WATER & ENVIRONMENT MANAGEMENT LTD

Key Data

Status

Dissolved

Company No.

04097590

Incorporation date

26/10/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2000)

06/09/2010

Final Gazette dissolved via voluntary strike-off

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24/05/2010

First Gazette notice for voluntary strike-off

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12/05/2010

Application to strike the company off the register

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03/03/2010

Registered office address changed from 122-126 Tooley Street London SE1 2TU on 2010-03-04

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02/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

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02/11/2009

Secretary's details changed for Armony Secretaries Ltd on 2009-11-03

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30/07/2009

Amended accounts made up to 2008-12-31

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05/06/2009

Total exemption small company accounts made up to 2008-12-31

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17/12/2008

Return made up to 27/10/08; full list of members

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10/09/2008

Total exemption small company accounts made up to 2007-12-31

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05/11/2007

Return made up to 27/10/07; full list of members

View PDF (3 pages)

05/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

18/02/2007

Return made up to 27/10/06; full list of members

View PDF (6 pages)

10/12/2006

New director appointed

View PDF (2 pages)

27/11/2006

New secretary appointed

View PDF (2 pages)

15/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

14/11/2006

Registered office changed on 15/11/06 from: 6TH floor 94 wigmore street london W1U 3RF

View PDF (1 pages)

14/11/2006

Secretary resigned

View PDF (1 pages)

14/11/2006

Director resigned

View PDF (1 pages)

30/10/2005

Return made up to 27/10/05; full list of members

View PDF (3 pages)

01/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

23/11/2004

Return made up to 27/10/04; full list of members

View PDF (7 pages)

17/11/2004

Director resigned

View PDF (1 pages)

17/11/2004

Director resigned

View PDF (1 pages)

17/11/2004

Secretary resigned

View PDF (1 pages)

17/11/2004

New secretary appointed

View PDF (2 pages)

17/11/2004

New director appointed

View PDF (2 pages)

09/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

11/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

13/04/2004

New director appointed

View PDF (2 pages)

01/04/2004

Director resigned

View PDF (1 pages)

01/04/2004

Director resigned

View PDF (1 pages)

01/04/2004

New director appointed

View PDF (2 pages)

07/03/2004

Director's particulars changed

View PDF (1 pages)

12/12/2003

Resolutions

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12/12/2003

Resolutions

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12/12/2003

Resolutions

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12/12/2003

Resolutions

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17/11/2003

Return made up to 27/10/03; full list of members

View PDF (7 pages)

01/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

20/01/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

12/01/2003

Registered office changed on 13/01/03 from: 1ST floor 48 conduit street london W1S 2YR

View PDF (1 pages)

27/11/2002

Return made up to 27/10/02; full list of members

View PDF (7 pages)

27/11/2002

Director's particulars changed

View PDF (0 pages)

05/09/2002

New director appointed

View PDF (2 pages)

20/08/2002

Director resigned

View PDF (1 pages)

20/08/2002

Director resigned

View PDF (1 pages)

20/08/2002

Secretary resigned

View PDF (1 pages)

20/08/2002

New secretary appointed

View PDF (2 pages)

17/06/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

26/11/2001

Return made up to 27/10/01; full list of members

View PDF (7 pages)

14/11/2001

New director appointed

View PDF (2 pages)

14/11/2001

New secretary appointed

View PDF (2 pages)

08/11/2000

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

08/11/2000

Secretary resigned

View PDF (1 pages)

08/11/2000

Director resigned

View PDF (1 pages)

08/11/2000

New director appointed

View PDF (2 pages)

08/11/2000

New director appointed

View PDF (2 pages)

26/10/2000

Incorporation

View PDF (19 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Lane, Thomas	Director	30/10/2000 - 02/07/2002	299
TADCO SECRETARIAL SERVICES LIMITED	Nominee Secretary	27/10/2000 - 30/10/2000	340
TADCO DIRECTORS LIMITED	Nominee Director	27/10/2000 - 30/10/2000	344
LONDON SECRETARIES LIMITED	Nominee Secretary	30/10/2000 - 02/07/2002	419
ASHDOWN SECRETARIES LIMITED	Corporate Secretary	30/10/2004 - 27/10/2006	115

Persons with Significant Control

No PSC data available.

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Description

About WATER & ENVIRONMENT MANAGEMENT LTD

WATER & ENVIRONMENT MANAGEMENT LTD is an(a) Dissolved company incorporated on 26/10/2000 with the registered office located at 1 Liverpool Street, 4th Floor Unit 416, London, London EC2M 7QD. 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 WATER & ENVIRONMENT MANAGEMENT LTD?

WATER & ENVIRONMENT MANAGEMENT LTD is currently Dissolved. It was registered on 26/10/2000 and dissolved on 06/09/2010.

Where is WATER & ENVIRONMENT MANAGEMENT LTD located?

WATER & ENVIRONMENT MANAGEMENT LTD is registered at 1 Liverpool Street, 4th Floor Unit 416, London, London EC2M 7QD.

What does WATER & ENVIRONMENT MANAGEMENT LTD do?

WATER & ENVIRONMENT MANAGEMENT LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WATER & ENVIRONMENT MANAGEMENT LTD?

The latest filing was on 06/09/2010: Final Gazette dissolved via voluntary strike-off.