INDUSTRIAL AND ENVIRONMENTAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02697054

Incorporation date

12/03/1992

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/03/1992)

11/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/08/2010

Liquidators' statement of receipts and payments to 2010-07-02

View PDF (5 pages)

11/07/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

16/03/2010

Liquidators' statement of receipts and payments to 2010-02-23

View PDF (5 pages)

05/03/2009

Statement of affairs with form 4.19

View PDF (6 pages)

05/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

05/03/2009

Resolutions

View PDF (1 pages)

22/02/2009

Registered office changed on 23/02/2009 from shieling house invincible road farnborough hampshire GU14 7QU

View PDF (1 pages)

15/01/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

08/01/2009

Appointment Terminated Director elisabeth snaith

View PDF (1 pages)

08/01/2009

Director appointed mr olivier sulik

View PDF (1 pages)

07/01/2009

Appointment Terminated

View PDF (1 pages)

07/01/2009

Appointment Terminated Secretary elisabeth snaith

View PDF (1 pages)

04/09/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

24/03/2008

Return made up to 13/03/08; full list of members

View PDF (3 pages)

22/08/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

27/03/2007

Return made up to 13/03/07; full list of members

View PDF (2 pages)

31/01/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

03/05/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

02/04/2006

Return made up to 13/03/06; full list of members

View PDF (2 pages)

24/01/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

04/04/2005

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

13/03/2005

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

View PDF (2 pages)

07/03/2005

Director resigned

View PDF (1 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

07/10/2004

Registered office changed on 08/10/04 from: c/o saur uk 22-30 sturt road frimley green camberley surrey GU16 6HY

View PDF (1 pages)

25/03/2004

Return made up to 13/03/04; no change of members

View PDF (5 pages)

05/02/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

02/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

21/10/2003

New director appointed

View PDF (2 pages)

25/03/2003

Return made up to 13/03/03; no change of members

View PDF (4 pages)

09/08/2002

Auditor's resignation

View PDF (1 pages)

19/06/2002

Return made up to 13/03/02; full list of members

View PDF (5 pages)

31/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

24/04/2002

Ad 30/11/01--------- £ si 3016604@1=3016604 £ ic 50000/3066604

View PDF (2 pages)

24/04/2002

Nc inc already adjusted 30/11/01

View PDF (1 pages)

24/04/2002

Resolutions

View PDF (0 pages)

24/04/2002

Resolutions

View PDF (1 pages)

24/04/2002

New secretary appointed

View PDF (2 pages)

24/04/2002

Secretary resigned

View PDF (1 pages)

09/04/2002

Registered office changed on 10/04/02 from: ecovert house 2 bartholomews brighton east sussex BN1 1HG

View PDF (1 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

15/10/2001

Director resigned

View PDF (1 pages)

23/07/2001

Director resigned

View PDF (1 pages)

23/07/2001

New director appointed

View PDF (2 pages)

23/07/2001

New director appointed

View PDF (2 pages)

24/06/2001

Return made up to 13/03/01; full list of members

View PDF (6 pages)

08/02/2001

Director resigned

View PDF (1 pages)

04/01/2001

New director appointed

View PDF (2 pages)

18/06/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

15/05/2000

New director appointed

View PDF (2 pages)

14/05/2000

Director resigned

View PDF (1 pages)

17/04/2000

Return made up to 13/03/00; full list of members

View PDF (6 pages)

21/03/2000

Secretary resigned

View PDF (1 pages)

21/03/2000

New secretary appointed

View PDF (2 pages)

04/07/1999

Director's particulars changed

View PDF (1 pages)

14/04/1999

Return made up to 13/03/99; full list of members

View PDF (6 pages)

14/04/1999

New director appointed

View PDF (2 pages)

13/04/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

10/11/1998

Director resigned

View PDF (1 pages)

05/08/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

04/03/1998

Return made up to 13/03/98; no change of members

View PDF (6 pages)

04/03/1998

Secretary resigned;director resigned

View PDF (0 pages)

04/03/1998

Registered office changed on 05/03/98 from: 22-30 sturt road frimley green camberley surrey.GU16 6HZ

View PDF (1 pages)

24/01/1998

Secretary resigned

View PDF (1 pages)

24/01/1998

New secretary appointed

View PDF (2 pages)

17/08/1997

Director's particulars changed

View PDF (1 pages)

02/06/1997

Return made up to 13/03/97; no change of members

View PDF (4 pages)

11/05/1997

New secretary appointed

View PDF (2 pages)

08/05/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

21/10/1996

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

21/10/1996

Full accounts made up to 1996-03-31

View PDF (18 pages)

20/08/1996

Director resigned

View PDF (1 pages)

20/08/1996

Director resigned

View PDF (1 pages)

08/07/1996

Return made up to 13/03/96; full list of members

View PDF (8 pages)

08/07/1996

Director resigned

View PDF (0 pages)

15/11/1995

New director appointed

View PDF (2 pages)

21/09/1995

Full accounts made up to 1995-03-31

View PDF (18 pages)

23/05/1995

Return made up to 13/03/95; change of members

View PDF (12 pages)

23/05/1995

Director's particulars changed

View PDF (0 pages)

23/05/1995

Registered office changed on 24/05/95

View PDF (0 pages)

04/04/1995

Director resigned

View PDF (2 pages)

04/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (66 pages)

19/04/1994

Return made up to 13/03/94; no change of members

View PDF (0 pages)

15/02/1994

Full accounts made up to 1993-03-31

View PDF (20 pages)

08/09/1993

Director resigned;new director appointed

View PDF (0 pages)

22/07/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/07/1993

Return made up to 13/03/93; full list of members

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22/07/1993

Secretary resigned;director resigned

View PDF (0 pages)

17/05/1992

Ad 11/05/92--------- £ si 49998@1=49998 £ ic 2/50000

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17/05/1992

Nc inc already adjusted 11/05/92

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17/05/1992

Resolutions

View PDF (34 pages)

17/05/1992

Resolutions

View PDF (0 pages)

17/05/1992

New director appointed

View PDF (0 pages)

17/05/1992

New director appointed

View PDF (0 pages)

17/05/1992

Accounting reference date notified as 31/03

View PDF (0 pages)

28/04/1992

Memorandum and Articles of Association

View PDF (10 pages)

25/04/1992

New director appointed

View PDF (0 pages)

25/04/1992

New director appointed

View PDF (0 pages)

25/04/1992

Director resigned;new director appointed

View PDF (0 pages)

25/04/1992

Secretary resigned;new secretary appointed;director resigned

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25/04/1992

Registered office changed on 26/04/92 from: 50 lincoln's inn fields london. WC2A 3PF

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25/04/1992

Resolutions

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23/04/1992

Certificate of change of name

View PDF (2 pages)

12/03/1992

Incorporation

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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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Snaith, Elisabeth Anne	Director	27/06/2001 - 05/01/2009	47
Rivers, Martin	Director	26/04/2000 - 16/01/2001	9
ALDWYCH SECRETARIES LIMITED	Corporate Secretary	02/04/1992 - 28/01/1993	99
Dwyer, Daniel John	Nominee Director	12/03/1992 - 02/04/1992	2379
Tyson, Ian Cyril	Director	12/11/1992 - 27/02/1995	7

Persons with Significant Control

No PSC data available.

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Description

About INDUSTRIAL AND ENVIRONMENTAL SERVICES LIMITED

INDUSTRIAL AND ENVIRONMENTAL SERVICES LIMITED is an(a) Dissolved company incorporated on 12/03/1992 with the registered office located at Arcadia House Maritime Walk, Ocean Village, Southampton SO14 3TL. 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 INDUSTRIAL AND ENVIRONMENTAL SERVICES LIMITED?

INDUSTRIAL AND ENVIRONMENTAL SERVICES LIMITED is currently Dissolved. It was registered on 12/03/1992 and dissolved on 11/10/2010.

Where is INDUSTRIAL AND ENVIRONMENTAL SERVICES LIMITED located?

INDUSTRIAL AND ENVIRONMENTAL SERVICES LIMITED is registered at Arcadia House Maritime Walk, Ocean Village, Southampton SO14 3TL.

What does INDUSTRIAL AND ENVIRONMENTAL SERVICES LIMITED do?

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

What is the latest filing for INDUSTRIAL AND ENVIRONMENTAL SERVICES LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved following liquidation.