EURO ENVIRONMENTAL CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

02270783

Incorporation date

23/06/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/06/1988)

16/08/2010

Final Gazette dissolved via voluntary strike-off

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03/05/2010

First Gazette notice for voluntary strike-off

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26/04/2010

Application to strike the company off the register

View PDF (1 pages)

06/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (5 pages)

20/05/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

04/12/2008

Return made up to 05/12/08; full list of members

View PDF (4 pages)

16/09/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

03/08/2008

Registered office changed on 04/08/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ

View PDF (1 pages)

01/04/2008

Director appointed timothy francis george

View PDF (11 pages)

31/03/2008

Director appointed lee james mills

View PDF (11 pages)

12/03/2008

Appointment Terminated Director am secretaries LIMITED

View PDF (1 pages)

12/03/2008

Appointment Terminated Director am nominees LIMITED

View PDF (1 pages)

26/02/2008

Secretary appointed timothy francis george

View PDF (1 pages)

24/02/2008

Appointment Terminated Secretary am secretaries LIMITED

View PDF (1 pages)

06/12/2007

Return made up to 05/12/07; full list of members

View PDF (2 pages)

19/07/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

06/12/2006

Return made up to 05/12/06; full list of members

View PDF (2 pages)

31/10/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

15/12/2005

Return made up to 05/12/05; full list of members

View PDF (2 pages)

28/09/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

05/01/2005

Return made up to 05/12/04; full list of members

View PDF (3 pages)

04/11/2004

Director resigned

View PDF (1 pages)

04/11/2004

Director resigned

View PDF (1 pages)

04/11/2004

Secretary resigned

View PDF (1 pages)

04/11/2004

New director appointed

View PDF (13 pages)

04/11/2004

New secretary appointed;new director appointed

View PDF (12 pages)

01/11/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

11/08/2004

Location of register of members

View PDF (1 pages)

11/08/2004

Registered office changed on 12/08/04 from: towcester road greens norton towcester northants NN12 8BL

View PDF (1 pages)

11/08/2004

Secretary resigned

View PDF (1 pages)

11/08/2004

Director resigned

View PDF (1 pages)

11/08/2004

New secretary appointed

View PDF (1 pages)

25/01/2004

Return made up to 05/12/03; full list of members

View PDF (7 pages)

07/07/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

01/07/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

30/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/12/2002

Return made up to 05/12/02; full list of members

View PDF (7 pages)

05/08/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

28/03/2002

Declaration of assistance for shares acquisition

View PDF (7 pages)

28/03/2002

Resolutions

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28/03/2002

Resolutions

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28/03/2002

Resolutions

View PDF (0 pages)

28/03/2002

Resolutions

View PDF (12 pages)

28/03/2002

Auditor's resignation

View PDF (1 pages)

28/03/2002

Declaration of assistance for shares acquisition

View PDF (7 pages)

27/03/2002

Declaration of assistance for shares acquisition

View PDF (7 pages)

27/03/2002

Declaration of assistance for shares acquisition

View PDF (7 pages)

27/03/2002

Declaration of assistance for shares acquisition

View PDF (7 pages)

27/03/2002

Declaration of assistance for shares acquisition

View PDF (7 pages)

26/03/2002

Declaration of assistance for shares acquisition

View PDF (7 pages)

06/03/2002

Particulars of mortgage/charge

View PDF (9 pages)

04/03/2002

Particulars of mortgage/charge

View PDF (6 pages)

27/02/2002

Auditor's resignation

View PDF (1 pages)

26/12/2001

Group of companies' accounts made up to 2001-03-31

View PDF (27 pages)

10/12/2001

Return made up to 05/12/01; full list of members

View PDF (7 pages)

22/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/06/2001

Particulars of mortgage/charge

View PDF (6 pages)

17/04/2001

Particulars of mortgage/charge

View PDF (7 pages)

01/01/2001

Return made up to 05/12/00; full list of members

View PDF (7 pages)

16/11/2000

Full group accounts made up to 2000-03-31

View PDF (25 pages)

08/12/1999

Return made up to 05/12/99; full list of members

View PDF (8 pages)

17/10/1999

Full group accounts made up to 1999-03-31

View PDF (24 pages)

03/01/1999

Return made up to 05/12/98; change of members

View PDF (9 pages)

03/12/1998

Full group accounts made up to 1998-03-31

View PDF (25 pages)

22/06/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/01/1998

Full group accounts made up to 1997-03-31

View PDF (22 pages)

08/01/1998

Return made up to 05/12/97; full list of members

View PDF (8 pages)

08/01/1998

Director's particulars changed

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27/11/1997

Director's particulars changed

View PDF (1 pages)

02/11/1997

Resolutions

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02/11/1997

Resolutions

View PDF (15 pages)

18/05/1997

Ad 20/03/97--------- £ si 150@1=150 £ ic 649/799

View PDF (2 pages)

18/05/1997

£ ic 1000/649 19/03/97 £ sr 351@1=351

View PDF (1 pages)

27/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (10 pages)

23/12/1996

Return made up to 05/12/96; no change of members

View PDF (5 pages)

23/12/1996

Secretary resigned

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23/12/1996

Location of register of members address changed

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07/10/1996

Director resigned

View PDF (1 pages)

19/02/1996

Auditor's resignation

View PDF (2 pages)

19/02/1996

Registered office changed on 20/02/96 from: 2 market sq daventry northants NN11 4BH

View PDF (1 pages)

19/02/1996

New director appointed

View PDF (3 pages)

07/12/1995

Return made up to 05/12/95; no change of members

View PDF (4 pages)

29/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

07/12/1994

Return made up to 05/12/94; full list of members

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07/12/1994

Director's particulars changed

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28/11/1994

Director's particulars changed

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15/11/1994

Secretary's particulars changed;director's particulars changed

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11/10/1994

Accounts for a small company made up to 1994-03-31

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28/06/1994

Particulars of mortgage/charge

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21/03/1994

Secretary's particulars changed;director's particulars changed

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03/03/1994

Ad 24/01/94--------- £ si 900@1=900 £ ic 100/1000

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02/03/1994

Secretary resigned;new secretary appointed

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17/02/1994

Resolutions

View PDF (11 pages)

17/02/1994

Resolutions

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25/01/1994

Return made up to 05/12/93; no change of members

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31/10/1993

Accounts for a small company made up to 1993-03-31

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14/09/1993

New director appointed

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24/01/1993

Full accounts made up to 1992-03-31

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20/01/1993

Return made up to 05/12/92; no change of members

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07/09/1992

Particulars of mortgage/charge

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20/08/1992

Particulars of mortgage/charge

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25/03/1992

Certificate of change of name

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25/03/1992

Certificate of change of name

View PDF (28 pages)

08/12/1991

Return made up to 05/12/91; full list of members

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17/07/1991

Full accounts made up to 1991-03-31

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27/03/1991

Secretary resigned;new secretary appointed

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27/03/1991

Director resigned;new director appointed

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27/03/1991

Full accounts made up to 1990-03-31

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27/03/1991

Return made up to 03/12/90; full list of members

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10/12/1989

Full accounts made up to 1989-03-31

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10/12/1989

Return made up to 05/12/89; full list of members

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11/08/1988

Wd 04/07/88 ad 06/07/88--------- £ si 98@1=98 £ ic 2/100

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06/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/07/1988

Registered office changed on 07/07/88 from: 31 corsham street london N1 6DR

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23/06/1988

Incorporation

View PDF (18 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Brown, Graham Martin	Director	08/09/1993 - 18/10/2004	43
AM NOMINEES LIMITED	Corporate Director	18/10/2004 - 11/02/2008	146
AM SECRETARIES LIMITED	Corporate Director	18/10/2004 - 11/02/2008	203
AM SECRETARIES LIMITED	Corporate Secretary	18/10/2004 - 11/02/2008	203
Mills, Lee James	Director	11/02/2008 - Present	372

Persons with Significant Control

No PSC data available.

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Description

About EURO ENVIRONMENTAL CONSULTANTS LIMITED

EURO ENVIRONMENTAL CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 23/06/1988 with the registered office located at 24 Birch Street, Wolverhampton WV1 4HY. 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 EURO ENVIRONMENTAL CONSULTANTS LIMITED?

EURO ENVIRONMENTAL CONSULTANTS LIMITED is currently Dissolved. It was registered on 23/06/1988 and dissolved on 16/08/2010.

Where is EURO ENVIRONMENTAL CONSULTANTS LIMITED located?

EURO ENVIRONMENTAL CONSULTANTS LIMITED is registered at 24 Birch Street, Wolverhampton WV1 4HY.

What is the latest filing for EURO ENVIRONMENTAL CONSULTANTS LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved via voluntary strike-off.