ARKECO ENVIRONMENTAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02850457

Incorporation date

02/09/1993

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1993)

10/01/2017

Final Gazette dissolved following liquidation

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10/10/2016

Return of final meeting in a members' voluntary winding up

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05/09/2016

Liquidators' statement of receipts and payments to 2016-06-25

View PDF (11 pages)

31/08/2015

Liquidators' statement of receipts and payments to 2015-06-25

View PDF (9 pages)

27/07/2014

Declaration of solvency

View PDF (3 pages)

17/07/2014

Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX United Kingdom to West Point Old Trafford Manchester M16 9HU on 2014-07-18

View PDF (2 pages)

14/07/2014

Appointment of a voluntary liquidator

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14/07/2014

Resolutions

View PDF (1 pages)

02/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (5 pages)

26/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

16/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

10/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (5 pages)

04/09/2012

Appointment of Mr Andrew Michael Eastwood as a director

View PDF (2 pages)

05/03/2012

Termination of appointment of Martin Joyce as a director

View PDF (1 pages)

27/10/2011

Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 2011-10-28

View PDF (1 pages)

26/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

08/09/2011

Termination of appointment of Lee Greenbury as a director

View PDF (1 pages)

07/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (5 pages)

30/01/2011

Termination of appointment of David Mcgill as a director

View PDF (1 pages)

12/12/2010

Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 2010-12-13

View PDF (1 pages)

29/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (5 pages)

21/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

17/02/2010

Termination of appointment of Michael Bradley as a director

View PDF (1 pages)

17/02/2010

Termination of appointment of Gary Parker as a director

View PDF (1 pages)

13/01/2010

Director's details changed for Mr David Jonathan Mcgill on 2010-01-14

View PDF (2 pages)

13/01/2010

Director's details changed for Martin John Joyce on 2010-01-14

View PDF (2 pages)

13/01/2010

Director's details changed for Mr Lee Greenbury on 2010-01-14

View PDF (2 pages)

13/01/2010

Director's details changed for Michael Paul Bradley on 2010-01-14

View PDF (2 pages)

13/01/2010

Director's details changed for Mr Paul Birch on 2010-01-14

View PDF (2 pages)

13/01/2010

Director's details changed for Mr Gary Parker on 2010-01-14

View PDF (2 pages)

13/01/2010

Secretary's details changed for Mr Paul Birch on 2010-01-14

View PDF (1 pages)

13/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

21/09/2009

Director's change of particulars / lee greenbury / 01/09/2009

View PDF (1 pages)

11/09/2009

Return made up to 03/09/09; full list of members

View PDF (5 pages)

19/05/2009

Director appointed mr paul birch

View PDF (1 pages)

18/05/2009

Director appointed mr lee greenbury

View PDF (1 pages)

18/05/2009

Appointment terminated director owen mclaughlin

View PDF (1 pages)

18/05/2009

Appointment terminated director neil kirkby

View PDF (1 pages)

26/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

08/09/2008

Return made up to 03/09/08; full list of members

View PDF (5 pages)

15/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

05/05/2008

Auditor's resignation

View PDF (1 pages)

21/01/2008

Director's particulars changed

View PDF (1 pages)

05/09/2007

Return made up to 03/09/07; full list of members

View PDF (3 pages)

13/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

30/05/2007

Particulars of mortgage/charge

View PDF (11 pages)

18/02/2007

Director's particulars changed

View PDF (1 pages)

12/10/2006

New director appointed

View PDF (1 pages)

12/10/2006

Director resigned

View PDF (1 pages)

06/09/2006

Return made up to 03/09/06; full list of members

View PDF (3 pages)

11/07/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

09/07/2006

New director appointed

View PDF (1 pages)

07/05/2006

Director resigned

View PDF (1 pages)

06/04/2006

Director resigned

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

05/09/2005

Return made up to 03/09/05; full list of members

View PDF (3 pages)

01/09/2005

Secretary's particulars changed

View PDF (1 pages)

07/07/2005

New director appointed

View PDF (1 pages)

25/04/2005

Resolutions

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25/04/2005

Resolutions

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25/04/2005

Resolutions

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25/04/2005

Resolutions

View PDF (0 pages)

25/04/2005

Resolutions

View PDF (1 pages)

17/04/2005

Director resigned

View PDF (1 pages)

20/12/2004

Resolutions

View PDF (0 pages)

20/12/2004

Resolutions

View PDF (0 pages)

20/12/2004

Resolutions

View PDF (4 pages)

25/11/2004

Declaration of assistance for shares acquisition

View PDF (12 pages)

18/10/2004

Auditor's resignation

View PDF (1 pages)

12/10/2004

Auditor's resignation

View PDF (1 pages)

04/10/2004

Return made up to 03/09/04; full list of members

View PDF (7 pages)

30/09/2004

New director appointed

View PDF (2 pages)

22/09/2004

New director appointed

View PDF (6 pages)

22/09/2004

New director appointed

View PDF (4 pages)

21/09/2004

New director appointed

View PDF (2 pages)

21/09/2004

New director appointed

View PDF (3 pages)

20/09/2004

Director resigned

View PDF (1 pages)

20/09/2004

New secretary appointed

View PDF (2 pages)

20/09/2004

New director appointed

View PDF (4 pages)

20/09/2004

New director appointed

View PDF (3 pages)

20/09/2004

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

14/09/2004

Secretary resigned;director resigned

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14/09/2004

Director resigned

View PDF (1 pages)

14/09/2004

Registered office changed on 15/09/04 from: 6TH floor high holborn house 52-54 high holborn london WC1V 6RL

View PDF (1 pages)

09/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/09/2004

New director appointed

View PDF (2 pages)

17/11/2003

Full accounts made up to 2003-07-31

View PDF (16 pages)

04/09/2003

Return made up to 03/09/03; full list of members

View PDF (7 pages)

11/06/2003

Full accounts made up to 2002-07-31

View PDF (16 pages)

05/09/2002

Return made up to 03/09/02; full list of members

View PDF (7 pages)

11/10/2001

Full accounts made up to 2001-07-31

View PDF (15 pages)

09/09/2001

Return made up to 03/09/01; full list of members

View PDF (7 pages)

25/07/2001

Registered office changed on 26/07/01 from: 5 conduit street mayfair london W1R 9TG

View PDF (1 pages)

26/03/2001

Full accounts made up to 2000-07-31

View PDF (15 pages)

24/08/2000

Return made up to 03/09/00; full list of members

View PDF (7 pages)

23/03/2000

Full accounts made up to 1999-07-31

View PDF (15 pages)

01/11/1999

Director resigned

View PDF (1 pages)

30/08/1999

Return made up to 03/09/99; full list of members

View PDF (6 pages)

15/05/1999

Full accounts made up to 1998-07-31

View PDF (16 pages)

05/11/1998

Return made up to 03/09/98; no change of members

View PDF (6 pages)

05/11/1998

Director's particulars changed

View PDF (1 pages)

19/10/1998

Auditor's resignation

View PDF (1 pages)

21/09/1998

Director resigned

View PDF (1 pages)

16/10/1997

Full accounts made up to 1997-07-31

View PDF (15 pages)

15/09/1997

Director resigned

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11/09/1997

Return made up to 03/09/97; full list of members

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11/08/1997

New director appointed

View PDF (2 pages)

15/06/1997

Full accounts made up to 1996-07-31

View PDF (16 pages)

16/12/1996

Return made up to 03/09/96; no change of members

View PDF (6 pages)

08/12/1996

New secretary appointed

View PDF (2 pages)

17/09/1996

New director appointed

View PDF (2 pages)

17/09/1996

New director appointed

View PDF (2 pages)

17/09/1996

Secretary resigned;director resigned

View PDF (1 pages)

14/08/1996

Director resigned

View PDF (1 pages)

06/07/1996

Registered office changed on 07/07/96 from: mrs house 46-48 james street london W1M 5HS

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19/05/1996

Director resigned

View PDF (2 pages)

15/05/1996

Full accounts made up to 1995-07-31

View PDF (15 pages)

17/10/1995

Return made up to 03/09/95; no change of members

View PDF (6 pages)

05/07/1995

Full accounts made up to 1994-07-31

View PDF (15 pages)

12/03/1995

Particulars of mortgage/charge

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

10/11/1994

Return made up to 03/09/94; full list of members

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25/11/1993

Ad 31/10/93--------- £ si 249998@1=249998 £ ic 2/250000

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25/11/1993

Resolutions

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25/11/1993

Resolutions

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25/11/1993

Resolutions

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25/11/1993

Resolutions

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25/11/1993

Resolutions

View PDF (17 pages)

25/11/1993

£ nc 1000/250000 31/10/93

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25/11/1993

New director appointed

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25/11/1993

New director appointed

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25/11/1993

Accounting reference date notified as 31/07

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07/11/1993

New director appointed

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20/10/1993

Registered office changed on 21/10/93 from: 140 tabernacle street london EC2A 4SD

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20/10/1993

Secretary resigned;new secretary appointed;new director appointed

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20/10/1993

Director resigned;new director appointed

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05/10/1993

Certificate of change of name

View PDF (2 pages)

02/09/1993

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ARKECO ENVIRONMENTAL SERVICES LIMITED

ARKECO ENVIRONMENTAL SERVICES LIMITED is an(a) Dissolved company incorporated on 02/09/1993 with the registered office located at West Point, Old Trafford, Manchester M16 9HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARKECO ENVIRONMENTAL SERVICES LIMITED?

ARKECO ENVIRONMENTAL SERVICES LIMITED is currently Dissolved. It was registered on 02/09/1993 and dissolved on 10/01/2017.

Where is ARKECO ENVIRONMENTAL SERVICES LIMITED located?

ARKECO ENVIRONMENTAL SERVICES LIMITED is registered at West Point, Old Trafford, Manchester M16 9HU.

What does ARKECO ENVIRONMENTAL SERVICES LIMITED do?

ARKECO ENVIRONMENTAL SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARKECO ENVIRONMENTAL SERVICES LIMITED?

The latest filing was on 10/01/2017: Final Gazette dissolved following liquidation.