Company With Name Termination Date
Officers
17 March 2015 View
Appoint Person Director Company With Name Date
Officers
17 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2015 View
Change Person Secretary Company With Change Date
Officers
7 January 2015 View
Change Account Reference Date Company Previous Extended
Accounts
2 December 2014 View
Auditors Resignation Company
Auditors
16 September 2014 View
Miscellaneous
Miscellaneous
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Termination Director Company With Name
Officers
6 June 2014 View
Termination Director Company With Name
Officers
27 March 2014 View
Accounts With Accounts Type Full
Accounts
20 February 2014 View
Termination Director Company With Name
Officers
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Accounts With Accounts Type Full
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Accounts With Accounts Type Full
Accounts
14 February 2012 View
Change Person Secretary Company With Change Date
Officers
5 September 2011 View
Change Person Director Company With Change Date
Officers
5 September 2011 View
Change Person Director Company With Change Date
Officers
5 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 September 2011 View
Change Person Secretary Company With Change Date
Officers
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Change Person Director Company With Change Date
Officers
30 March 2011 View
Accounts With Accounts Type Full
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Change Account Reference Date Company Current Extended
Accounts
11 November 2009 View
Appoint Person Director Company With Name
Officers
6 November 2009 View
Appoint Person Secretary Company With Name
Officers
5 November 2009 View
Appoint Person Director Company With Name
Officers
5 November 2009 View
Appoint Person Director Company With Name
Officers
5 November 2009 View
Appoint Person Director Company With Name
Officers
5 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
5 November 2009 View
Termination Secretary Company With Name
Officers
2 November 2009 View
Termination Director Company With Name
Officers
2 November 2009 View
Termination Director Company With Name
Officers
2 November 2009 View
Legacy
Capital
27 October 2009 View
Legacy
Insolvency
27 October 2009 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 October 2009 View
Resolution
Resolution
27 October 2009 View
Termination Director Company With Name
Officers
24 October 2009 View
Termination Director Company With Name
Officers
24 October 2009 View
Termination Director Company With Name
Officers
24 October 2009 View
Termination Director Company With Name
Officers
23 October 2009 View
Termination Director Company With Name
Officers
23 October 2009 View
Termination Director Company With Name
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
18 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Mortgage
13 October 2009 View
Accounts With Accounts Type Full
Accounts
18 September 2009 View
Legacy
Annual Return
15 July 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Annual Return
12 January 2009 View
Legacy
Officers
8 January 2009 View
Accounts With Accounts Type Full
Accounts
3 December 2008 View
Auditors Resignation Company
Auditors
17 July 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Address
25 March 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
14 March 2008 View
Accounts With Accounts Type Full
Accounts
22 October 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Annual Return
25 July 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Address
12 March 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Officers
12 March 2007 View
Accounts With Accounts Type Full
Accounts
30 October 2006 View
Legacy
Mortgage
16 August 2006 View
Legacy
Mortgage
16 August 2006 View
Legacy
Annual Return
11 July 2006 View
Legacy
Mortgage
30 June 2006 View
Legacy
Annual Return
20 July 2005 View
Accounts With Accounts Type Full
Accounts
14 March 2005 View
Legacy
Annual Return
9 August 2004 View
Accounts With Accounts Type Full
Accounts
11 June 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Annual Return
29 July 2003 View
Legacy
Officers
14 July 2003 View
Legacy
Officers
6 July 2003 View
Legacy
Officers
6 July 2003 View
Legacy
Officers
18 May 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
30 April 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
6 September 2002 View
Auditors Resignation Company
Auditors
10 April 2002 View
Accounts With Accounts Type Group
Accounts
24 January 2002 View
Legacy
Mortgage
5 January 2002 View
Legacy
Mortgage
8 December 2001 View
Legacy
Capital
14 November 2001 View
Legacy
Capital
8 November 2001 View
Legacy
Capital
8 November 2001 View
Legacy
Capital
8 November 2001 View
Legacy
Capital
8 November 2001 View
Legacy
Capital
8 November 2001 View
Legacy
Capital
8 November 2001 View
Legacy
Capital
8 November 2001 View
Legacy
Capital
8 November 2001 View
Legacy
Accounts
18 October 2001 View
Legacy
Mortgage
14 September 2001 View
Legacy
Annual Return
30 July 2001 View
Legacy
Capital
19 July 2001 View
Legacy
Capital
19 July 2001 View
Legacy
Mortgage
5 July 2001 View
Resolution
Resolution
11 June 2001 View
Legacy
Capital
11 June 2001 View
Legacy
Capital
11 June 2001 View
Legacy
Capital
25 May 2001 View
Accounts With Accounts Type Full Group
Accounts
2 February 2001 View
Legacy
Accounts
17 October 2000 View
Legacy
Address
1 September 2000 View
Legacy
Annual Return
18 July 2000 View
Accounts With Accounts Type Full Group
Accounts
11 July 2000 View
Legacy
Address
25 February 2000 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
29 December 1999 View
Legacy
Accounts
27 October 1999 View
Legacy
Officers
14 September 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Officers
2 September 1999 View
Legacy
Officers
12 August 1999 View
Legacy
Officers
12 August 1999 View
Statement Of Affairs
Miscellaneous
2 July 1999 View
Legacy
Capital
2 July 1999 View
Legacy
Annual Return
22 June 1999 View
Legacy
Officers
15 June 1999 View
Resolution
Resolution
18 April 1999 View
Resolution
Resolution
18 April 1999 View
Accounts With Accounts Type Full Group
Accounts
23 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Mortgage
26 February 1999 View
Auditors Resignation Company
Auditors
16 November 1998 View
Legacy
Capital
29 October 1998 View
Legacy
Accounts
9 October 1998 View
Statement Of Affairs
Miscellaneous
2 October 1998 View
Legacy
Capital
2 October 1998 View
Legacy
Officers
1 October 1998 View
Legacy
Capital
17 August 1998 View
Legacy
Annual Return
17 August 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Capital
11 June 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Officers
8 May 1998 View
Legacy
Capital
22 April 1998 View
Legacy
Capital
7 April 1998 View
Resolution
Resolution
7 April 1998 View
Legacy
Capital
7 April 1998 View
Legacy
Capital
10 March 1998 View
Legacy
Capital
19 February 1998 View
Legacy
Officers
7 January 1998 View
Legacy
Officers
7 January 1998 View
Resolution
Resolution
17 December 1997 View
Accounts With Accounts Type Full Group
Accounts
16 December 1997 View
Legacy
Officers
4 December 1997 View
Legacy
Officers
4 December 1997 View
Legacy
Officers
4 December 1997 View
Legacy
Officers
4 December 1997 View
Legacy
Officers
4 December 1997 View
Statement Of Affairs
Miscellaneous
18 November 1997 View
Legacy
Capital
18 November 1997 View
Legacy
Capital
21 October 1997 View
Legacy
Capital
21 October 1997 View
Legacy
Accounts
14 October 1997 View
Legacy
Annual Return
20 July 1997 View
Legacy
Officers
30 June 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Capital
27 May 1997 View
Legacy
Address
9 May 1997 View
Legacy
Officers
1 May 1997 View
Legacy
Officers
1 May 1997 View
Legacy
Officers
28 April 1997 View
Legacy
Capital
22 April 1997 View
Legacy
Capital
22 April 1997 View
Legacy
Capital
22 April 1997 View
Legacy
Capital
21 April 1997 View
Legacy
Capital
21 April 1997 View
Legacy
Address
15 April 1997 View
Legacy
Officers
15 April 1997 View
Legacy
Officers
15 April 1997 View
Legacy
Officers
15 April 1997 View
Legacy
Officers
15 April 1997 View
Legacy
Officers
15 April 1997 View
Legacy
Officers
15 April 1997 View
Legacy
Capital
15 April 1997 View
Legacy
Officers
2 April 1997 View
Statement Of Affairs
Miscellaneous
25 March 1997 View
Legacy
Capital
25 March 1997 View
Statement Of Affairs
Miscellaneous
13 March 1997 View
Legacy
Capital
13 March 1997 View
Memorandum Articles
Incorporation
13 March 1997 View
Resolution
Resolution
13 March 1997 View
Resolution
Resolution
13 March 1997 View
Legacy
Capital
13 March 1997 View
Legacy
Capital
3 March 1997 View
Legacy
Capital
25 February 1997 View
Accounts With Accounts Type Full
Accounts
31 December 1996 View
Legacy
Officers
21 October 1996 View
Legacy
Address
10 October 1996 View
Legacy
Accounts
2 October 1996 View
Legacy
Annual Return
19 September 1996 View
Legacy
Mortgage
4 July 1996 View
Legacy
Address
30 June 1996 View
Legacy
Officers
30 June 1996 View
Legacy
Officers
10 June 1996 View
Legacy
Accounts
1 May 1996 View
Legacy
Officers
19 March 1996 View
Legacy
Officers
2 March 1996 View
Resolution
Resolution
21 February 1996 View
Resolution
Resolution
21 February 1996 View
Legacy
Officers
21 February 1996 View
Legacy
Officers
21 February 1996 View
Legacy
Officers
21 February 1996 View
Legacy
Capital
21 February 1996 View
Legacy
Capital
21 February 1996 View
Legacy
Officers
18 December 1995 View
Legacy
Officers
18 December 1995 View
Legacy
Officers
18 December 1995 View
Legacy
Officers
18 December 1995 View
Resolution
Resolution
18 December 1995 View
Resolution
Resolution
18 December 1995 View
Resolution
Resolution
18 December 1995 View
Resolution
Resolution
18 December 1995 View
Legacy
Capital
18 December 1995 View
Legacy
Officers
20 November 1995 View
Legacy
Address
1 November 1995 View
Certificate Change Of Name Company
Change Of Name
28 September 1995 View
Incorporation Company
Incorporation
26 June 1995 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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