ESTEC ENVIRONMENTAL LIMITED

Key Data

Status

Dissolved

Company No.

02626534

Incorporation date

03/07/1991

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1991)

18/06/2013

Final Gazette dissolved following liquidation

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18/03/2013

Notice of final account prior to dissolution

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14/07/2005

Appointment of a liquidator

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06/04/2005

Order of court to wind up

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02/02/2005

Total exemption small company accounts made up to 2004-03-31

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21/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/05/2004

Registered office changed on 21/05/04 from: 35-37 grosvenor gardens house grosvenor gardens london SW1 obs

View PDF (1 pages)

26/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2004

Return made up to 01/03/04; full list of members

View PDF (6 pages)

05/03/2004

Registered office changed on 06/03/04

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21/01/2004

Particulars of mortgage/charge

View PDF (16 pages)

12/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/01/2004

Resolutions

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04/01/2004

Resolutions

View PDF (2 pages)

04/01/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

04/01/2004

New secretary appointed

View PDF (2 pages)

04/01/2004

New director appointed

View PDF (2 pages)

04/01/2004

Director resigned

View PDF (1 pages)

04/01/2004

Director resigned

View PDF (1 pages)

04/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

01/10/2003

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

View PDF (7 pages)

02/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

01/12/2002

Nc inc already adjusted 02/09/02

View PDF (1 pages)

01/12/2002

Resolutions

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01/12/2002

Resolutions

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01/12/2002

Resolutions

View PDF (4 pages)

25/09/2002

New director appointed

View PDF (2 pages)

12/08/2002

New director appointed

View PDF (1 pages)

12/08/2002

Return made up to 04/07/02; full list of members

View PDF (6 pages)

24/07/2002

New director appointed

View PDF (2 pages)

12/03/2002

New secretary appointed

View PDF (2 pages)

20/02/2002

New secretary appointed

View PDF (1 pages)

25/01/2002

Registered office changed on 26/01/02 from: 66-74 london road redhill surrey RH1 1LJ

View PDF (1 pages)

25/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

25/01/2002

Director resigned

View PDF (1 pages)

25/01/2002

Director resigned

View PDF (1 pages)

15/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/2002

Particulars of mortgage/charge

View PDF (7 pages)

08/08/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

07/08/2001

Return made up to 04/07/01; full list of members

View PDF (6 pages)

15/08/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

30/07/2000

Return made up to 04/07/00; full list of members

View PDF (7 pages)

30/07/2000

Director's particulars changed

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09/08/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

02/08/1999

Return made up to 04/07/99; no change of members

View PDF (6 pages)

28/09/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

05/08/1998

Return made up to 04/07/98; full list of members

View PDF (8 pages)

29/04/1998

Director resigned

View PDF (1 pages)

15/10/1997

New director appointed

View PDF (2 pages)

25/08/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

22/07/1997

Return made up to 04/07/97; no change of members

View PDF (4 pages)

03/04/1997

Resolutions

View PDF (1 pages)

27/11/1996

New director appointed

View PDF (2 pages)

06/08/1996

Return made up to 04/07/96; no change of members

View PDF (4 pages)

22/07/1996

Secretary resigned

View PDF (2 pages)

22/07/1996

New secretary appointed

View PDF (1 pages)

13/03/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

28/02/1996

Secretary resigned

View PDF (2 pages)

27/02/1996

Auditor's resignation

View PDF (1 pages)

22/02/1996

Memorandum and Articles of Association

View PDF (13 pages)

20/02/1996

Accounting reference date extended from 30/09 to 31/03

View PDF (1 pages)

19/02/1996

Auditor's resignation

View PDF (1 pages)

14/02/1996

New secretary appointed

View PDF (2 pages)

14/02/1996

New director appointed

View PDF (2 pages)

14/02/1996

Director resigned

View PDF (2 pages)

14/02/1996

New director appointed

View PDF (2 pages)

14/02/1996

New director appointed

View PDF (3 pages)

14/02/1996

Registered office changed on 15/02/96 from: 137/143 high street sutton surrey SM1 1JH

View PDF (1 pages)

08/02/1996

Certificate of change of name

View PDF (2 pages)

05/02/1996

Particulars of mortgage/charge

View PDF (9 pages)

09/07/1995

Return made up to 04/07/95; full list of members

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22/05/1995

Accounts for a small company made up to 1994-09-30

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

18/12/1994

Registered office changed on 19/12/94 from: suite 3PM mid-day court 20/24 brighton road sutton surrey SM2 5BN

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20/07/1994

Resolutions

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20/07/1994

Resolutions

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20/07/1994

Resolutions

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20/07/1994

Accounts for a small company made up to 1993-09-30

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13/07/1994

Return made up to 04/07/94; no change of members

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29/06/1994

Registered office changed on 30/06/94 from: 42A high st sutton surrey SM1 1HF

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28/11/1993

Secretary resigned;new secretary appointed

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24/08/1993

Return made up to 04/07/93; no change of members

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28/04/1993

Accounts for a small company made up to 1992-07-31

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20/12/1992

Return made up to 31/07/92; full list of members

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20/12/1992

Secretary resigned;new secretary appointed

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20/12/1992

Accounting reference date extended from 31/07 to 30/09

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20/12/1992

Return made up to 04/07/92; full list of members

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25/11/1992

Secretary resigned

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25/11/1992

New secretary appointed;director resigned

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16/10/1992

Ad 04/07/92--------- £ si 300@1=300 £ ic 2/302

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16/10/1992

Director resigned

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20/09/1992

Secretary resigned

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20/09/1992

Director resigned

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14/09/1992

Registered office changed on 15/09/92 from: the studio st. Nicholas close elstree herts. WD6 3EW

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14/09/1992

New director appointed

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14/09/1992

Director resigned;new director appointed

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14/09/1992

Secretary resigned;new secretary appointed;new director appointed

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25/08/1992

Certificate of change of name

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24/07/1991

Resolutions

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24/07/1991

£ nc 100/100000 18/07/91

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24/07/1991

Resolutions

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03/07/1991

Incorporation

View PDF (16 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

30/03/2004

Last change occurred

30/03/2004

Accounts

Total Exemption Small

Last made up date

30/03/2004

Next account date

30/03/2005

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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
SEMKEN LIMITED	Nominee Secretary	03/07/1991 - 03/07/1992	1539
LUFMER LIMITED	Nominee Director	03/07/1991 - 17/07/1991	1514
WHITE ROSE FORMATIONS LIMITED	Corporate Secretary	21/12/2003 - Present	60
Corbett, Dennis Thomas	Director	03/07/1992 - 27/08/1992	3
Corbett, Dennis Thomas	Director	31/01/1996 - 21/12/2003	3

Persons with Significant Control

No PSC data available.

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Description

About ESTEC ENVIRONMENTAL LIMITED

ESTEC ENVIRONMENTAL LIMITED is an(a) Dissolved company incorporated on 03/07/1991 with the registered office located at Castlebank House, Oak Road, Leatherhead, Surrey KT22 7PG. 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 ESTEC ENVIRONMENTAL LIMITED?

ESTEC ENVIRONMENTAL LIMITED is currently Dissolved. It was registered on 03/07/1991 and dissolved on 18/06/2013.

Where is ESTEC ENVIRONMENTAL LIMITED located?

ESTEC ENVIRONMENTAL LIMITED is registered at Castlebank House, Oak Road, Leatherhead, Surrey KT22 7PG.

What does ESTEC ENVIRONMENTAL LIMITED do?

ESTEC ENVIRONMENTAL LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for ESTEC ENVIRONMENTAL LIMITED?

The latest filing was on 18/06/2013: Final Gazette dissolved following liquidation.