BUILDING ENVIRONMENTAL SERVICES PLC

Key Data

Status

Dissolved

Company No.

01798613

Incorporation date

08/03/1984

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/11/1986)

07/05/2012

Final Gazette dissolved via compulsory strike-off

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23/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/12/2011

Secretary's details changed for Mr Malcolm Clark on 2011-11-01

View PDF (3 pages)

25/10/2011

Registered office address changed from 79 Limpsfield Road Sanderstead Surrey CR2 9LB on 2011-10-26

View PDF (2 pages)

16/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (5 pages)

27/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

19/07/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (5 pages)

01/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (8 pages)

17/11/2009

Auditor's resignation

View PDF (1 pages)

10/11/2009

Auditor's resignation

View PDF (1 pages)

10/06/2009

Return made up to 29/05/09; full list of members

View PDF (3 pages)

30/10/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

07/07/2008

Appointment Terminate, Director Richard Burl Logged Form

View PDF (1 pages)

06/07/2008

Appointment Terminated Director peter jury

View PDF (1 pages)

23/06/2008

Director appointed malcolm clark

View PDF (2 pages)

23/06/2008

Director appointed trevor michael hearnden

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10/06/2008

Return made up to 29/05/08; full list of members

View PDF (3 pages)

10/06/2008

Appointment Terminated Director richard burl

View PDF (1 pages)

01/11/2007

Full accounts made up to 2007-03-31

View PDF (17 pages)

01/07/2007

Return made up to 29/05/07; full list of members

View PDF (7 pages)

16/01/2007

Full accounts made up to 2006-03-31

View PDF (18 pages)

16/07/2006

Return made up to 29/05/06; full list of members

View PDF (7 pages)

09/04/2006

Auditor's resignation

View PDF (1 pages)

08/11/2005

Full accounts made up to 2005-03-31

View PDF (23 pages)

20/07/2005

Return made up to 29/05/05; full list of members

View PDF (7 pages)

20/04/2005

New director appointed

View PDF (2 pages)

20/04/2005

New director appointed

View PDF (2 pages)

20/04/2005

New secretary appointed

View PDF (2 pages)

19/04/2005

Registered office changed on 20/04/05 from: the church house kneesworth street royston hertfordshire SG8 5AB

View PDF (2 pages)

19/04/2005

Secretary resigned

View PDF (1 pages)

19/04/2005

Director resigned

View PDF (2 pages)

19/04/2005

Director resigned

View PDF (1 pages)

07/07/2004

Full accounts made up to 2004-03-31

View PDF (23 pages)

13/06/2004

Return made up to 29/05/04; full list of members

View PDF (7 pages)

14/08/2003

Full accounts made up to 2003-03-31

View PDF (22 pages)

16/06/2003

Return made up to 29/05/03; full list of members

View PDF (7 pages)

04/09/2002

Full accounts made up to 2002-03-31

View PDF (21 pages)

23/06/2002

Return made up to 29/05/02; full list of members

View PDF (7 pages)

22/10/2001

Full accounts made up to 2001-03-31

View PDF (21 pages)

05/06/2001

Return made up to 29/05/01; full list of members

View PDF (6 pages)

28/09/2000

Full accounts made up to 2000-03-31

View PDF (19 pages)

26/06/2000

Return made up to 29/05/00; full list of members

View PDF (6 pages)

21/09/1999

Full accounts made up to 1999-03-31

View PDF (18 pages)

22/06/1999

Return made up to 29/05/99; full list of members

View PDF (6 pages)

28/09/1998

Full accounts made up to 1998-03-31

View PDF (18 pages)

22/06/1998

Return made up to 29/05/98; no change of members

View PDF (4 pages)

16/09/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

19/08/1997

Registered office changed on 20/08/97 from: the malt house 27 kneesworth street royston hertfordshire SG8 5AB

View PDF (1 pages)

26/07/1997

Return made up to 29/05/97; no change of members

View PDF (4 pages)

24/09/1996

Full accounts made up to 1996-03-31

View PDF (17 pages)

27/06/1996

Return made up to 29/05/96; full list of members

View PDF (6 pages)

27/06/1996

Director's particulars changed

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18/10/1995

Full accounts made up to 1995-03-31

View PDF (16 pages)

16/07/1995

Return made up to 29/05/95; no change of members

View PDF (4 pages)

09/05/1995

New director appointed

View PDF (2 pages)

09/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

12/10/1994

Certificate of re-registration from Private to Public Limited Company

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12/10/1994

Auditor's report

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12/10/1994

Balance Sheet

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12/10/1994

Auditor's statement

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12/10/1994

Re-registration of Memorandum and Articles

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12/10/1994

Declaration on reregistration from private to PLC

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12/10/1994

Application for reregistration from private to PLC

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12/10/1994

Resolutions

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12/10/1994

Resolutions

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14/09/1994

Accounts for a small company made up to 1994-03-31

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23/05/1994

Return made up to 29/05/94; no change of members

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25/10/1993

Registered office changed on 26/10/93 from: 36B kneesworth street royston herts SG8 5AQ

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22/07/1993

Accounts for a small company made up to 1993-03-31

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03/06/1993

Return made up to 29/05/93; full list of members

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08/10/1992

Accounts for a small company made up to 1992-03-31

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23/07/1992

Return made up to 29/05/92; no change of members

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25/09/1991

Accounts for a small company made up to 1991-03-31

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06/06/1991

Return made up to 29/05/91; no change of members

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23/01/1991

Accounts for a small company made up to 1990-03-31

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02/08/1990

Accounts for a small company made up to 1989-03-31

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02/08/1990

Return made up to 29/05/90; full list of members

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23/04/1990

Ad 30/03/90--------- £ si 99998@1=99998 £ ic 2/100000

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23/04/1990

Nc inc already adjusted 30/03/90

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23/04/1990

Resolutions

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23/04/1990

Resolutions

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22/03/1990

Registered office changed on 23/03/90 from: 19 homewood avenue coffley potters bar herts EN6 4QG

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20/03/1989

Full accounts made up to 1988-03-31

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20/03/1989

Return made up to 06/02/89; full list of members

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16/05/1988

Full accounts made up to 1987-03-31

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16/05/1988

Return made up to 02/04/88; full list of members

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16/03/1987

Full accounts made up to 1985-03-31

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16/03/1987

Full accounts made up to 1986-03-31

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16/03/1987

Return made up to 31/12/86; full list of members

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16/03/1987

Return made up to 20/02/87; full list of members

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19/11/1986

Registered office changed on 20/11/86 from: 15 ware road hertford hertfordshire SG13 7DZ

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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

Person	Title	Period	Connections
Lewis, Diane Wendy	Director	13/10/1994 - 13/04/2005	1
Jury, Peter David	Director	13/04/2005 - 30/06/2008	11
Hearnden, Trevor Michael	Director	02/03/2008 - Present	37
Clark, Malcolm	Director	02/03/2008 - Present	48
Burl, Richard	Director	13/04/2005 - 09/05/2008	8

Persons with Significant Control

No PSC data available.

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Description

About BUILDING ENVIRONMENTAL SERVICES PLC

BUILDING ENVIRONMENTAL SERVICES PLC is an(a) Dissolved company incorporated on 08/03/1984 with the registered office located at 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex RH11 9BP. 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 BUILDING ENVIRONMENTAL SERVICES PLC?

BUILDING ENVIRONMENTAL SERVICES PLC is currently Dissolved. It was registered on 08/03/1984 and dissolved on 07/05/2012.

Where is BUILDING ENVIRONMENTAL SERVICES PLC located?

BUILDING ENVIRONMENTAL SERVICES PLC is registered at 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex RH11 9BP.

What is the latest filing for BUILDING ENVIRONMENTAL SERVICES PLC?

The latest filing was on 07/05/2012: Final Gazette dissolved via compulsory strike-off.