LONDON ENVIRONMENTAL PEST CONTROL LTD

LONDON ENVIRONMENTAL PEST CONTROL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLONDON ENVIRONMENTAL PEST CONTROL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04110208
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONDON ENVIRONMENTAL PEST CONTROL LTD?

    • Disinfecting and exterminating services (81291) / Administrative and support service activities

    Where is LONDON ENVIRONMENTAL PEST CONTROL LTD located?

    Registered Office Address
    C/O Devonports Las Ltd The Rivendell Centre
    White Horse Lane
    CM9 5QP Maldon
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LONDON ENVIRONMENTAL PEST CONTROL LTD?

    Previous Company Names
    Company NameFromUntil
    SIMON GALE LTDNov 17, 2000Nov 17, 2000

    What are the latest accounts for LONDON ENVIRONMENTAL PEST CONTROL LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LONDON ENVIRONMENTAL PEST CONTROL LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2024

    What are the latest filings for LONDON ENVIRONMENTAL PEST CONTROL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Secretary's details changed for Jacqueline Gale on Nov 26, 2024

    1 pagesCH03

    Confirmation statement made on Nov 08, 2024 with updates

    4 pagesCS01

    Director's details changed for Mr James David Gale on Oct 21, 2024

    2 pagesCH01

    Director's details changed for Mr Simon Gale on Oct 21, 2024

    2 pagesCH01

    Registered office address changed from Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to C/O Devonports Las Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on Oct 21, 2024

    1 pagesAD01

    Change of details for London Environmental Group Services Limited as a person with significant control on Oct 21, 2024

    2 pagesPSC05

    Director's details changed for Mr Simon Gale on Oct 02, 2024

    2 pagesCH01

    Director's details changed for Mr James David Gale on Oct 02, 2024

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Nov 08, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Nov 08, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Secretary's details changed for Jacqueline Anne Gale on Nov 02, 2022

    1 pagesCH03

    Confirmation statement made on Nov 08, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Director's details changed for Mr Simon Gale on Jul 19, 2021

    2 pagesCH01

    Director's details changed for Mr Johnathan David Gale on Apr 28, 2021

    2 pagesCH01

    Confirmation statement made on Nov 08, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 08, 2019 with no updates

    3 pagesCS01

    Who are the officers of LONDON ENVIRONMENTAL PEST CONTROL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALE, Jacqueline
    The Rivendell Centre
    White Horse Lane
    CM9 5QP Maldon
    C/O Devonports Las Ltd
    Essex
    United Kingdom
    Secretary
    The Rivendell Centre
    White Horse Lane
    CM9 5QP Maldon
    C/O Devonports Las Ltd
    Essex
    United Kingdom
    British73651290002
    GALE, James Jonathan David
    The Rivendell Centre
    White Horse Lane
    CM9 5QP Maldon
    C/O Devonports Las Ltd
    Essex
    United Kingdom
    Director
    The Rivendell Centre
    White Horse Lane
    CM9 5QP Maldon
    C/O Devonports Las Ltd
    Essex
    United Kingdom
    EnglandEnglishSales Director186273620006
    GALE, Simon
    The Rivendell Centre
    White Horse Lane
    CM9 5QP Maldon
    C/O Devonports Las Ltd
    Essex
    United Kingdom
    Director
    The Rivendell Centre
    White Horse Lane
    CM9 5QP Maldon
    C/O Devonports Las Ltd
    Essex
    United Kingdom
    United KingdomBritishM Director73651280008
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of LONDON ENVIRONMENTAL PEST CONTROL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Environmental Group Services Limited
    The Rivendell Centre
    White Horse Lane
    CM9 5QP Maldon
    C/ Devonports Las Ltd
    Essex
    United Kingdom
    Apr 06, 2016
    The Rivendell Centre
    White Horse Lane
    CM9 5QP Maldon
    C/ Devonports Las Ltd
    Essex
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland/Wales
    Place RegisteredEngland/Wales
    Registration Number04810946
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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