ENVIRONMENTAL INSTRUMENTATION GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02295798

Incorporation date

12/09/1988

Size

Classification

Contacts

Registered address

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Latest events (Record since 12/09/1988)

22/02/2010

Final Gazette dissolved via voluntary strike-off

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09/11/2009

First Gazette notice for voluntary strike-off

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28/10/2009

Application to strike the company off the register

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18/12/2008

Min Detail Amend Capital eff 19/12/08

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18/12/2008

Statement by Directors

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18/12/2008

Solvency Statement dated 15/12/08

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18/12/2008

Resolutions

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03/12/2008

Registered office changed on 04/12/2008 from c/o danaher uk industries LTD unit 4 holmewood business park chesterfield road holmewood chesterfield derbyshire S42 5US

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02/12/2008

Director appointed david william tunley

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27/11/2008

Appointment Terminated Director colin davis

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28/10/2008

Return made up to 30/09/08; full list of members

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14/10/2008

Total exemption full accounts made up to 2007-12-31

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12/10/2008

Director appointed frank talbot mcfaden

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11/11/2007

Total exemption full accounts made up to 2006-12-31

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18/10/2007

Return made up to 30/09/07; full list of members

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18/10/2007

Location of register of members

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10/06/2007

New secretary appointed

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10/06/2007

Registered office changed on 11/06/07 from: 5 windmill business village brooklands close sunbury on thames middlesex TW16 7DY

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10/06/2007

Secretary resigned

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16/10/2006

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

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15/10/2006

Return made up to 30/09/06; full list of members

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31/01/2006

Registered office changed on 01/02/06 from: unit 11 chartmoor road chartwell business park leighton buzzard bedfordshire LU7 4WG

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31/01/2006

Location of register of members

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22/12/2005

Return made up to 30/09/05; full list of members

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02/11/2005

Total exemption full accounts made up to 2004-12-31

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02/11/2005

Registered office changed on 03/11/05 from: hydrex house 22-23 garden road richmond surrey TW9 4NR

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19/10/2004

Return made up to 30/09/04; full list of members

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13/09/2004

Total exemption full accounts made up to 2003-12-31

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13/09/2004

Total exemption full accounts made up to 2002-12-31

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19/10/2003

Return made up to 30/09/03; full list of members

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15/10/2003

New director appointed

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09/06/2003

Director resigned

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15/12/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

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04/11/2002

Total exemption full accounts made up to 2002-03-31

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24/10/2002

Return made up to 30/09/02; full list of members

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24/10/2002

Director's particulars changed

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24/10/2002

Location of register of members address changed

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24/10/2002

Location of debenture register address changed

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17/08/2002

Auditor's resignation

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30/05/2002

New secretary appointed

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28/02/2002

New director appointed

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13/02/2002

Registered office changed on 14/02/02 from: peninsula house rydon lane exeter devon EX2 7HR

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13/02/2002

Director resigned

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13/02/2002

Director resigned

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13/02/2002

Secretary resigned

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25/10/2001

Return made up to 30/09/01; full list of members

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23/10/2001

Full accounts made up to 2001-03-31

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26/10/2000

Registered office changed on 27/10/00 from: eastman way hemel hempstead hertfordshire HP2 7HB

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22/10/2000

Return made up to 30/09/00; full list of members

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18/10/2000

Full accounts made up to 2000-03-31

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10/11/1999

Director resigned

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13/10/1999

Return made up to 30/09/99; full list of members

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07/10/1999

Full accounts made up to 1999-03-31

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05/08/1999

Director's particulars changed

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26/10/1998

Return made up to 30/09/98; full list of members

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20/10/1998

Full accounts made up to 1998-03-31

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17/06/1998

Director resigned

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17/06/1998

Director resigned

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17/06/1998

Director resigned

View PDF (1 pages)

11/05/1998

Director resigned

View PDF (1 pages)

16/03/1998

New secretary appointed

View PDF (2 pages)

16/03/1998

Secretary resigned

View PDF (1 pages)

11/01/1998

Director's particulars changed

View PDF (2 pages)

02/12/1997

Resolutions

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02/12/1997

Resolutions

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02/12/1997

Resolutions

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02/12/1997

Resolutions

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02/12/1997

Resolutions

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02/12/1997

Resolutions

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02/12/1997

Resolutions

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02/12/1997

Resolutions

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02/12/1997

Resolutions

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02/12/1997

Memorandum and Articles of Association

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25/10/1997

Full accounts made up to 1997-03-31

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20/10/1997

Return made up to 30/09/97; full list of members

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30/09/1997

Certificate of change of name

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28/07/1997

New director appointed

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15/07/1997

Director resigned

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19/05/1997

Director's particulars changed

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23/03/1997

Director's particulars changed

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25/01/1997

Director's particulars changed

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25/01/1997

Director's particulars changed

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15/01/1997

Director's particulars changed

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14/11/1996

Full accounts made up to 1996-03-31

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16/10/1996

Return made up to 30/09/96; full list of members

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11/08/1996

Memorandum and Articles of Association

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12/11/1995

Conve 09/09/94

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30/10/1995

Return made up to 30/09/95; full list of members

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28/09/1995

New director appointed

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18/09/1995

New director appointed

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18/09/1995

New director appointed

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17/08/1995

Full accounts made up to 1995-03-31

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24/05/1995

Declaration of satisfaction of mortgage/charge

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11/04/1995

Ad 31/03/95--------- £ si 2000000@1=2000000 £ ic 1405622/3405622

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11/04/1995

Resolutions

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11/04/1995

Resolutions

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11/04/1995

£ nc 2101334/4101334 31/03/95

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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29/10/1994

Return made up to 30/09/94; full list of members

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14/09/1994

Resolutions

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14/09/1994

Resolutions

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31/07/1994

Resolutions

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31/07/1994

Resolutions

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31/07/1994

Resolutions

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26/07/1994

Full accounts made up to 1994-03-31

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11/05/1994

Declaration of satisfaction of mortgage/charge

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13/04/1994

Return made up to 15/03/94; full list of members

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16/11/1993

Director's particulars changed

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16/09/1993

Certificate of change of name

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13/09/1993

Director resigned

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13/09/1993

Director resigned

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25/08/1993

New director appointed

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02/08/1993

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

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26/07/1993

Director's particulars changed

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25/07/1993

Full group accounts made up to 1992-12-31

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16/06/1993

New director appointed

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16/06/1993

New secretary appointed

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25/03/1993

Return made up to 15/03/93; change of members

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18/02/1993

£ ic 1631526/1405622 31/12/92 £ sr 225904@1=225904

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16/06/1992

Full group accounts made up to 1991-12-31

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16/06/1992

£ sr 237483@1 01/06/92

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16/06/1992

Resolutions

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30/04/1992

Return made up to 15/03/92; change of members

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20/01/1992

£ ic 1857430/1631526 31/12/91 £ sr 225904@1=225904

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17/07/1991

Resolutions

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17/07/1991

Full group accounts made up to 1990-12-31

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14/05/1991

£ sr 225904@1 31/12/90

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25/03/1991

Return made up to 15/03/91; full list of members

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01/08/1990

Particulars of mortgage/charge

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17/07/1990

Resolutions

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17/07/1990

Full group accounts made up to 1989-12-31

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02/05/1990

Return made up to 23/03/90; full list of members

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13/08/1989

Resolutions

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13/08/1989

Resolutions

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13/08/1989

£ nc 2083334/2263334

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27/02/1989

Resolutions

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27/02/1989

Resolutions

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27/02/1989

Resolutions

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23/02/1989

Memorandum and Articles of Association

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20/02/1989

New director appointed

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14/02/1989

New director appointed

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02/02/1989

Certificate of change of name

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11/01/1989

Accounting reference date notified as 31/12

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10/01/1989

Wd 15/12/88 ad 29/12/88--------- £ si 1908334@1=1908334 £ ic 175000/2083334

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10/01/1989

Resolutions

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10/01/1989

Resolutions

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10/01/1989

Resolutions

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10/01/1989

£ nc 175000/2083334

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08/01/1989

Particulars of mortgage/charge

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06/12/1988

Wd 24/11/88 ad 28/11/88--------- £ si 174925@1=174925 £ ic 75/175000

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06/12/1988

Wd 24/11/88 ad 14/11/88--------- £ si 73@1=73 £ ic 2/75

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06/12/1988

Nc inc already adjusted

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06/12/1988

Resolutions

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06/12/1988

Resolutions

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06/12/1988

Resolutions

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24/11/1988

Director resigned;new director appointed

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24/11/1988

Director resigned;new director appointed

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24/11/1988

Director resigned;new director appointed

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24/11/1988

Registered office changed on 25/11/88 from: 2 baches street london N1 6UB N1 6UB

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24/11/1988

Secretary resigned;new secretary appointed

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12/09/1988

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Charlesworth, Joseph Patrick	Director	01/09/1995 - 01/06/1998	12
Hood, Nigel	Director	01/09/1995 - 01/06/1998	6
Jones, Philip Gregory	Director	01/07/1997 - 30/04/2003	8
Drummond, Colin Irwin John Hamilton	Director	26/05/1993 - 04/02/2002	23
Tunley, David William	Director	26/11/2008 - Present	42

Persons with Significant Control

No PSC data available.

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Description

About ENVIRONMENTAL INSTRUMENTATION GROUP LIMITED

ENVIRONMENTAL INSTRUMENTATION GROUP LIMITED is an(a) Dissolved company incorporated on 12/09/1988 with the registered office located at C/O DANAHER UK INDUSTRIES LTD, Suite 31 The Quadrant 99 Parkway Avenue Parkway Business Park, Sheffield, South Yorkshire S9 4WG. There are currently 4 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 INSTRUMENTATION GROUP LIMITED?

ENVIRONMENTAL INSTRUMENTATION GROUP LIMITED is currently Dissolved. It was registered on 12/09/1988 and dissolved on 22/02/2010.

Where is ENVIRONMENTAL INSTRUMENTATION GROUP LIMITED located?

ENVIRONMENTAL INSTRUMENTATION GROUP LIMITED is registered at C/O DANAHER UK INDUSTRIES LTD, Suite 31 The Quadrant 99 Parkway Avenue Parkway Business Park, Sheffield, South Yorkshire S9 4WG.

What is the latest filing for ENVIRONMENTAL INSTRUMENTATION GROUP LIMITED?

The latest filing was on 22/02/2010: Final Gazette dissolved via voluntary strike-off.