THAMES ENVIRONMENTAL SERVICES LIMITED
Overview
| Company Name | THAMES ENVIRONMENTAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02059330 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THAMES ENVIRONMENTAL SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THAMES ENVIRONMENTAL SERVICES LIMITED located?
| Registered Office Address | Riverbank Meadows Business Park Blackwater GU17 9AB Camberley Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THAMES ENVIRONMENTAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| UYJ (FELCOURT) LIMITED | Nov 27, 1992 | Nov 27, 1992 |
| DISPOSAN LIMITED | Mar 20, 1987 | Mar 20, 1987 |
| HYGIENE MANAGEMENT SERVICES LIMITED | Feb 17, 1987 | Feb 17, 1987 |
| DALENEAT LIMITED | Sep 29, 1986 | Sep 29, 1986 |
What are the latest accounts for THAMES ENVIRONMENTAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for THAMES ENVIRONMENTAL SERVICES 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Plant Nominees Limited as a director on Apr 04, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Plant Nominees Limited as a secretary on Apr 04, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Mr Daragh Patrick Feltrim Fagan as a director on Apr 04, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Catherine Stead as a secretary on Apr 04, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Grayston Central Services Limited as a director on Apr 04, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Catherine Stead as a director on Aug 08, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daragh Patrick Feltrim Fagan as a director on Aug 08, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to May 25, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Daragh Patrick Feltrim Fagan as a director on Apr 29, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexandra Jane Laan as a director on Apr 29, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Director's details changed for Alexandra Jane Laan on Jul 29, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Plant Nominees Limited on Aug 11, 2014 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Plant Nominees Limited on Aug 11, 2014 | 1 pages | CH04 | ||||||||||
Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA to Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB on Aug 13, 2014 | 1 pages | AD01 | ||||||||||
Director's details changed for Grayston Central Services Limited on Aug 11, 2014 | 1 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Who are the officers of THAMES ENVIRONMENTAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEAD, Catherine | Secretary | Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England | 228871610001 | |||||||
| FAGAN, Daragh Patrick Feltrim | Director | Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England | England | British | 189709530001 | |||||
| STEAD, Catherine | Director | Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England | United Kingdom | British | 211831110001 | |||||
| BROWN, Gareth Trevor | Secretary | 19 Holbrook School Lane RH12 5PP Horsham West Sussex | British | 15885460002 | ||||||
| PLANT NOMINEES LIMITED | Secretary | Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England | 28712520033 | |||||||
| BOURNE, Anthony Alfred | Director | 129 Goldstone Crescent BN3 6BB Hove East Sussex | British | 49215350001 | ||||||
| BROWN, Gareth Trevor | Director | 19 Holbrook School Lane RH12 5PP Horsham West Sussex | Uk | British | 15885460002 | |||||
| FAGAN, Daragh Patrick Feltrim | Director | Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England | England | British | 189709530001 | |||||
| FOOTE, Graham Bremner | Director | 27 Crescent Road RH15 8EH Burgess Hill Sussex | British | 11487200001 | ||||||
| LAAN, Alexandra Jane | Director | Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England | United Kingdom | British | 89963780002 | |||||
| PEARCE, Christopher Thomas | Director | Felcourt RH19 2JY East Grinstead West Sussex | British | 56051620001 | ||||||
| SANDERS, Barry | Director | Solway Old Domewood Copthorne RH10 3HD Crawley West Sussex | British | 17704530003 | ||||||
| THOMPSON, Clive Malcolm, Sir | Director | Quarry Dean Wildernesse Avenue TN15 0EA Sevenoaks Kent | United Kingdom | British | 88416910001 | |||||
| WARD JONES, Robert | Director | Merryn 33 Roedean Crescent SW15 5JX London | British | 46039780001 | ||||||
| GRAYSTON CENTRAL SERVICES LIMITED | Director | Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England | 61988020015 | |||||||
| PLANT NOMINEES LIMITED | Director | Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England | 28712520033 |
Who are the persons with significant control of THAMES ENVIRONMENTAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rentokil Initial 1927 Plc | Apr 06, 2016 | Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England | No | ||||||||||
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Natures of Control
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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