ENVIRONMENT PLUS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03896985

Incorporation date

19/12/1999

Size

Full

Classification

Industrial cleaning (74.70 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1999)

24/10/2011

Final Gazette dissolved via compulsory strike-off

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18/05/2011

Termination of appointment of Ian Carlisle as a director

View PDF (1 pages)

16/05/2011

First Gazette notice for compulsory strike-off

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11/01/2011

Termination of appointment of Julia Cavanagh as a director

View PDF (1 pages)

11/01/2011

Termination of appointment of Julia Cavanagh as a secretary

View PDF (1 pages)

11/01/2011

Termination of appointment of Julia Cavanagh as a secretary

View PDF (1 pages)

30/11/2010

Termination of appointment of David Wells as a director

View PDF (1 pages)

30/11/2010

Registered office address changed from Connaught House Grenadier Road Exeter Business Park Exeter Devon EX1 3QF on 2010-12-01

View PDF (1 pages)

01/11/2010

Director's details changed for Mr David Francis Wells on 2010-11-02

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20/09/2010

Appointment of Julia Cavanagh as a director

View PDF (2 pages)

02/09/2010

Termination of appointment of Stephen Hill as a director

View PDF (1 pages)

02/06/2010

Full accounts made up to 2009-08-31

View PDF (31 pages)

21/12/2009

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (5 pages)

12/11/2009

Appointment of Julia Cavanagh as a secretary

View PDF (1 pages)

12/11/2009

Appointment of Julia Cavanagh as a secretary

View PDF (1 pages)

04/11/2009

Appointment of Mr Ian Carlisle as a director

View PDF (2 pages)

03/11/2009

Termination of appointment of John Prowse as a director

View PDF (1 pages)

26/07/2009

Resolutions

View PDF (9 pages)

21/07/2009

Resolutions

View PDF (2 pages)

30/06/2009

Full accounts made up to 2008-08-31

View PDF (25 pages)

24/06/2009

Appointment Terminated Secretary jackey phillips

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21/12/2008

Return made up to 20/12/08; full list of members

View PDF (4 pages)

27/10/2008

Secretary's Change of Particulars / jackey phillips / 01/10/2008 / HouseName/Number was: , now: connaught house; Street was: 6 mount pleasant avenue, now: grenadier road; Area was: , now: exeter business park; Post Town was: exmouth, now: exeter; Post Code was: EX8 4QD, now: EX1 3QF

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02/10/2008

Registered office changed on 03/10/2008 from connaught house pynes hill rydon lane exeter devon EX2 5TZ

View PDF (1 pages)

30/06/2008

Full accounts made up to 2007-08-31

View PDF (25 pages)

03/04/2008

Director's Change of Particulars / david wells / 14/03/2008 / HouseName/Number was: , now: ashley farmhouse; Street was: rosewood house, now: ashley; Area was: bakers corner, now: ; Post Town was: neston, now: near box; Region was: wiltshire, now: wilts; Post Code was: SN13 9SY, now: SN13 8AJ

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19/12/2007

Return made up to 20/12/07; full list of members

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08/08/2007

New director appointed

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14/07/2007

New secretary appointed

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14/07/2007

New director appointed

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14/07/2007

New director appointed

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01/07/2007

Accounting reference date extended from 30/04/07 to 31/08/07

View PDF (1 pages)

01/07/2007

Registered office changed on 02/07/07 from: unit 5 olympus business park kingsteignton road newton abbot devon TQ12 2SN

View PDF (1 pages)

01/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

01/07/2007

Director resigned

View PDF (1 pages)

07/01/2007

Return made up to 20/12/06; full list of members

View PDF (3 pages)

27/12/2006

Total exemption full accounts made up to 2006-04-30

View PDF (14 pages)

07/03/2006

Return made up to 20/12/05; full list of members

View PDF (3 pages)

28/11/2005

Total exemption full accounts made up to 2005-04-30

View PDF (14 pages)

06/10/2005

Registered office changed on 07/10/05 from: teignbridge business centre cavalier road heathfield industrial est newton abbot TQ12 6TZ

View PDF (1 pages)

04/01/2005

Return made up to 20/12/04; full list of members

View PDF (7 pages)

06/09/2004

Total exemption full accounts made up to 2004-04-30

View PDF (14 pages)

15/01/2004

Return made up to 20/12/03; full list of members

View PDF (7 pages)

28/09/2003

Total exemption full accounts made up to 2003-04-30

View PDF (13 pages)

02/01/2003

Return made up to 20/12/02; full list of members

View PDF (7 pages)

10/09/2002

Full accounts made up to 2002-04-30

View PDF (12 pages)

27/12/2001

Return made up to 20/12/01; full list of members

View PDF (6 pages)

06/08/2001

Full accounts made up to 2001-04-30

View PDF (12 pages)

23/01/2001

Return made up to 20/12/00; full list of members

View PDF (6 pages)

14/03/2000

Registered office changed on 15/03/00 from: anthony j knapton fosse bank parker road, bigbury on sea kingsbridge devon TQ7 4AT

View PDF (1 pages)

28/02/2000

Ad 28/01/00--------- £ si 98@1=98 £ ic 2/100

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28/02/2000

Accounting reference date extended from 31/12/00 to 30/04/01

View PDF (1 pages)

05/01/2000

Director resigned

View PDF (1 pages)

05/01/2000

Secretary resigned

View PDF (1 pages)

05/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

05/01/2000

New director appointed

View PDF (2 pages)

19/12/1999

Incorporation

View PDF (18 pages)

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

30/08/2009

Last change occurred

30/08/2009

Accounts

Full

Last made up date

30/08/2009

Next account date

30/08/2010

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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
Wells, David Francis	Director	17/06/2007 - 29/11/2010	92
Carlisle, Ian	Director	30/09/2009 - 14/02/2011	75
Prowse, John	Director	31/07/2007 - 29/09/2009	89
WATERLOW SECRETARIES LIMITED	Nominee Secretary	19/12/1999 - 19/12/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	19/12/1999 - 19/12/1999	36021

Persons with Significant Control

No PSC data available.

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Description

About ENVIRONMENT PLUS (UK) LIMITED

ENVIRONMENT PLUS (UK) LIMITED is an(a) Dissolved company incorporated on 19/12/1999 with the registered office located at Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan CF83 3GG. There is currently no 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 ENVIRONMENT PLUS (UK) LIMITED?

ENVIRONMENT PLUS (UK) LIMITED is currently Dissolved. It was registered on 19/12/1999 and dissolved on 24/10/2011.

Where is ENVIRONMENT PLUS (UK) LIMITED located?

ENVIRONMENT PLUS (UK) LIMITED is registered at Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan CF83 3GG.

What does ENVIRONMENT PLUS (UK) LIMITED do?

ENVIRONMENT PLUS (UK) LIMITED operates in the Industrial cleaning (74.70 - SIC 2003) sector.

What is the latest filing for ENVIRONMENT PLUS (UK) LIMITED?

The latest filing was on 24/10/2011: Final Gazette dissolved via compulsory strike-off.