SHANKS & MCEWAN (TEESSIDE) LIMITED

Company summary

Insolvency history recorded

Company number: 02507583
Status: DISSOLVED
Incorporated / age: 1 June 199024 years
Registered office: 55 Baker Street, London, W1U 7EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 30 September 2026 at 08:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
55 Baker Street, London, W1U 7EU
Nature of business
Non-trading company
Previous company names
ENVIROTANK (TEESSIDE) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
19 April 2015
Wound up
19 March 2014
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  19 March 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRIFFIN-SMITH, Philip Bernard ACTIVE	Secretary	01 May 2008				Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
CARTWRIGHT, Robert Ian ACTIVE	Director	05 Nov 2007		England	April 1955	Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
GRIFFIN-SMITH, Philip Bernard ACTIVE	Director	21 Jan 2013		United Kingdom	April 1966	55, Baker Street, London, W1U 7EU
BIRKETT, Mary RESIGNED	Secretary		10 Oct 1991			Abbots Well Cottage, Rievaulx, York, North Yorkshire, YO62 5LB
CANNON, Sara Philipa RESIGNED	Secretary	30 Nov 2000	30 Sep 2004			15 Weathercock Lane, Woburn Sands, Buckinghamshire, MK17 8NP
GIBSON, Carolyn Ann RESIGNED	Secretary	01 Feb 2007	30 Apr 2008			Polo Barn, Nairdwood Lane, Great Missenden, Buckinghamshire, HP16 0QH
GRACIE, Gavin Hugh RESIGNED	Secretary	11 Mar 1993	14 Feb 1995			39 Hilltop Avenue, Buckingham, Buckinghamshire, MK18 1YH
KAYE, Paul RESIGNED	Secretary	30 Sep 2004	31 Jan 2007			Old Market Place, Market Lane Greet, Cheltenham, Gloucestershire, GL54 5BJ
KING, Jane Leslie RESIGNED	Secretary	14 Feb 1995	29 Nov 2000			The Old Sty, Alderton, Towcester, Northamptonshire, NN12 7LN
MATHER, Peter Daniel RESIGNED	Secretary	10 Oct 1991	30 Jun 1993			22 West Way, Kettering, Northamptonshire, NN15 7LE
AVERILL, Michael Charles Edward RESIGNED	Director	11 Mar 1993	30 Sep 2007	United Kingdom	May 1951	Little Meadow Upton Road, Dinton, Aylesbury, Buckinghamshire, HP17 8UQ
BIRKETT, Melvin Herbert RESIGNED	Director		10 Oct 1991	England	May 1939	Abbots Well Cottage, Rievaulx, York, North Yorkshire, YO62 5LB
BROWN, Colin Andrew RESIGNED	Director	09 Feb 1994	01 Mar 1995		May 1955	11 Malvern Drive, Dibden Purlieu, Southampton, Hampshire, SO45 5QY
CLARKE, Michael James RESIGNED	Director	29 Apr 1999	20 Dec 2000	England	September 1958	Derwen House, Kibblestone Road, Stone, Staffordshire, ST15 8UJ
DOWNES, David John RESIGNED	Director	12 Jan 1994	31 Dec 2005	United Kingdom	December 1945	Holden Brook, New Barn Lane, Ockley, Surrey, RH5 5PF
GRACIE, Gavin Hugh RESIGNED	Director	11 Mar 1993	14 Feb 1995		February 1956	39 Hilltop Avenue, Buckingham, Buckinghamshire, MK18 1YH
MACLELLAN, Norman Macdonald RESIGNED	Director	09 Feb 1994	01 Mar 1995		October 1949	Hill Top House Main Road, Stretton, Alfreton, Derbyshire, DE55 6EW
MARTIN, Joanna Simone, Doctor RESIGNED	Director	10 Oct 1991	11 Mar 1993		June 1959	1 Hill Farm, North Marston, Buckingham, MK18 3QL
MATHER, Peter Daniel RESIGNED	Director	10 Oct 1991	30 Jun 1993		October 1952	22 West Way, Kettering, Northamptonshire, NN15 7LE
MEREDITH, James Robert RESIGNED	Director	14 Mar 1995	26 Oct 2000		August 1960	Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
MORLEY, Nicholas John RESIGNED	Director	19 May 1993	31 Jan 1994		June 1960	2 Well Cottages, Oxford St Lee Common, Great Missenden, Buckinghamshire, HP16 9JT
SURCH, Christopher RESIGNED	Director	01 May 2009	26 Aug 2012	United Kingdom	November 1961	Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom
WELHAM, Fraser Andrew Norton RESIGNED	Director	01 Jan 2006	27 May 2009	Uk	August 1964	Pennard, Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ

GRIFFIN-SMITH, Philip Bernard ACTIVE
Role: Secretary
Appointed on: 01 May 2008
Address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU

CARTWRIGHT, Robert Ian ACTIVE
Role: Director
Appointed on: 05 Nov 2007
Country of Residence: England
Date of birth: April 1955
Address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU

GRIFFIN-SMITH, Philip Bernard ACTIVE
Role: Director
Appointed on: 21 Jan 2013
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 55, Baker Street, London, W1U 7EU

BIRKETT, Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Oct 1991
Address: Abbots Well Cottage, Rievaulx, York, North Yorkshire, YO62 5LB

CANNON, Sara Philipa RESIGNED
Role: Secretary
Appointed on: 30 Nov 2000
Resigned on: 30 Sep 2004
Address: 15 Weathercock Lane, Woburn Sands, Buckinghamshire, MK17 8NP

GIBSON, Carolyn Ann RESIGNED
Role: Secretary
Appointed on: 01 Feb 2007
Resigned on: 30 Apr 2008
Address: Polo Barn, Nairdwood Lane, Great Missenden, Buckinghamshire, HP16 0QH

GRACIE, Gavin Hugh RESIGNED
Role: Secretary
Appointed on: 11 Mar 1993
Resigned on: 14 Feb 1995
Address: 39 Hilltop Avenue, Buckingham, Buckinghamshire, MK18 1YH

KAYE, Paul RESIGNED
Role: Secretary
Appointed on: 30 Sep 2004
Resigned on: 31 Jan 2007
Address: Old Market Place, Market Lane Greet, Cheltenham, Gloucestershire, GL54 5BJ

KING, Jane Leslie RESIGNED
Role: Secretary
Appointed on: 14 Feb 1995
Resigned on: 29 Nov 2000
Address: The Old Sty, Alderton, Towcester, Northamptonshire, NN12 7LN

MATHER, Peter Daniel RESIGNED
Role: Secretary
Appointed on: 10 Oct 1991
Resigned on: 30 Jun 1993
Address: 22 West Way, Kettering, Northamptonshire, NN15 7LE

AVERILL, Michael Charles Edward RESIGNED
Role: Director
Appointed on: 11 Mar 1993
Resigned on: 30 Sep 2007
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Little Meadow Upton Road, Dinton, Aylesbury, Buckinghamshire, HP17 8UQ

BIRKETT, Melvin Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 1991
Country of Residence: England
Date of birth: May 1939
Address: Abbots Well Cottage, Rievaulx, York, North Yorkshire, YO62 5LB

BROWN, Colin Andrew RESIGNED
Role: Director
Appointed on: 09 Feb 1994
Resigned on: 01 Mar 1995
Date of birth: May 1955
Address: 11 Malvern Drive, Dibden Purlieu, Southampton, Hampshire, SO45 5QY

CLARKE, Michael James RESIGNED
Role: Director
Appointed on: 29 Apr 1999
Resigned on: 20 Dec 2000
Country of Residence: England
Date of birth: September 1958
Address: Derwen House, Kibblestone Road, Stone, Staffordshire, ST15 8UJ

DOWNES, David John RESIGNED
Role: Director
Appointed on: 12 Jan 1994
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: December 1945
Address: Holden Brook, New Barn Lane, Ockley, Surrey, RH5 5PF

GRACIE, Gavin Hugh RESIGNED
Role: Director
Appointed on: 11 Mar 1993
Resigned on: 14 Feb 1995
Date of birth: February 1956
Address: 39 Hilltop Avenue, Buckingham, Buckinghamshire, MK18 1YH

MACLELLAN, Norman Macdonald RESIGNED
Role: Director
Appointed on: 09 Feb 1994
Resigned on: 01 Mar 1995
Date of birth: October 1949
Address: Hill Top House Main Road, Stretton, Alfreton, Derbyshire, DE55 6EW

MARTIN, Joanna Simone, Doctor RESIGNED
Role: Director
Appointed on: 10 Oct 1991
Resigned on: 11 Mar 1993
Date of birth: June 1959
Address: 1 Hill Farm, North Marston, Buckingham, MK18 3QL

MATHER, Peter Daniel RESIGNED
Role: Director
Appointed on: 10 Oct 1991
Resigned on: 30 Jun 1993
Date of birth: October 1952
Address: 22 West Way, Kettering, Northamptonshire, NN15 7LE

MEREDITH, James Robert RESIGNED
Role: Director
Appointed on: 14 Mar 1995
Resigned on: 26 Oct 2000
Date of birth: August 1960
Address: Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG

MORLEY, Nicholas John RESIGNED
Role: Director
Appointed on: 19 May 1993
Resigned on: 31 Jan 1994
Date of birth: June 1960
Address: 2 Well Cottages, Oxford St Lee Common, Great Missenden, Buckinghamshire, HP16 9JT

SURCH, Christopher RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 26 Aug 2012
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom

WELHAM, Fraser Andrew Norton RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 27 May 2009
Country of Residence: Uk
Date of birth: August 1964
Address: Pennard, Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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