SOCIETY OF ENVIRONMENTAL ENGINEERS
Overview
| Company Name | SOCIETY OF ENVIRONMENTAL ENGINEERS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01438715 |
| 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 SOCIETY OF ENVIRONMENTAL ENGINEERS?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SOCIETY OF ENVIRONMENTAL ENGINEERS located?
| Registered Office Address | UHY HACKER YOUNG LLP Quadrant House 4 Thomas More Square E1W 1YW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOCIETY OF ENVIRONMENTAL ENGINEERS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for SOCIETY OF ENVIRONMENTAL ENGINEERS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 12, 2020 | 24 pages | LIQ03 | ||||||||||
Registered office address changed from 22 Greencoat Place London SW1P 1PR England to Quadrant House 4 Thomas More Square London E1W 1YW on Jan 03, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 15 pages | LIQ01 | ||||||||||
Termination of appointment of James Regan as a director on Oct 18, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Akintunde Babatunde as a director on Oct 18, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2016 | 16 pages | AAMD | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Jan 01, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Registered office address changed from 32 Greencoat Place London SW1P 1PR England to 22 Greencoat Place London SW1P 1PR on May 09, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 18, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Geoffrey John Parrish as a director on Apr 15, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Garry Ellingham as a director on Apr 15, 2017 | 2 pages | AP01 | ||||||||||
Registered office address changed from 100 Borough High Street London SE1 1LB England to 32 Greencoat Place London SW1P 1PR on Apr 25, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from The Manor House High Street Buntingford Hertfordshire SG9 9AB to 100 Borough High Street London SE1 1LB on Dec 15, 2016 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Apr 18, 2016 no member list | 13 pages | AR01 | ||||||||||
Termination of appointment of Neil Roland Barker as a director on Mar 09, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of SOCIETY OF ENVIRONMENTAL ENGINEERS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Kevin | Director | 4 Thomas More Square E1W 1YW London Quadrant House | England | British | 207941050001 | |||||
| BURNAGE, Stephen Trevor, Professor | Director | 6 Northall Road Eaton Bray LU6 2DQ Dunstable The Lodge Bedfordshire United Kingdom | United Kingdom | British | 138082810001 | |||||
| COUSER, Graham Arnold | Director | 11 Howard Place EH3 5JZ Edinburgh Midlothian | Scotland | British | 112951080001 | |||||
| DE CALCINA GOFF, Mervyn Leonardo, Professor | Director | 48 Spencer Heights 28 Bartholomew Close EC1A 7ES London | United Kingdom | British | 112951210001 | |||||
| ELLINGHAM, Garry | Director | 4 Thomas More Square E1W 1YW London Quadrant House | England | British | 230020610001 | |||||
| RICHARDS, David Peter | Director | 5 Tamworth Road MK41 8QU Bedford Bedfordshire | England | British | 81808870001 | |||||
| TOMLINSON, Michael Andrew | Director | 4 Burns Close MK16 8PL Newport Pagnell Buckinghamshire | England | British | 13576910001 | |||||
| TWEED, Stephen Gordon | Director | 4 Thomas More Square E1W 1YW London Quadrant House | Northern Ireland | British | 169061600001 | |||||
| VINCENT, Peter | Director | 14 Maxstoke Road B73 5DR Sutton Coldfield West Midlands | England | British | 112951020001 | |||||
| WEETCH, Colin John | Director | 12 The Shrubberies CM1 3NJ Writtle Essex | United Kingdom | British | 113202380001 | |||||
| MILLER WRIGHT GIBBONS, Helen | Secretary | Owles Hall Owles Lane SG9 9PL Buntingford Hertfordshire | British | 32800780001 | ||||||
| WAITE, Jill Helen | Secretary | 60 Snells Mead SG9 9JQ Buntingford Hertfordshire | British | 76287060001 | ||||||
| BABATUNDE, Akintunde, Dr | Director | Greencoat Place SW1P 1PR London 22 England | Wales | Nigerian | 169061540001 | |||||
| BARKER, Neil Roland | Director | 11 Millfields Danbury CM3 4LE Chelmsford Essex | United Kingdom | British | 97337560001 | |||||
| BOOTLE, Robert | Director | 26 Rodney Avenue AL1 5SX St Albans Hertfordshire | British | 48950790001 | ||||||
| CLARK, Raymond Peter, Prof | Director | 5 High Street MK16 8AR Newport Pagnell Buckinghamshire | United Kingdom | British | 63532700001 | |||||
| DOUGLASS, Graham | Director | High Banks Welsh Road, Offchurch CV33 9AH Leamington Spa Warwickshire | British | 104470880002 | ||||||
| DOUGLASS, Graham | Director | 33 Semele Close Radford Semele CV31 1UF Leamington Spa Warwickshire | British | 104470880001 | ||||||
| GIBBONS, Richard Nicholas | Director | The Lodge Lyndhurst Road BH23 4SG Christchurch Dorset | British | 112951250001 | ||||||
| GROSS, John Michael | Director | 4 Ventress Farm Court Cherry Hinton CB1 4HD Cambridge Cambridgeshire | British | 20100850001 | ||||||
| GRUNDY, Geoffrey Wallace | Director | 33 Vintage Court Cambridge Road, Puckeridge SG11 1SA Ware Hertfordshire | British | 35412410002 | ||||||
| HOOPER, Graham George | Director | Ravensworth 73 Ashley Park Avenue KT12 1EU Walton On Thames Surrey | British | 13576900001 | ||||||
| PARRISH, Geoffrey John | Director | Glebe House, 15 Vicarage Lane Wood Ditton CB8 9SG Newmarket Suffolk | United Kingdom | British | 36167140001 | |||||
| PATEL, Vipul | Director | Hillbank House Ashwell Common SG4 7LJ Graveley Hertfordshire | British | 112950620001 | ||||||
| REGAN, James | Director | Greencoat Place SW1P 1PR London 22 England | United Kingdom | British | 169061090001 | |||||
| SYMONS, Cleaver Burge | Director | 99 West Hendford BA20 1XN Yeovil Somerset | British | 10055990001 | ||||||
| TOMLINSON, Michael Andrew | Director | 4 Burns Close MK16 8PL Newport Pagnell Buckinghamshire | England | British | 13576910001 | |||||
| WALL, John Stanley | Director | 77 Southampton Road Park Gate SO31 6AH Southampton Hampshire | British | 48358290001 |
Who are the persons with significant control of SOCIETY OF ENVIRONMENTAL ENGINEERS?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Vincent | Apr 06, 2016 | 4 Thomas More Square E1W 1YW London Quadrant House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does SOCIETY OF ENVIRONMENTAL ENGINEERS 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