DOUGLAS ENVIRONMENTAL ENGINEERING LIMITED

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DOUGLAS ENVIRONMENTAL ENGINEERING LIMITED

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Key Data

Status

Dissolved

Company No.

00587451

Incorporation date

17/07/1957

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

The Lexicon, Mount Street, Manchester M2 5NTCopy
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Latest events (Record since 04/12/1964)
dot icon11/02/2011
Final Gazette dissolved following liquidation
dot icon11/11/2010
Liquidators' statement of receipts and payments to 2010-10-29
dot icon11/11/2010
Return of final meeting in a creditors' voluntary winding up
dot icon24/09/2010
Liquidators' statement of receipts and payments to 2010-08-13
dot icon23/02/2010
Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 2010-02-23
dot icon30/10/2009
Director's details changed for Trevor Bradbury on 2009-10-30
dot icon30/10/2009
Director's details changed for Mr Benjamin Edward Badcock on 2009-10-30
dot icon30/10/2009
Secretary's details changed for Trevor Bradbury on 2009-10-30
dot icon18/09/2009
Appointment of a voluntary liquidator
dot icon18/09/2009
Appointment of a voluntary liquidator
dot icon14/09/2009
Statement of affairs with form 4.19
dot icon08/09/2009
Resolutions
dot icon14/08/2009
Registered office changed on 14/08/2009 from interserve house ruscombe park, twyford reading berkshire RG10 9JU
dot icon14/10/2008
Return made up to 01/10/08; full list of members
dot icon29/09/2008
Resolutions
dot icon30/06/2008
Accounts made up to 2007-12-31
dot icon02/11/2007
Director resigned
dot icon01/11/2007
New director appointed
dot icon12/10/2007
Return made up to 01/10/07; full list of members
dot icon23/07/2007
Accounts made up to 2006-12-31
dot icon10/10/2006
Return made up to 01/10/06; full list of members
dot icon08/06/2006
Accounts made up to 2005-12-31
dot icon04/10/2005
Return made up to 01/10/05; full list of members
dot icon25/05/2005
Accounts made up to 2004-12-31
dot icon11/10/2004
Return made up to 01/10/04; full list of members
dot icon23/09/2004
Declaration of satisfaction of mortgage/charge
dot icon17/09/2004
Accounts made up to 2003-12-31
dot icon10/10/2003
Return made up to 01/10/03; full list of members
dot icon16/06/2003
Accounts made up to 2002-12-31
dot icon11/03/2003
New secretary appointed
dot icon11/03/2003
Secretary resigned;director resigned
dot icon08/10/2002
Return made up to 01/10/02; full list of members
dot icon17/09/2002
Resolutions
dot icon17/09/2002
Resolutions
dot icon27/07/2002
Accounts made up to 2001-12-31
dot icon10/01/2002
New director appointed
dot icon28/12/2001
New director appointed
dot icon28/12/2001
Director resigned
dot icon17/10/2001
Return made up to 01/10/01; full list of members
dot icon24/09/2001
Accounts made up to 2000-12-31
dot icon22/05/2001
Location of debenture register
dot icon22/05/2001
Location of register of members
dot icon26/03/2001
Registered office changed on 26/03/01 from: tilbury house ruscombe park ruscombe reading RG10 9JU
dot icon18/10/2000
Return made up to 01/10/00; full list of members
dot icon12/10/2000
Secretary resigned
dot icon12/10/2000
New secretary appointed
dot icon28/09/2000
Accounts made up to 1999-12-31
dot icon05/10/1999
Return made up to 01/10/99; full list of members
dot icon16/09/1999
Accounts made up to 1998-12-31
dot icon05/02/1999
Secretary's particulars changed;director's particulars changed
dot icon21/01/1999
Registered office changed on 21/01/99 from: 395, george road, erdington, birmingham 13
dot icon03/12/1998
Secretary resigned;director resigned
dot icon03/12/1998
New secretary appointed;new director appointed
dot icon30/10/1998
Return made up to 01/10/98; full list of members
dot icon30/10/1998
Location of register of members address changed
dot icon20/10/1998
Accounts made up to 1997-12-31
dot icon15/10/1997
Return made up to 01/10/97; full list of members
dot icon14/10/1997
Accounts made up to 1996-12-31
dot icon13/11/1996
New director appointed
dot icon13/11/1996
New secretary appointed
dot icon13/11/1996
Director resigned
dot icon13/11/1996
Secretary resigned
dot icon28/10/1996
Return made up to 01/10/96; full list of members
dot icon28/10/1996
Location of register of members address changed
dot icon28/10/1996
Location of debenture register address changed
dot icon11/09/1996
Accounts made up to 1995-12-31
dot icon31/01/1996
Director resigned;new director appointed
dot icon31/10/1995
Full accounts made up to 1994-12-31
dot icon31/10/1995
Return made up to 01/10/95; full list of members
dot icon24/07/1995
Resolutions
dot icon19/10/1994
Full accounts made up to 1993-12-31
dot icon19/10/1994
Return made up to 01/10/94; full list of members
dot icon13/10/1993
Full accounts made up to 1992-12-31
dot icon13/10/1993
Return made up to 01/10/93; full list of members
dot icon03/11/1992
Full accounts made up to 1991-12-31
dot icon03/11/1992
Return made up to 01/10/92; full list of members
dot icon09/07/1992
Director resigned
dot icon17/03/1992
Director resigned
dot icon13/03/1992
Director resigned;new director appointed
dot icon13/03/1992
New director appointed
dot icon13/03/1992
Director resigned
dot icon05/01/1992
Secretary resigned;new secretary appointed
dot icon14/11/1991
Director resigned
dot icon07/11/1991
Accounting reference date shortened from 31/03 to 31/12
dot icon11/10/1991
Return made up to 01/10/91; full list of members
dot icon03/10/1991
Full accounts made up to 1991-03-31
dot icon18/10/1990
Return made up to 01/10/90; full list of members
dot icon08/10/1990
Full accounts made up to 1990-03-31
dot icon09/07/1990
Secretary resigned;new secretary appointed
dot icon12/02/1990
Secretary's particulars changed
dot icon27/10/1989
Full accounts made up to 1989-03-31
dot icon27/10/1989
Return made up to 12/10/89; full list of members
dot icon01/08/1989
Secretary resigned;new secretary appointed
dot icon16/05/1989
Secretary resigned;new secretary appointed
dot icon22/11/1988
Full accounts made up to 1988-03-31
dot icon22/11/1988
Return made up to 12/10/88; full list of members
dot icon16/06/1988
New director appointed
dot icon06/05/1988
Director's particulars changed
dot icon08/02/1988
Return made up to 20/10/87; full list of members
dot icon05/01/1988
Full accounts made up to 1987-03-31
dot icon29/01/1987
Full accounts made up to 1986-03-31
dot icon29/01/1987
Return made up to 23/10/86; full list of members
dot icon27/06/1986
New secretary appointed
dot icon15/05/1986
Secretary resigned
dot icon09/05/1986
New director appointed
dot icon08/08/1974
Certificate of change of name
dot icon04/12/1964
Particulars of mortgage/charge

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2007
dot iconLast change occurred
31/12/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2007
dot iconNext account date
31/12/2008
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lynch, Valerie Ann
Director
18/12/2001 - 28/02/2003
73
Richardson, Lyn
Secretary
30/10/1996 - 19/10/1998
18
Bradbury, Trevor
Secretary
19/10/1998 - 02/10/2000
180
Bradbury, Trevor
Secretary
28/02/2003 - Present
180
Clitheroe, David Maurice
Director
18/12/2001 - 17/10/2007
98

Persons with Significant Control

0

No PSC data available.

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Description

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About DOUGLAS ENVIRONMENTAL ENGINEERING LIMITED

DOUGLAS ENVIRONMENTAL ENGINEERING LIMITED is an(a) Dissolved company incorporated on 17/07/1957 with the registered office located at The Lexicon, Mount Street, Manchester M2 5NT. 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 DOUGLAS ENVIRONMENTAL ENGINEERING LIMITED?

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DOUGLAS ENVIRONMENTAL ENGINEERING LIMITED is currently Dissolved. It was registered on 17/07/1957 and dissolved on 11/02/2011.

Where is DOUGLAS ENVIRONMENTAL ENGINEERING LIMITED located?

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DOUGLAS ENVIRONMENTAL ENGINEERING LIMITED is registered at The Lexicon, Mount Street, Manchester M2 5NT.

What is the latest filing for DOUGLAS ENVIRONMENTAL ENGINEERING LIMITED?

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The latest filing was on 11/02/2011: Final Gazette dissolved following liquidation.