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P.E.S. PLANNED ENVIRONMENTAL SERVICES LIMITED

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P.E.S. PLANNED ENVIRONMENTAL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02324350

Incorporation date

01/12/1988

Size

Total Exemption Small

Classification

Steam and air conditioning supply remediation activities (35.30 - SIC 2007);

Contacts

Registered address

Registered address

Environmental House Greenacres, Industrial Estate Drakes Lane, Boreham, Essex CM3 3BECopy
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Latest events (Record since 01/12/1988)
dot icon25/08/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon12/05/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon29/04/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon26/02/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (4 pages)
dot icon14/05/2013
Annual return made up to 2013-03-31 with full list of shareholders
View PDF (5 pages)
dot icon10/04/2013
Appointment of Mr Stuart Lee Sherlock as a secretary
View PDF (2 pages)
dot icon10/04/2013
Termination of appointment of Peter Hart as a director
View PDF (1 pages)
dot icon10/04/2013
Termination of appointment of Peter Hart as a secretary
View PDF (1 pages)
dot icon30/01/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon24/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
View PDF (5 pages)
dot icon08/10/2011
Current accounting period extended from 2012-03-31 to 2012-09-30
View PDF (1 pages)
dot icon06/05/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon03/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
View PDF (5 pages)
dot icon23/05/2010
Total exemption full accounts made up to 2010-03-31
View PDF (4 pages)
dot icon30/03/2010
Annual return made up to 2010-03-31 with full list of shareholders
View PDF (5 pages)
dot icon12/05/2009
Total exemption full accounts made up to 2009-03-31
View PDF (4 pages)
dot icon07/04/2009
Return made up to 31/03/09; full list of members
View PDF (4 pages)
dot icon08/06/2008
Total exemption full accounts made up to 2008-03-31
View PDF (4 pages)
dot icon02/04/2008
Return made up to 31/03/08; full list of members
View PDF (4 pages)
dot icon15/06/2007
Total exemption full accounts made up to 2007-03-31
View PDF (4 pages)
dot icon01/04/2007
Return made up to 31/03/07; full list of members
View PDF (3 pages)
dot icon01/04/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon16/05/2006
Total exemption full accounts made up to 2006-03-31
View PDF (4 pages)
dot icon18/04/2006
Return made up to 31/03/06; full list of members
View PDF (7 pages)
dot icon09/10/2005
Total exemption full accounts made up to 2005-03-31
View PDF (4 pages)
dot icon07/04/2005
Return made up to 31/03/05; full list of members
View PDF (7 pages)
dot icon18/07/2004
Total exemption full accounts made up to 2004-03-31
View PDF (5 pages)
dot icon28/04/2004
Return made up to 31/03/04; full list of members
View PDF (8 pages)
dot icon09/11/2003
Director resigned
View PDF (1 pages)
dot icon09/11/2003
Director resigned
View PDF (1 pages)
dot icon28/09/2003
Accounts for a small company made up to 2003-03-31
View PDF (7 pages)
dot icon27/05/2003
New secretary appointed
View PDF (2 pages)
dot icon27/05/2003
Secretary resigned
View PDF (1 pages)
dot icon07/04/2003
Return made up to 31/03/03; full list of members
View PDF (7 pages)
dot icon03/04/2003
New director appointed
View PDF (2 pages)
dot icon01/04/2003
Registered office changed on 02/04/03 from: wealden barn bethersden road smarden kent, TN27 8QF
View PDF (1 pages)
dot icon08/12/2002
Accounting reference date extended from 30/09/02 to 31/03/03
View PDF (1 pages)
dot icon20/10/2002
Secretary resigned
View PDF (1 pages)
dot icon20/10/2002
New secretary appointed
View PDF (2 pages)
dot icon27/05/2002
Accounts for a small company made up to 2001-09-30
View PDF (5 pages)
dot icon21/05/2002
New director appointed
View PDF (2 pages)
dot icon21/05/2002
New director appointed
View PDF (2 pages)
dot icon07/04/2002
Return made up to 31/03/02; full list of members
View PDF (6 pages)
dot icon09/04/2001
Accounts for a small company made up to 2000-09-30
View PDF (5 pages)
dot icon08/04/2001
Return made up to 31/03/01; full list of members
View PDF (6 pages)
dot icon12/06/2000
Accounts for a small company made up to 1999-09-30
View PDF (5 pages)
dot icon03/04/2000
Return made up to 31/03/00; full list of members
View PDF (6 pages)
dot icon06/06/1999
Accounts for a small company made up to 1998-09-30
View PDF (6 pages)
dot icon06/04/1999
Return made up to 31/03/99; no change of members
View PDF (4 pages)
dot icon06/07/1998
Accounts for a small company made up to 1997-09-30
View PDF (5 pages)
dot icon13/04/1998
Return made up to 31/03/98; full list of members
View PDF (6 pages)
dot icon28/05/1997
Accounts for a small company made up to 1996-09-30
View PDF (6 pages)
dot icon14/04/1997
Return made up to 31/03/97; no change of members
View PDF (4 pages)
dot icon25/06/1996
Accounting reference date extended from 31/03/96 to 30/09/96
View PDF (1 pages)
dot icon13/04/1996
Return made up to 31/03/96; no change of members
View PDF (4 pages)
dot icon09/01/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/11/1995
Accounts for a small company made up to 1995-03-31
View PDF (6 pages)
dot icon24/04/1995
Return made up to 31/03/95; full list of members
View PDF (6 pages)
dot icon19/04/1995
Particulars of mortgage/charge
View PDF (4 pages)
dot icon26/09/1994
£ ic 10000/5000 25/08/94 £ sr 5000@1=5000
View PDF (0 pages)
dot icon11/09/1994
Resolutions
View PDF (0 pages)
dot icon01/09/1994
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon18/04/1994
Return made up to 31/03/94; no change of members
View PDF (0 pages)
dot icon16/09/1993
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon07/04/1993
Return made up to 31/03/93; full list of members
View PDF (0 pages)
dot icon09/02/1993
Resolutions
View PDF (0 pages)
dot icon28/01/1993
Ad 11/01/93--------- £ si 9900@1=9900 £ ic 100/10000
View PDF (0 pages)
dot icon27/01/1993
£ nc 100/10000 11/01/93
View PDF (0 pages)
dot icon16/01/1993
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon04/07/1992
Return made up to 31/03/92; no change of members
View PDF (0 pages)
dot icon25/06/1992
Registered office changed on 26/06/92 from: fullers oast smarden oast smarden kent TN7 8QF
View PDF (0 pages)
dot icon02/12/1991
Memorandum and Articles of Association
View PDF (0 pages)
dot icon26/11/1991
Resolutions
View PDF (0 pages)
dot icon07/11/1991
Certificate of change of name
View PDF (0 pages)
dot icon02/06/1991
Accounts for a dormant company made up to 1991-03-31
View PDF (0 pages)
dot icon02/06/1991
Resolutions
View PDF (0 pages)
dot icon02/06/1991
Return made up to 31/03/91; no change of members
View PDF (0 pages)
dot icon19/06/1990
Return made up to 31/03/90; full list of members
View PDF (0 pages)
dot icon06/06/1990
Accounts for a dormant company made up to 1990-03-31
View PDF (0 pages)
dot icon06/06/1990
Resolutions
View PDF (0 pages)
dot icon05/02/1990
Ad 21/01/90--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon20/12/1988
Registered office changed on 21/12/88 from: 84,temple chambers temple avenue london EC4Y ohp
View PDF (0 pages)
dot icon20/12/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon01/12/1988
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/09/2014
dot iconLast accounts made up to
29/09/2013View PDF

Confirmation

dot iconLast statement dated
29/09/2013
See more events →

Business linkages

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Financial Ratios

P.E.S. PLANNED ENVIRONMENTAL SERVICES LIMITED has not submitted financial statements

P.E.S. PLANNED ENVIRONMENTAL SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About P.E.S. PLANNED ENVIRONMENTAL SERVICES LIMITED

P.E.S. PLANNED ENVIRONMENTAL SERVICES LIMITED is an(a) Dissolved company incorporated on 01/12/1988 with the registered office located at Environmental House Greenacres, Industrial Estate Drakes Lane, Boreham, Essex CM3 3BE. 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 P.E.S. PLANNED ENVIRONMENTAL SERVICES LIMITED?

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P.E.S. PLANNED ENVIRONMENTAL SERVICES LIMITED is currently Dissolved. It was registered on 01/12/1988 and dissolved on 25/08/2014.

Where is P.E.S. PLANNED ENVIRONMENTAL SERVICES LIMITED located?

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P.E.S. PLANNED ENVIRONMENTAL SERVICES LIMITED is registered at Environmental House Greenacres, Industrial Estate Drakes Lane, Boreham, Essex CM3 3BE.

What does P.E.S. PLANNED ENVIRONMENTAL SERVICES LIMITED do?

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P.E.S. PLANNED ENVIRONMENTAL SERVICES LIMITED operates in the Steam and air conditioning supply remediation activities (35.30 - SIC 2007) sector.

What is the latest filing for P.E.S. PLANNED ENVIRONMENTAL SERVICES LIMITED?

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The latest filing was on 25/08/2014: Final Gazette dissolved via voluntary strike-off.