ENVIRONMENTAL AIR SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02761150

Incorporation date

01/11/1992

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1992)

09/05/2011

Final Gazette dissolved following liquidation

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09/02/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

30/12/2010

Liquidators' statement of receipts and payments to 2010-12-14

View PDF (5 pages)

04/07/2010

Registered office address changed from Torrington House 47 Holywell Hill St. Albans AL1 1HD on 2010-07-05

View PDF (2 pages)

21/12/2009

Statement of affairs with form 4.19

View PDF (6 pages)

21/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

21/12/2009

Resolutions

View PDF (1 pages)

06/12/2009

Registered office address changed from Vector House Merle Common Road Hurst Green Oxted Surrey RH8 0RP on 2009-12-07

View PDF (2 pages)

07/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

17/11/2008

Return made up to 02/11/08; full list of members

View PDF (4 pages)

29/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

15/11/2007

Return made up to 02/11/07; no change of members

View PDF (7 pages)

17/09/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

14/11/2006

Return made up to 02/11/06; full list of members

View PDF (7 pages)

04/04/2006

Particulars of mortgage/charge

View PDF (9 pages)

07/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

16/11/2005

Return made up to 02/11/05; full list of members

View PDF (7 pages)

09/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

10/11/2004

Return made up to 02/11/04; full list of members

View PDF (7 pages)

10/11/2004

Secretary's particulars changed;director's particulars changed

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14/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

10/11/2003

Return made up to 02/11/03; full list of members

View PDF (7 pages)

21/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

10/11/2002

Return made up to 02/11/02; full list of members

View PDF (7 pages)

28/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

07/11/2001

Return made up to 02/11/01; full list of members

View PDF (6 pages)

12/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

29/11/2000

Return made up to 02/11/00; full list of members

View PDF (6 pages)

29/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

12/03/2000

New director appointed

View PDF (2 pages)

12/03/2000

Ad 31/12/99--------- £ si 198@1=198 £ ic 2/200

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04/12/1999

Return made up to 02/11/99; full list of members

View PDF (6 pages)

04/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/06/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

26/11/1998

Return made up to 02/11/98; full list of members

View PDF (6 pages)

26/11/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/08/1998

Registered office changed on 28/08/98 from: unit 2 29 amy road oxted surrey RH8 0PX

View PDF (1 pages)

16/06/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

02/12/1997

Return made up to 02/11/97; no change of members

View PDF (4 pages)

18/11/1997

Registered office changed on 19/11/97 from: 51 chalkpit lane oxted surrey RH8 oqn

View PDF (1 pages)

01/08/1997

Particulars of mortgage/charge

View PDF (6 pages)

27/07/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

07/11/1996

Return made up to 02/11/96; full list of members

View PDF (6 pages)

30/10/1996

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

View PDF (1 pages)

27/10/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

29/11/1995

Return made up to 02/11/95; no change of members

View PDF (4 pages)

07/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (11 pages)

09/02/1995

Memorandum and Articles of Association

View PDF (5 pages)

09/02/1995

Resolutions

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01/12/1994

Full accounts made up to 1994-03-31

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08/11/1994

Return made up to 02/11/94; change of members

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27/06/1994

Full accounts made up to 1993-03-31

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21/02/1994

Return made up to 02/11/93; full list of members

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25/08/1993

Secretary resigned;new secretary appointed;director resigned

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04/07/1993

Secretary resigned;new secretary appointed

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20/02/1993

Accounting reference date notified as 31/03

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20/02/1993

Director resigned

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08/11/1992

Director resigned;new director appointed

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08/11/1992

New director appointed

View PDF (0 pages)

08/11/1992

New director appointed

View PDF (0 pages)

08/11/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/11/1992

Incorporation

View PDF (16 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Dyer, Michael Eric	Director	02/11/1992 - Present	1
Brown, Kevin Thomas	Nominee Director	02/11/1992 - 02/11/1992	340
Moore, Debbie	Nominee Secretary	02/11/1992 - 02/11/1992	102
Mctaggart, John Andrew	Director	02/11/1992 - 10/08/1993	-
Dyer, Diana Margaret	Director	01/01/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ENVIRONMENTAL AIR SERVICES LIMITED

ENVIRONMENTAL AIR SERVICES LIMITED is an(a) Dissolved company incorporated on 01/11/1992 with the registered office located at 49 London Road, St Albans, Hertfordshire AL1 1LJ. 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 ENVIRONMENTAL AIR SERVICES LIMITED?

ENVIRONMENTAL AIR SERVICES LIMITED is currently Dissolved. It was registered on 01/11/1992 and dissolved on 09/05/2011.

Where is ENVIRONMENTAL AIR SERVICES LIMITED located?

ENVIRONMENTAL AIR SERVICES LIMITED is registered at 49 London Road, St Albans, Hertfordshire AL1 1LJ.

What does ENVIRONMENTAL AIR SERVICES LIMITED do?

ENVIRONMENTAL AIR SERVICES LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for ENVIRONMENTAL AIR SERVICES LIMITED?

The latest filing was on 09/05/2011: Final Gazette dissolved following liquidation.