Environmental Health Services Limited

Company Name	Environmental Health Services Limited
Company Status	Dissolved
Company Number	02563003
Category	Private Limited Company
Incorporation Date	28 November 1990(33 years, 5 months ago)
Dissolution Date	16 October 2012 (11 years, 6 months ago)
Previous Name	Busydouble Limited

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Secretary Name	Andrew David Hall Gardner
Nationality	British
Status	Closed
Appointed	24 May 1994(3 years, 5 months after company formation)
Appointment Duration	18 years, 5 months (closed 16 October 2012)
Role	Senior Accountant
Correspondence Address	7 Thaxted Road New Eltham London SE9 3PU

Director Name	Mr Christopher Norman Lingard
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2002(11 years, 10 months after company formation)
Appointment Duration	10 years (closed 16 October 2012)
Role	Environmental Health Officer
Country of Residence	England
Correspondence Address	Brindleys 43 Shay Lane Hale Altrincham Cheshire WA15 8PA

Director Name	Mr Terence Brunt
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 08 November 1993)
Role	Chief Executive
Correspondence Address	Silverdale 27 Alvechurch Highway Lydiate Ash Bromsgrove Worcestershire B60 1NZ

Director Name	Mr Christopher Norman Lingard
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(1 year, 1 month after company formation)
Appointment Duration	2 years (resigned 01 January 1994)
Role	Environmental Health Officer
Country of Residence	England
Correspondence Address	Brindleys 43 Shay Lane Hale Altrincham Cheshire WA15 8PA

Director Name	Mr Clifton Donovan Wade
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 01 January 1993)
Role	Director Of Finance
Correspondence Address	65 Embleton Road London SE13 7DQ

Secretary Name	Mr Clifton Donovan Wade
Nationality	British
Status	Resigned
Appointed	31 December 1991(1 year, 1 month after company formation)
Appointment Duration	2 years (resigned 13 January 1994)
Role	Company Director
Correspondence Address	65 Embleton Road London SE13 7DQ

Director Name	Mrs Linda Gertrude Allan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(3 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 1995)
Role	Acting Chief Executive
Correspondence Address	77 Beaulieu Avenue Sydenham London SE26 6PW

Director Name	Mr Gary Anthony Ince
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(4 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 25 September 2002)
Role	Director Of Resources
Country of Residence	United Kingdom
Correspondence Address	21 Sextant Avenue London E14 3DX

Secretary Name	Chadwick House Group Ltd (Corporation)
Status	Resigned
Appointed	13 January 1994(3 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 24 May 1994)
Correspondence Address	Chadwick Court 15 Hatfields London SE1 8DJ

Contact

Website	cieh.org/
Telephone	020 79286006
Telephone region	London

Location

Registered Address	Chadwick Court 15 Hatfields London SE1 8DJ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Chadwick House Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012	First Gazette notice for voluntary strike-off (1 page)
3 July 2012	First Gazette notice for voluntary strike-off (1 page)
21 June 2012	Application to strike the company off the register (3 pages)
21 June 2012	Application to strike the company off the register (3 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
21 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders Statement of capital on 2011-12-21 GBP 2 (4 pages)
21 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders Statement of capital on 2011-12-21 GBP 2 (4 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
6 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
11 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
5 June 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
5 June 2009	Accounts made up to 31 December 2008 (3 pages)
1 December 2008	Return made up to 28/11/08; full list of members (3 pages)
1 December 2008	Return made up to 28/11/08; full list of members (3 pages)
12 June 2008	Accounts made up to 31 December 2007 (3 pages)
12 June 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
7 December 2007	Return made up to 28/11/07; full list of members (2 pages)
7 December 2007	Return made up to 28/11/07; full list of members (2 pages)
8 August 2007	Accounts made up to 31 December 2006 (3 pages)
8 August 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
6 December 2006	Return made up to 28/11/06; full list of members (2 pages)
6 December 2006	Return made up to 28/11/06; full list of members (2 pages)
14 September 2006	Accounts made up to 31 December 2005 (3 pages)
14 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
3 January 2006	Return made up to 28/11/05; full list of members (2 pages)
3 January 2006	Return made up to 28/11/05; full list of members (2 pages)
28 June 2005	Accounts made up to 31 December 2004 (3 pages)
28 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
15 December 2004	Return made up to 28/11/04; full list of members (6 pages)
15 December 2004	Return made up to 28/11/04; full list of members (6 pages)
21 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
21 May 2004	Accounts made up to 31 December 2003 (3 pages)
9 March 2004	Return made up to 28/11/03; full list of members (6 pages)
9 March 2004	Return made up to 28/11/03; full list of members (6 pages)
27 May 2003	Accounts made up to 31 December 2002 (3 pages)
27 May 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
24 December 2002	Return made up to 28/11/02; full list of members (6 pages)
24 December 2002	Return made up to 28/11/02; full list of members (6 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	New director appointed (2 pages)
16 June 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
16 June 2002	Accounts made up to 31 December 2001 (3 pages)
3 December 2001	Return made up to 28/11/01; full list of members (6 pages)
3 December 2001	Return made up to 28/11/01; full list of members (6 pages)
7 July 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
7 July 2001	Accounts made up to 31 December 2000 (3 pages)
7 December 2000	Return made up to 28/11/00; full list of members (6 pages)
7 December 2000	Return made up to 28/11/00; full list of members (6 pages)
21 August 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
21 August 2000	Accounts made up to 31 December 1999 (3 pages)
10 December 1999	Return made up to 28/11/99; full list of members (6 pages)
10 December 1999	Return made up to 28/11/99; full list of members (6 pages)
7 May 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
7 May 1999	Accounts made up to 31 December 1998 (3 pages)
14 December 1998	Return made up to 28/11/98; full list of members (6 pages)
14 December 1998	Return made up to 28/11/98; full list of members (6 pages)
4 September 1998	Accounts made up to 31 December 1997 (3 pages)
4 September 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
9 December 1997	Return made up to 28/11/97; full list of members (6 pages)
9 December 1997	Return made up to 28/11/97; full list of members (6 pages)
26 March 1997	Accounts made up to 31 December 1996 (3 pages)
26 March 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
11 December 1996	Return made up to 28/11/96; full list of members (6 pages)
11 December 1996	Return made up to 28/11/96; full list of members (6 pages)
21 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
31 May 1996	Accounts made up to 31 December 1995 (3 pages)
16 November 1995	Return made up to 28/11/95; full list of members (6 pages)
16 November 1995	Return made up to 28/11/95; full list of members (6 pages)
3 May 1995	Accounts made up to 31 December 1994 (3 pages)
3 May 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
6 January 1995	Secretary's particulars changed;director resigned (5 pages)
6 January 1995	Director's particulars changed (2 pages)
6 January 1995	Return made up to 28/11/94; full list of members (6 pages)
6 January 1995	Registered office changed on 06/01/95 (5 pages)
22 November 1994	Secretary resigned;new secretary appointed (2 pages)
7 October 1994	Accounts made up to 31 December 1993 (3 pages)
17 May 1994	New director appointed (8 pages)
5 January 1994	Director resigned (5 pages)
5 January 1994	Return made up to 28/11/93; change of members (5 pages)
25 November 1993	Accounts made up to 31 December 1992 (2 pages)
27 September 1993	Registered office changed on 27/09/93 from: chadwick house rushworth street london SE1 0QT. (1 page)
24 November 1992	Return made up to 28/11/92; no change of members (5 pages)
2 October 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 October 1992	Accounts made up to 31 December 1991 (2 pages)
10 February 1992	Return made up to 31/12/91; full list of members (6 pages)
6 September 1991	New secretary appointed;director's particulars changed;director resigned (2 pages)
2 August 1991	Accounting reference date notified as 31/12 (1 page)
8 February 1991	Memorandum and Articles of Association (7 pages)
5 February 1991	Registered office changed on 05/02/91 from: 2 baches st london N1 6UB (1 page)
30 January 1991	Company name changed\certificate issued on 30/01/91 (2 pages)
28 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 November 1990	Incorporation (9 pages)

Environmental Health Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London