SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED

Overview

Company Name	SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01954243
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1985
Date of Cessation	Sep 16, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED?

Previous Company Names
Company Name	From	Until
RECHEM ENVIRONMENTAL SERVICES LIMITED	Dec 19, 1986	Dec 19, 1986
SPEYWORTH LIMITED	Nov 04, 1985	Nov 04, 1985

What are the latest accounts for SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What is the status of the latest annual return for SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED?

Annual Return

Last Annual Return	Jun 06, 2015

What are the latest filings for SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED?

Filings

Date

Description

Document

Type

Sep 16, 2025

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 01, 2025

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 19, 2025

Declaration of solvency

pages

4.70

Jun 08, 2023

Termination of appointment of Philip Bernard Griffin-Smith as a director on May 31, 2023

1 pages

TM01

Jun 08, 2023

Appointment of Mr Dominic Pieter James Murray as a director on Jun 01, 2023

2 pages

AP01

Jun 08, 2023

Termination of appointment of Philip Bernard Griffin-Smith as a secretary on May 31, 2023

1 pages

TM02

Jun 08, 2023

Appointment of Mr Dominic Pieter James Murray as a secretary on Jun 01, 2023

2 pages

AP03

Aug 19, 2020

Restoration by order of court - previously in Members' Voluntary Liquidation

3 pages

REST-MVL

Feb 07, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 07, 2016

Liquidators' statement of receipts and payments to Oct 27, 2016

9 pages

4.68

Nov 07, 2016

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Dec 31, 2015

Registered office address changed from Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU to 55 Baker Street London W1U 7EU on Dec 31, 2015

2 pages

AD01

Dec 24, 2015

Appointment of a voluntary liquidator

1 pages

600

Dec 24, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 14, 2015	LRESSP

Dec 24, 2015

Declaration of solvency

3 pages

4.70

Dec 09, 2015

legacy

1 pages

SH20

Dec 09, 2015

Statement of capital on Dec 09, 2015

Capital: GBP 21

4 pages

SH19

Dec 09, 2015

legacy

2 pages

CAP-SS

Nov 24, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 06, 2015

Termination of appointment of Toby Richard Woolrych as a director on Oct 06, 2015

1 pages

TM01

Oct 06, 2015

Termination of appointment of Peter George Dilnot as a director on Oct 06, 2015

1 pages

TM01

Oct 06, 2015

Appointment of Mr Robert Ian Cartwright as a director on Oct 06, 2015

2 pages

AP01

Oct 06, 2015

Appointment of Mr Philip Bernard Griffin-Smith as a director on Oct 06, 2015

2 pages

AP01

Jul 14, 2015

Full accounts made up to Mar 31, 2015

12 pages

Jun 09, 2015

Annual return made up to Jun 06, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 09, 2015	Statement of capital on Jun 09, 2015 Capital: GBP 3,639,215	SH01

View All Filings

Who are the officers of SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURRAY, Dominic Pieter James Baker Street W1U 7EU London 55	Jun 01, 2023		Secretary	Baker Street W1U 7EU London 55				309918690001
CARTWRIGHT, Robert Ian Baker Street W1U 7EU London 55	Oct 06, 2015		Director	Baker Street W1U 7EU London 55	England	British	1955-4	73331440001
MURRAY, Dominic Pieter James Baker Street W1U 7EU London 55	Jun 01, 2023		Director	Baker Street W1U 7EU London 55	England	British	1976-9	309918810001
GIBSON, Carolyn Ann Polo Barn Nairdwood Lane HP16 0QH Great Missenden Buckinghamshire	Feb 01, 2007	Apr 30, 2008	Secretary	Polo Barn Nairdwood Lane HP16 0QH Great Missenden Buckinghamshire		British		119043460001
GRACIE, Gavin Hugh 39 Hilltop Avenue MK18 1YH Buckingham Buckinghamshire	Mar 12, 1992	Feb 14, 1995	Secretary	39 Hilltop Avenue MK18 1YH Buckingham Buckinghamshire		British		70976100001
GRIFFIN-SMITH, Philip Bernard Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	May 01, 2008	May 31, 2023	Secretary	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire		British		130189950001
HODGE, Stanley Bertrand John 140 Newton Street PA16 8SJ Greenock Renfrewshire	Feb 14, 1995	Jan 01, 1997	Secretary	140 Newton Street PA16 8SJ Greenock Renfrewshire		British		914870001
KAYE, Paul Old Market Place Market Lane Greet GL54 5BJ Cheltenham Gloucestershire	Jan 01, 1997	Jan 31, 2007	Secretary	Old Market Place Market Lane Greet GL54 5BJ Cheltenham Gloucestershire		British		3245340002
KAYE, Paul Old Market Place Market Lane Greet GL54 5BJ Cheltenham Gloucestershire		Feb 12, 1992	Secretary	Old Market Place Market Lane Greet GL54 5BJ Cheltenham Gloucestershire		British		3245340002
AVERILL, Michael Charles Edward Little Meadow Upton Road Dinton HP17 8UQ Aylesbury Buckinghamshire	Mar 12, 1992	Sep 30, 2007	Director	Little Meadow Upton Road Dinton HP17 8UQ Aylesbury Buckinghamshire	United Kingdom	British	1951-5	24913560002
BLANE, Derek John 9 Queens Road SO43 7BR Lyndhurst Hampshire	May 19, 1993	Jul 18, 1997	Director	9 Queens Road SO43 7BR Lyndhurst Hampshire		British	1932-7	14383170001
BROWN, Colin Andrew The Beeches George Road Milford On Sea SO41 0RS Lymington Hampshire	Feb 09, 1994	May 14, 2004	Director	The Beeches George Road Milford On Sea SO41 0RS Lymington Hampshire	United Kingdom	British	1955-5	38101260002
DILNOT, Peter George Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	Feb 01, 2012	Oct 06, 2015	Director	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	United Kingdom	British	1969-8	166438690001
DOWNES, David John Holden Brook New Barn Lane RH5 5PF Ockley Surrey	Jan 12, 1994	Dec 31, 2005	Director	Holden Brook New Barn Lane RH5 5PF Ockley Surrey	United Kingdom	British	1945-12	37289200002
DRURY, Thomas Waterworth Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	Oct 01, 2007	Sep 30, 2011	Director	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	United Kingdom	British/Canadian	1961-9	29701240002
FOWLER, Alastair John Neil 45 Castleton Drive Newton Mearns G77 5LE Glasgow Lanarkshire		Sep 30, 1993	Director	45 Castleton Drive Newton Mearns G77 5LE Glasgow Lanarkshire		British	1939-3	84920001
GRACIE, Gavin Hugh 39 Hilltop Avenue MK18 1YH Buckingham Buckinghamshire	Mar 12, 1992	Feb 14, 1995	Director	39 Hilltop Avenue MK18 1YH Buckingham Buckinghamshire		British	1956-2	70976100001
GRIFFIN-SMITH, Philip Bernard Baker Street W1U 7EU London 55	Oct 06, 2015	May 31, 2023	Director	Baker Street W1U 7EU London 55	United Kingdom	British	1966-4	130189950001
HARDING-JONES, Peter, Dr 28 Campion Drive SO51 7RD Romsey Hampshire	May 19, 1993	Feb 14, 1995	Director	28 Campion Drive SO51 7RD Romsey Hampshire		British	1943-9	50921910001
HEWITT, Michael Roger Old Stocks Valley Road Hughenden Valley HP14 4PF High Wycombe Bucks		Jan 12, 1994	Director	Old Stocks Valley Road Hughenden Valley HP14 4PF High Wycombe Bucks	England	British	1942-2	915020001
KAYE, Paul Old Market Place Market Lane Greet GL54 5BJ Cheltenham Gloucestershire		Nov 25, 1993	Director	Old Market Place Market Lane Greet GL54 5BJ Cheltenham Gloucestershire		British	1947-10	3245340002
MACLELLAN, Norman Macdonald Hill Top House Main Road Stretton DE55 6EW Alfreton Derbyshire	Feb 09, 1994	Sep 12, 1998	Director	Hill Top House Main Road Stretton DE55 6EW Alfreton Derbyshire		British	1949-10	30598680001
RUNCIMAN, Hugh Leishman Inglis Shoreacres G84 8LG Rhu Dumbartonshire		Jan 04, 1993	Director	Shoreacres G84 8LG Rhu Dumbartonshire		British	1928-10	35070450001
SEARLE, Graham William The Old Post Office Huntingfield IP19 0PU Halesworth Suffolk		Mar 31, 1995	Director	The Old Post Office Huntingfield IP19 0PU Halesworth Suffolk		British	1946-9	14383220001
SURCH, Christopher Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House Buckinghamshire United Kingdom	May 01, 2009	Aug 26, 2012	Director	Auckland Park Bletchley MK1 1BU Milton Keynes Dunedin House Buckinghamshire United Kingdom	United Kingdom	British	1961-11	138144350001
WELHAM, Fraser Andrew Norton Pennard Terry Road HP13 6QJ High Wycombe Buckinghamshire	Jan 01, 2006	May 27, 2009	Director	Pennard Terry Road HP13 6QJ High Wycombe Buckinghamshire	Uk	British	1964-8	105268510002
WHEELER, David Frederick 3 Hazel Grove SO22 4PQ Winchester Hampshire		Mar 27, 1993	Director	3 Hazel Grove SO22 4PQ Winchester Hampshire		British	1945-8	14383230001
WOOLRYCH, Toby Richard Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	Aug 27, 2012	Oct 06, 2015	Director	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	United Kingdom	British	1966-9	116504630005

View Detailed Information on Officers and People with Significant Control

Does SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 14, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Dec 14, 2015

View Detailed Information on Insolvency Cases

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