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VIRIDIAN ENVIROSOLUTIONS LTD - 81, Thomas Way, Lakesview International Business Park, Hersden, Canterbury, United Kingdom
Company Information
- Company registration number
- 02354085
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 81
- Thomas Way, Lakesview International Business Park
- Hersden
- Canterbury
- Kent
- CT3 4NH 81, Thomas Way, Lakesview International Business Park, Hersden, Canterbury, Kent, CT3 4NH UK
Management
- Managing Directors
- CLIFFORD CHARLES BURTON
- ROBERT PETER WALTER
- Company secretaries
- IAN BARRY SHARPE
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-03-01
- Dissolved on
- 2015-08-18
- SIC/NACE
- 72110 - Research and experimental development on biotechnology
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EHC VIRIDIAN LTD
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2013-02-23
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VIRIDIAN ENVIROSOLUTIONS LTD Company Description
- VIRIDIAN ENVIROSOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 02354085. Its current trading status is "closed". It was registered 1989-03-01. It was previously called EHC VIRIDIAN LTD. It has declared SIC or NACE codes as "72110 - Research and experimental development on biotechnology". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-02-23.It can be contacted at 81 .
Get VIRIDIAN ENVIROSOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Viridian Envirosolutions Ltd - 81, Thomas Way, Lakesview International Business Park, Hersden, Canterbury, United Kingdom
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-08-18) - GAZ2(A)
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REDUCE ISSUED CAPITAL 23/12/2014 (2015-01-16) - RES06
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SOLVENCY STATEMENT DATED 23/12/14 (2015-01-16) - CAP-SS
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16/01/15 STATEMENT OF CAPITAL GBP 110.80 (2015-01-16) - SH19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-05-05) - GAZ1(A)
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23/02/15 FULL LIST (2015-03-03) - AR01
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APPLICATION FOR STRIKING-OFF (2015-04-22) - DS01
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STATEMENT BY DIRECTORS (2015-01-16) - SH20
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keyboard_arrow_right 2014
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23/02/14 FULL LIST (2014-02-25) - AR01
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REGISTERED OFFICE CHANGED ON 25/02/2014 FROM (2014-02-25) - AD01
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31/12/13 TOTAL EXEMPTION SMALL (2014-06-16) - AA
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-07-04) - AA
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23/02/13 FULL LIST (2013-03-19) - AR01
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-07-04) - AA
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ADOPT ARTICLES 28/03/2012 (2012-04-10) - RES01
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23/02/12 FULL LIST (2012-02-28) - AR01
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-07-11) - AA
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23/02/11 FULL LIST (2011-02-23) - AR01
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-06) - AA
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23/02/10 FULL LIST (2010-03-09) - AR01
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALTER / 01/04/2008 (2009-03-10) - 288c
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31/12/08 TOTAL EXEMPTION SMALL (2009-08-11) - AA
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RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS (2009-03-10) - 363a
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION SMALL (2008-10-20) - AA
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RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS (2008-03-11) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-10-17) - AA
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RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS (2007-02-27) - 363a
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-10-27) - AA
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RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS (2006-03-23) - 363a
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REGISTERED OFFICE CHANGED ON 23/03/06 FROM: (2006-03-23) - 287
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LOCATION OF REGISTER OF MEMBERS (2006-03-23) - 353
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LOCATION OF DEBENTURE REGISTER (2006-03-23) - 190
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-11-09) - AA
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RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS (2005-03-22) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-08-09) - AA
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2004-02-03) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS (2003-03-07) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-10-29) - AA
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keyboard_arrow_right 2002
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COMPANY NAME CHANGED (2002-11-13) - CERTNM
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RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS (2002-07-08) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-10-24) - AA
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REGISTERED OFFICE CHANGED ON 18/09/02 FROM: (2002-09-18) - 287
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-11-14) - 288b
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DIRECTOR RESIGNED (2001-11-02) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 (2001-10-31) - AA
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RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS (2001-06-13) - 363s
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NEW SECRETARY APPOINTED (2001-05-21) - 288a
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keyboard_arrow_right 2000
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-12-28) - 288b
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NEW DIRECTOR APPOINTED (2000-12-13) - 288a
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COMPANY NAME CHANGED (2000-08-23) - CERTNM
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-08-10) - AA
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DIRECTOR RESIGNED (2000-05-03) - 288b
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RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS (2000-02-29) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS (1999-02-16) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1999-03-02) - 395
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NEW DIRECTOR APPOINTED (1999-06-18) - 288a
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NEW DIRECTOR APPOINTED (1999-07-01) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-09-21) - AA
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COMPANY NAME CHANGED (1999-11-12) - CERTNM
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DIRECTOR RESIGNED (1999-08-02) - 288b
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AD 21/07/99--------- (1999-08-11) - 88(2)R
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/96 (1998-02-13) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1998-12-18) - 395
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DIRECTOR'S PARTICULARS CHANGED (1998-12-04) - 288c
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SECRETARY RESIGNED (1998-12-04) - 288b
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1998-12-02) - 403a
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NEW SECRETARY APPOINTED (1998-11-23) - 288a
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REGISTERED OFFICE CHANGED ON 11/11/98 FROM: (1998-11-11) - 287
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-31) - AA
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SECRETARY RESIGNED (1998-06-10) - 288b
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SECRETARY RESIGNED (1998-05-07) - 288b
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NEW SECRETARY APPOINTED (1998-05-07) - 288a
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RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS (1998-02-20) - 363s
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keyboard_arrow_right 1997
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DELIVERY EXT'D 3 MTH 31/12/96 (1997-10-27) - 244
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RETURN MADE UP TO 23/02/97; CHANGE OF MEMBERS (1997-03-11) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/96 (1997-02-04) - AA
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NEW DIRECTOR APPOINTED (1997-08-26) - 288a
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keyboard_arrow_right 1996
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DIRECTOR RESIGNED (1996-02-21) - 288
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RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS (1996-02-29) - 363s
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AUDITOR'S RESIGNATION (1996-05-14) - AUD
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COMPANY NAME CHANGED (1996-05-20) - CERTNM
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DIRECTOR RESIGNED (1996-05-20) - 288
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AUDITOR'S RESIGNATION (1996-05-20) - AUD
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NEW DIRECTOR APPOINTED (1996-05-20) - 288
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NEW SECRETARY APPOINTED (1996-05-20) - 288
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SECRETARY RESIGNED (1996-05-20) - 288
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NEW DIRECTOR APPOINTED (1996-12-27) - 288a
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AD 02/05/96--------- (1996-05-20) - 88(2)R
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REGISTERED OFFICE CHANGED ON 20/05/96 FROM: (1996-05-20) - 287
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PARTICULARS OF MORTGAGE/CHARGE (1996-06-29) - 395
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ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 (1996-05-20) - 225
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keyboard_arrow_right 1995
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DIRECTOR'S PARTICULARS CHANGED (1995-01-31) - 288
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RETURN MADE UP TO 23/02/95; NO CHANGE OF MEMBERS (1995-02-27) - 363s
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DIRECTOR RESIGNED (1995-02-27) - 288
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FULL ACCOUNTS MADE UP TO 31/03/95 (1995-11-09) - AA
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NEW DIRECTOR APPOINTED (1995-11-16) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-04-12) - 288
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keyboard_arrow_right 1994
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REGISTERED OFFICE CHANGED ON 28/01/94 FROM: (1994-01-28) - 287
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AD 20/10/93--------- (1994-03-07) - 88(2)R
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NC INC ALREADY ADJUSTED (1994-03-07) - 123
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£ NC 55000/116667 (1994-03-07) - SRES04
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DIRECTOR RESIGNED (1994-03-07) - 288
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DIRECTOR RESIGNED (1994-03-24) - 363(288)
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RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS (1994-03-24) - 363a
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NC INC ALREADY ADJUSTED 20/10/93 (1994-05-09) - SRES04
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NEW DIRECTOR APPOINTED (1994-04-17) - 288
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NC INC ALREADY ADJUSTED (1994-05-09) - 123
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FULL ACCOUNTS MADE UP TO 31/03/94 (1994-11-02) - AA
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NC INC ALREADY ADJUSTED 20/10/94 (1994-11-05) - ORES04
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£ NC 121667/128667 (1994-11-05) - 123
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-11-17) - 288
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RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS (1994-03-24) - 363s
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keyboard_arrow_right 1993
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 (1993-12-19) - 225(1)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 (1993-11-07) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-12-19) - 288
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NEW DIRECTOR APPOINTED (1993-12-19) - 288
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keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 (1992-08-18) - AA
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RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS (1992-02-19) - 363s
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DIRECTOR RESIGNED (1992-02-19) - 363(288)
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DIRECTOR RESIGNED (1992-01-19) - 288
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NEW DIRECTOR APPOINTED (1992-01-09) - 288
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keyboard_arrow_right 1991
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NEW DIRECTOR APPOINTED (1991-02-24) - 288
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1991-01-18) - 225(1)
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NEW DIRECTOR APPOINTED (1991-01-18) - 288
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£ NC 50000/55000 (1991-02-24) - 123
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FULL ACCOUNTS MADE UP TO 31/03/90 (1991-04-08) - AA
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RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS (1991-03-27) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 (1991-06-25) - AA
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APPR SHARE OPTION SCH 25/01/91 (1991-02-26) - SRES13
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keyboard_arrow_right 1990
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NEW DIRECTOR APPOINTED (1990-05-21) - 288
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S-DIV (1990-05-21) - 122
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AD 11/04/90--------- (1990-05-21) - 88(2)R
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NC INC ALREADY ADJUSTED (1990-05-21) - 123
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DISAPPLICATION OF PRE-EMPTION RIGHTS 11/04/90 (1990-05-21) - SRES11
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SUB-DIVISION OF SHARES 10/04/90 (1990-05-21) - SRES13
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COMPANY NAME CHANGED (1990-01-23) - CERTNM
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keyboard_arrow_right 1989
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COMPANY NAME CHANGED (1989-05-02) - CERTNM
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INCORPORATION DOCUMENTS (1989-03-01) - NEWINC
