ENVIRONMENTAL PROPERTY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03769974

Incorporation date

12/05/1999

Size

Dormant

Classification

Combined facilities support activities (81.10 - 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 (7 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)

25/10/2015

Termination of appointment of Suzanne Claire Baxter as a director on 2015-10-26

View PDF (1 pages)

25/10/2015

Termination of appointment of Ruby Mcgregor-Smith as a director on 2015-10-26

View PDF (1 pages)

25/10/2015

Termination of appointment of Peter Griffin as a director on 2015-10-01

View PDF (1 pages)

21/09/2015

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

View PDF (7 pages)

11/06/2015

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

View PDF (10 pages)

21/04/2015

Termination of appointment of Simon Reeve as a director on 2013-11-01

View PDF (1 pages)

15/08/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (13 pages)

19/05/2014

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

View PDF (11 pages)

24/04/2014

Director's details changed for Ruby Mcgregor-Smith on 2014-04-25

View PDF (2 pages)

24/04/2014

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

View PDF (2 pages)

24/04/2014

Director's details changed for Suzanne Claire Baxter on 2014-04-25

View PDF (2 pages)

30/03/2014

Director's details changed for Peter Griffin on 2014-03-28

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)

21/07/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

12/05/2013

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

View PDF (11 pages)

31/10/2012

Appointment of Ruby Mcgregor-Smith as a director

View PDF (2 pages)

31/10/2012

Appointment of Suzanne Claire Baxter as a director

View PDF (2 pages)

31/07/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

26/07/2012

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

View PDF (9 pages)

18/04/2012

Director's details changed for Peter Griffin on 2012-04-19

View PDF (2 pages)

22/03/2012

Termination of appointment of Paul Reader 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 (17 pages)

15/05/2011

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

View PDF (10 pages)

24/01/2011

Register inspection address has been changed

View PDF (1 pages)

03/01/2011

Full accounts made up to 2010-03-31

View PDF (20 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)

24/11/2010

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

View PDF (3 pages)

16/11/2010

Termination of appointment of Paul Hutchinson as a director

View PDF (1 pages)

01/11/2010

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

View PDF (3 pages)

20/09/2010

Termination of appointment of Paul Hutchinson as a director

View PDF (1 pages)

23/05/2010

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

View PDF (9 pages)

01/02/2010

Appointment of William Robson as a director

View PDF (3 pages)

26/01/2010

Appointment of Mitie Company Secretarial Services Limited as a secretary

View PDF (4 pages)

26/01/2010

Appointment of Justin Ridley as a director

View PDF (3 pages)

26/01/2010

Termination of appointment of David Anderson as a secretary

View PDF (2 pages)

26/01/2010

Termination of appointment of David Anderson as a director

View PDF (2 pages)

26/01/2010

Termination of appointment of George Rajendra as a director

View PDF (3 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)

26/11/2009

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

26/11/2009

Resolutions

View PDF (1 pages)

26/11/2009

Re-registration of Memorandum and Articles

View PDF (28 pages)

26/11/2009

Re-registration from a public company to a private limited company

View PDF (2 pages)

16/11/2009

Statement of capital following an allotment of shares on 2009-09-23

View PDF (28 pages)

19/10/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (13 pages)

02/08/2009

Conve

View PDF (1 pages)

02/08/2009

Resolutions

View PDF (32 pages)

19/07/2009

Group of companies' accounts made up to 2009-03-31

View PDF (27 pages)

27/05/2009

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

View PDF (7 pages)

27/05/2009

Ad 01/08/08\gbp si [email protected]=10\gbp ic 131938/131948\

View PDF (2 pages)

07/10/2008

Group of companies' accounts made up to 2008-03-31

View PDF (29 pages)

03/06/2008

Return made up to 13/05/08; change of members

View PDF (10 pages)

06/08/2007

Group of companies' accounts made up to 2007-03-31

View PDF (27 pages)

10/07/2007

Ad 08/06/07--------- £ si [email protected]=37 £ ic 131901/131938

View PDF (2 pages)

14/06/2007

Return made up to 13/05/07; full list of members

View PDF (13 pages)

01/11/2006

Director resigned

View PDF (1 pages)

20/06/2006

Group of companies' accounts made up to 2006-03-31

View PDF (27 pages)

31/05/2006

Return made up to 13/05/06; no change of members

View PDF (10 pages)

22/03/2006

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

View PDF (1 pages)

13/10/2005

New director appointed

View PDF (2 pages)

13/10/2005

New director appointed

View PDF (2 pages)

13/10/2005

New director appointed

View PDF (2 pages)

30/06/2005

Return made up to 13/05/05; change of members

View PDF (9 pages)

21/06/2005

Group of companies' accounts made up to 2005-03-31

View PDF (29 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)

30/11/2004

Director resigned

View PDF (1 pages)

22/06/2004

New director appointed

View PDF (2 pages)

17/06/2004

Miscellaneous

View PDF (4 pages)

07/06/2004

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

View PDF (14 pages)

18/04/2004

Ad 09/02/04--------- £ si [email protected]=250 £ ic 131674/131924

View PDF (4 pages)

07/04/2004

Nc inc already adjusted 09/02/04

View PDF (1 pages)

07/04/2004

Resolutions

View PDF (0 pages)

07/04/2004

Resolutions

View PDF (0 pages)

07/04/2004

Resolutions

View PDF (4 pages)

06/04/2004

Group of companies' accounts made up to 2003-12-31

View PDF (29 pages)

01/09/2003

Ad 31/07/03--------- £ si [email protected]=26610 £ ic 105064/131674

View PDF (1 pages)

01/09/2003

Ad 31/07/03--------- £ si [email protected]=1700 £ ic 103364/105064

View PDF (3 pages)

01/09/2003

Nc inc already adjusted 31/07/03

View PDF (1 pages)

01/09/2003

Resolutions

View PDF (0 pages)

01/09/2003

Resolutions

View PDF (0 pages)

01/09/2003

Resolutions

View PDF (37 pages)

06/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

30/06/2003

Return made up to 13/05/03; full list of members

View PDF (11 pages)

07/06/2003

Director resigned

View PDF (1 pages)

07/06/2003

Director resigned

View PDF (1 pages)

02/05/2003

New director appointed

View PDF (2 pages)

02/05/2003

Director resigned

View PDF (1 pages)

15/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

01/06/2002

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

View PDF (11 pages)

04/09/2001

Director resigned

View PDF (1 pages)

18/07/2001

New director appointed

View PDF (2 pages)

21/05/2001

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

View PDF (10 pages)

30/04/2001

Resolutions

View PDF (1 pages)

30/04/2001

£ nc 98486/110181 30/03/01

View PDF (1 pages)

23/04/2001

Full group accounts made up to 2000-12-31

View PDF (23 pages)

18/04/2001

Ad 30/03/01--------- £ si [email protected]=11695 £ ic 91669/103364

View PDF (2 pages)

12/07/2000

Full group accounts made up to 1999-12-31

View PDF (31 pages)

12/07/2000

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

View PDF (8 pages)

28/06/2000

Director's particulars changed

View PDF (1 pages)

13/06/2000

New director appointed

View PDF (2 pages)

28/02/2000

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

View PDF (1 pages)

23/11/1999

Particulars of mortgage/charge

View PDF (7 pages)

25/08/1999

Secretary resigned

View PDF (1 pages)

25/08/1999

New secretary appointed

View PDF (2 pages)

22/08/1999

Ad 17/08/99--------- £ si [email protected]=453 £ ic 91215/91668

View PDF (2 pages)

22/08/1999

Ad 13/08/99--------- £ si [email protected]=65085 £ ic 26130/91215

View PDF (2 pages)

22/08/1999

New director appointed

View PDF (3 pages)

22/08/1999

Ad 12/08/99--------- £ si [email protected]=26129 £ ic 1/26130

View PDF (2 pages)

22/08/1999

Nc inc already adjusted 12/08/99

View PDF (2 pages)

22/08/1999

S-div 12/08/99

View PDF (1 pages)

22/08/1999

Resolutions

View PDF (0 pages)

22/08/1999

Resolutions

View PDF (0 pages)

22/08/1999

Resolutions

View PDF (0 pages)

22/08/1999

Resolutions

View PDF (0 pages)

22/08/1999

Resolutions

View PDF (17 pages)

17/08/1999

Particulars of mortgage/charge

View PDF (15 pages)

15/08/1999

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

15/08/1999

Auditor's report

View PDF (1 pages)

15/08/1999

Auditor's statement

View PDF (1 pages)

15/08/1999

Balance Sheet

View PDF (7 pages)

15/08/1999

Re-registration of Memorandum and Articles

View PDF (24 pages)

15/08/1999

Declaration on reregistration from private to PLC

View PDF (1 pages)

15/08/1999

Application for reregistration from private to PLC

View PDF (1 pages)

15/08/1999

Resolutions

View PDF (0 pages)

15/08/1999

Resolutions

View PDF (7 pages)

02/08/1999

Director resigned

View PDF (1 pages)

02/08/1999

Director resigned

View PDF (1 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)

21/07/1999

Certificate of change of name

View PDF (2 pages)

18/07/1999

New director appointed

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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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

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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

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 LIMITED

ENVIRONMENTAL PROPERTY SERVICES 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 LIMITED?

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

Where is ENVIRONMENTAL PROPERTY SERVICES LIMITED located?

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

What does ENVIRONMENTAL PROPERTY SERVICES LIMITED do?

ENVIRONMENTAL PROPERTY SERVICES LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for ENVIRONMENTAL PROPERTY SERVICES LIMITED?

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