ENVIRONMENTAL PROPERTY SERVICES HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03769998

Incorporation date

12/05/1999

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1999)

04/07/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/06/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (5 pages)

18/04/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/04/2016

Application to strike the company off the register

View PDF (3 pages)

19/10/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (13 pages)

11/06/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (5 pages)

15/08/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

19/05/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (5 pages)

24/04/2014

Director's details changed for William Robson on 2014-04-25

View PDF (2 pages)

06/02/2014

Secretary's details changed for Mitie Company Secretarial Services Limited on 2014-01-20

View PDF (1 pages)

19/01/2014

Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 2014-01-20

View PDF (1 pages)

14/08/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

12/05/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (5 pages)

09/08/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

13/05/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (5 pages)

22/03/2012

Termination of appointment of Peter Griffin as a director

View PDF (1 pages)

22/03/2012

Termination of appointment of Simon Reeve as a director

View PDF (1 pages)

19/10/2011

Register inspection address has been changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN England

View PDF (1 pages)

26/07/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

15/05/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (7 pages)

24/01/2011

Register inspection address has been changed

View PDF (1 pages)

16/12/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

24/11/2010

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

View PDF (3 pages)

31/10/2010

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

View PDF (3 pages)

23/05/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (6 pages)

02/02/2010

Appointment of Mitie Company Secretarial Services Limited as a secretary

View PDF (3 pages)

01/02/2010

Appointment of William Robson as a director

View PDF (3 pages)

26/01/2010

Appointment of Ba Ca Justin Ridley as a director

View PDF (3 pages)

26/01/2010

Termination of appointment of George Rajendra as a secretary

View PDF (2 pages)

26/01/2010

Termination of appointment of George Rajendra as a director

View PDF (2 pages)

26/01/2010

Termination of appointment of David Anderson as a director

View PDF (2 pages)

25/01/2010

Registered office address changed from Riverside House 1 New Mill Road Orpington Kent BR5 3QA on 2010-01-26

View PDF (1 pages)

22/12/2009

Auditor's resignation

View PDF (4 pages)

19/07/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

26/05/2009

Return made up to 13/05/09; full list of members

View PDF (7 pages)

27/07/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

04/06/2008

Return made up to 13/05/08; no change of members

View PDF (7 pages)

03/06/2008

Director appointed simon reeve

View PDF (2 pages)

03/06/2008

Director appointed peter griffin

View PDF (2 pages)

06/08/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

07/06/2007

Return made up to 13/05/07; no change of members

View PDF (7 pages)

01/11/2006

Director resigned

View PDF (1 pages)

27/06/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

31/05/2006

Return made up to 13/05/06; full list of members

View PDF (7 pages)

22/03/2006

Registered office changed on 23/03/06 from: trowbray house 108 weston street london SE1 3HH

View PDF (1 pages)

21/06/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

05/06/2005

Return made up to 13/05/05; full list of members

View PDF (7 pages)

01/06/2005

Registered office changed on 02/06/05 from: 5 the leather market weston street london SE1 3HH

View PDF (1 pages)

16/12/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

19/08/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

07/06/2004

Return made up to 13/05/04; full list of members

View PDF (7 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

01/09/2003

Ad 31/07/03--------- £ si 1@1=1 £ ic 99/100

View PDF (2 pages)

01/09/2003

Ad 31/07/03--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

01/09/2003

Resolutions

View PDF (0 pages)

01/09/2003

Resolutions

View PDF (1 pages)

07/06/2003

Return made up to 13/05/03; no change of members

View PDF (8 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

28/05/2002

Return made up to 13/05/02; full list of members

View PDF (8 pages)

24/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

21/05/2001

Return made up to 13/05/01; full list of members

View PDF (7 pages)

05/04/2001

Particulars of mortgage/charge

View PDF (6 pages)

12/07/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

22/06/2000

Return made up to 13/05/00; full list of members

View PDF (6 pages)

22/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/02/2000

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

17/08/1999

Particulars of mortgage/charge

View PDF (15 pages)

01/08/1999

Registered office changed on 02/08/99 from: carmelite 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

01/08/1999

New secretary appointed;new director appointed

View PDF (3 pages)

01/08/1999

New director appointed

View PDF (2 pages)

01/08/1999

New director appointed

View PDF (3 pages)

01/08/1999

Secretary resigned

View PDF (1 pages)

26/07/1999

Director resigned

View PDF (1 pages)

26/07/1999

Director resigned

View PDF (1 pages)

26/07/1999

New director appointed

View PDF (3 pages)

21/07/1999

Certificate of change of name

View PDF (2 pages)

12/05/1999

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ENVIRONMENTAL PROPERTY SERVICES HOLDINGS LIMITED

ENVIRONMENTAL PROPERTY SERVICES HOLDINGS LIMITED is an(a) Dissolved company incorporated on 12/05/1999 with the registered office located at 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN. 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 PROPERTY SERVICES HOLDINGS LIMITED?

ENVIRONMENTAL PROPERTY SERVICES HOLDINGS LIMITED is currently Dissolved. It was registered on 12/05/1999 and dissolved on 04/07/2016.

Where is ENVIRONMENTAL PROPERTY SERVICES HOLDINGS LIMITED located?

ENVIRONMENTAL PROPERTY SERVICES HOLDINGS LIMITED is registered at 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN.

What does ENVIRONMENTAL PROPERTY SERVICES HOLDINGS LIMITED do?

ENVIRONMENTAL PROPERTY SERVICES HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ENVIRONMENTAL PROPERTY SERVICES HOLDINGS LIMITED?

The latest filing was on 04/07/2016: Final Gazette dissolved via voluntary strike-off.