PRINCIPAL ENVIRONMENTAL SERVICES LIMITED

PRINCIPAL ENVIRONMENTAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePRINCIPAL ENVIRONMENTAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04220517
    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 PRINCIPAL ENVIRONMENTAL SERVICES LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PRINCIPAL ENVIRONMENTAL SERVICES LIMITED located?

    Registered Office Address
    11 C/O Comax (Uk) Ltd
    11 Witney Road
    BH17 0GJ Poole
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRINCIPAL ENVIRONMENTAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2013

    What is the status of the latest annual return for PRINCIPAL ENVIRONMENTAL SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PRINCIPAL ENVIRONMENTAL SERVICES LIMITED?

    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

    Total exemption small company accounts made up to Jul 31, 2013

    7 pagesAA

    Annual return made up to May 21, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2013

    Statement of capital on Jun 13, 2013

    • Capital: GBP 30
    SH01

    Registered office address changed from * Unit 1 Beaver Industrial Estate 8 Airfield Road Christchurch Dorset BH23 3TG* on Jun 03, 2013

    1 pagesAD01

    Termination of appointment of Timothy Mckay as a director

    1 pagesTM01

    Termination of appointment of Stephen Mckay as a director

    1 pagesTM01

    Termination of appointment of James Lawrence as a director

    1 pagesTM01

    Appointment of Mr Graham Richard Moakes as a secretary

    2 pagesAP03

    Termination of appointment of Stephen Mckay as a secretary

    1 pagesTM02

    Appointment of Mr Graham Richard Moakes as a director

    2 pagesAP01

    Total exemption small company accounts made up to Jul 31, 2012

    4 pagesAA

    Annual return made up to May 21, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA

    Annual return made up to May 21, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    4 pagesAA

    Annual return made up to May 21, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2009

    4 pagesAA

    Director's details changed for Mr Timothy Mckay on Oct 13, 2009

    2 pagesCH01

    Director's details changed for Mr Stephen Walter Mckay on Oct 13, 2009

    2 pagesCH01

    Director's details changed for Mr James Edward Lawrence on Oct 13, 2009

    2 pagesCH01

    Secretary's details changed for Mr Stephen Walter Mckay on Oct 13, 2009

    1 pagesCH03

    legacy

    4 pages363a

    legacy

    1 pages288c

    Who are the officers of PRINCIPAL ENVIRONMENTAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOAKES, Graham Richard
    Over Links Drive
    BH14 9QU Poole
    19
    Dorset
    England
    Secretary
    Over Links Drive
    BH14 9QU Poole
    19
    Dorset
    England
    178695470001
    MOAKES, Graham Richard
    Over Links Drive
    BH14 9QU Poole
    19
    Dorset
    England
    Director
    Over Links Drive
    BH14 9QU Poole
    19
    Dorset
    England
    EnglandBritishDirector43878790003
    MCKAY, Stephen Walter
    Beaver Industrial Estate
    8 Airfield Road
    BH23 3TG Christchurch
    Unit 1
    Dorset
    Secretary
    Beaver Industrial Estate
    8 Airfield Road
    BH23 3TG Christchurch
    Unit 1
    Dorset
    BritishDirector33041110003
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    HOLLYWOOD, James Dale
    20 Worthington Crescent
    Whitecliff
    BH14 8BW Poole
    Dorset
    Director
    20 Worthington Crescent
    Whitecliff
    BH14 8BW Poole
    Dorset
    BritishSales Director57378580002
    LAWRENCE, James Edward
    Beaver Industrial Estate
    8 Airfield Road
    BH23 3TG Christchurch
    Unit 1
    Dorset
    Director
    Beaver Industrial Estate
    8 Airfield Road
    BH23 3TG Christchurch
    Unit 1
    Dorset
    EnglandBritishCompany Director83142320001
    MCKAY, Stephen Walter
    Beaver Industrial Estate
    8 Airfield Road
    BH23 3TG Christchurch
    Unit 1
    Dorset
    Director
    Beaver Industrial Estate
    8 Airfield Road
    BH23 3TG Christchurch
    Unit 1
    Dorset
    United KingdomBritishDirector33041110003
    MCKAY, Timothy
    Beaver Industrial Estate
    8 Airfield Road
    BH23 3TG Christchurch
    Unit 1
    Dorset
    Director
    Beaver Industrial Estate
    8 Airfield Road
    BH23 3TG Christchurch
    Unit 1
    Dorset
    United KingdomBritishDirector71408750001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    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