ENVIRONMENTAL CONTROL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03169789

Incorporation date

07/03/1996

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1996)

12/06/2017

Final Gazette dissolved via compulsory strike-off

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15/09/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/08/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/01/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/12/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/04/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/01/2013

Termination of appointment of Simon Beart as a director

View PDF (1 pages)

05/12/2012

Termination of appointment of Allison Jack as a secretary

View PDF (1 pages)

05/12/2012

Previous accounting period extended from 2012-03-31 to 2012-09-30

View PDF (1 pages)

05/12/2012

Registered office address changed from C/O Managed Support Services Plc 31 Lombard Street London EC3V 9BQ England on 2012-12-06

View PDF (1 pages)

12/06/2012

Appointment of Allison Jack as a secretary

View PDF (1 pages)

07/06/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (3 pages)

21/05/2012

Termination of appointment of Piers Wilson as a director

View PDF (1 pages)

21/05/2012

Termination of appointment of Piers Leigh Stuart Wilson as a secretary

View PDF (1 pages)

27/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

27/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

01/01/2012

Full accounts made up to 2011-03-31

View PDF (14 pages)

30/10/2011

Registered office address changed from C/O Managed Support Services Plc One Crown Square Woking Surrey GU21 6HR United Kingdom on 2011-10-31

View PDF (1 pages)

23/05/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (3 pages)

02/11/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

25/10/2010

Full accounts made up to 2010-05-31

View PDF (17 pages)

14/10/2010

Auditor's resignation

View PDF (1 pages)

11/10/2010

Termination of appointment of Bhairavi Patel as a director

View PDF (1 pages)

08/10/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

06/10/2010

Appointment of Mr Simon Delaval Beart as a director

View PDF (2 pages)

06/10/2010

Appointment of Mr Piers Leigh Stuart Wilson as a director

View PDF (2 pages)

06/10/2010

Appointment of Mr Piers Leigh Stuart Wilson as a secretary

View PDF (1 pages)

06/10/2010

Termination of appointment of Harshvadan Patel as a director

View PDF (1 pages)

06/10/2010

Termination of appointment of James Carroll as a director

View PDF (1 pages)

06/10/2010

Termination of appointment of Caroline Carroll as a director

View PDF (1 pages)

06/10/2010

Termination of appointment of Colin Campbell as a director

View PDF (1 pages)

06/10/2010

Termination of appointment of Harshvadan Patel as a secretary

View PDF (1 pages)

06/10/2010

Current accounting period shortened from 2011-05-31 to 2011-03-31

View PDF (1 pages)

06/10/2010

Registered office address changed from Environmental House Liberty Centre Mount Pleasant Alperton Wembley Middlesex HA01TX on 2010-10-07

View PDF (1 pages)

15/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/06/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (6 pages)

21/06/2010

Director's details changed for James Philip Carroll on 2010-05-01

View PDF (2 pages)

21/06/2010

Director's details changed for Colin Campbell on 2010-05-01

View PDF (2 pages)

21/06/2010

Director's details changed for Harshvadan Patel on 2010-05-01

View PDF (2 pages)

21/06/2010

Director's details changed for Bhairavi Patel on 2010-05-01

View PDF (2 pages)

21/06/2010

Director's details changed for Caroline Carroll on 2010-05-01

View PDF (2 pages)

16/02/2010

Full accounts made up to 2009-05-31

View PDF (16 pages)

25/05/2009

Return made up to 21/05/09; full list of members

View PDF (8 pages)

09/02/2009

Accounts for a medium company made up to 2008-05-31

View PDF (16 pages)

14/01/2009

Director appointed colin campbell

View PDF (2 pages)

15/12/2008

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

View PDF (5 pages)

19/03/2008

Accounts for a medium company made up to 2007-05-31

View PDF (16 pages)

10/05/2007

Return made up to 08/03/07; full list of members

View PDF (3 pages)

22/03/2007

Accounts for a small company made up to 2006-05-31

View PDF (8 pages)

11/04/2006

Return made up to 08/03/06; full list of members

View PDF (9 pages)

16/03/2006

Accounts for a small company made up to 2005-05-31

View PDF (7 pages)

26/04/2005

Return made up to 08/03/05; full list of members

View PDF (3 pages)

06/04/2005

Registered office changed on 07/04/05 from: coastal house 180 bridge road southampton SO31 7EH

View PDF (1 pages)

23/03/2005

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

04/01/2005

Registered office changed on 05/01/05 from: environmental house liberty centre, mount pleasant alperton wembley middlesex HA0 1TX

View PDF (1 pages)

06/04/2004

Return made up to 08/03/04; full list of members

View PDF (9 pages)

14/03/2004

Accounts for a medium company made up to 2003-05-31

View PDF (15 pages)

03/05/2003

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

View PDF (9 pages)

04/03/2003

Full accounts made up to 2002-05-31

View PDF (15 pages)

26/01/2003

Particulars of mortgage/charge

View PDF (4 pages)

18/03/2002

Return made up to 08/03/02; full list of members

View PDF (8 pages)

23/12/2001

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

30/04/2001

Return made up to 08/03/01; full list of members

View PDF (8 pages)

16/11/2000

Full accounts made up to 2000-05-31

View PDF (10 pages)

02/10/2000

Registered office changed on 03/10/00 from: unit B6 phoenix industrial estate rosslyn crecent harrow middlesex HA1 2SP

View PDF (1 pages)

12/03/2000

Return made up to 08/03/00; full list of members

View PDF (8 pages)

02/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

30/11/1999

New director appointed

View PDF (2 pages)

30/11/1999

New director appointed

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27/05/1999

Full accounts made up to 1998-05-31

View PDF (10 pages)

04/03/1999

Return made up to 08/03/99; full list of members

View PDF (6 pages)

18/02/1999

Delivery ext'd 3 mth 31/05/98

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08/04/1998

Full accounts made up to 1997-05-31

View PDF (10 pages)

24/03/1998

Return made up to 08/03/98; no change of members

View PDF (4 pages)

03/08/1997

Accounting reference date extended from 31/03/97 to 31/05/97

View PDF (1 pages)

10/06/1997

Return made up to 08/03/97; full list of members

View PDF (6 pages)

29/05/1996

Ad 13/03/96--------- £ si 199@1=199 £ ic 1/200

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29/05/1996

New director appointed

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14/05/1996

New director appointed

View PDF (2 pages)

14/05/1996

New secretary appointed

View PDF (2 pages)

14/05/1996

Registered office changed on 15/05/96 from: 22 melton street london NW1 2BW

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14/05/1996

Director resigned

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14/05/1996

Secretary resigned

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07/03/1996

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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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
CARGIL MANAGEMENT SERVICES LIMITED	Nominee Secretary	07/03/1996 - 12/03/1996	314
Wilson, Piers Leigh Stuart	Director	29/09/2010 - 08/05/2012	38
Lea Yeat Limited	Nominee Director	07/03/1996 - 12/03/1996	276
Mrs Bhairavi Patel	Director	16/11/1999 - 29/09/2010	11
Carroll, Caroline	Director	16/11/1999 - 29/09/2010	-

Persons with Significant Control

No PSC data available.

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Description

About ENVIRONMENTAL CONTROL SERVICES LIMITED

ENVIRONMENTAL CONTROL SERVICES LIMITED is an(a) Dissolved company incorporated on 07/03/1996 with the registered office located at C/O MORRISON FOERSTER (UK) LLP FOR KENNEDY VENTURES PLC, One, Ropemaker Street, London EC2Y 9AW. 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 ENVIRONMENTAL CONTROL SERVICES LIMITED?

ENVIRONMENTAL CONTROL SERVICES LIMITED is currently Dissolved. It was registered on 07/03/1996 and dissolved on 12/06/2017.

Where is ENVIRONMENTAL CONTROL SERVICES LIMITED located?

ENVIRONMENTAL CONTROL SERVICES LIMITED is registered at C/O MORRISON FOERSTER (UK) LLP FOR KENNEDY VENTURES PLC, One, Ropemaker Street, London EC2Y 9AW.

What does ENVIRONMENTAL CONTROL SERVICES LIMITED do?

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

What is the latest filing for ENVIRONMENTAL CONTROL SERVICES LIMITED?

The latest filing was on 12/06/2017: Final Gazette dissolved via compulsory strike-off.