Consultants In Environmental Sciences Limited

Company Name	Consultants In Environmental Sciences Limited
Company Status	Dissolved
Company Number	01799042
Category	Private Limited Company
Incorporation Date	12 March 1984(40 years, 1 month ago)
Dissolution Date	13 December 2005 (18 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Donald Gavan Fahrenheim
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2002(18 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 13 December 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Lyndhurst Drive Harpenden Hertfordshire AL5 5QN

Secretary Name	Mr Donald Gavan Fahrenheim
Nationality	British
Status	Closed
Appointed	22 August 2002(18 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 13 December 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Lyndhurst Drive Harpenden Hertfordshire AL5 5QN

Director Name	Mr Ian James Adamson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2004(19 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 13 December 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Larkens Close Puckeridge Ware Hertfordshire SG11 1ST

Director Name	Peter John Jarvis
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(7 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 1997)
Role	Consulting Engineer
Correspondence Address	88 Riddlesdown Road Purley Surrey CR8 1DD

Director Name	Geoffrey Ashworth Truesdale
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(7 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 March 1992)
Role	Consultant Scientist
Correspondence Address	Brace Bridge Oast Road Hurst Green Oxted Surrey RH8 9DX

Director Name	Dr Michael Ronald George Taylor
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(7 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 05 April 2001)
Role	Consultant Scientist
Correspondence Address	Lorleigh Birch Crescent Holtwood Aylesford Kent ME20 7QE

Director Name	Dr Alun Eric McIntyre
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(7 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 July 1995)
Role	Environmental Scientist
Country of Residence	United Kingdom
Correspondence Address	South View Hulme Lane Lower Peover Knutsford Cheshire WA16 9QQ

Director Name	David Morgan Alfred Hook
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(7 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1994)
Role	Consulting Engineer
Correspondence Address	49 Woodland Way Petts Wood Orpington Kent BR5 1NB

Director Name	John Gay
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(7 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 March 1992)
Role	Consultant Scientist
Correspondence Address	24 Oast Road Hurst Green Oxted Surrey RH8 9DU

Secretary Name	Brian George Coe
Nationality	British
Status	Resigned
Appointed	12 December 1991(7 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 22 August 2002)
Role	Company Director
Correspondence Address	35 Heathway Croydon Surrey CR0 8PZ

Director Name	Thomasine Rudd
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(7 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 23 November 2001)
Role	Environmental Scientist
Correspondence Address	Parklands Park Road Dormans Park East Grinstead West Sussex RH19 2NQ

Director Name	Dr Robert Michael Sterritt
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(7 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 27 February 2004)
Role	Environmental Scientist
Country of Residence	United Kingdom
Correspondence Address	Parklands Park Road Dormans Park East Grinstead West Sussex RH19 2NQ

Director Name	Prof Roger Perry
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(9 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 1995)
Role	University Professor
Correspondence Address	1 Chiveston 78 Parkside Wimbledon Common London SW19 5LH

Director Name	Herman Jan Willem Postma
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 September 1995(11 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 November 1999)
Role	Enviromental Engineer
Correspondence Address	Langhoven 6 Bennekom 6721 Sr The Netherlands Foreign

Director Name	Mr Timothy Cranfield White
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(13 years, 7 months after company formation)
Appointment Duration	4 years (resigned 15 October 2001)
Role	Chartered Chemist
Country of Residence	United Kingdom
Correspondence Address	25 Heron Lane Stratford Upon Avon Warwickshire CV37 9EG

Director Name	Russell Vincent Farraday
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(13 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2001)
Role	Consulting Engineer
Correspondence Address	4 Woodside Road Purley Surrey CR8 4LN

Director Name	Kieran Conlan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1998(14 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 August 2000)
Role	Environmental Scientist
Correspondence Address	6 Rutland Avenue Withington Manchester M20 1JD

Director Name	Johan Jacob Betzema
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 November 1999(15 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 March 2001)
Role	Company Director
Correspondence Address	De Draf 6 Dzonten 8252 El

Location

Registered Address	Maunsell House 160 Croydon Road Beckenham Kent BR3 4DE
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London

Accounts

Latest Accounts	1 October 2004 (19 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

13 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2005	First Gazette notice for voluntary strike-off (1 page)
15 July 2005	Application for striking-off (1 page)
4 April 2005	Accounts for a dormant company made up to 1 October 2004 (5 pages)
24 December 2004	Return made up to 12/12/04; full list of members (7 pages)
13 August 2004	Return made up to 12/12/03; full list of members (7 pages)
16 June 2004	Accounts for a dormant company made up to 3 October 2003 (5 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	New director appointed (2 pages)
17 January 2003	Return made up to 12/12/02; full list of members (7 pages)
17 December 2002	Total exemption full accounts made up to 28 September 2001 (3 pages)
17 December 2002	Total exemption full accounts made up to 27 September 2002 (3 pages)
11 November 2002	Secretary resigned (1 page)
11 November 2002	New secretary appointed;new director appointed (2 pages)
29 January 2002	Director resigned (1 page)
14 January 2002	Return made up to 12/12/01; full list of members (8 pages)
4 January 2002	Director resigned (1 page)
22 October 2001	Director resigned (1 page)
10 September 2001	Auditor's resignation (1 page)
4 May 2001	Full accounts made up to 29 September 2000 (14 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
17 January 2001	Return made up to 12/12/00; full list of members (9 pages)
24 October 2000	Director resigned (1 page)
25 July 2000	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
28 April 2000	Full accounts made up to 30 June 1999 (14 pages)
11 February 2000	Return made up to 12/12/99; full list of members (10 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	New director appointed (2 pages)
21 April 1999	Full accounts made up to 30 June 1998 (14 pages)
20 January 1999	Return made up to 12/12/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 September 1998	New director appointed (2 pages)
19 March 1998	Full group accounts made up to 30 June 1997 (16 pages)
1 February 1998	New director appointed (3 pages)
29 January 1998	Return made up to 12/12/97; no change of members (4 pages)
8 December 1997	New director appointed (2 pages)
15 July 1997	Director resigned (1 page)
29 April 1997	Full group accounts made up to 30 June 1996 (15 pages)
19 February 1997	Return made up to 12/12/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 April 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
29 January 1996	Return made up to 12/12/95; full list of members (9 pages)
12 October 1995	Director resigned (2 pages)
25 September 1995	New director appointed (2 pages)
3 August 1995	Director resigned (2 pages)
16 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)

Consultants In Environmental Sciences Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London