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SHANKS ENVIRONMENTAL ENGINEERING LIMITED

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SHANKS ENVIRONMENTAL ENGINEERING LIMITED

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Key Data

Status

Dissolved

Company No.

06409516

Incorporation date

24/10/2007

Size

Dormant

Classification

Recovery of sorted materials (38.32 - SIC 2007);

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 24/10/2007)
dot icon09/02/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon09/11/2016
Liquidators' statement of receipts and payments to 2016-11-01
View PDF (9 pages)
dot icon09/11/2016
Return of final meeting in a members' voluntary winding up
View PDF (9 pages)
dot icon29/03/2016
Registered office address changed from Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU to 55 Baker Street London W1U 7EU on 2016-03-30
View PDF (2 pages)
dot icon28/03/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon28/03/2016
Resolutions
View PDF (1 pages)
dot icon28/03/2016
Declaration of solvency
View PDF (3 pages)
dot icon03/01/2016
Appointment of Mr David Gibson Orr as a director on 2016-01-01
View PDF (2 pages)
dot icon03/01/2016
Appointment of Mr Philip Bernard Griffin-Smith as a director on 2016-01-01
View PDF (2 pages)
dot icon03/01/2016
Termination of appointment of Peter Damian Eglinton as a director on 2015-12-31
View PDF (1 pages)
dot icon03/01/2016
Termination of appointment of Michael Andrew Turner as a director on 2015-12-31
View PDF (1 pages)
dot icon03/01/2016
Termination of appointment of David Kevin Mulligan as a director on 2015-12-31
View PDF (1 pages)
dot icon26/10/2015
Annual return made up to 2015-10-25 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (6 pages)
dot icon05/11/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (7 pages)
dot icon30/10/2014
Annual return made up to 2014-10-25 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2014
Appointment of Mr David Kevin Mulligan as a director
View PDF (2 pages)
dot icon30/03/2014
Termination of appointment of Jeremy Simpson as a director
View PDF (1 pages)
dot icon01/01/2014
Termination of appointment of Elizabeth Bayley as a director
View PDF (1 pages)
dot icon18/12/2013
Full accounts made up to 2013-03-31
View PDF (19 pages)
dot icon27/10/2013
Annual return made up to 2013-10-25 with full list of shareholders
View PDF (6 pages)
dot icon15/04/2013
Appointment of Mr Peter Damian Eglinton as a director
View PDF (2 pages)
dot icon03/04/2013
Appointment of Mrs Elizabeth Mary Bayley as a director
View PDF (2 pages)
dot icon03/04/2013
Termination of appointment of Paul Holmes as a director
View PDF (1 pages)
dot icon03/04/2013
Termination of appointment of Ian Goodfellow as a director
View PDF (1 pages)
dot icon06/02/2013
Certificate of change of name
View PDF (3 pages)
dot icon05/02/2013
Appointment of Jeremy John Cobbett Simpson as a director
View PDF (3 pages)
dot icon05/02/2013
Appointment of Mr Paul Frederek Holmes as a director
View PDF (3 pages)
dot icon05/02/2013
Appointment of Mr Ian Goodfellow as a director
View PDF (3 pages)
dot icon28/01/2013
Appointment of Philip Bernard Griffin-Smith as a secretary
View PDF (3 pages)
dot icon28/01/2013
Appointment of Mr Michael Andrew Turner as a director
View PDF (3 pages)
dot icon28/01/2013
Termination of appointment of Nicholas Borrett as a secretary
View PDF (2 pages)
dot icon28/01/2013
Termination of appointment of Franco Martinelli as a director
View PDF (2 pages)
dot icon28/01/2013
Registered office address changed from 33 Wigmore Street London W1U 1QX United Kingdom on 2013-01-29
View PDF (2 pages)
dot icon04/11/2012
Full accounts made up to 2012-03-31
View PDF (18 pages)
dot icon25/10/2012
Annual return made up to 2012-10-25 with full list of shareholders
View PDF (4 pages)
dot icon02/08/2012
Termination of appointment of Valerie Teller as a secretary
View PDF (1 pages)
dot icon02/08/2012
Appointment of Nicholas James William Borrett as a secretary
View PDF (2 pages)
dot icon24/10/2011
Annual return made up to 2011-10-25 with full list of shareholders
View PDF (4 pages)
dot icon08/08/2011
Full accounts made up to 2011-03-31
View PDF (22 pages)
dot icon24/10/2010
Annual return made up to 2010-10-25 with full list of shareholders
View PDF (4 pages)
dot icon19/09/2010
Miscellaneous
View PDF (2 pages)
dot icon01/08/2010
Termination of appointment of John Chubb as a director
View PDF (1 pages)
dot icon21/07/2010
Termination of appointment of Matthew Jowett as a secretary
View PDF (1 pages)
dot icon21/07/2010
Appointment of Franco Martinelli as a director
View PDF (2 pages)
dot icon21/07/2010
Appointment of Ms Valerie Francine Anne Teller as a secretary
View PDF (2 pages)
dot icon20/07/2010
Termination of appointment of Philip Harrison as a director
View PDF (1 pages)
dot icon19/07/2010
Registered office address changed from Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 2010-07-20
View PDF (1 pages)
dot icon18/07/2010
Full accounts made up to 2010-03-31
View PDF (22 pages)
dot icon08/07/2010
Certificate of change of name
View PDF (2 pages)
dot icon08/07/2010
Change of name notice
View PDF (2 pages)
dot icon17/03/2010
Secretary's details changed for Matthew Paul Jowett on 2009-12-15
View PDF (1 pages)
dot icon08/11/2009
Annual return made up to 2009-10-25 with full list of shareholders
View PDF (4 pages)
dot icon08/11/2009
Director's details changed for John James Chubb on 2009-10-01
View PDF (2 pages)
dot icon02/11/2009
Director's details changed for Mr Philip James Harrison on 2009-10-01
View PDF (3 pages)
dot icon01/11/2009
Director's details changed for John James Chubb on 2009-10-01
View PDF (3 pages)
dot icon16/09/2009
Director appointed john james chubb
View PDF (3 pages)
dot icon25/08/2009
Full accounts made up to 2009-03-31
View PDF (20 pages)
dot icon13/08/2009
Appointment terminated director peter mcintosh
View PDF (1 pages)
dot icon13/08/2009
Appointment terminated director david hobbs
View PDF (1 pages)
dot icon26/10/2008
Return made up to 25/10/08; full list of members
View PDF (4 pages)
dot icon02/09/2008
Director appointed peter mcintosh
View PDF (3 pages)
dot icon20/08/2008
Director appointed david jack hobbs
View PDF (2 pages)
dot icon20/08/2008
Appointment terminated director paul lester
View PDF (1 pages)
dot icon29/01/2008
New director appointed
View PDF (2 pages)
dot icon27/12/2007
Director resigned
View PDF (1 pages)
dot icon28/11/2007
Accounting reference date extended from 31/10/08 to 31/03/09
View PDF (1 pages)
dot icon19/11/2007
Memorandum and Articles of Association
View PDF (11 pages)
dot icon13/11/2007
Certificate of change of name
View PDF (3 pages)
dot icon24/10/2007
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
See more events →

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

20
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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 SHANKS ENVIRONMENTAL ENGINEERING LIMITED

SHANKS ENVIRONMENTAL ENGINEERING LIMITED is an(a) Dissolved company incorporated on 24/10/2007 with the registered office located at 55 Baker Street, London W1U 7EU. 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 SHANKS ENVIRONMENTAL ENGINEERING LIMITED?

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SHANKS ENVIRONMENTAL ENGINEERING LIMITED is currently Dissolved. It was registered on 24/10/2007 and dissolved on 09/02/2017.

Where is SHANKS ENVIRONMENTAL ENGINEERING LIMITED located?

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SHANKS ENVIRONMENTAL ENGINEERING LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does SHANKS ENVIRONMENTAL ENGINEERING LIMITED do?

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SHANKS ENVIRONMENTAL ENGINEERING LIMITED operates in the Recovery of sorted materials (38.32 - SIC 2007) sector.

What is the latest filing for SHANKS ENVIRONMENTAL ENGINEERING LIMITED?

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The latest filing was on 09/02/2017: Final Gazette dissolved following liquidation.