| Company Name | Bankford Environmental Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02099355 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1987(37 years, 2 months ago) |
| Dissolution Date | 17 August 2004 (19 years, 8 months ago) |
| Previous Name | Well Services Limited |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 9001 | Collection & treatment of sewage |
| SIC 37000 | Sewerage |
Directors
| Director Name | Mr Stephen Nigel Heuberger |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1988(1 year, 5 months after company formation) |
| Appointment Duration | 16 years (closed 17 August 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Wargrave Avenue London N15 6UB |
| Secretary Name | David Holt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1993(6 years, 5 months after company formation) |
| Appointment Duration | 11 years (closed 17 August 2004) |
| Role | Secretary |
| Correspondence Address | 12 Foscote Road Hendon London NW4 3SD |
| Secretary Name | Ian Claydon Partridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2002(15 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 17 August 2004) |
| Role | Chartered Accountant |
| Correspondence Address | 9 The Crescent Alwoodley Leeds West Yorkshire LS17 7LU |
| Director Name | David Holt |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1992(5 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 26 July 1993) |
| Role | Financial Director |
| Correspondence Address | 41 Foscote Road Hendon London NW4 3SE |
| Director Name | Avner Pdahtzur |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1992(5 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 26 July 1993) |
| Role | Company Director |
| Correspondence Address | 30 The Rise Elstree Borehamwood Hertfordshire WD6 3JU |
| Secretary Name | Stephen Nigel Heuberger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1992(5 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 26 July 1993) |
| Role | Company Director |
| Correspondence Address | 20 The Woodlands London NW11 9QL |
Location
| Registered Address | St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,083,594 |
| Cash | £611 |
| Current Liabilities | £345,160 |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 17 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2003 | Return made up to 09/07/03; full list of members (5 pages) |
| 30 June 2003 | Director's particulars changed (1 page) |
| 30 June 2003 | Director's particulars changed (1 page) |
| 4 August 2002 | New secretary appointed (2 pages) |
| 21 September 2001 | Resolutions
|
| 11 July 2001 | Return made up to 09/07/01; full list of members (5 pages) |
| 11 July 2001 | Secretary's particulars changed (1 page) |
| 23 April 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 3 April 2001 | Company name changed the well corporation LIMITED\certificate issued on 03/04/01 (2 pages) |
| 1 February 2001 | Delivery ext'd 3 mth 31/03/00 (1 page) |
| 25 July 2000 | Return made up to 09/07/00; full list of members (5 pages) |
| 20 April 2000 | Director's particulars changed (1 page) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 19 August 1999 | Return made up to 09/07/99; full list of members (6 pages) |
| 6 June 1999 | Director's particulars changed (1 page) |
| 29 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 2 September 1998 | Return made up to 09/07/98; full list of members (6 pages) |
| 27 May 1998 | Registered office changed on 27/05/98 from: 27-31 blandford street london W1H 3AD (1 page) |
| 16 April 1998 | Return made up to 09/07/97; full list of members (7 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 18 February 1997 | Return made up to 09/07/96; full list of members (5 pages) |
| 19 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 15 October 1996 | Secretary's particulars changed (1 page) |
| 8 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 4 December 1995 | Return made up to 09/07/95; full list of members (12 pages) |
| 29 August 1995 | Return made up to 09/07/94; full list of members (14 pages) |
| 9 August 1995 | New director appointed (4 pages) |