ENVIRONMENTAL MANAGEMENT SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01972917

Incorporation date

18/12/1985

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/04/1987)

02/08/2010

Final Gazette dissolved via voluntary strike-off

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19/04/2010

First Gazette notice for voluntary strike-off

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05/04/2010

Application to strike the company off the register

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28/12/2009

Total exemption small company accounts made up to 2009-03-31

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23/09/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

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28/04/2009

Return made up to 07/03/09; full list of members

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06/10/2008

Total exemption small company accounts made up to 2007-12-31

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18/03/2008

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

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18/03/2008

Secretary's Change of Particulars / robert hill / 06/03/2008 / HouseName/Number was: , now: northfields; Street was: northfields harbury lane, now: harbury lane

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09/09/2007

Total exemption small company accounts made up to 2006-12-31

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29/03/2007

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

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15/10/2006

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

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05/06/2006

Memorandum and Articles of Association

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21/05/2006

Certificate of change of name

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10/05/2006

Director resigned

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07/03/2006

Return made up to 07/03/06; full list of members

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07/03/2006

Director's particulars changed

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07/03/2006

Location of register of members

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07/03/2006

Registered office changed on 08/03/06 from: 45/47 albert street rugby warwickshire CV21 2SG

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29/08/2005

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

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13/03/2005

Return made up to 07/03/05; full list of members

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13/03/2005

Registered office changed on 14/03/05

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13/03/2005

Director's particulars changed

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31/10/2004

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

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11/03/2004

Return made up to 07/03/04; full list of members

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29/10/2003

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

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12/03/2003

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

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12/03/2003

Director's particulars changed

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30/10/2002

Total exemption small company accounts made up to 2001-12-31

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13/03/2002

Return made up to 07/03/02; full list of members

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13/03/2002

Director's particulars changed

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23/12/2001

Declaration of satisfaction of mortgage/charge

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07/12/2001

Declaration of satisfaction of mortgage/charge

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29/10/2001

Total exemption small company accounts made up to 2000-12-31

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09/10/2001

Director's particulars changed

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13/03/2001

Return made up to 07/03/01; full list of members

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13/03/2001

Director's particulars changed

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01/01/2001

Director's particulars changed

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01/01/2001

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

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13/03/2000

Return made up to 07/03/00; full list of members

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14/06/1999

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

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30/03/1999

Return made up to 07/03/99; full list of members

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07/06/1998

New director appointed

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07/06/1998

Return made up to 07/03/98; full list of members

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21/05/1998

Accounts for a small company made up to 1997-12-31

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04/05/1998

Declaration of satisfaction of mortgage/charge

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04/05/1998

Declaration of satisfaction of mortgage/charge

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24/04/1997

Accounts for a small company made up to 1996-12-31

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01/04/1997

Return made up to 07/03/97; full list of members

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28/02/1997

Particulars of mortgage/charge

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06/05/1996

Secretary resigned

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06/05/1996

New secretary appointed

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22/04/1996

Accounts for a small company made up to 1995-12-31

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12/03/1996

Return made up to 07/03/96; full list of members

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25/05/1995

Accounts for a small company made up to 1994-12-31

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30/03/1995

Return made up to 07/03/95; full list of members

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03/01/1995

Secretary resigned;new secretary appointed;director resigned

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21/09/1994

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

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21/03/1994

Return made up to 07/03/94; full list of members

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21/03/1994

Director's particulars changed

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10/02/1994

Particulars of mortgage/charge

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09/08/1993

Accounts for a small company made up to 1992-12-31

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12/07/1993

Director resigned

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10/03/1993

Return made up to 07/03/93; full list of members

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09/07/1992

Accounts for a small company made up to 1991-12-31

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27/05/1992

Certificate of change of name

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12/03/1992

Return made up to 07/03/92; full list of members

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02/10/1991

Particulars of mortgage/charge

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26/03/1991

Accounts for a small company made up to 1990-12-31

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26/03/1991

Return made up to 07/03/91; full list of members

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12/03/1990

Accounts for a small company made up to 1989-12-31

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12/03/1990

Return made up to 07/03/90; full list of members

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10/04/1989

Accounts for a small company made up to 1988-12-31

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10/04/1989

Return made up to 05/04/89; full list of members

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11/05/1988

Accounts for a small company made up to 1987-12-31

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11/05/1988

Return made up to 02/05/88; full list of members

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14/12/1987

New director appointed

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16/04/1987

Accounts for a small company made up to 1986-12-31

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16/04/1987

Return made up to 13/04/87; full list of members

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
King, Seamus Francis	Director	01/08/1997 - 26/04/2006	-
Hill, Robert Frank	Secretary	15/04/1996 - Present	-
Abel, Dianne Elizabeth	Secretary	01/07/1994 - 14/04/1996	-

Persons with Significant Control

No PSC data available.

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Description

About ENVIRONMENTAL MANAGEMENT SYSTEMS LIMITED

ENVIRONMENTAL MANAGEMENT SYSTEMS LIMITED is an(a) Dissolved company incorporated on 18/12/1985 with the registered office located at Central Chambers, 45-47 Albert Street, Rugby, Warwickshire CV21 2SG. There is currently 1 active director 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 MANAGEMENT SYSTEMS LIMITED?

ENVIRONMENTAL MANAGEMENT SYSTEMS LIMITED is currently Dissolved. It was registered on 18/12/1985 and dissolved on 02/08/2010.

Where is ENVIRONMENTAL MANAGEMENT SYSTEMS LIMITED located?

ENVIRONMENTAL MANAGEMENT SYSTEMS LIMITED is registered at Central Chambers, 45-47 Albert Street, Rugby, Warwickshire CV21 2SG.

What does ENVIRONMENTAL MANAGEMENT SYSTEMS LIMITED do?

ENVIRONMENTAL MANAGEMENT SYSTEMS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for ENVIRONMENTAL MANAGEMENT SYSTEMS LIMITED?

The latest filing was on 02/08/2010: Final Gazette dissolved via voluntary strike-off.