STALWART ENVIRONMENTAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02411877

Incorporation date

07/08/1989

Size

Classification

Contacts

Registered address

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Latest events (Record since 07/08/1989)

02/07/2012

Final Gazette dissolved following liquidation

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02/04/2012

Return of final meeting in a creditors' voluntary winding up

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04/04/2011

Appointment of a voluntary liquidator

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04/04/2011

Resolutions

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04/04/2011

Statement of affairs with form 4.19

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09/03/2011

Registered office address changed from C/O Saur Uk Ltd, Shieling House Invincible Road Farnborough Hampshire GU14 7QU on 2011-03-10

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07/09/2010

Total exemption full accounts made up to 2009-12-31

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15/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

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14/02/2010

Termination of appointment of Elisabeth Snaith as a secretary

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14/01/2010

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

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16/02/2009

Return made up to 25/01/09; full list of members

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15/01/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

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04/09/2008

Director appointed ms christilla cyr

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31/08/2008

Accounts made up to 2008-03-31

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28/08/2008

Appointment Terminated Director christophe peltzer

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03/06/2008

Director appointed mr christophe jean peltzer

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03/06/2008

Appointment Terminated Director saur (uk) LIMITED

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27/01/2008

Return made up to 25/01/08; full list of members

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19/08/2007

Accounts made up to 2007-03-31

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25/01/2007

Return made up to 25/01/07; full list of members

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25/01/2007

Location of debenture register

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25/01/2007

Location of register of members

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25/01/2007

Registered office changed on 26/01/07 from: shieling house invincible road farnborough hampshire GU14 7QU

View PDF (1 pages)

11/07/2006

Accounts made up to 2006-03-31

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15/02/2006

Return made up to 25/01/06; full list of members

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27/10/2005

Accounts made up to 2005-03-31

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04/04/2005

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

08/02/2005

Return made up to 25/01/05; full list of members

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31/01/2005

Location of register of members

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20/12/2004

Director resigned

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20/12/2004

New director appointed

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20/12/2004

Resolutions

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20/12/2004

Director resigned

View PDF (1 pages)

07/10/2004

Registered office changed on 08/10/04 from: 22-30 sturt road frimley green camberley surrey GU16 6HZ

View PDF (1 pages)

15/09/2004

Accounts made up to 2003-12-31

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04/02/2004

Return made up to 25/01/04; no change of members

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27/10/2003

Director resigned

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21/10/2003

New director appointed

View PDF (2 pages)

23/04/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

02/02/2003

Return made up to 25/01/03; no change of members

View PDF (4 pages)

09/08/2002

Auditor's resignation

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31/05/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

25/02/2002

Return made up to 25/01/02; full list of members

View PDF (6 pages)

25/02/2002

Location of register of members address changed

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31/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

23/07/2001

Director resigned

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23/07/2001

New director appointed

View PDF (2 pages)

05/06/2001

New secretary appointed

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05/06/2001

Registered office changed on 06/06/01 from: ecovert house 2 bartholomews brighton BN1 1HG

View PDF (1 pages)

05/06/2001

Secretary resigned

View PDF (1 pages)

08/03/2001

Return made up to 25/01/01; full list of members

View PDF (7 pages)

09/01/2001

Director resigned

View PDF (1 pages)

04/01/2001

New director appointed

View PDF (2 pages)

18/06/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

04/04/2000

New secretary appointed

View PDF (2 pages)

22/03/2000

Secretary resigned

View PDF (1 pages)

10/02/2000

Return made up to 25/01/00; full list of members

View PDF (7 pages)

10/02/2000

Director's particulars changed

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10/02/2000

Location of register of members address changed

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13/04/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

17/02/1999

Return made up to 25/01/99; full list of members

View PDF (6 pages)

07/02/1999

Registered office changed on 08/02/99 from: 22/30 sturt road frimley green camberley surrey GU16 6HZ

View PDF (1 pages)

07/02/1999

New secretary appointed

View PDF (2 pages)

07/02/1999

Secretary resigned

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12/11/1998

Director resigned

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25/08/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

30/03/1998

Return made up to 25/01/98; full list of members

View PDF (6 pages)

17/08/1997

Director's particulars changed

View PDF (1 pages)

18/05/1997

Return made up to 25/01/97; no change of members

View PDF (4 pages)

18/05/1997

Secretary resigned

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18/05/1997

Location of register of members address changed

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18/05/1997

New secretary appointed

View PDF (2 pages)

08/05/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

21/10/1996

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

21/10/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

07/03/1996

Director resigned

View PDF (2 pages)

07/03/1996

Return made up to 25/01/96; no change of members

View PDF (4 pages)

15/11/1995

New director appointed

View PDF (2 pages)

21/09/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

04/04/1995

Secretary resigned;new secretary appointed

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27/01/1995

Return made up to 25/01/95; full list of members

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27/01/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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20/02/1994

Return made up to 25/01/94; no change of members

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20/02/1994

Location of register of members address changed

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07/02/1994

Full accounts made up to 1993-03-31

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07/02/1993

Secretary resigned;new secretary appointed

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07/02/1993

Return made up to 25/01/93; change of members

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07/02/1993

Secretary's particulars changed

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02/02/1993

Full accounts made up to 1992-03-31

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04/10/1992

New secretary appointed

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04/10/1992

New director appointed

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04/10/1992

New director appointed

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30/09/1992

Director resigned;new director appointed

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30/09/1992

Director resigned

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14/05/1992

Director resigned

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14/05/1992

Director resigned

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14/05/1992

Secretary resigned

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14/05/1992

Director resigned

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14/05/1992

Registered office changed on 15/05/92 from: southern house yeoman road worthing west sussex BN13 3NX

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13/02/1992

Director's particulars changed

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02/02/1992

Return made up to 25/01/92; full list of members

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24/10/1991

Full accounts made up to 1991-03-31

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05/09/1991

Resolutions

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05/09/1991

Resolutions

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04/09/1991

Certificate of re-registration from Public Limited Company to Private

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04/09/1991

Resolutions

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04/09/1991

Resolutions

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03/09/1991

Re-registration of Memorandum and Articles

View PDF (27 pages)

03/09/1991

Application for reregistration from PLC to private

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19/08/1991

Ad 31/07/91--------- £ si 100000@1=100000 £ ic 150000/250000

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19/08/1991

Ad 31/07/91--------- £ si 100000@1=100000 £ ic 50000/150000

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19/08/1991

£ nc 50000/250000 31/07/91

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01/04/1991

New director appointed

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03/03/1991

Director resigned

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03/03/1991

Return made up to 25/01/91; full list of members

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09/01/1991

Full accounts made up to 1990-03-31

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01/04/1990

Registered office changed on 02/04/90 from: guildbourne house chatsworth road worthing west sussex BN11 1LD

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03/01/1990

Certificate of authorisation to commence business and borrow

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03/01/1990

Memorandum and Articles of Association

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03/01/1990

Memorandum and Articles of Association

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03/01/1990

Registered office changed on 04/01/90 from: guildbourne house chatsworth road worthing west sussex BN11 1LD

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03/01/1990

S-div 08/12/89

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03/01/1990

Ad 07/12/89--------- £ si 49998@1=49998 £ ic 2/50000

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03/01/1990

Resolutions

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03/01/1990

Resolutions

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03/01/1990

Accounting reference date notified as 31/03

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01/01/1990

Application to commence business

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26/12/1989

Certificate of change of name

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02/11/1989

Registered office changed on 03/11/89 from: 84 temple chambers temple avenue london EC4Y ohp

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02/11/1989

New director appointed

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02/11/1989

New director appointed

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02/11/1989

New director appointed

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02/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/08/1989

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Snaith, Elisabeth Anne	Director	30/06/2001 - 01/12/2004	47
SAUR (UK) LIMITED	Corporate Director	01/12/2004 - 02/06/2008	5
Miller, Jane Melanie	Director	07/12/2000 - 27/06/2001	19
Talbot, Jean-Francois	Director	11/05/1992 - 07/12/2000	7
Richard, Bertrand	Director	13/10/2003 - 01/12/2004	19

Persons with Significant Control

No PSC data available.

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Description

About STALWART ENVIRONMENTAL SERVICES LIMITED

STALWART ENVIRONMENTAL SERVICES LIMITED is an(a) Dissolved company incorporated on 07/08/1989 with the registered office located at Arcadia House Maritime Walk, Ocean Village, Southampton, Hampshire SO14 3TL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STALWART ENVIRONMENTAL SERVICES LIMITED?

STALWART ENVIRONMENTAL SERVICES LIMITED is currently Dissolved. It was registered on 07/08/1989 and dissolved on 02/07/2012.

Where is STALWART ENVIRONMENTAL SERVICES LIMITED located?

STALWART ENVIRONMENTAL SERVICES LIMITED is registered at Arcadia House Maritime Walk, Ocean Village, Southampton, Hampshire SO14 3TL.

What is the latest filing for STALWART ENVIRONMENTAL SERVICES LIMITED?

The latest filing was on 02/07/2012: Final Gazette dissolved following liquidation.