COUNTY ENVIRONMENTAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02619506

Incorporation date

11/06/1991

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/06/1991)

30/03/2013

Final Gazette dissolved following liquidation

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30/12/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

09/04/2012

Liquidators' statement of receipts and payments to 2012-02-23

View PDF (18 pages)

06/03/2012

Liquidators' statement of receipts and payments to 2012-02-23

View PDF (17 pages)

17/03/2011

Statement of affairs with form 4.19

View PDF (6 pages)

17/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

17/03/2011

Resolutions

View PDF (1 pages)

08/02/2011

Registered office address changed from County Solicitors Office New County Hall Truro Cornwall TR1 3AY on 2011-02-09

View PDF (2 pages)

30/01/2011

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

27/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (4 pages)

24/06/2010

Director's details changed for Desmond Teale on 2010-06-05

View PDF (2 pages)

24/06/2010

Director's details changed for Russell Mark Ashman on 2010-06-05

View PDF (2 pages)

07/08/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (8 pages)

29/06/2009

Return made up to 05/06/09; full list of members

View PDF (3 pages)

01/06/2009

Director appointed russell mark ashman

View PDF (1 pages)

01/06/2009

Appointment Terminated Director joseph jacques

View PDF (1 pages)

27/04/2009

Appointment Terminated Secretary deborah spires

View PDF (1 pages)

27/10/2008

Ad 22/10/08 gbp si 3000000@1=3000000 gbp ic 3093250/6093250

View PDF (2 pages)

27/10/2008

Nc inc already adjusted 22/10/08

View PDF (1 pages)

27/10/2008

Resolutions

View PDF (1 pages)

30/09/2008

Full accounts made up to 2008-02-28

View PDF (21 pages)

11/06/2008

Return made up to 05/06/08; full list of members

View PDF (3 pages)

06/12/2007

New director appointed

View PDF (2 pages)

06/12/2007

Director resigned

View PDF (1 pages)

27/08/2007

Full accounts made up to 2007-02-28

View PDF (28 pages)

30/07/2007

Secretary's particulars changed

View PDF (1 pages)

15/06/2007

Return made up to 05/06/07; no change of members

View PDF (7 pages)

07/05/2007

Group of companies' accounts made up to 2006-02-28

View PDF (36 pages)

15/11/2006

Registered office changed on 16/11/06 from: united mines landfill site united downs st.day redruth TR16 5HU

View PDF (1 pages)

15/11/2006

Director resigned

View PDF (1 pages)

15/11/2006

Director resigned

View PDF (1 pages)

15/11/2006

Director resigned

View PDF (1 pages)

15/11/2006

Director resigned

View PDF (1 pages)

15/11/2006

New director appointed

View PDF (2 pages)

02/10/2006

Director resigned

View PDF (1 pages)

03/07/2006

Accounting reference date extended from 31/08/05 to 28/02/06

View PDF (1 pages)

28/06/2006

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

View PDF (9 pages)

25/04/2006

Secretary's particulars changed

View PDF (1 pages)

23/02/2006

Location of register of members

View PDF (1 pages)

07/02/2006

New director appointed

View PDF (2 pages)

07/02/2006

New secretary appointed

View PDF (2 pages)

07/02/2006

Secretary resigned

View PDF (1 pages)

07/02/2006

Director resigned

View PDF (1 pages)

07/02/2006

Director resigned

View PDF (1 pages)

28/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/11/2005

New director appointed

View PDF (2 pages)

27/11/2005

New director appointed

View PDF (2 pages)

22/11/2005

New director appointed

View PDF (2 pages)

20/11/2005

Director resigned

View PDF (1 pages)

20/11/2005

Director resigned

View PDF (1 pages)

20/11/2005

Director resigned

View PDF (1 pages)

20/11/2005

Resolutions

View PDF (9 pages)

31/07/2005

New director appointed

View PDF (2 pages)

20/07/2005

Director resigned

View PDF (1 pages)

18/07/2005

Resolutions

View PDF (19 pages)

05/07/2005

Group of companies' accounts made up to 2004-08-31

View PDF (30 pages)

28/06/2005

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

View PDF (9 pages)

28/06/2004

Return made up to 05/06/04; full list of members

View PDF (9 pages)

16/06/2004

New director appointed

View PDF (2 pages)

03/06/2004

Group of companies' accounts made up to 2003-08-31

View PDF (30 pages)

03/07/2003

Return made up to 05/06/03; full list of members

View PDF (9 pages)

13/05/2003

Particulars of mortgage/charge

View PDF (5 pages)

31/03/2003

Group of companies' accounts made up to 2002-08-31

View PDF (29 pages)

31/03/2003

Resolutions

View PDF (8 pages)

11/06/2002

Return made up to 05/06/02; full list of members

View PDF (9 pages)

27/05/2002

Auditor's resignation

View PDF (2 pages)

02/05/2002

Group of companies' accounts made up to 2001-08-31

View PDF (24 pages)

13/01/2002

New director appointed

View PDF (2 pages)

11/07/2001

Director resigned

View PDF (1 pages)

02/07/2001

Group of companies' accounts made up to 2000-08-31

View PDF (24 pages)

18/06/2001

Return made up to 05/06/01; full list of members

View PDF (8 pages)

30/05/2001

New director appointed

View PDF (2 pages)

31/07/2000

Director resigned

View PDF (1 pages)

03/07/2000

Full accounts made up to 1999-08-31

View PDF (25 pages)

28/06/2000

Return made up to 05/06/00; full list of members

View PDF (6 pages)

05/01/2000

New director appointed

View PDF (2 pages)

08/12/1999

Director resigned

View PDF (1 pages)

03/07/1999

Return made up to 05/06/99; no change of members

View PDF (8 pages)

28/06/1999

Full accounts made up to 1998-08-31

View PDF (23 pages)

23/06/1998

Return made up to 05/06/98; full list of members

View PDF (8 pages)

16/06/1998

Full accounts made up to 1997-08-31

View PDF (25 pages)

02/04/1998

New director appointed

View PDF (0 pages)

25/03/1998

Director resigned

View PDF (1 pages)

22/06/1997

Full accounts made up to 1996-08-31

View PDF (24 pages)

12/06/1997

Return made up to 05/06/97; no change of members

View PDF (6 pages)

01/04/1997

Memorandum and Articles of Association

View PDF (14 pages)

01/04/1997

Resolutions

View PDF (1 pages)

25/09/1996

Ad 27/08/96--------- £ si 340000@1=340000 £ ic 2753250/3093250

View PDF (2 pages)

25/09/1996

Resolutions

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25/09/1996

Resolutions

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25/09/1996

Resolutions

View PDF (4 pages)

25/09/1996

£ nc 2753250/3500000 27/08/96

View PDF (1 pages)

09/06/1996

Return made up to 05/06/96; no change of members

View PDF (6 pages)

09/06/1996

Full accounts made up to 1995-08-31

View PDF (23 pages)

25/06/1995

Full accounts made up to 1994-08-31

View PDF (20 pages)

21/06/1995

Return made up to 05/06/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (54 pages)

09/11/1994

Ad 06/09/94--------- £ si 550000@1=550000 £ ic 2203250/2753250

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09/11/1994

Nc inc already adjusted 06/09/94

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02/11/1994

Resolutions

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02/11/1994

Resolutions

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08/09/1994

Particulars of mortgage/charge

View PDF (3 pages)

03/07/1994

Full accounts made up to 1993-08-31

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16/06/1994

Ad 01/09/93--------- £ si 2203248@1

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16/06/1994

Return made up to 12/06/94; no change of members

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16/06/1994

Secretary's particulars changed

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20/09/1993

Memorandum and Articles of Association

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16/09/1993

Resolutions

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16/09/1993

Resolutions

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16/09/1993

Resolutions

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16/09/1993

£ nc 10000/2203250 01/09/93

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02/06/1993

Return made up to 12/06/93; change of members

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02/06/1993

Location of register of members address changed

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14/01/1993

New director appointed

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14/01/1993

New director appointed

View PDF (0 pages)

14/01/1993

New director appointed

View PDF (0 pages)

14/01/1993

New director appointed

View PDF (0 pages)

14/01/1993

New director appointed

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07/10/1992

Full accounts made up to 1992-08-31

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14/07/1992

Return made up to 12/06/92; full list of members

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14/07/1992

Location of register of members address changed

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14/07/1992

Registered office changed on 15/07/92

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14/07/1992

Secretary's particulars changed;secretary resigned;director resigned

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10/06/1992

Accounting reference date extended from 30/06 to 31/08

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09/06/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

19/08/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/06/1991

Certificate of change of name

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11/06/1991

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

27/02/2010

Last change occurred

27/02/2010

Accounts

Total Exemption Small

Last made up date

27/02/2010

Next account date

27/02/2011

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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
Lakeman, John Andrew	Director	01/08/1992 - 31/10/2006	39
Reid, Robert Douglas Boyd	Director	12/06/1991 - 03/07/2001	13
Brown, Michael Joseph	Director	23/12/1999 - 24/01/2006	8
Smith, Richard David	Director	09/01/2002 - 01/11/2005	6
St Aubyn, James Piers Southwell	Director	01/08/1992 - 20/07/2000	5

Persons with Significant Control

No PSC data available.

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Description

About COUNTY ENVIRONMENTAL SERVICES LIMITED

COUNTY ENVIRONMENTAL SERVICES LIMITED is an(a) Dissolved company incorporated on 11/06/1991 with the registered office located at 53 Fore Street, Ivybridge, Devon PL21 9AE. There are currently 2 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 COUNTY ENVIRONMENTAL SERVICES LIMITED?

COUNTY ENVIRONMENTAL SERVICES LIMITED is currently Dissolved. It was registered on 11/06/1991 and dissolved on 30/03/2013.

Where is COUNTY ENVIRONMENTAL SERVICES LIMITED located?

COUNTY ENVIRONMENTAL SERVICES LIMITED is registered at 53 Fore Street, Ivybridge, Devon PL21 9AE.

What is the latest filing for COUNTY ENVIRONMENTAL SERVICES LIMITED?

The latest filing was on 30/03/2013: Final Gazette dissolved following liquidation.