ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED
Overview
Company Name | ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 06899088 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED located?
Registered Office Address | Esg House Bretby Business Park Ashby Road DE15 0YZ Bretby Burton-On-Trent |
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Undeliverable Registered Office Address | No |
What were the previous names of ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED?
Company Name | From | Until |
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ENVIRONMENTAL SCIENTIFICS GROUP LIMITED | May 07, 2009 | May 07, 2009 |
What are the latest accounts for ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED?
Annual Return |
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What are the latest filings for ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Sep 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Termination of appointment of Nicholas Louden as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Ian Sparks as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Nicholas John Walters as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Louden as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Sep 12, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Nicholas William Louden on Sep 05, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Nicholas William Louden on Sep 05, 2012 | 1 pages | CH03 | ||||||||||
Annual return made up to May 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to May 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2010 | 3 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2011 to Dec 31, 2010 | 3 pages | AA01 | ||||||||||
Annual return made up to May 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Askern Road Carcroft Doncaster South Yorkshire DN6 8DG Uk* on May 06, 2010 | 2 pages | AD01 | ||||||||||
Certificate of change of name Company name changed environmental scientifics group LIMITED\certificate issued on 30/04/10 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Paul Cave as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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SPARKS, Ian Austin | Director | Bretby Business Park Ashby Road DE15 0YZ Bretby Esg House Burton-On-Trent | United Kingdom | British | Ceo | 180611420001 | ||||
WALTERS, Nicholas John Cordeaux | Director | Bretby Business Park Ashby Road DE15 0YZ Bretby Esg House Burton-On-Trent | United Kingdom | British | Chartered Accountant | 38462890006 | ||||
CAVE, Paul | Secretary | 14 Little Pittern CV35 0LU Kineton Warwickshire | British | 112807260001 | ||||||
LOUDEN, Nicholas William | Secretary | Bretby Business Park Ashby Road DE15 0YZ Bretby Esg House Burton-On-Trent | British | 146068400001 | ||||||
CAVE, Paul | Director | 14 Little Pittern CV35 0LU Kineton Warwickshire | United Kingdom | British | Accountant | 112807260001 | ||||
LOUDEN, Nicholas William | Director | Bretby Business Park Ashby Road DE15 0YZ Bretby Esg House Burton-On-Trent | Wales | British | Finance Director | 137252480001 |
Does ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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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