J.K. ENVIRONMENTAL & SONS LIMITED

Key Data

Status

Dissolved

Company No.

03484229

Incorporation date

21/12/1997

Size

Medium

Classification

Collection and treatment of sewage (90.01 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1997)

29/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/11/2011

Administrator's progress report to 2011-11-24

View PDF (16 pages)

30/11/2011

Notice of move from Administration to Dissolution on 2011-11-24

View PDF (16 pages)

21/08/2011

Administrator's progress report to 2011-07-19

View PDF (10 pages)

22/02/2011

Administrator's progress report to 2011-01-19

View PDF (15 pages)

23/01/2011

Notice of extension of period of Administration

View PDF (2 pages)

28/11/2010

Registered office address changed from Baker Tilly Restructuring and Recovery 5 Old Bailey London EC4M 7AF on 2010-11-29

View PDF (2 pages)

12/08/2010

Administrator's progress report to 2010-07-19

View PDF (26 pages)

08/06/2010

Notice of extension of period of Administration

View PDF (1 pages)

23/02/2010

Administrator's progress report to 2010-01-19

View PDF (22 pages)

31/10/2009

Statement of affairs with form 2.14B

View PDF (9 pages)

15/09/2009

Statement of administrator's proposal

View PDF (41 pages)

26/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

01/08/2009

Registered office changed on 02/08/2009 from 201 bishopsgate london EC2M 3AF

View PDF (1 pages)

29/07/2009

Appointment of an administrator

View PDF (1 pages)

05/03/2009

Registered office changed on 06/03/2009 from 20 blackfriars lane london EC4V 6HD

View PDF (1 pages)

05/03/2009

Return made up to 28/11/08; full list of members

View PDF (6 pages)

27/11/2008

Appointment Terminated Director anthony roach

View PDF (1 pages)

09/11/2008

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

View PDF (17 pages)

04/02/2008

Return made up to 28/11/07; full list of members

View PDF (6 pages)

18/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

18/12/2007

Declaration of assistance for shares acquisition

View PDF (14 pages)

10/12/2007

New secretary appointed;new director appointed

View PDF (3 pages)

10/12/2007

New director appointed

View PDF (2 pages)

10/12/2007

Secretary resigned

View PDF (1 pages)

10/12/2007

Registered office changed on 11/12/07 from: c/o blanche & company thames house, wellington street woolwich. London SE18 6NZ

View PDF (1 pages)

06/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/08/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

13/12/2006

Return made up to 28/11/06; full list of members

View PDF (6 pages)

03/11/2006

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

View PDF (9 pages)

06/09/2006

Particulars of mortgage/charge

View PDF (7 pages)

28/06/2006

Particulars of mortgage/charge

View PDF (7 pages)

28/06/2006

Particulars of mortgage/charge

View PDF (7 pages)

18/12/2005

Return made up to 28/11/05; full list of members

View PDF (8 pages)

09/12/2005

Particulars of mortgage/charge

View PDF (4 pages)

01/12/2005

Secretary resigned

View PDF (1 pages)

27/09/2005

Resolutions

View PDF (1 pages)

26/07/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

07/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/05/2005

New secretary appointed

View PDF (2 pages)

25/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/04/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

30/03/2005

Director resigned

View PDF (1 pages)

21/02/2005

Particulars of mortgage/charge

View PDF (7 pages)

17/02/2005

Particulars of mortgage/charge

View PDF (7 pages)

14/12/2004

Return made up to 08/12/04; full list of members

View PDF (7 pages)

14/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/11/2004

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

View PDF (9 pages)

29/01/2004

Return made up to 22/12/03; full list of members

View PDF (7 pages)

02/12/2003

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

View PDF (10 pages)

17/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

13/04/2003

Director resigned

View PDF (1 pages)

02/01/2003

Return made up to 22/12/02; full list of members

View PDF (7 pages)

21/05/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

24/01/2002

Return made up to 22/12/01; full list of members

View PDF (7 pages)

24/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2001

New director appointed

View PDF (2 pages)

04/04/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

07/02/2001

Particulars of mortgage/charge

View PDF (11 pages)

02/01/2001

Return made up to 22/12/00; full list of members

View PDF (6 pages)

27/09/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

19/01/2000

Return made up to 22/12/99; full list of members

View PDF (6 pages)

19/01/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/12/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

13/01/1999

Return made up to 22/12/98; full list of members

View PDF (6 pages)

13/01/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/01/1998

Director resigned

View PDF (1 pages)

04/01/1998

Secretary resigned

View PDF (1 pages)

04/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

04/01/1998

New director appointed

View PDF (2 pages)

21/12/1997

Incorporation

View PDF (20 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Medium

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Murphy, Michael	Director	03/12/2007 - Present	12
WATERLOW SECRETARIES LIMITED	Nominee Secretary	21/12/1997 - 21/12/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	21/12/1997 - 21/12/1997	36021
Roach, Anthony David	Director	21/12/1997 - 29/04/2008	10
Sambridge, Terence Ernest	Director	31/03/2001 - 02/04/2003	-

Persons with Significant Control

No PSC data available.

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Description

About J.K. ENVIRONMENTAL & SONS LIMITED

J.K. ENVIRONMENTAL & SONS LIMITED is an(a) Dissolved company incorporated on 21/12/1997 with the registered office located at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB. 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 J.K. ENVIRONMENTAL & SONS LIMITED?

J.K. ENVIRONMENTAL & SONS LIMITED is currently Dissolved. It was registered on 21/12/1997 and dissolved on 29/02/2012.

Where is J.K. ENVIRONMENTAL & SONS LIMITED located?

J.K. ENVIRONMENTAL & SONS LIMITED is registered at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB.

What does J.K. ENVIRONMENTAL & SONS LIMITED do?

J.K. ENVIRONMENTAL & SONS LIMITED operates in the Collection and treatment of sewage (90.01 - SIC 2003) sector.

What is the latest filing for J.K. ENVIRONMENTAL & SONS LIMITED?

The latest filing was on 29/02/2012: Final Gazette dissolved following liquidation.