| Company Name | Environmental Design Services Limited |
|---|---|
| Directors | Barbara Ann Gale and Terrence Michael Gale |
| Company Status | Dissolved |
| Company Number | 01451470 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1979(44 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mrs Barbara Ann Gale |
|---|---|
| Date of Birth | March 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 1991(11 years, 9 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Secretary |
| Correspondence Address | 32 Copperfields West Wycombe Road High Wycombe Buckinghamshire HP12 4AN |
| Director Name | Mr Terrence Michael Gale |
|---|---|
| Date of Birth | May 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 1991(11 years, 9 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Design Consultant |
| Correspondence Address | 32 Copperfields West Wycombe Road High Wycombe Buckinghamshire HP12 4AN |
| Secretary Name | Mrs Barbara Ann Gale |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 June 1991(11 years, 9 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | 32 Copperfields West Wycombe Road High Wycombe Buckinghamshire HP12 4AN |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 8 August 2001 | Dissolved (1 page) |
|---|---|
| 8 May 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 23 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 26 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 27 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 3 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 15 May 1997 | Appointment of a voluntary liquidator (2 pages) |
| 15 May 1997 | Statement of affairs (6 pages) |
| 15 May 1997 | Resolutions
|
| 27 April 1997 | Registered office changed on 27/04/97 from: 32 copperfields west wycombe road high wycombe bucks HP12 4AN (1 page) |
| 30 September 1996 | Return made up to 25/06/96; full list of members (5 pages) |
| 13 August 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 26 February 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 12 February 1996 | Auditor's resignation (1 page) |
| 17 July 1995 | Return made up to 25/06/95; full list of members (6 pages) |
| 25 April 1995 | Location of debenture register (2 pages) |
| 25 April 1995 | Location of register of directors' interests (1 page) |
| 25 April 1995 | Location of register of members (1 page) |