KEMCO ENVIRONMENTAL SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

00973592

Incorporation date

02/03/1970

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/03/1970)

26/09/2014

Final Gazette dissolved following liquidation

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26/06/2014

Return of final meeting in a creditors' voluntary winding up

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10/01/2014

Liquidators' statement of receipts and payments to 2013-11-08

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11/01/2013

Liquidators' statement of receipts and payments to 2012-11-08

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02/04/2012

Termination of appointment of Small Firms Secretary Services Limited as a secretary

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17/11/2011

Notice to Registrar of Companies of Notice of disclaimer

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10/11/2011

Statement of affairs with form 4.19

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10/11/2011

Appointment of a voluntary liquidator

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10/11/2011

Resolutions

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27/10/2011

Registered office address changed from Dane Road Industrial Estate East Bletchley Milton Keynes MK1 1JQ on 2011-10-27

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01/06/2011

Secretary's details changed for Small Firms Secretary Services Limited on 2011-06-01

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11/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

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31/01/2011

Termination of appointment of Colin Ryan as a director

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28/01/2011

Total exemption small company accounts made up to 2010-01-31

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07/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

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07/05/2010

Director's details changed for Mr Martin Hubert Owen on 2009-10-01

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07/05/2010

Director's details changed for Mr Barry Sullivan on 2009-10-01

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07/05/2010

Director's details changed for Colin Henry George Ryan on 2009-10-01

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07/05/2010

Secretary's details changed for Small Firms Secretary Services Limited on 2009-10-01

View PDF (2 pages)

18/06/2009

Director's change of particulars / barry sullivan / 16/06/2009

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18/06/2009

Director's change of particulars / martin owen / 17/06/2009

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18/06/2009

Location of debenture register

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18/06/2009

Location of register of members

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18/06/2009

Registered office changed on 18/06/2009 from dane rd, industrial estate east, bletchley, milton keynes, MK1 1JQ.

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18/06/2009

Director's change of particulars / martin owen / 22/10/2008

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09/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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26/05/2009

Appointment terminated director michael harris

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22/05/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

12/05/2009

Return made up to 30/04/09; full list of members

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02/03/2009

Total exemption small company accounts made up to 2008-04-30

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09/01/2009

Director appointed mr barry sullivan

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30/06/2008

Appointment terminated director martin briant-evans

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13/06/2008

Memorandum and Articles of Association

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10/06/2008

Certificate of change of name

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05/06/2008

Accounting reference date shortened from 30/04/2009 to 31/01/2009

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27/05/2008

Return made up to 30/04/08; full list of members

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27/05/2008

Location of register of members

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21/05/2008

Director appointed michael david harris

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21/05/2008

Director appointed martin hubert owen

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21/05/2008

Director appointed martin briant-evans

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16/05/2008

Appointment terminated director derek eversden

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16/05/2008

Appointment terminated director and secretary judith eversden

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16/05/2008

Appointment terminated director philip eversden

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07/05/2008

Secretary appointed small firms secretary services LIMITED

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04/03/2008

Total exemption small company accounts made up to 2007-04-30

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25/06/2007

Return made up to 30/04/07; no change of members

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08/03/2007

Total exemption small company accounts made up to 2006-04-30

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06/06/2006

Return made up to 30/04/06; full list of members

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02/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

08/06/2005

Return made up to 30/04/05; full list of members

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18/03/2005

Accounts for a small company made up to 2004-04-30

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22/10/2004

New director appointed

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18/06/2004

Return made up to 30/04/04; full list of members

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23/01/2004

Accounts for a small company made up to 2003-04-30

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07/06/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

06/11/2002

Accounts for a small company made up to 2002-04-30

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10/06/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

11/01/2002

Accounts for a small company made up to 2001-04-30

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25/05/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

01/02/2001

Accounts for a small company made up to 2000-04-30

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06/07/2000

New director appointed

View PDF (2 pages)

05/06/2000

Return made up to 30/04/00; full list of members

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02/03/2000

Accounts for a small company made up to 1999-04-30

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07/05/1999

Return made up to 30/04/99; no change of members

View PDF (4 pages)

24/02/1999

Accounts for a small company made up to 1998-04-30

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09/06/1998

Return made up to 30/04/98; no change of members

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28/10/1997

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

20/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/06/1997

Return made up to 30/04/97; full list of members

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31/01/1997

Accounts for a small company made up to 1996-04-30

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20/05/1996

Return made up to 30/04/96; no change of members

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11/12/1995

Accounts for a small company made up to 1995-04-30

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23/05/1995

Return made up to 30/04/95; full list of members

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02/03/1995

Accounts for a small company made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

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10/05/1994

Return made up to 30/04/94; no change of members

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18/02/1994

Accounts for a small company made up to 1993-04-30

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29/04/1993

Return made up to 30/04/93; no change of members

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19/01/1993

Accounts for a small company made up to 1992-04-30

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29/06/1992

Return made up to 30/04/92; full list of members

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29/04/1992

Resolutions

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29/04/1992

Resolutions

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29/04/1992

Resolutions

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30/01/1992

Accounts for a small company made up to 1991-04-30

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04/07/1991

Return made up to 30/04/91; no change of members

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23/11/1990

Accounts for a small company made up to 1990-04-30

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23/11/1990

Return made up to 10/10/90; full list of members

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08/01/1990

Director resigned;new director appointed

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08/01/1990

Secretary resigned;new secretary appointed

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20/07/1989

Accounts for a small company made up to 1989-04-30

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20/07/1989

Accounts for a small company made up to 1988-04-30

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20/07/1989

Return made up to 30/04/89; full list of members

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21/06/1988

Accounts for a small company made up to 1987-04-30

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21/06/1988

Return made up to 08/06/88; full list of members

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21/06/1988

Secretary resigned;new secretary appointed;director resigned

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24/04/1987

Accounts for a small company made up to 1986-04-30

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24/04/1987

Return made up to 14/04/87; full list of members

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24/07/1986

Accounts for a small company made up to 1985-04-30

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24/07/1986

Return made up to 22/07/86; full list of members

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02/03/1970

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

31/01/2010

Last change occurred

31/01/2010

Accounts

Total Exemption Small

Last made up date

31/01/2010

Next account date

31/01/2011

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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
Sullivan, Barry	Director	09/01/2009 - Present	3
Eversden, Philip	Director	01/05/2000 - 23/04/2008	6
Owen, Martin Hubert	Director	23/04/2008 - Present	4
Ryan, Colin Henry George	Director	01/09/2004 - 31/01/2011	-
Harris, Michael David	Director	23/04/2008 - 21/05/2009	14

Persons with Significant Control

No PSC data available.

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Description

About KEMCO ENVIRONMENTAL SOLUTIONS LIMITED

KEMCO ENVIRONMENTAL SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 02/03/1970 with the registered office located at C/O MAZARS LLP, The Pinnacle 160 Midsummer Boulevard, Milton Keynes MK9 1FF. 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 KEMCO ENVIRONMENTAL SOLUTIONS LIMITED?

KEMCO ENVIRONMENTAL SOLUTIONS LIMITED is currently Dissolved. It was registered on 02/03/1970 and dissolved on 26/09/2014.

Where is KEMCO ENVIRONMENTAL SOLUTIONS LIMITED located?

KEMCO ENVIRONMENTAL SOLUTIONS LIMITED is registered at C/O MAZARS LLP, The Pinnacle 160 Midsummer Boulevard, Milton Keynes MK9 1FF.

What does KEMCO ENVIRONMENTAL SOLUTIONS LIMITED do?

KEMCO ENVIRONMENTAL SOLUTIONS LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for KEMCO ENVIRONMENTAL SOLUTIONS LIMITED?

The latest filing was on 26/09/2014: Final Gazette dissolved following liquidation.