TASS ENVIRONMENTAL TECHNOLOGY LIMITED

Overview

Company Name	TASS ENVIRONMENTAL TECHNOLOGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04458880
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2002
Date of Cessation	Feb 10, 2017

Summary

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

What is the purpose of TASS ENVIRONMENTAL TECHNOLOGY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TASS ENVIRONMENTAL TECHNOLOGY LIMITED located?

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

What were the previous names of TASS ENVIRONMENTAL TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
TASS ENVIRONMENTAL TECHNOLOGIES LIMITED	Jun 11, 2002	Jun 11, 2002

What are the latest accounts for TASS ENVIRONMENTAL TECHNOLOGY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for TASS ENVIRONMENTAL TECHNOLOGY LIMITED?

Filings

Date

Description

Document

Type

Feb 10, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 10, 2016

Liquidators' statement of receipts and payments to Nov 01, 2016

9 pages

4.68

Nov 10, 2016

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Mar 30, 2016

Registered office address changed from Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU to 55 Baker Street London W1U 7EU on Mar 30, 2016

2 pages

AD01

Mar 29, 2016

Appointment of a voluntary liquidator

1 pages

600

Mar 29, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 17, 2016	LRESSP

Mar 29, 2016

Declaration of solvency

3 pages

4.70

Mar 09, 2016

legacy

2 pages

SH20

Feb 24, 2016

Statement of capital on Feb 24, 2016

Capital: GBP 1

4 pages

SH19

Feb 24, 2016

legacy

2 pages

CAP-SS

Feb 24, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Feb 10, 2016

Resolutions

Resolutions

20 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Feb 10, 2016

Particulars of variation of rights attached to shares

2 pages

SH10

Feb 10, 2016

Change of share class name or designation

2 pages

SH08

Jan 04, 2016

Appointment of Mr David Gibson Orr as a director on Jan 01, 2016

2 pages

AP01

Jan 04, 2016

Appointment of Mr Philip Bernard Griffin-Smith as a director on Jan 01, 2016

2 pages

AP01

Jan 04, 2016

Termination of appointment of Michael Andrew Turner as a director on Dec 31, 2015

1 pages

TM01

Jan 04, 2016

Termination of appointment of David Kevin Mulligan as a director on Dec 31, 2015

1 pages

TM01

Jan 04, 2016

Termination of appointment of Peter Damian Eglinton as a director on Dec 31, 2015

1 pages

TM01

Oct 03, 2015

Accounts for a dormant company made up to Mar 31, 2015

6 pages

Jun 15, 2015

Annual return made up to Jun 11, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 15, 2015	Statement of capital on Jun 15, 2015 Capital: GBP 100	SH01

Nov 06, 2014

Accounts for a dormant company made up to Mar 31, 2014

5 pages

Jun 11, 2014

Annual return made up to Jun 11, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 11, 2014	Statement of capital on Jun 11, 2014 Capital: GBP 100	SH01

Apr 01, 2014

Appointment of Mr David Kevin Mulligan as a director

2 pages

AP01

Mar 31, 2014

Termination of appointment of Jeremy Simpson as a director

1 pages

TM01

View All Filings

Who are the officers of TASS ENVIRONMENTAL TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRIFFIN-SMITH, Philip Bernard Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire United Kingdom	Jan 11, 2013		Secretary	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire United Kingdom		British		175372650001
GRIFFIN-SMITH, Philip Bernard Baker Street W1U 7EU London 55	Jan 01, 2016		Director	Baker Street W1U 7EU London 55	United Kingdom	British	1966-4	130189950001
ORR, David Gibson Baker Street W1U 7EU London 55	Jan 01, 2016		Director	Baker Street W1U 7EU London 55	England	British	1987-6	203884240001
BORRETT, Nicholas James William Wigmore Street W1U 1QX London 33 United Kingdom	Jul 27, 2012	Jan 11, 2013	Secretary	Wigmore Street W1U 1QX London 33 United Kingdom				171249730001
GUNTON, Sarah Jill 9 Albany Road MK40 3PH Bedford	Aug 11, 2005	Jul 13, 2006	Secretary	9 Albany Road MK40 3PH Bedford		British		97613180002
HERBERT, Maxwell Glyn Sheepwalk House 38a Ridgway Wimbledon Village SW19 4QW London	Jul 13, 2006	Feb 29, 2008	Secretary	Sheepwalk House 38a Ridgway Wimbledon Village SW19 4QW London		British		104536030001
HICK, Karl Stephen Tricklebank Uffington Road PE9 3AA Stamford Lincolnshire	Jun 11, 2002	Aug 11, 2005	Secretary	Tricklebank Uffington Road PE9 3AA Stamford Lincolnshire		British		101904320001
JOWETT, Matthew Paul Wigmore Street W1U 1QX London 33 United Kingdom	Jun 16, 2008	Jul 09, 2010	Secretary	Wigmore Street W1U 1QX London 33 United Kingdom		British		128289930001
TELLER, Valerie Francine Anne 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc	Jul 09, 2010	Jul 27, 2012	Secretary	33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc				152894500001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 11, 2002	Jun 11, 2002	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
ALLEN, Jonathan Flax Barn Leamington Road CV47 9QF Long Itchington Warwickshire	Jan 23, 2006	Aug 31, 2008	Director	Flax Barn Leamington Road CV47 9QF Long Itchington Warwickshire	United Kingdom	British	1966-7	125506400001
ALLEN, Jonathan Garrick House Church Road CV35 8PB Claverdon Warwickshire	Oct 07, 2004	Dec 30, 2005	Director	Garrick House Church Road CV35 8PB Claverdon Warwickshire		British	1966-7	95374970001
BAYLEY, Elizabeth Mary Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	Apr 01, 2013	Dec 31, 2013	Director	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	United Kingdom	British	1972-3	177180220001
BIFFEN, Andrew Paul The Brambles Theescombe Lane Amberley GL5 5AZ Stroud Glos	Apr 28, 2008	Jun 16, 2008	Director	The Brambles Theescombe Lane Amberley GL5 5AZ Stroud Glos	England	British	1964-2	121533850001
EGLINTON, Peter Damian Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	Apr 15, 2013	Dec 31, 2015	Director	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	United Kingdom	British	1969-3	137660810001
GOODFELLOW, Ian Frederick Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	Jan 11, 2013	Mar 31, 2013	Director	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	England	British	1954-1	28725450004
HARRISON, Philip James Wigmore Street W1U 1QX London 33 United Kingdom	Jun 16, 2008	Jul 09, 2010	Director	Wigmore Street W1U 1QX London 33 United Kingdom	England	British	1961-1	126366670001
HEWITT, Michael Roger Old Stocks Valley Road Hughenden Valley HP14 4PF High Wycombe Bucks	Dec 30, 2005	Apr 29, 2008	Director	Old Stocks Valley Road Hughenden Valley HP14 4PF High Wycombe Bucks	England	British	1942-2	915020001
HICK, Karl Stephen Tricklebank Uffington Road PE9 3AA Stamford Lincolnshire	Jun 11, 2002	Aug 11, 2005	Director	Tricklebank Uffington Road PE9 3AA Stamford Lincolnshire	United Kingdom	British	1959-6	101904320001
HOLMES, Paul Frederek Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire United Kingdom	Jan 11, 2013	Mar 31, 2013	Director	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire United Kingdom	England	British	1971-5	149066400001
LESTER, Paul John 51 Canford Cliffs Road Canford Cliffs BH13 7AQ Poole Dorset	Jun 16, 2008	Jul 09, 2010	Director	51 Canford Cliffs Road Canford Cliffs BH13 7AQ Poole Dorset	England	British	1949-9	39100210005
MARTINELLI, Franco 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom	Jul 09, 2010	Jan 11, 2013	Director	33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom	United Kingdom	British	1960-10	85507440001
MCINTOSH, Peter 2 Woodlands Close Bransgore BH23 8NF Christchurch Dorset	Jun 16, 2008	Jul 30, 2009	Director	2 Woodlands Close Bransgore BH23 8NF Christchurch Dorset		British	1958-9	68307460002
MEE, David Hawthorne House 35 Towngate West, Market Deeping PE6 8DG Peterborough Cambridgeshire	Jun 11, 2002	Aug 11, 2005	Director	Hawthorne House 35 Towngate West, Market Deeping PE6 8DG Peterborough Cambridgeshire		British	1947-6	2000950004
MULLIGAN, David Kevin Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	Apr 01, 2014	Dec 31, 2015	Director	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	England	British	1969-11	74215210003
SIMPSON, Jeremy John Cobbett Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire United Kingdom	Jan 11, 2013	Mar 31, 2014	Director	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire United Kingdom	United Kingdom	British	1971-5	162166120001
TAME, William 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom	Jul 09, 2010	Jan 11, 2013	Director	33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom	United Kingdom	British	1954-7	67132620001
TURNER, Michael Andrew, Mr. Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire United Kingdom	Jan 11, 2013	Dec 31, 2015	Director	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire United Kingdom	England	British	1967-11	154978010001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 11, 2002	Jun 11, 2002	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does TASS ENVIRONMENTAL TECHNOLOGY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 10, 2017	Dissolved on
Mar 17, 2016	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	Mar 17, 2016

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.
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