ENVIRONMENTAL CONTAMINATION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02764394

Incorporation date

12/11/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1992)

20/10/2014

Final Gazette dissolved following liquidation

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20/07/2014

Return of final meeting in a members' voluntary winding up

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12/12/2013

Declaration of solvency

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12/12/2013

Appointment of a voluntary liquidator

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12/12/2013

Resolutions

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29/09/2013

Accounts for a dormant company made up to 2012-12-31

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26/09/2013

Termination of appointment of Nicholas Louden as a secretary

View PDF (2 pages)

14/08/2013

Appointment of Ian Sparks as a director

View PDF (3 pages)

14/08/2013

Appointment of Mr Nicholas John Walters as a director

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14/08/2013

Termination of appointment of Nicholas Louden as a director

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14/08/2013

Termination of appointment of Alexander Sleeth as a director

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02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

26/09/2012

Accounts for a dormant company made up to 2011-12-31

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06/09/2012

Secretary's details changed for Nicholas William Louden on 2012-09-05

View PDF (1 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

27/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

03/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

01/12/2010

Appointment of Alexander Sleeth as a director

View PDF (3 pages)

17/10/2010

Termination of appointment of Mark Silver as a director

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14/10/2010

Appointment of Mr Nicholas William Louden as a director

View PDF (3 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

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05/05/2010

Registered office address changed from Askern Road, Carcroft Doncaster Yorkshire DN6 8DG on 2010-05-06

View PDF (2 pages)

04/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

11/10/2009

Appointment of Nicholas William Louden as a secretary

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11/10/2009

Termination of appointment of Paul Cave as a secretary

View PDF (2 pages)

18/08/2009

Accounts for a dormant company made up to 2008-12-31

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19/01/2009

Return made up to 31/12/08; full list of members

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19/01/2009

Director's change of particulars / mark silver / 29/05/2007

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22/10/2008

Accounts for a dormant company made up to 2007-12-31

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22/06/2008

Return made up to 31/12/07; full list of members

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14/10/2007

Accounts for a dormant company made up to 2006-12-31

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18/04/2007

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

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29/01/2007

Return made up to 31/12/06; full list of members

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26/10/2006

Accounts for a dormant company made up to 2005-12-31

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25/05/2006

Registered office changed on 26/05/06 from: 24 birch street wolverhampton west midlands WV1 4HY

View PDF (1 pages)

21/05/2006

Registered office changed on 22/05/06 from: askern road carcroft doncaster yorkshire DN6 8DG

View PDF (1 pages)

21/05/2006

Accounting reference date shortened from 31/12/06 to 30/06/06

View PDF (1 pages)

21/05/2006

Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN

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21/05/2006

Director resigned

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21/05/2006

New director appointed

View PDF (9 pages)

21/05/2006

Secretary resigned

View PDF (1 pages)

21/05/2006

New secretary appointed

View PDF (2 pages)

08/01/2006

Return made up to 31/12/05; full list of members

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19/10/2005

Accounts for a dormant company made up to 2004-12-31

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05/01/2005

Return made up to 31/12/04; full list of members

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05/09/2004

Accounts for a dormant company made up to 2003-12-31

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18/03/2004

Accounts for a dormant company made up to 2002-12-31

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07/01/2004

Return made up to 31/12/03; full list of members

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17/11/2003

Amended full accounts made up to 2001-12-31

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05/10/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

06/08/2003

New director appointed

View PDF (1 pages)

04/08/2003

Director resigned

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04/08/2003

Director resigned

View PDF (1 pages)

07/01/2003

Return made up to 31/12/02; no change of members

View PDF (2 pages)

04/11/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

01/01/2002

Return made up to 31/12/01; full list of members

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20/03/2001

Declaration of satisfaction of mortgage/charge

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20/03/2001

Declaration of satisfaction of mortgage/charge

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20/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

20/02/2001

Director resigned

View PDF (1 pages)

12/10/2000

Registered office changed on 13/10/00 from: union house 679 high road benfleet essex SS7 5SF

View PDF (1 pages)

01/10/2000

Director resigned

View PDF (1 pages)

01/10/2000

Director resigned

View PDF (1 pages)

01/10/2000

Secretary resigned

View PDF (1 pages)

01/10/2000

New director appointed

View PDF (2 pages)

01/10/2000

New director appointed

View PDF (2 pages)

22/06/2000

New secretary appointed

View PDF (2 pages)

28/03/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

12/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

15/09/1999

Particulars of contract relating to shares

View PDF (3 pages)

13/09/1999

Ad 23/08/99--------- £ si 50000@1=50000 £ ic 1000/51000

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13/09/1999

Resolutions

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13/09/1999

£ nc 100000/1000000 23/08/99

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15/03/1999

Accounts for a small company made up to 1998-12-31

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17/01/1999

Particulars of contract relating to shares

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17/01/1999

Ad 31/12/98--------- £ si 49000@1

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07/01/1999

Return made up to 31/12/98; no change of members

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03/07/1998

Particulars of mortgage/charge

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08/03/1998

Full accounts made up to 1997-12-31

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11/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

19/10/1997

Auditor's resignation

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12/05/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

10/04/1997

Full accounts made up to 1995-12-31

View PDF (12 pages)

26/02/1997

Director resigned

View PDF (1 pages)

26/02/1997

New director appointed

View PDF (2 pages)

26/02/1997

New director appointed

View PDF (2 pages)

06/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

18/11/1996

Ad 07/11/96--------- £ si 998@1=998 £ ic 2/1000

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18/11/1996

Resolutions

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18/11/1996

Resolutions

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18/11/1996

£ nc 100/100000 04/11/96

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13/10/1996

Registered office changed on 14/10/96 from: 27 douglas drive wickford essex SS12 9HJ

View PDF (1 pages)

16/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

05/12/1995

Particulars of mortgage/charge

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23/11/1995

Director resigned;new director appointed

View PDF (2 pages)

23/11/1995

Director resigned;new director appointed

View PDF (2 pages)

26/06/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

31/05/1995

Resolutions

View PDF (1 pages)

31/05/1995

Resolutions

View PDF (2 pages)

31/05/1995

Resolutions

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19/04/1995

Accounts for a small company made up to 1993-12-31

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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19/12/1994

Return made up to 31/12/94; no change of members

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11/08/1994

Registered office changed on 12/08/94 from: 115 chesterfield avenue benfleet essex SS7 3HR

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23/01/1994

Return made up to 31/12/93; no change of members

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24/11/1993

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

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21/12/1992

New director appointed

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21/12/1992

Accounting reference date notified as 31/12

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17/11/1992

Secretary resigned

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12/11/1992

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Mr Alexander Sleeth	Director	05/10/2010 - 28/06/2013	66
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/11/1992 - 12/11/1992	99600
Sparks, Ian Austin	Director	02/07/2013 - Present	51
Winch, Perry Anthony	Director	31/10/1995 - 13/04/2000	11
Louden, Nicholas William	Director	05/10/2010 - 27/06/2013	68

Persons with Significant Control

No PSC data available.

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Description

About ENVIRONMENTAL CONTAMINATION SERVICES LIMITED

ENVIRONMENTAL CONTAMINATION SERVICES LIMITED is an(a) Dissolved company incorporated on 12/11/1992 with the registered office located at Esg House Bretby Business Park, Ashby Road, Bretby, Burton-On-Trent DE15 0YZ. 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 ENVIRONMENTAL CONTAMINATION SERVICES LIMITED?

ENVIRONMENTAL CONTAMINATION SERVICES LIMITED is currently Dissolved. It was registered on 12/11/1992 and dissolved on 20/10/2014.

Where is ENVIRONMENTAL CONTAMINATION SERVICES LIMITED located?

ENVIRONMENTAL CONTAMINATION SERVICES LIMITED is registered at Esg House Bretby Business Park, Ashby Road, Bretby, Burton-On-Trent DE15 0YZ.

What does ENVIRONMENTAL CONTAMINATION SERVICES LIMITED do?

ENVIRONMENTAL CONTAMINATION SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ENVIRONMENTAL CONTAMINATION SERVICES LIMITED?

The latest filing was on 20/10/2014: Final Gazette dissolved following liquidation.