SHANKS ENVIRONMENTAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04391804

Incorporation date

11/03/2002

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2002)

28/05/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/02/2018

Liquidators' statement of receipts and payments to 2018-02-19

View PDF (16 pages)

28/02/2018

Return of final meeting in a members' voluntary winding up

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17/09/2017

Liquidators' statement of receipts and payments to 2017-08-24

View PDF (10 pages)

09/09/2016

Registered office address changed from Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU to 55 Baker Street London W1U 7EU on 2016-09-09

View PDF (2 pages)

07/09/2016

Declaration of solvency

View PDF (3 pages)

07/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

07/09/2016

Resolutions

View PDF (1 pages)

27/07/2016

Director's details changed for Mr David Gibson Orr on 2016-07-15

View PDF (2 pages)

20/04/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (4 pages)

26/02/2016

Statement of capital on 2016-02-26

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16/02/2016

Statement by Directors

View PDF (1 pages)

16/02/2016

Solvency Statement dated 05/02/16

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16/02/2016

Resolutions

View PDF (1 pages)

11/01/2016

Appointment of Mr David Gibson Orr as a director on 2016-01-11

View PDF (2 pages)

11/01/2016

Termination of appointment of Robert Ian Cartwright as a director on 2016-01-11

View PDF (1 pages)

06/10/2015

Termination of appointment of Toby Richard Woolrych as a director on 2015-10-06

View PDF (1 pages)

06/10/2015

Termination of appointment of Peter George Dilnot as a director on 2015-10-06

View PDF (1 pages)

06/10/2015

Appointment of Mr Robert Ian Cartwright as a director on 2015-10-06

View PDF (2 pages)

06/10/2015

Appointment of Mr Philip Bernard Griffin-Smith as a director on 2015-10-06

View PDF (2 pages)

14/07/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

07/04/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (4 pages)

26/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

18/03/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (4 pages)

05/07/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

12/03/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (4 pages)

12/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

31/08/2012

Appointment of Mr Toby Richard Woolrych as a director

View PDF (2 pages)

29/08/2012

Termination of appointment of Christopher Surch as a director

View PDF (1 pages)

12/03/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (4 pages)

03/02/2012

Appointment of Mr Peter George Dilnot as a director

View PDF (2 pages)

02/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

04/10/2011

Termination of appointment of Thomas Drury as a director

View PDF (1 pages)

08/04/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (5 pages)

01/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

01/04/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (5 pages)

18/01/2010

Full accounts made up to 2009-03-31

View PDF (12 pages)

23/11/2009

Director's details changed for Mr Thomas Waterworth Drury on 2009-11-11

View PDF (3 pages)

23/11/2009

Secretary's details changed for Philip Bernard Griffin-Smith on 2009-11-13

View PDF (3 pages)

03/06/2009

Appointment terminated director fraser welham

View PDF (1 pages)

01/06/2009

Director appointed christopher surch

View PDF (1 pages)

02/04/2009

Return made up to 11/03/09; full list of members

View PDF (3 pages)

08/10/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

07/07/2008

Registered office changed on 07/07/2008 from astor house station road bourne end buckinghamshire SL8 5YP

View PDF (1 pages)

06/05/2008

Appointment terminated secretary carolyn gibson

View PDF (1 pages)

06/05/2008

Secretary appointed philip bernard griffin-smith

View PDF (2 pages)

09/04/2008

Return made up to 11/03/08; full list of members

View PDF (5 pages)

26/10/2007

New director appointed

View PDF (2 pages)

26/10/2007

Director resigned

View PDF (1 pages)

25/09/2007

Full accounts made up to 2007-03-31

View PDF (10 pages)

11/04/2007

Return made up to 11/03/07; full list of members

View PDF (7 pages)

26/02/2007

New secretary appointed

View PDF (1 pages)

26/02/2007

Secretary resigned

View PDF (1 pages)

20/10/2006

Secretary's particulars changed

View PDF (1 pages)

16/10/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

10/04/2006

Return made up to 11/03/06; full list of members

View PDF (7 pages)

05/02/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

17/01/2006

Director resigned

View PDF (1 pages)

17/01/2006

New director appointed

View PDF (2 pages)

30/03/2005

Return made up to 11/03/05; full list of members

View PDF (7 pages)

01/02/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

04/01/2005

Director's particulars changed

View PDF (1 pages)

07/04/2004

Return made up to 11/03/04; full list of members

View PDF (7 pages)

13/01/2004

Full accounts made up to 2003-03-31

View PDF (9 pages)

01/04/2003

Return made up to 11/03/03; full list of members

View PDF (7 pages)

17/02/2003

Auditor's resignation

View PDF (2 pages)

14/05/2002

Secretary resigned

View PDF (1 pages)

14/05/2002

Director resigned

View PDF (1 pages)

08/04/2002

Resolutions

View PDF (1 pages)

26/03/2002

Ad 18/03/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/03/2002

New director appointed

View PDF (4 pages)

26/03/2002

New director appointed

View PDF (4 pages)

26/03/2002

New secretary appointed

View PDF (1 pages)

11/03/2002

Incorporation

View PDF (22 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

31/03/2015

Last change occurred

31/03/2015

Accounts

Dormant

Last made up date

31/03/2015

Next account date

31/03/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SHANKS ENVIRONMENTAL SERVICES LIMITED

SHANKS ENVIRONMENTAL SERVICES LIMITED is an(a) Dissolved company incorporated on 11/03/2002 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 SERVICES LIMITED?

SHANKS ENVIRONMENTAL SERVICES LIMITED is currently Dissolved. It was registered on 11/03/2002 and dissolved on 28/05/2018.

Where is SHANKS ENVIRONMENTAL SERVICES LIMITED located?

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

What does SHANKS ENVIRONMENTAL SERVICES LIMITED do?

SHANKS ENVIRONMENTAL SERVICES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for SHANKS ENVIRONMENTAL SERVICES LIMITED?

The latest filing was on 28/05/2018: Final Gazette dissolved following liquidation.