EARTH OBSERVATION SCIENCES LIMITED
Overview
| Company Name | EARTH OBSERVATION SCIENCES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01941178 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EARTH OBSERVATION SCIENCES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is EARTH OBSERVATION SCIENCES LIMITED located?
| Registered Office Address | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EARTH OBSERVATION SCIENCES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for EARTH OBSERVATION SCIENCES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Feb 08, 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||||||
Annual return made up to Mar 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||||||
Annual return made up to Mar 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Magued Iskander on Dec 20, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Hiten Makim on Dec 20, 2010 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Terrence William Piche on Dec 20, 2010 | 2 pages | CH03 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||||||
Annual return made up to Mar 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Hiten Makim on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Magued Iskander on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Terrence William Piche on Oct 01, 2009 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Magued Iskander on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Terrence William Piche on Oct 01, 2009 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Hiten Makim on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
Who are the officers of EARTH OBSERVATION SCIENCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PICHE, Terrence William | Secretary | Commerce Parkway V6V 2J3 Richmond Bc 13800 United Kingdom | Canadian | 87387540001 | ||||||
| ISKANDER, Magued | Director | Airport Road L6S 4J3 Brampton 9445 Ontario Canada | Canada | Canadian | 138316190001 | |||||
| MAKIM, Hiten | Director | Airport Road L6S 4J3 Brampton 9445 Ontario Canada | Canada | British | 138316780001 | |||||
| BAUGHAN, Graham | Secretary | 63 Lower Hill Road KT19 8LS Epsom Surrey | British | 22309960001 | ||||||
| NICHOLLS, Michael Charles | Secretary | Dene Lodge 63 The Street GU10 4QS Wrecclesham Surrey | British | 82034810001 | ||||||
| PURCELL, Robert Anthony | Secretary | Studio House School Lane Cookham SL6 9QJ Maidenhead Berkshire | British | 6376950001 | ||||||
| THIESSEN, Gordon | Secretary | 10717 Truro Drive Richmond British Columbia V7e 5b3 Canada | Canadian | 77475380001 | ||||||
| VASS, Pamela Ann | Secretary | 2 Newlands GU13 9TW Fleet Hampshire | British | 6661990001 | ||||||
| BAUGHAN, Graham | Director | 63 Lower Hill Road KT19 8LS Epsom Surrey | Great Britain | British | 22309960001 | |||||
| CADDEY, David | Director | 4644 -55a Street V4K 4HZ Delta British Columbia | Canadian | 38246470001 | ||||||
| CLARK, Bernard Stephen | Director | 1903 West 7th Avenue Vancouver British Columbia V6h 1b2 Canada | Canada | Canadian | 112657110001 | |||||
| CWYNAR, George Joseph John | Director | 8 Tunbridge Court K2E 7J8 Nepean Ontario Canada | Canadian | 54795100001 | ||||||
| ELKINGTON, Mark David, Dr | Director | 15 The Avenue GU30 7QD Liphook Hampshire | British | 6662000003 | ||||||
| GILLIAM, Brian Ronald | Director | 4654 West 12th Avenue FOREIGN Vancouver British Columbia V6r 2r6 Canada | Canadian | 25034310001 | ||||||
| GORTON, Paul | Director | 3160 Steveston Highway Richmond British Columbia V7e 2j5 Canada | Canadian British | 95171970001 | ||||||
| HOWARD, Paul Derek | Director | The Old Orchard Chapel Road Rowledge GU10 4AW Farnham Surrey | United Kingdom | British | 162658330001 | |||||
| JAIN, Suresh | Director | 5750 Sherwood Boulevard Delta British Columbia V4l 2c6 Canada | Canadian | 58593570001 | ||||||
| MCINTYRE, Neil Forbes, Dr | Director | Two Barns 29 Upper Bourne Lane Wrecclesham GU10 4RG Farnham Surrey | British | 63566030001 | ||||||
| SLOGGETT, David Raymond, Dr | Director | 12 Mcnaughton Close GU14 0PX Farnborough Hampshire | British | 34112730001 | ||||||
| TURRELL, Robin Peter James, Professor | Director | Orchard House Burway SY8 2BN Ludlow Shropshire | British | 98451700001 | ||||||
| VASS, Pamela Ann | Director | 2 Newlands GU13 9TW Fleet Hampshire | British | 6661990001 | ||||||
| WILSON, Anthony | Director | 14 Moorlands Close GU51 3PL Fleet Hampshire | British | 6662010002 |
Does EARTH OBSERVATION SCIENCES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jan 31, 1995 Delivered On Feb 10, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Jun 03, 1991 Delivered On Jun 10, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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