THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED
- Company statusdissolved
- Company No05702342
- Age19 years 5 months Incorporated 8 February 2006
- Officers0
Address
BEGBIES TRAYNOR (LONDON) LLP, 31st Floor 40 Bank Street, London, E14 5NR
THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED is an dissolved company incorporated on 8 February 2006 and based in London. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
5 Months Ago on 22 Feb 2025
Liquidation In Administration Move To Dissolution
8 Months Ago on 22 Nov 2024
Liquidation In Administration Progress Report
1 Year Ago on 27 Jun 2024
Liquidation In Administration Progress Report
1 Year Ago on 30 Dec 2023
Liquidation In Administration Extension Of Period
1 Year Ago on 07 Nov 2023
Liquidation In Administration Progress Report
2 Years Ago on 28 Jun 2023
Liquidation Administration Notice Deemed Approval Of Proposals
2 Years Ago on 18 Feb 2023
Liquidation In Administration Proposals
2 Years Ago on 25 Jan 2023
Liquidation In Administration Statement Of Affairs With Form Attached
2 Years Ago on 24 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Dec 2022
Liquidation In Administration Appointment Of Administrator
2 Years Ago on 18 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 12 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 12 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 01 Apr 2021
Change Person Director Company With Change Date
4 Years Ago on 19 Jan 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 04 Jan 2021
Accounts With Accounts Type Group
4 Years Ago on 31 Dec 2020
Appoint Person Director Company With Name Date
4 Years Ago on 21 Dec 2020
Appoint Person Director Company With Name Date
4 Years Ago on 07 Dec 2020
Memorandum Articles
4 Years Ago on 29 Oct 2020
Resolution
4 Years Ago on 29 Oct 2020
Capital Name Of Class Of Shares
4 Years Ago on 29 Oct 2020
Legacy
4 Years Ago on 04 Aug 2020
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAYNES, Andrew | secretary | 23 Oct 2009 | |
| HAYNES, Andrew | director | Feb 1977 | 01 Mar 2018 |
| NORTH, Paul | director | Aug 1962 | 02 Dec 2020 |
| PICKERING, Lee Mark | director | Jan 1970 | 08 Feb 2006 |
| WALDEN, Mark Donald | director | Jan 1986 | 01 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Lee Mark Pickering | Jan 1970 | 06 Apr 2016 |
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HAYNES, Andrew, WEATHERLEY, Stuart Graham, ALLEN, Philip Peter, MCLAREN, John Michael, NIZIOLEK, Richard, WALKER, Geoffrey Bryan are mutual persons.
PICKERING, Lee Mark, WALDEN, Mark Donald are mutual persons.
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