SOIL MECHANICS ENVIRONMENTAL LIMITED

Key Data

Status

Dissolved

Company No.

02941202

Incorporation date

20/06/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1994)

20/10/2014

Final Gazette dissolved following liquidation

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20/07/2014

Return of final meeting in a members' voluntary winding up

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12/12/2013

Declaration of solvency

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12/12/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

12/12/2013

Resolutions

View PDF (1 pages)

29/09/2013

Accounts for a dormant company made up to 2012-12-31

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26/09/2013

Termination of appointment of Nicholas Louden as a secretary

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14/08/2013

Appointment of Ian Sparks as a director

View PDF (3 pages)

14/08/2013

Appointment of Mr Nicholas John Walters as a director

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14/08/2013

Termination of appointment of Alexander Sleeth as a director

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14/08/2013

Termination of appointment of Nicholas Louden as a director

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04/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

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26/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

06/09/2012

Secretary's details changed for Nicholas William Louden on 2012-09-05

View PDF (1 pages)

25/06/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (5 pages)

27/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

28/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (5 pages)

01/12/2010

Appointment of Alexander Sleeth as a director

View PDF (3 pages)

17/10/2010

Termination of appointment of Mark Silver as a director

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14/10/2010

Appointment of Mr Nicholas William Louden as a director

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27/09/2010

Accounts for a dormant company made up to 2009-12-31

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08/08/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (4 pages)

05/05/2010

Registered office address changed from Askern Road, Carcroft Doncaster Yorkshire DN6 8DG on 2010-05-06

View PDF (2 pages)

11/10/2009

Appointment of Nicholas William Louden as a secretary

View PDF (4 pages)

11/10/2009

Termination of appointment of Paul Cave as a secretary

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18/08/2009

Accounts for a dormant company made up to 2008-12-31

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22/07/2009

Return made up to 21/06/09; full list of members

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22/07/2009

Director's change of particulars / mark silver / 01/01/2009

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22/10/2008

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

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30/07/2008

Return made up to 21/06/08; full list of members

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14/10/2007

Accounts for a dormant company made up to 2006-12-31

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24/06/2007

Return made up to 21/06/07; full list of members

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24/06/2007

Director's particulars changed

View PDF (1 pages)

26/10/2006

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

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16/07/2006

Return made up to 21/06/06; full list of members

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25/05/2006

Registered office changed on 26/05/06 from: 24 birch street wolverhampton west midlands WV1 4HY

View PDF (1 pages)

21/05/2006

Registered office changed on 22/05/06 from: askern road carcroft doncaster yorkshire DN6 8DG

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21/05/2006

Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN

View PDF (1 pages)

21/05/2006

Director resigned

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21/05/2006

New director appointed

View PDF (9 pages)

21/05/2006

Secretary resigned

View PDF (1 pages)

21/05/2006

New secretary appointed

View PDF (2 pages)

29/11/2005

Secretary resigned

View PDF (1 pages)

29/11/2005

New secretary appointed

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19/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

21/07/2005

Return made up to 21/06/05; full list of members

View PDF (2 pages)

27/09/2004

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

View PDF (1 pages)

28/06/2004

Return made up to 21/06/04; full list of members

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02/07/2003

Return made up to 21/06/03; full list of members

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16/05/2003

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

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31/07/2002

Return made up to 21/06/02; full list of members

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01/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

22/08/2001

New director appointed

View PDF (2 pages)

21/08/2001

Director resigned

View PDF (1 pages)

21/08/2001

Director resigned

View PDF (1 pages)

23/07/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

05/07/2001

Return made up to 21/06/01; full list of members

View PDF (2 pages)

25/09/2000

Accounts for a dormant company made up to 1999-12-31

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13/07/2000

Return made up to 21/06/00; no change of members

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13/12/1999

Resolutions

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13/12/1999

Resolutions

View PDF (1 pages)

20/10/1999

Registered office changed on 21/10/99 from: glossop house hogwood lane finchampstead wokingham berkshire RG40 4QW

View PDF (1 pages)

14/10/1999

Secretary resigned

View PDF (1 pages)

14/10/1999

New secretary appointed

View PDF (2 pages)

20/07/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (6 pages)

20/07/1999

Return made up to 21/06/99; no change of members

View PDF (4 pages)

19/07/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (6 pages)

19/07/1998

Return made up to 21/06/98; full list of members

View PDF (6 pages)

07/07/1998

Director's particulars changed

View PDF (1 pages)

06/07/1997

Return made up to 21/06/97; full list of members

View PDF (6 pages)

06/07/1997

Accounts for a dormant company made up to 1996-12-31

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08/07/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (6 pages)

08/07/1996

Return made up to 21/06/96; no change of members

View PDF (4 pages)

13/07/1995

Accounts for a dormant company made up to 1994-12-31

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13/07/1995

Resolutions

View PDF (1 pages)

13/07/1995

Return made up to 21/06/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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04/07/1994

Accounting reference date notified as 31/12

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26/06/1994

Secretary resigned

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20/06/1994

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Gains, Sir John Christopher	Director	21/06/1994 - 07/08/2001	9
UK COMPANY SECRETARIES LIMITED	Corporate Secretary	21/06/1994 - 23/06/1994	72
Louden, Nicholas William	Secretary	31/07/2009 - 28/06/2013	-
Walters, Nicholas John Cordeaux	Director	03/07/2013 - Present	62
Pearce, John Harold	Secretary	21/06/1994 - 01/09/1999	1

Persons with Significant Control

No PSC data available.

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Description

About SOIL MECHANICS ENVIRONMENTAL LIMITED

SOIL MECHANICS ENVIRONMENTAL LIMITED is an(a) Dissolved company incorporated on 20/06/1994 with the registered office located at Esg House Bretby Business Park, Ashby Road, Bretby, Burton-On-Trent DE15 0YZ. 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 SOIL MECHANICS ENVIRONMENTAL LIMITED?

SOIL MECHANICS ENVIRONMENTAL LIMITED is currently Dissolved. It was registered on 20/06/1994 and dissolved on 20/10/2014.

Where is SOIL MECHANICS ENVIRONMENTAL LIMITED located?

SOIL MECHANICS ENVIRONMENTAL LIMITED is registered at Esg House Bretby Business Park, Ashby Road, Bretby, Burton-On-Trent DE15 0YZ.

What does SOIL MECHANICS ENVIRONMENTAL LIMITED do?

SOIL MECHANICS ENVIRONMENTAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SOIL MECHANICS ENVIRONMENTAL LIMITED?

The latest filing was on 20/10/2014: Final Gazette dissolved following liquidation.