CHANNEL ENVIRONMENTAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02411759

Incorporation date

07/08/1989

Size

Classification

Contacts

Registered address

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Latest events (Record since 07/08/1989)

02/07/2012

Final Gazette dissolved following liquidation

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02/04/2012

Return of final meeting in a creditors' voluntary winding up

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04/04/2011

Appointment of a voluntary liquidator

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04/04/2011

Resolutions

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04/04/2011

Statement of affairs with form 4.19

View PDF (7 pages)

09/03/2011

Registered office address changed from Shieling House Invincible Road Farnborough Hampshire GU14 7QU on 2011-03-10

View PDF (2 pages)

07/09/2010

Total exemption full accounts made up to 2009-12-31

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08/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

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14/02/2010

Termination of appointment of Elisabeth Snaith as a secretary

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14/01/2010

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

View PDF (6 pages)

05/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

15/01/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

04/09/2008

Director appointed ms christilla cyr

View PDF (2 pages)

31/08/2008

Accounts made up to 2008-03-31

View PDF (3 pages)

28/08/2008

Appointment Terminated Director christophe peltzer

View PDF (1 pages)

03/06/2008

Director appointed mr christophe jean peltzer

View PDF (2 pages)

03/06/2008

Appointment Terminated Director saur (uk) LIMITED

View PDF (1 pages)

09/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

19/08/2007

Accounts made up to 2007-03-31

View PDF (3 pages)

15/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

11/07/2006

Accounts made up to 2006-03-31

View PDF (3 pages)

02/04/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

27/10/2005

Accounts made up to 2005-03-31

View PDF (3 pages)

04/04/2005

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

31/03/2005

Return made up to 31/03/05; full list of members

View PDF (2 pages)

06/03/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

06/03/2005

Re-registration of Memorandum and Articles

View PDF (14 pages)

06/03/2005

Resolutions

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06/03/2005

Resolutions

View PDF (1 pages)

06/03/2005

Application for reregistration from PLC to private

View PDF (1 pages)

20/12/2004

Director resigned

View PDF (1 pages)

20/12/2004

Director resigned

View PDF (1 pages)

20/12/2004

New director appointed

View PDF (2 pages)

07/10/2004

Registered office changed on 08/10/04 from: 22-30 sturt road frimley green camberley surrey GU16 6HZ

View PDF (1 pages)

26/08/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

12/04/2004

Return made up to 31/03/04; no change of members

View PDF (4 pages)

27/10/2003

Director resigned

View PDF (1 pages)

20/10/2003

New director appointed

View PDF (2 pages)

17/04/2003

Return made up to 31/03/03; no change of members

View PDF (4 pages)

10/04/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

09/08/2002

Auditor's resignation

View PDF (1 pages)

31/05/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

09/04/2002

Return made up to 31/03/02; full list of members

View PDF (5 pages)

31/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

23/07/2001

Director resigned

View PDF (1 pages)

23/07/2001

New director appointed

View PDF (2 pages)

04/06/2001

Registered office changed on 05/06/01 from: ecovert house 2 bartholomews brighton BN1 1HG

View PDF (1 pages)

04/06/2001

Secretary resigned

View PDF (1 pages)

04/06/2001

New secretary appointed

View PDF (2 pages)

01/05/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

04/01/2001

New director appointed

View PDF (2 pages)

04/01/2001

Director resigned

View PDF (1 pages)

23/11/2000

Director resigned

View PDF (1 pages)

18/06/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

02/05/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

22/03/2000

Secretary resigned

View PDF (1 pages)

22/03/2000

New secretary appointed

View PDF (2 pages)

27/04/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

27/04/1999

Location of register of members address changed

View PDF (0 pages)

13/04/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

07/02/1999

Registered office changed on 08/02/99 from: 22-30 sturt road frimley road camberley surrey, GU16 6HZ

View PDF (1 pages)

07/02/1999

New secretary appointed

View PDF (2 pages)

07/02/1999

Secretary resigned

View PDF (1 pages)

12/11/1998

Director resigned

View PDF (1 pages)

25/08/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

16/04/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

17/08/1997

Director's particulars changed

View PDF (1 pages)

13/07/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

13/07/1997

Secretary resigned

View PDF (0 pages)

13/07/1997

Location of register of members address changed

View PDF (0 pages)

22/06/1997

New secretary appointed

View PDF (2 pages)

08/05/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

21/10/1996

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

21/10/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

20/08/1996

Director resigned

View PDF (1 pages)

09/07/1996

Return made up to 15/03/96; no change of members

View PDF (6 pages)

09/07/1996

Director resigned

View PDF (0 pages)

15/11/1995

New director appointed

View PDF (2 pages)

21/09/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

23/05/1995

Return made up to 31/03/95; full list of members

View PDF (10 pages)

23/05/1995

Director's particulars changed

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04/04/1995

Secretary resigned;new secretary appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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16/10/1994

Full accounts made up to 1994-03-31

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19/04/1994

Return made up to 31/03/94; no change of members

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19/04/1994

Location of register of members address changed

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07/11/1993

Full accounts made up to 1993-03-31

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02/06/1993

Secretary resigned;new secretary appointed

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02/06/1993

Return made up to 31/03/93; full list of members

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02/06/1993

Secretary's particulars changed;director's particulars changed

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05/11/1992

Full group accounts made up to 1992-03-31

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28/09/1992

Registered office changed on 29/09/92 from: beacon house william brown close llantarnam close cwmbran, gwent, NP44 3AB

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28/09/1992

Secretary resigned;new secretary appointed

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23/06/1992

Director resigned;new director appointed

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14/06/1992

Certificate of change of name

View PDF (2 pages)

28/04/1992

Return made up to 31/03/92; full list of members

View PDF (10 pages)

14/01/1992

Director resigned

View PDF (2 pages)

27/10/1991

Full group accounts made up to 1991-03-31

View PDF (21 pages)

26/08/1991

Ad 29/07/91--------- £ si 850000@1=850000 £ ic 550000/1400000

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26/08/1991

Nc inc already adjusted 29/07/91

View PDF (1 pages)

26/08/1991

Resolutions

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18/06/1991

New director appointed

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18/06/1991

New director appointed

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18/06/1991

Registered office changed on 19/06/91 from: ibis, afon house william brown close llantarnam park cwmbran, NP44 3AB

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18/06/1991

Return made up to 15/04/91; change of members

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09/06/1991

New director appointed

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25/02/1991

Director resigned

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14/02/1991

Accounts made up to 1990-03-31

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25/06/1990

Resolutions

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25/06/1990

Secretary resigned;new secretary appointed;new director appointed

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25/06/1990

Registered office changed on 26/06/90 from: cambrian way brecon powys LD3 7HP

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21/06/1990

Return made up to 31/03/90; full list of members

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19/06/1990

Ad 31/05/90--------- £ si 549998@1=549998 £ ic 2/550000

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19/06/1990

Nc inc already adjusted 31/05/90

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14/06/1990

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

14/06/1990

Application for reregistration from private to PLC

View PDF (1 pages)

14/06/1990

Declaration on reregistration from private to PLC

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14/06/1990

Balance Sheet

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14/06/1990

Auditor's report

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14/06/1990

Auditor's statement

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14/06/1990

Re-registration of Memorandum and Articles

View PDF (20 pages)

14/06/1990

Resolutions

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14/06/1990

Resolutions

View PDF (3 pages)

14/06/1990

Resolutions

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14/06/1990

Resolutions

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19/10/1989

New director appointed

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19/10/1989

Director resigned;new director appointed

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19/10/1989

Secretary resigned;new secretary appointed

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07/08/1989

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Snaith, Elisabeth Anne	Director	30/06/2001 - 01/12/2004	47
SAUR (UK) LIMITED	Corporate Director	01/12/2004 - 02/06/2008	5
Miller, Jane Melanie	Director	07/12/2000 - 27/06/2001	19
Richard, Bertrand	Director	13/10/2003 - 01/12/2004	19
Burns, Noel James	Director	18/06/1992 - 13/10/2003	9

Persons with Significant Control

No PSC data available.

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Description

About CHANNEL ENVIRONMENTAL SERVICES LIMITED

CHANNEL ENVIRONMENTAL SERVICES LIMITED is an(a) Dissolved company incorporated on 07/08/1989 with the registered office located at Arcadia House Maritime Walk, Ocean Village, Southampton, Hampshire SO14 3TL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHANNEL ENVIRONMENTAL SERVICES LIMITED?

CHANNEL ENVIRONMENTAL SERVICES LIMITED is currently Dissolved. It was registered on 07/08/1989 and dissolved on 02/07/2012.

Where is CHANNEL ENVIRONMENTAL SERVICES LIMITED located?

CHANNEL ENVIRONMENTAL SERVICES LIMITED is registered at Arcadia House Maritime Walk, Ocean Village, Southampton, Hampshire SO14 3TL.

What is the latest filing for CHANNEL ENVIRONMENTAL SERVICES LIMITED?

The latest filing was on 02/07/2012: Final Gazette dissolved following liquidation.