ENVIRONMENTAL SCIENTIFICS LIMITED

Key Data

Status

Dissolved

Company No.

03787332

Incorporation date

09/06/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1999)

20/10/2014

Final Gazette dissolved following liquidation

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20/07/2014

Return of final meeting in a members' voluntary winding up

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12/12/2013

Declaration of solvency

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12/12/2013

Appointment of a voluntary liquidator

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12/12/2013

Resolutions

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29/09/2013

Accounts for a dormant company made up to 2012-12-31

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26/09/2013

Termination of appointment of Nicholas Louden as a secretary

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14/08/2013

Appointment of Ian Sparks as a director

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14/08/2013

Appointment of Mr Nicholas John Walters as a director

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14/08/2013

Termination of appointment of Alexander Sleeth as a director

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14/08/2013

Termination of appointment of Nicholas Louden as a director

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23/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (5 pages)

26/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

06/09/2012

Secretary's details changed for Nicholas William Louden on 2012-09-05

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19/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (6 pages)

27/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

15/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (6 pages)

01/12/2010

Appointment of Alexander Sleeth as a director

View PDF (3 pages)

17/10/2010

Termination of appointment of Mark Silver as a director

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14/10/2010

Appointment of Mr Nicholas William Louden as a director

View PDF (3 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

08/08/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (5 pages)

05/05/2010

Registered office address changed from Askern Road, Carcroft Doncaster Yorkshire DN6 8DG on 2010-05-06

View PDF (2 pages)

11/10/2009

Appointment of Nicholas William Louden as a secretary

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11/10/2009

Termination of appointment of Paul Cave as a secretary

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18/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

29/07/2009

Return made up to 10/06/09; full list of members

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29/07/2009

Director's change of particulars / mark silver / 01/01/2009

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24/03/2009

Certificate of change of name

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22/10/2008

Accounts for a dormant company made up to 2007-12-31

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22/06/2008

Return made up to 10/06/08; full list of members

View PDF (4 pages)

14/10/2007

Accounts for a dormant company made up to 2006-12-31

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19/06/2007

Return made up to 10/06/07; full list of members

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19/06/2007

Director's particulars changed

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26/10/2006

Accounts for a dormant company made up to 2005-12-31

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06/07/2006

Return made up to 10/06/06; full list of members

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25/05/2006

Registered office changed on 26/05/06 from: 24 birch street wolverhampton west midlands WV1 4HY

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21/05/2006

Registered office changed on 22/05/06 from: askern road carcroft doncaster yorkshire DN6 8DG

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21/05/2006

Registered office changed on 22/05/06 from: white lion court, swan street isleworth middlesex TW7 6RN

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21/05/2006

Director resigned

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21/05/2006

New director appointed

View PDF (9 pages)

21/05/2006

Secretary resigned

View PDF (1 pages)

21/05/2006

New secretary appointed

View PDF (2 pages)

19/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

16/06/2005

Return made up to 10/06/05; full list of members

View PDF (3 pages)

27/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

15/06/2004

Return made up to 10/06/04; full list of members

View PDF (3 pages)

06/08/2003

New director appointed

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04/08/2003

Director resigned

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04/08/2003

Director resigned

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04/08/2003

Accounts for a dormant company made up to 2002-12-31

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10/06/2003

Return made up to 10/06/03; full list of members

View PDF (3 pages)

20/06/2002

Return made up to 10/06/02; full list of members

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05/06/2002

Accounts for a dormant company made up to 2001-12-31

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22/11/2001

Resolutions

View PDF (1 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

05/07/2001

Return made up to 10/06/01; full list of members

View PDF (3 pages)

23/11/2000

Director resigned

View PDF (1 pages)

22/11/2000

Registered office changed on 23/11/00 from: white lion court swan street isleworth middlesex TW7 6RN

View PDF (1 pages)

13/11/2000

Resolutions

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13/11/2000

Resolutions

View PDF (1 pages)

17/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

18/07/2000

New director appointed

View PDF (2 pages)

18/07/2000

Director resigned

View PDF (1 pages)

09/07/2000

Return made up to 10/06/00; full list of members

View PDF (8 pages)

10/02/2000

Registered office changed on 11/02/00 from: glossop house hogwood lane, finchampstead, wokingham berkshire RG40 4QW

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06/09/1999

New secretary appointed

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06/09/1999

Accounting reference date shortened from 30/06/00 to 31/12/99

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18/08/1999

Registered office changed on 19/08/99 from: lupton fawcett ground floor, yorkshire house leeds west yorkshire LS1 5SX

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18/08/1999

Secretary resigned

View PDF (1 pages)

18/08/1999

Director resigned

View PDF (1 pages)

18/08/1999

New director appointed

View PDF (2 pages)

18/08/1999

New director appointed

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10/08/1999

Ad 02/08/99--------- £ si [email protected]=4752 £ ic 100/4852

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08/08/1999

Resolutions

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08/08/1999

Resolutions

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19/07/1999

Ad 06/07/99--------- £ si [email protected]=98 £ ic 2/100

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11/07/1999

New director appointed

View PDF (2 pages)

11/07/1999

New secretary appointed

View PDF (2 pages)

11/07/1999

Secretary resigned

View PDF (1 pages)

11/07/1999

Director resigned

View PDF (1 pages)

11/07/1999

Resolutions

View PDF (1 pages)

11/07/1999

Resolutions

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11/07/1999

Resolutions

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11/07/1999

Resolutions

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11/07/1999

Resolutions

View PDF (13 pages)

11/07/1999

S-div 06/07/99

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11/07/1999

£ nc 1000/10000 06/07/99

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30/06/1999

Certificate of change of name

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28/06/1999

Certificate of change of name

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24/06/1999

Registered office changed on 25/06/99 from: temple court 107 oxford road cowley oxford oxfordshire OX4 2ER

View PDF (1 pages)

24/06/1999

New director appointed

View PDF (2 pages)

24/06/1999

New secretary appointed

View PDF (2 pages)

24/06/1999

Secretary resigned

View PDF (1 pages)

24/06/1999

Director resigned

View PDF (1 pages)

09/06/1999

Incorporation

View PDF (12 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Dedman, Simon William	Secretary	06/07/1999 - 02/08/1999	-
NEWCO FORMATIONS LIMITED	Nominee Director	10/06/1999 - 16/06/1999	214
BUSINESS ASSIST LIMITED	Nominee Secretary	10/06/1999 - 16/06/1999	219
Walters, Nicholas John Cordeaux	Director	03/07/2013 - Present	62
Louden, Nicholas William	Director	06/10/2010 - 28/06/2013	68

Persons with Significant Control

No PSC data available.

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Description

About ENVIRONMENTAL SCIENTIFICS LIMITED

ENVIRONMENTAL SCIENTIFICS LIMITED is an(a) Dissolved company incorporated on 09/06/1999 with the registered office located at Esg House Bretby Business Park, Ashby Road, Bretby, Burton-On-Trent DE15 0YZ. There are currently 2 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 SCIENTIFICS LIMITED?

ENVIRONMENTAL SCIENTIFICS LIMITED is currently Dissolved. It was registered on 09/06/1999 and dissolved on 20/10/2014.

Where is ENVIRONMENTAL SCIENTIFICS LIMITED located?

ENVIRONMENTAL SCIENTIFICS LIMITED is registered at Esg House Bretby Business Park, Ashby Road, Bretby, Burton-On-Trent DE15 0YZ.

What does ENVIRONMENTAL SCIENTIFICS LIMITED do?

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

What is the latest filing for ENVIRONMENTAL SCIENTIFICS LIMITED?

The latest filing was on 20/10/2014: Final Gazette dissolved following liquidation.