CYNEFIN ENVIRONMENTAL CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

02743222

Incorporation date

26/08/1992

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1992)

11/06/2012

Final Gazette dissolved via voluntary strike-off

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27/02/2012

First Gazette notice for voluntary strike-off

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19/02/2012

Application to strike the company off the register

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30/08/2011

Annual return made up to 2011-08-27 with full list of shareholders

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23/05/2011

Total exemption small company accounts made up to 2010-08-31

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21/09/2010

Annual return made up to 2010-08-27 with full list of shareholders

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20/09/2010

Director's details changed for Aneurin Rhys Roberts on 2009-10-01

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20/09/2010

Director's details changed for Dr. Tom Pritchard on 2009-10-01

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25/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

26/08/2009

Return made up to 27/08/09; full list of members

View PDF (5 pages)

05/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

11/09/2008

Return made up to 27/08/08; full list of members

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29/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

13/09/2007

Return made up to 27/08/07; full list of members

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13/09/2007

Registered office changed on 14/09/07 from: maes y ffynnon penrhosgarnedd bangor gwynedd LL57 2DW

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26/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

17/09/2006

Return made up to 27/08/06; full list of members

View PDF (3 pages)

03/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

05/09/2005

Return made up to 27/08/05; full list of members

View PDF (3 pages)

06/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

28/11/2004

Return made up to 27/08/04; full list of members

View PDF (8 pages)

01/09/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

19/05/2004

Director resigned

View PDF (1 pages)

20/09/2003

Return made up to 27/08/03; full list of members

View PDF (8 pages)

29/06/2003

Total exemption full accounts made up to 2002-08-31

View PDF (10 pages)

11/06/2003

Director resigned

View PDF (1 pages)

18/12/2002

Director resigned

View PDF (1 pages)

17/09/2002

Return made up to 27/08/02; full list of members

View PDF (9 pages)

30/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (7 pages)

30/01/2002

Director resigned

View PDF (2 pages)

27/09/2001

Return made up to 23/08/01; full list of members

View PDF (8 pages)

27/09/2001

Director's particulars changed

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22/05/2001

Full accounts made up to 2000-08-31

View PDF (10 pages)

26/09/2000

New director appointed

View PDF (2 pages)

26/09/2000

New director appointed

View PDF (2 pages)

26/09/2000

New director appointed

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26/09/2000

Director resigned

View PDF (1 pages)

31/08/2000

Return made up to 27/08/00; full list of members

View PDF (8 pages)

22/05/2000

Full accounts made up to 1999-08-31

View PDF (10 pages)

21/09/1999

Return made up to 27/08/99; full list of members

View PDF (7 pages)

17/02/1999

Full accounts made up to 1998-08-31

View PDF (10 pages)

24/08/1998

Return made up to 27/08/98; no change of members

View PDF (5 pages)

04/06/1998

Full accounts made up to 1997-08-31

View PDF (10 pages)

25/09/1997

Director resigned

View PDF (1 pages)

25/09/1997

Return made up to 27/08/97; no change of members

View PDF (4 pages)

08/05/1997

Full accounts made up to 1996-08-31

View PDF (11 pages)

05/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/08/1996

Return made up to 27/08/96; full list of members

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18/08/1996

Director's particulars changed

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18/08/1996

Registered office changed on 19/08/96

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22/05/1996

Full accounts made up to 1995-08-31

View PDF (11 pages)

24/04/1996

Miscellaneous

View PDF (1 pages)

28/02/1996

Director resigned

View PDF (2 pages)

27/02/1996

Registered office changed on 28/02/96 from: 2 high street uxbridge square menai bridge anglesey gwynedd LL59 5EE

View PDF (1 pages)

24/09/1995

Certificate of change of name

View PDF (2 pages)

30/08/1995

Director resigned

View PDF (2 pages)

30/08/1995

Return made up to 27/08/95; change of members

View PDF (8 pages)

30/08/1995

Director resigned

View PDF (0 pages)

21/05/1995

Accounts for a small company made up to 1994-08-31

View PDF (11 pages)

18/04/1995

Ad 24/02/95--------- £ si 100@1=100 £ ic 600/700

View PDF (2 pages)

18/04/1995

New director appointed

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18/04/1995

Director resigned

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02/11/1994

Ad 28/10/94--------- £ si 598@1=598 £ ic 2/600

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21/09/1994

Return made up to 27/08/94; no change of members

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14/06/1994

Accounts for a small company made up to 1993-08-31

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11/11/1993

Director resigned

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11/11/1993

Return made up to 27/08/93; full list of members

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11/11/1993

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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14/02/1993

New director appointed

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31/01/1993

New secretary appointed

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31/01/1993

New secretary appointed

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06/10/1992

Director resigned;new director appointed

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22/09/1992

Secretary resigned;director resigned;new director appointed

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22/09/1992

Director resigned;new director appointed

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22/09/1992

New secretary appointed;director resigned;new director appointed

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22/09/1992

Registered office changed on 23/09/92 from: 110 whitchurch road cardiff CF4 3LY

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26/08/1992

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

30/08/2010

Last change occurred

30/08/2010

Accounts

Total Exemption Small

Last made up date

30/08/2010

Next account date

30/08/2011

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	26/08/1992 - 26/08/1992	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	26/08/1992 - 26/08/1992	16826
Bate, Christopher Malcolm	Director	26/08/1992 - 04/05/2004	7
Elis-Thomas, Dafydd, Lord	Director	26/08/1992 - 31/08/1997	5
Wild, Edward John	Director	26/08/1992 - 30/03/1995	1

Persons with Significant Control

No PSC data available.

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Description

About CYNEFIN ENVIRONMENTAL CONSULTANTS LIMITED

CYNEFIN ENVIRONMENTAL CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 26/08/1992 with the registered office located at Unit 1 New York Cottages, Penmaenmawr, Conwy LL34 6NP. 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 CYNEFIN ENVIRONMENTAL CONSULTANTS LIMITED?

CYNEFIN ENVIRONMENTAL CONSULTANTS LIMITED is currently Dissolved. It was registered on 26/08/1992 and dissolved on 11/06/2012.

Where is CYNEFIN ENVIRONMENTAL CONSULTANTS LIMITED located?

CYNEFIN ENVIRONMENTAL CONSULTANTS LIMITED is registered at Unit 1 New York Cottages, Penmaenmawr, Conwy LL34 6NP.

What does CYNEFIN ENVIRONMENTAL CONSULTANTS LIMITED do?

CYNEFIN ENVIRONMENTAL CONSULTANTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CYNEFIN ENVIRONMENTAL CONSULTANTS LIMITED?

The latest filing was on 11/06/2012: Final Gazette dissolved via voluntary strike-off.