EL

ECOVERT LIMITED

Dissolved

Company number 02308838

High Wycombe · Incorporated 25 October 1988

Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ

Dormant Company · SIC 99999

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

Company history

Previous company names

HALLWISE PUBLIC LIMITED COMPANY · 25 October 1988 – 2 December 1988

SOUTH EASTERN SERVICES PLC · 2 December 1988 – 25 July 1989

SAUR UK DEVELOPMENT PLC · 25 July 1989 – 30 July 1991

Previous registered addresses

Third Floor the Gatehouse Gatehouse Way Aylesbury Bucks HP19 8DB · until 23 June 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 March 2018

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

Officers

PR
PIKE, Richard Neil
Director
28 September 2018
TM
TOPHAM, Michael Robert Mason
Director
28 September 2018
BC
BIFFA CORPORATE SERVICES LIMITED
Corporate Director
21 October 2011
EH
ELLSON, Hilary Myra
Secretary · Resigned
1 November 2010
WK
WOODWARD, Keith
Secretary · Resigned
1 November 2010
BE
BOLGER, Eamon Joseph
Secretary · Resigned
31 October 2007
MN
MANNING, Nigel Hugh
Director · Resigned
31 October 2007
TM
TOPHAM, Michael
Director · Resigned
31 October 2007
WI
WAKELIN, Ian Raymond
Director · Resigned
31 October 2007
PC
PEAL, Christopher
Secretary · Resigned
13 August 2002
ER
EDWARDS, Roger John
Director · Resigned
13 August 2002
PC
PEAL, Christopher
Director · Resigned
13 August 2002
MS
MILES, Simon David
Secretary · Resigned
30 November 2001
MJ
MILES, Jonathan
Director · Resigned
30 November 2001
MS
MILES, Simon David
Director · Resigned
30 November 2001
AG
AUBERTIN, Guy Bernard Angel
Director · Resigned
17 July 2001
SE
SNAITH, Elisabeth Anne
Director · Resigned
17 July 2001
SE
SNAITH, Elisabeth Anne
Secretary · Resigned
1 June 2001
MJ
MILLER, Jane Melanie
Director · Resigned
8 December 2000
LF
LEBORGNE, Francis
Director · Resigned
27 April 2000
RM
RIVERS, Martin
Director · Resigned
27 April 2000
CD
CARR, David John
Secretary · Resigned
3 March 2000
SC
SALVAGE, Christine
Secretary · Resigned
27 December 1997
BA
BELLEGARDE, Alain
Director · Resigned
26 March 1997
LJ
LAVOIGNAT, Jean Yves
Director · Resigned
1 March 1997
MJ
MILLER, Jane Melanie
Secretary · Resigned
26 February 1997
PL
PETERSCHMITT, Louis
Director · Resigned
25 September 1996
HJ
HARDY, Jean Baptiste
Director · Resigned
25 October 1995
HD
HOLMWOOD, David Alan
Secretary · Resigned
17 March 1995
HE
HAMILTON, Elizabeth Ann
Director · Resigned
17 March 1995
BH
BARNHOORN, Hendrikus Theodorus Johannes
Director · Resigned
21 December 1994
EJ
EVANS, John David Gareth
Director · Resigned
21 December 1994
GC
GABOREAU, Claude Jean
Director · Resigned
21 December 1994
HG
HOSKINS, Geoffrey Mark
Director · Resigned
25 November 1993
BN
BURNS, Noel James
Secretary · Resigned
—
BN
BURNS, Noel James
Director · Resigned
—
DB
DEVALAN, Bernard
Director · Resigned
—
GJ
GUYOT, Jean-Luc
Director · Resigned
—
RP
RANCON, Patrice Christian
Director · Resigned
—
SJ
SENNEPIN, Jacques Pierre
Director · Resigned
—
TJ
TALBOT, Jean-Francois
Director · Resigned
—

Persons with significant control

PS
Biffa Municipal 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
2 April 2019 View
Gazette Notice Voluntary
Gazette
15 January 2019 View
Dissolution Application Strike Off Company
Dissolution
8 January 2019 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Accounts With Accounts Type Dormant
Accounts
18 September 2018 View
Legacy
Capital
3 July 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 July 2018 View
Legacy
Insolvency
3 July 2018 View
Resolution
Resolution
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Accounts With Accounts Type Dormant
Accounts
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2016 View
Accounts With Accounts Type Dormant
Accounts
17 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Accounts With Accounts Type Dormant
Accounts
10 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Accounts With Accounts Type Dormant
Accounts
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Accounts With Accounts Type Dormant
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Accounts With Accounts Type Dormant
Accounts
5 February 2013 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Change Person Director Company With Change Date
Officers
1 June 2012 View
Termination Director Company With Name Termination Date
Officers
3 February 2012 View
Appoint Corporate Director Company With Name Date
Officers
21 October 2011 View
Termination Director Company With Name Termination Date
Officers
21 October 2011 View
Accounts With Accounts Type Dormant
Accounts
5 October 2011 View
Termination Director Company With Name Termination Date
Officers
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Auditors Resignation Company
Auditors
27 April 2011 View
Move Registers To Sail Company
Address
10 November 2010 View
Change Sail Address Company
Address
10 November 2010 View
Appoint Person Secretary Company With Name
Officers
2 November 2010 View
Appoint Person Secretary Company With Name
Officers
2 November 2010 View
Accounts With Accounts Type Full
Accounts
11 October 2010 View
Legacy
Mortgage
22 September 2010 View
Termination Secretary Company With Name
Officers
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Miscellaneous
Miscellaneous
8 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Accounts With Accounts Type Full
Accounts
13 October 2009 View
Accounts With Accounts Type Full
Accounts
3 February 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Annual Return
28 October 2008 View
Legacy
Annual Return
30 January 2008 View
Legacy
Address
10 January 2008 View
Auditors Resignation Company
Auditors
21 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Accounts
8 November 2007 View
Legacy
Address
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Accounts With Accounts Type Full
Accounts
14 February 2007 View
Legacy
Annual Return
28 November 2006 View
Legacy
Mortgage
13 November 2006 View
Resolution
Resolution
13 November 2006 View
Legacy
Accounts
13 November 2006 View
Legacy
Mortgage
4 November 2006 View
Accounts With Accounts Type Full
Accounts
14 February 2006 View
Legacy
Annual Return
6 December 2005 View
Legacy
Annual Return
30 August 2005 View
Legacy
Annual Return
30 August 2005 View
Accounts With Accounts Type Full
Accounts
14 February 2005 View
Legacy
Address
23 March 2004 View
Accounts With Accounts Type Full
Accounts
4 March 2004 View
Legacy
Annual Return
5 January 2004 View
Accounts With Accounts Type Full
Accounts
7 February 2003 View
Legacy
Annual Return
4 November 2002 View
Legacy
Officers
27 August 2002 View
Legacy
Officers
27 August 2002 View
Legacy
Officers
27 August 2002 View
Accounts With Accounts Type Group
Accounts
13 August 2002 View
Legacy
Mortgage
2 February 2002 View
Legacy
Accounts
13 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Address
7 December 2001 View
Legacy
Annual Return
23 November 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Capital
24 July 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Capital
16 July 2001 View
Resolution
Resolution
16 July 2001 View
Resolution
Resolution
16 July 2001 View
Legacy
Address
5 June 2001 View
Legacy
Officers
5 June 2001 View
Legacy
Officers
5 June 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Annual Return
23 November 2000 View
Legacy
Officers
27 June 2000 View
Accounts With Accounts Type Full
Accounts
19 June 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Annual Return
12 November 1999 View
Legacy
Officers
5 July 1999 View
Accounts With Accounts Type Full
Accounts
14 April 1999 View
Legacy
Officers
11 November 1998 View
Legacy
Officers
9 November 1998 View
Legacy
Annual Return
9 November 1998 View
Accounts With Accounts Type Full Group
Accounts
6 August 1998 View
Legacy
Address
5 March 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Annual Return
5 November 1997 View
Legacy
Officers
18 August 1997 View
Legacy
Officers
1 August 1997 View
Legacy
Officers
29 May 1997 View
Legacy
Officers
15 May 1997 View
Accounts With Accounts Type Full Group
Accounts
9 May 1997 View
Legacy
Officers
9 April 1997 View
Legacy
Officers
24 March 1997 View
Legacy
Annual Return
13 January 1997 View
Legacy
Accounts
22 October 1996 View
Accounts With Accounts Type Full Group
Accounts
22 October 1996 View
Legacy
Officers
22 November 1995 View
Legacy
Officers
22 November 1995 View
Legacy
Officers
22 November 1995 View
Legacy
Annual Return
22 November 1995 View
Legacy
Officers
16 November 1995 View
Accounts With Accounts Type Full
Accounts
22 September 1995 View
Legacy
Officers
5 April 1995 View
Legacy
Officers
5 April 1995 View
Accounts With Accounts Type Full
Accounts
2 February 1995 View
Legacy
Officers
16 January 1995 View
Legacy
Officers
16 January 1995 View
Legacy
Officers
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
13 December 1994 View
Legacy
Officers
30 November 1994 View
Legacy
Capital
21 July 1994 View
Resolution
Resolution
21 July 1994 View
Resolution
Resolution
21 July 1994 View
Resolution
Resolution
21 July 1994 View
Legacy
Capital
21 July 1994 View
Accounts With Accounts Type Full
Accounts
10 March 1994 View
Legacy
Annual Return
8 November 1993 View
Legacy
Capital
23 July 1993 View
Legacy
Capital
23 July 1993 View
Legacy
Annual Return
17 November 1992 View
Accounts With Accounts Type Full
Accounts
2 November 1992 View
Resolution
Resolution
20 July 1992 View
Legacy
Officers
24 June 1992 View
Legacy
Officers
24 June 1992 View
Legacy
Officers
24 June 1992 View
Legacy
Officers
15 June 1992 View
Legacy
Officers
15 June 1992 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
6 May 1992 View
Re Registration Memorandum Articles
Incorporation
6 May 1992 View
Legacy
Reregistration
6 May 1992 View
Resolution
Resolution
6 May 1992 View
Resolution
Resolution
6 May 1992 View
Legacy
Officers
14 January 1992 View
Legacy
Annual Return
6 January 1992 View
Legacy
Officers
5 January 1992 View
Accounts With Accounts Type Full
Accounts
24 October 1991 View
Legacy
Officers
2 August 1991 View
Legacy
Officers
2 August 1991 View
Certificate Change Of Name Company
Change Of Name
30 July 1991 View
Legacy
Officers
11 July 1991 View
Legacy
Officers
11 July 1991 View
Legacy
Officers
11 July 1991 View
Legacy
Officers
11 July 1991 View
Legacy
Officers
11 July 1991 View
Legacy
Officers
11 July 1991 View
Legacy
Officers
11 July 1991 View
Legacy
Officers
11 July 1991 View
Legacy
Officers
11 July 1991 View
Legacy
Officers
11 July 1991 View
Legacy
Officers
11 July 1991 View
Legacy
Officers
11 July 1991 View
Legacy
Officers
11 July 1991 View
Legacy
Address
17 May 1991 View
Accounts With Accounts Type Full
Accounts
26 November 1990 View
Legacy
Annual Return
8 November 1990 View
Legacy
Annual Return
8 November 1990 View
Certificate Authorisation To Commence Business Borrow
Incorporation
10 January 1990 View
Application To Commence Business
Incorporation
9 January 1990 View
Legacy
Capital
4 January 1990 View
Legacy
Officers
4 October 1989 View
Legacy
Officers
4 October 1989 View
Legacy
Officers
4 September 1989 View
Certificate Change Of Name Company
Change Of Name
24 July 1989 View
Certificate Change Of Name Company
Change Of Name
1 December 1988 View
Legacy
Address
29 November 1988 View
Legacy
Officers
29 November 1988 View
Incorporation Company
Incorporation
25 October 1988 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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Companies at this postcode

HP12 3TZ

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BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED
#00905800
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RICHARD BIFFA (RECLAMATION) LIMITED
#00929000
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WASTE CLEARANCE(HOLDINGS) LIMITED
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BIFFA WASTE SERVICES LIMITED
#00946107
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