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The Environment Council

Documents

Total Documents211
Total Pages1,779

Filing History

12 August 2015Final Gazette dissolved following liquidation
12 August 2015Final Gazette dissolved following liquidation
12 August 2015Final Gazette dissolved via compulsory strike-off
12 May 2015Return of final meeting in a creditors' voluntary winding up
12 May 2015Return of final meeting in a creditors' voluntary winding up
10 November 2014Liquidators' statement of receipts and payments to 3 September 2014
10 November 2014Liquidators statement of receipts and payments to 3 September 2014
10 November 2014Liquidators' statement of receipts and payments to 3 September 2014
10 November 2014Liquidators statement of receipts and payments to 3 September 2014
12 September 2013Registered office address changed from C/O the Environment Council C/O Bates Wells Braithwaite 2-6 Cannon Street London EC4M 6YH United Kingdom on 12 September 2013
12 September 2013Registered office address changed from C/O the Environment Council C/O Bates Wells Braithwaite 2-6 Cannon Street London EC4M 6YH United Kingdom on 12 September 2013
11 September 2013Appointment of a voluntary liquidator
11 September 2013Statement of affairs with form 4.19
11 September 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 September 2013Statement of affairs with form 4.19
11 September 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 September 2013Appointment of a voluntary liquidator
1 February 2013Total exemption full accounts made up to 31 March 2012
1 February 2013Total exemption full accounts made up to 31 March 2012
29 August 2012Annual return made up to 30 July 2012 no member list
29 August 2012Annual return made up to 30 July 2012 no member list
2 January 2012Total exemption full accounts made up to 31 March 2011
2 January 2012Total exemption full accounts made up to 31 March 2011
28 September 2011Appointment of Karen Booth as a director
28 September 2011Appointment of Karen Booth as a director
28 September 2011Annual return made up to 30 July 2011 no member list
28 September 2011Annual return made up to 30 July 2011 no member list
23 February 2011Full accounts made up to 31 March 2010
23 February 2011Full accounts made up to 31 March 2010
2 December 2010Auditor's resignation
2 December 2010Auditor's resignation
1 November 2010Annual return made up to 30 July 2010 no member list
1 November 2010Registered office address changed from C/O the Environment Council C/O Bates Wells Braithwaite 2-6 Cannon Street London EC4M 6YH United Kingdom on 1 November 2010
1 November 2010Registered office address changed from C/O the Environment Council C/O Bates Wells Braithwaite 2-6 Cannon Street London EC4M 6YH United Kingdom on 1 November 2010
1 November 2010Registered office address changed from 212 High Holborn London WC1V 7BF on 1 November 2010
1 November 2010Registered office address changed from 212 High Holborn London WC1V 7BF on 1 November 2010
1 November 2010Annual return made up to 30 July 2010 no member list
1 November 2010Registered office address changed from C/O the Environment Council C/O Bates Wells Braithwaite 2-6 Cannon Street London EC4M 6YH United Kingdom on 1 November 2010
1 November 2010Registered office address changed from 212 High Holborn London WC1V 7BF on 1 November 2010
7 October 2010Appointment of Mr Benjamin Carrick as a director
7 October 2010Appointment of Mr Benjamin Carrick as a director
7 October 2010Director's details changed for Rodney Lawrence Sterne on 4 April 2010
7 October 2010Director's details changed for Rodney Lawrence Sterne on 4 April 2010
7 October 2010Appointment of Mr Andre Johan Furstenberg as a director
7 October 2010Director's details changed for Rodney Lawrence Sterne on 4 April 2010
7 October 2010Termination of appointment of Rachel Eburne as a director
7 October 2010Appointment of Mr Andre Johan Furstenberg as a director
7 October 2010Termination of appointment of Richard Williams as a director
7 October 2010Termination of appointment of Richard Williams as a director
7 October 2010Termination of appointment of Rachel Eburne as a director
1 June 2010Total exemption full accounts made up to 31 March 2009
1 June 2010Total exemption full accounts made up to 31 March 2009
7 September 2009Appointment terminated director richard cooper
7 September 2009Annual return made up to 30/07/09
7 September 2009Appointment terminated director richard cooper
7 September 2009Annual return made up to 30/07/09
30 January 2009Group of companies' accounts made up to 31 March 2008
30 January 2009Group of companies' accounts made up to 31 March 2008
29 January 2009Annual return made up to 30/07/08
29 January 2009Location of register of members
29 January 2009Annual return made up to 30/07/08
29 January 2009Registered office changed on 29/01/2009 from 212 high holborn london WC1V 7VW
29 January 2009Registered office changed on 29/01/2009 from 212 high holborn london WC1V 7VW
29 January 2009Location of register of members
28 January 2009Director appointed richard cooper
28 January 2009Director appointed richard cooper
24 January 2009Director appointed rodney lawrence sterne
24 January 2009Director appointed rodney lawrence sterne
22 January 2009Appointment terminated secretary andrew storm
22 January 2009Appointment terminated secretary andrew storm
22 January 2009Secretary appointed dr robert malcolm aickin
22 January 2009Secretary appointed dr robert malcolm aickin
16 January 2009Appointment terminated director fiona mcanena
16 January 2009Appointment terminated director robert barrington
16 January 2009Appointment terminated director fiona mcanena
16 January 2009Appointment terminated director robert barrington
19 May 2008Director appointed lucy richardson
19 May 2008Director appointed lucy richardson
19 May 2008Director appointed rachel jane eburne
19 May 2008Director appointed rachel jane eburne
31 January 2008Full accounts made up to 31 March 2007
31 January 2008Full accounts made up to 31 March 2007
9 September 2007Annual return made up to 30/07/07
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23RD January 2023 under section 1088 of the Companies Act 2006
9 September 2007Annual return made up to 30/07/07
9 September 2007Annual return made up to 30/07/07
6 February 2007Group of companies' accounts made up to 31 March 2006
6 February 2007Group of companies' accounts made up to 31 March 2006
5 October 2006Annual return made up to 30/07/06
  • 363(288) ‐ Director resigned
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23RD January 2023 under section 1088 of the Companies Act 2006
5 October 2006Annual return made up to 30/07/06
  • 363(288) ‐ Director resigned
5 October 2006Annual return made up to 30/07/06
  • 363(288) ‐ Director resigned
15 November 2005Group of companies' accounts made up to 31 March 2005
15 November 2005Group of companies' accounts made up to 31 March 2005
31 October 2005New director appointed
31 October 2005New director appointed
14 October 2005Annual return made up to 30/07/05
  • 363(288) ‐ Director resigned
14 October 2005Annual return made up to 30/07/05
  • 363(288) ‐ Director resigned
18 March 2005Secretary resigned
18 March 2005New secretary appointed
18 March 2005Secretary resigned
18 March 2005New secretary appointed
23 December 2004New director appointed
23 December 2004New director appointed
27 October 2004Group of companies' accounts made up to 31 March 2004
27 October 2004Group of companies' accounts made up to 31 March 2004
22 October 2004Director resigned
22 October 2004Director resigned
22 October 2004Annual return made up to 30/07/04
22 October 2004Annual return made up to 30/07/04
21 November 2003Group of companies' accounts made up to 31 March 2003
21 November 2003Group of companies' accounts made up to 31 March 2003
20 August 2003Annual return made up to 30/07/03
20 August 2003Annual return made up to 30/07/03
10 May 2003New secretary appointed
10 May 2003New secretary appointed
14 February 2003Secretary resigned
14 February 2003Secretary resigned
24 December 2002Full accounts made up to 31 March 2002
24 December 2002Full accounts made up to 31 March 2002
3 September 2002Annual return made up to 30/07/02
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
3 September 2002Annual return made up to 30/07/02
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
1 February 2002Group of companies' accounts made up to 31 March 2001
1 February 2002Group of companies' accounts made up to 31 March 2001
10 September 2001Annual return made up to 30/07/01
10 September 2001Annual return made up to 30/07/01
12 February 2001Full group accounts made up to 31 March 2000
12 February 2001Full group accounts made up to 31 March 2000
9 October 2000New director appointed
9 October 2000New director appointed
29 August 2000Annual return made up to 30/07/00
29 August 2000Annual return made up to 30/07/00
27 April 2000New director appointed
27 April 2000New director appointed
27 January 2000Full group accounts made up to 31 March 1999
27 January 2000Full group accounts made up to 31 March 1999
17 November 1999Director resigned
17 November 1999Director resigned
31 August 1999Annual return made up to 30/07/99
  • 363(288) ‐ Director's particulars changed;director resigned
31 August 1999Annual return made up to 30/07/99
  • 363(288) ‐ Director's particulars changed;director resigned
15 February 1999Full group accounts made up to 31 March 1998
15 February 1999Full group accounts made up to 31 March 1998
30 November 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 November 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 August 1998Annual return made up to 30/07/98
13 August 1998Annual return made up to 30/07/98
4 August 1998New director appointed
4 August 1998New director appointed
30 March 1998Registered office changed on 30/03/98 from: 21 elizabeth street london SW1W 9RP
30 March 1998Registered office changed on 30/03/98 from: 21 elizabeth street london SW1W 9RP
18 November 1997Director resigned
18 November 1997Director resigned
18 November 1997Director resigned
18 November 1997New director appointed
18 November 1997Director resigned
18 November 1997Director resigned
18 November 1997Director resigned
18 November 1997New director appointed
18 November 1997New director appointed
18 November 1997New director appointed
18 November 1997Director resigned
18 November 1997Director resigned
18 November 1997Director resigned
18 November 1997Director resigned
18 November 1997New director appointed
18 November 1997New director appointed
26 October 1997Full accounts made up to 31 March 1997
26 October 1997Full accounts made up to 31 March 1997
27 July 1997Annual return made up to 30/07/97
  • 363(288) ‐ Director's particulars changed
27 July 1997Annual return made up to 30/07/97
  • 363(288) ‐ Director's particulars changed
8 September 1996Full accounts made up to 31 March 1996
8 September 1996Full accounts made up to 31 March 1996
27 August 1996Annual return made up to 30/07/96
  • 363(288) ‐ Director's particulars changed;director resigned
27 August 1996New director appointed
27 August 1996Annual return made up to 30/07/96
  • 363(288) ‐ Director's particulars changed;director resigned
27 August 1996New director appointed
19 March 1996Director resigned
19 March 1996Director resigned
2 November 1995Full accounts made up to 31 March 1995
2 November 1995Full accounts made up to 31 March 1995
15 September 1995Annual return made up to 30/07/95
  • 363(288) ‐ Director's particulars changed;director resigned
15 September 1995Annual return made up to 30/07/95
  • 363(288) ‐ Director's particulars changed;director resigned
18 July 1995Director resigned
18 July 1995Director resigned
1 January 1995A selection of documents registered before 1 January 1995
14 November 1994Director resigned
11 November 1994Accounts for a small company made up to 31 March 1994
22 August 1994Annual return made up to 30/07/94
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director resigned
19 July 1994Director resigned
20 March 1994New director appointed
14 September 1993Annual return made up to 30/07/93
14 September 1993Full accounts made up to 31 March 1993
10 May 1993Registered office changed on 10/05/93 from: 80 york way london N1 9AG
17 December 1992New director appointed
28 October 1992New director appointed
13 October 1992Full group accounts made up to 31 March 1992
11 September 1992Annual return made up to 30/07/92
3 January 1992Annual return made up to 30/07/91
1 October 1991Full accounts made up to 31 March 1991
15 April 1991New director appointed
15 April 1991Annual return made up to 14/11/90
8 January 1991New director appointed
23 July 1990Full accounts made up to 31 March 1990
21 May 1990Registered office changed on 21/05/90 from: zoological gardens regents park london NW1 4RY
21 May 1990Annual return made up to 30/07/89
6 October 1989Full accounts made up to 31 March 1989
7 September 1989Full accounts made up to 31 March 1989
23 January 1989Company name changed council for environmental conser vation(the)\certificate issued on 24/01/89
23 January 1989Company name changed council for environmental conser vation(the)\certificate issued on 24/01/89
6 October 1988Full accounts made up to 31 March 1988
18 September 1987Accounts for a small company made up to 31 March 1987
25 March 1986Incorporation
25 March 1986Incorporation
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