CLIMATE SERVICES LIMITED
Overview
| Company Name | CLIMATE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00703568 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CLIMATE SERVICES LIMITED?
- (7499) /
Where is CLIMATE SERVICES LIMITED located?
| Registered Office Address | c/o MAZARS LLP The Lexicon Mount Street M2 5NT Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLIMATE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for CLIMATE SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CLIMATE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Declaration of solvency | pages | 4.70 | ||||||||||
Declaration of solvency | pages | 4.70 | ||||||||||
Restoration by order of court - previously in Members' Voluntary Liquidation | 2 pages | REST-MVL | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT on Jan 31, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Sep 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Sep 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Bernard Spencer as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Bruce Anthony Melizan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Phillips as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Trayton Ashdown as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Director's details changed for Mr Richard Louis Phillips on Nov 11, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bernard William Spencer on Nov 11, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Stephanie Alison Pound on Nov 04, 2009 | 1 pages | CH03 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
Who are the officers of CLIMATE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POUND, Stephanie Alison | Secretary | c/o Mazars Llp Mount Street M2 5NT Manchester The Lexicon | British | 77355850005 | ||||||
| ASHDOWN, Simon Trayton | Director | c/o Mazars Llp Mount Street M2 5NT Manchester The Lexicon | England | British | 117331880001 | |||||
| MELIZAN, Bruce Anthony | Director | Interserve House Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England | United Kingdom | British,Trinidadian | 92905500001 | |||||
| BRADBURY, Trevor | Secretary | 58 Tudor Hill B73 6BE Sutton Coldfield West Midlands | British | 47884750001 | ||||||
| COLLIN, David | Secretary | 33 Sunningdale Avenue CV8 2BY Kenilworth Warwickshire | British | 31887270001 | ||||||
| DIXON, Clive Sidney | Secretary | 159 Aston Cantlow Road Wilmcote CV37 9XW Stratford Upon Avon Warwickshire | British | 75060001 | ||||||
| SPENCER, William Leslie | Secretary | Bay Tree Cottage The Fleet Fittleworth RH20 1HS Pulborough West Sussex | British | 73855720001 | ||||||
| ASHDOWN, Simon Trayton | Director | 2 College Drive KT7 0LB Thames Ditton Surrey | England | British | 117331880001 | |||||
| BIBBY, Paul Anthony | Director | Calder Vale The Marsh SN4 0AR Lower Wanborough Wiltshire | United Kingdom | British | 98312560001 | |||||
| COLLIN, David | Director | 33 Sunningdale Avenue CV8 2BY Kenilworth Warwickshire | British | 31887270001 | ||||||
| FORD, Peter Frederick | Director | Dennisworth Shortwood Road Pucklechurch BS17 3PH Bristol Avon | British | 76994590001 | ||||||
| FOX, David Arthur | Director | 32 Foley Road Pedmore DY9 0RT Stourbridge West Midlands | United Kingdom | British | 97368030001 | |||||
| GARDNER, Bernard | Director | 10 Stacey Grange Gdns Rednal B45 9PN Birmingham | British | 93282130001 | ||||||
| GATELEY, Christopher | Director | 29 Badger Way Hazlemere HP15 7LJ High Wycombe Buckinghamshire | British | 60152530001 | ||||||
| GAY, John | Director | 8 Valley Road SK11 8NX Macclesfield Cheshire | British | 19175800001 | ||||||
| HOW, Peter Cecil | Director | 11 The Regents Norfolk Road Edgbaston B15 3PP Birmingham West Midlands | United Kingdom | British | 12946370001 | |||||
| LUDLOW, Grahame George Robert | Director | Compton House Oakfield Hawkhurst TN18 4JR Cranbrook Kent | British | 51059130001 | ||||||
| MAROLI, Sushaan Shekar | Director | 50 Greenbank Avenue Greenford HA0 2TF Wembley Middlesex | British | 56564240001 | ||||||
| MATTHEWS, John | Director | Springhill Cottage Foxlydiate Lane Webheath B97 5PB Redditch Worcestershire | England | British | 93708330001 | |||||
| MELIZAN, Bruce Anthony | Director | Willowmead Orchard Road RG10 0SD Hurst Berkshire | United Kingdom | British,Trinidadian | 92905500001 | |||||
| PARKES, Roger Samuel | Director | 227 Hagley Road Pedmore DY8 2JP Stourbridge West Midlands | British | 17370600001 | ||||||
| PHILLIPS, Richard Louis | Director | Capital Tower 91 Waterloo Road SE1 8RT London Capital Tower England | United Kingdom | British | 115755260001 | |||||
| RINGROSE, Adrian Michael | Director | 66 Bedford Avenue EN5 2ER Barnet Hertfordshire | British | 74958050001 | ||||||
| SPENCER, Bernard William | Director | Capital Tower 91 Waterloo Road SE1 8RT London | England | British | 98205010002 | |||||
| SPENCER, Bernard William | Director | 3 Buckingham House Courtlands Sheen Road TW10 5AP Richmond Upon Thames Surrey | England | British | 98205010002 | |||||
| STEAD, Terence Keith Parsons | Director | Derry Close 1 The Derry Ashton Keynes SN6 6PW Swindon | England | British | 62519500001 | |||||
| SUMMERFIELD, David | Director | 18 Knowle Wood Road Dorridge B93 8JJ Solihull West Midlands | British | 16677830001 | ||||||
| THOMPSON, John Michael | Director | 5 Saint Johns Road OX14 2HA Abingdon Oxfordshire | British | 81954880001 |
Does CLIMATE SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0