GENT FAIRHEAD ENVIRONMENTAL SERVICES LTD

Key Data

Status

Dissolved

Company No.

02604756

Incorporation date

23/04/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/04/1991)

16/05/2011

Final Gazette dissolved via voluntary strike-off

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31/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/01/2011

Application to strike the company off the register

View PDF (3 pages)

03/08/2010

Certificate of change of name

View PDF (2 pages)

03/08/2010

Change of name notice

View PDF (2 pages)

28/04/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (6 pages)

30/03/2010

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

View PDF (7 pages)

08/03/2010

Certificate of change of name

View PDF (2 pages)

10/02/2010

Resolutions

View PDF (1 pages)

15/11/2009

Director's details changed for Richard Ronald Long on 2009-11-16

View PDF (2 pages)

15/11/2009

Secretary's details changed for Richard Ronald Long on 2009-11-16

View PDF (1 pages)

30/04/2009

Return made up to 24/04/09; full list of members

View PDF (4 pages)

30/04/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

13/07/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

29/04/2008

Return made up to 24/04/08; full list of members

View PDF (4 pages)

30/04/2007

Return made up to 24/04/07; full list of members

View PDF (3 pages)

21/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

21/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/09/2006

Registered office changed on 19/09/06 from: red house colchester road halstead essex CO9 2DZ

View PDF (1 pages)

17/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

09/05/2006

Return made up to 24/04/06; full list of members

View PDF (3 pages)

23/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

04/05/2005

Return made up to 24/04/05; full list of members

View PDF (3 pages)

11/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

23/05/2004

Return made up to 24/04/04; full list of members

View PDF (8 pages)

23/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/06/2003

Return made up to 24/04/03; full list of members

View PDF (8 pages)

20/05/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

30/10/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

17/09/2002

Particulars of mortgage/charge

View PDF (5 pages)

11/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/05/2002

Return made up to 24/04/02; full list of members

View PDF (8 pages)

15/08/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

24/05/2001

Return made up to 24/04/01; full list of members

View PDF (7 pages)

09/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

10/05/2000

Return made up to 24/04/00; full list of members

View PDF (7 pages)

10/05/2000

Director's particulars changed

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25/05/1999

Particulars of mortgage/charge

View PDF (6 pages)

24/05/1999

Resolutions

View PDF (0 pages)

24/05/1999

Resolutions

View PDF (2 pages)

20/05/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

19/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/05/1999

Return made up to 24/04/99; no change of members

View PDF (4 pages)

11/03/1999

Full accounts made up to 1997-12-31

View PDF (7 pages)

12/10/1998

Auditor's resignation

View PDF (1 pages)

28/07/1998

Return made up to 24/04/95; full list of members; amend

View PDF (9 pages)

18/06/1998

Return made up to 24/04/98; full list of members

View PDF (6 pages)

31/03/1998

Full accounts made up to 1996-12-31

View PDF (6 pages)

22/05/1997

Return made up to 24/04/97; no change of members

View PDF (4 pages)

12/03/1997

Director's particulars changed

View PDF (1 pages)

06/02/1997

Director resigned

View PDF (1 pages)

23/06/1996

Return made up to 24/04/96; no change of members

View PDF (7 pages)

03/06/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

03/06/1996

Full accounts made up to 1994-12-31

View PDF (6 pages)

20/09/1995

Return made up to 24/04/95; full list of members

View PDF (10 pages)

27/02/1995

Full accounts made up to 1993-12-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

20/06/1994

Full accounts made up to 1992-12-31

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24/04/1994

Return made up to 24/04/94; no change of members

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08/08/1993

Return made up to 24/04/93; no change of members

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22/01/1993

Particulars of mortgage/charge

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05/11/1992

Full accounts made up to 1991-12-31

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05/11/1992

Accounting reference date shortened from 30/04 to 31/12

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15/07/1992

Return made up to 24/04/92; full list of members

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02/03/1992

Ad 19/02/92--------- £ si 98@1=98 £ ic 2/100

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05/09/1991

Registered office changed on 06/09/91 from: linklaters & paines barrington house 59-67 gresham street london EC2V 7JA

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05/09/1991

New director appointed

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05/09/1991

New director appointed

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05/09/1991

New director appointed

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05/09/1991

Director resigned;new director appointed

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05/09/1991

Secretary resigned;new secretary appointed;new director appointed

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22/07/1991

Certificate of change of name

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23/04/1991

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
HACKWOOD SERVICE COMPANY	Nominee Director	23/04/1991 - 22/08/1991	62
Jordan, Leslie Alan	Director	22/08/1991 - Present	24
Fairhead, Robert William Thomas	Director	23/08/1991 - Present	15
Keeble, Ralph Leslie	Director	22/08/1991 - 06/01/1997	5
Mr Thomas Edwin Fairhead	Director	23/08/1991 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About GENT FAIRHEAD ENVIRONMENTAL SERVICES LTD

GENT FAIRHEAD ENVIRONMENTAL SERVICES LTD is an(a) Dissolved company incorporated on 23/04/1991 with the registered office located at Court Of Koke, Pembridge, Leominster, Herefordshire HR6 9HW. There are currently 5 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 GENT FAIRHEAD ENVIRONMENTAL SERVICES LTD?

GENT FAIRHEAD ENVIRONMENTAL SERVICES LTD is currently Dissolved. It was registered on 23/04/1991 and dissolved on 16/05/2011.

Where is GENT FAIRHEAD ENVIRONMENTAL SERVICES LTD located?

GENT FAIRHEAD ENVIRONMENTAL SERVICES LTD is registered at Court Of Koke, Pembridge, Leominster, Herefordshire HR6 9HW.

What is the latest filing for GENT FAIRHEAD ENVIRONMENTAL SERVICES LTD?

The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.