Company NameSwiss Environmental Services Limited
Company StatusDissolved
Company Number02789135
CategoryPrivate Limited Company
Incorporation Date11 February 1993(31 years, 1 month ago)
Dissolution Date14 January 2015 (9 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Secretary NameMrs Susan Kay
NationalityBritish
StatusClosed
Appointed04 February 1992
Appointment Duration22 years, 11 months (closed 14 January 2015)
RoleCompany Director
Correspondence Address33a The Avenue
Tadworth
Surrey
KT20 5DG
Director NameMrs Susan Kay
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed25 October 2011(18 years, 8 months after company formation)
Appointment Duration3 years, 2 months (closed 14 January 2015)
RoleSecretary
Country of ResidenceEngland
Correspondence Address33a The Avenue
Tadworth
Surrey
KT20 5DG
Director NameMr George Robert Kay
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1993
Appointment Duration18 years, 10 months (resigned 29 December 2011)
RoleBuilding Services & Project Management
Country of ResidenceEngland
Correspondence Address1st Floor Curzon House
24 High Street
Banstead
Surrey
SM7 2LJ
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed08 February 1993
Appointment Duration3 days (resigned 11 February 1993)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address33a The Avenue
Tadworth
Surrey
KT20 5DG
RegionSouth East
ConstituencyReigate
CountySurrey
WardTadworth and Walton
Built Up AreaGreater London

Shareholders

100 at £1S. Kay
100.00%
Ordinary

Accounts

Latest Accounts30 April 2013 (10 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Filing History

14 January 2015Final Gazette dissolved following liquidation (1 page)
14 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2015Final Gazette dissolved following liquidation (1 page)
14 October 2014Return of final meeting in a members' voluntary winding up (5 pages)
14 October 2014Return of final meeting in a members' voluntary winding up (5 pages)
17 September 2013Registered office address changed from 1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ on 17 September 2013 (1 page)
17 September 2013Registered office address changed from 1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ on 17 September 2013 (1 page)
16 September 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
16 September 2013Declaration of solvency (3 pages)
16 September 2013Appointment of a voluntary liquidator (2 pages)
16 September 2013Appointment of a voluntary liquidator (2 pages)
16 September 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
16 September 2013Declaration of solvency (3 pages)
22 July 2013Total exemption full accounts made up to 30 April 2013 (10 pages)
22 July 2013Total exemption full accounts made up to 30 April 2013 (10 pages)
28 March 2013Annual return made up to 11 February 2013 with a full list of shareholders
Statement of capital on 2013-03-28
  • GBP 100
(3 pages)
28 March 2013Annual return made up to 11 February 2013 with a full list of shareholders
Statement of capital on 2013-03-28
  • GBP 100
(3 pages)
9 August 2012Total exemption full accounts made up to 30 April 2012 (11 pages)
9 August 2012Total exemption full accounts made up to 30 April 2012 (11 pages)
28 February 2012Annual return made up to 11 February 2012 with a full list of shareholders (3 pages)
28 February 2012Annual return made up to 11 February 2012 with a full list of shareholders (3 pages)
13 January 2012Termination of appointment of George Robert Kay as a director on 29 December 2011 (1 page)
13 January 2012Termination of appointment of George Robert Kay as a director on 29 December 2011 (1 page)
26 October 2011Appointment of Mrs Susan Kay as a director on 25 October 2011 (2 pages)
26 October 2011Appointment of Mrs Susan Kay as a director on 25 October 2011 (2 pages)
16 September 2011Total exemption full accounts made up to 30 April 2011 (11 pages)
16 September 2011Total exemption full accounts made up to 30 April 2011 (11 pages)
22 June 2011Director's details changed for Mr George Robert Kay on 22 June 2011 (2 pages)
22 June 2011Director's details changed for Mr George Robert Kay on 22 June 2011 (2 pages)
1 March 2011Director's details changed for Mr George Robert Kay on 1 December 2010 (2 pages)
1 March 2011Director's details changed for Mr George Robert Kay on 1 December 2010 (2 pages)
1 March 2011Annual return made up to 11 February 2011 with a full list of shareholders (3 pages)
1 March 2011Annual return made up to 11 February 2011 with a full list of shareholders (3 pages)
1 March 2011Director's details changed for Mr George Robert Kay on 1 December 2010 (2 pages)
26 January 2011Total exemption full accounts made up to 30 April 2010 (11 pages)
26 January 2011Total exemption full accounts made up to 30 April 2010 (11 pages)
9 March 2010Secretary's details changed for Susan Kay on 10 February 2010 (1 page)
9 March 2010Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
9 March 2010Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
9 March 2010Secretary's details changed for Susan Kay on 10 February 2010 (1 page)
9 March 2010Director's details changed for George Robert Kay on 10 February 2010 (2 pages)
9 March 2010Director's details changed for George Robert Kay on 10 February 2010 (2 pages)
19 February 2010Total exemption full accounts made up to 30 April 2009 (12 pages)
19 February 2010Total exemption full accounts made up to 30 April 2009 (12 pages)
26 February 2009Return made up to 11/02/09; full list of members (4 pages)
26 February 2009Return made up to 11/02/09; full list of members (4 pages)
6 February 2009Total exemption full accounts made up to 30 April 2008 (12 pages)
6 February 2009Total exemption full accounts made up to 30 April 2008 (12 pages)
4 March 2008Return made up to 11/02/08; full list of members (4 pages)
4 March 2008Return made up to 11/02/08; full list of members (4 pages)
9 January 2008Total exemption full accounts made up to 30 April 2007 (12 pages)
9 January 2008Total exemption full accounts made up to 30 April 2007 (12 pages)
27 February 2007Return made up to 11/02/07; full list of members (3 pages)
27 February 2007Return made up to 11/02/07; full list of members (3 pages)
15 November 2006Secretary's particulars changed (1 page)
15 November 2006Director's particulars changed (1 page)
15 November 2006Secretary's particulars changed (1 page)
15 November 2006Director's particulars changed (1 page)
14 September 2006Total exemption full accounts made up to 30 April 2006 (12 pages)
14 September 2006Total exemption full accounts made up to 30 April 2006 (12 pages)
14 September 2006Registered office changed on 14/09/06 from: 40A overton rd south sutton surrey SM2 6QR (1 page)
14 September 2006Registered office changed on 14/09/06 from: 40A overton rd south sutton surrey SM2 6QR (1 page)
16 February 2006Return made up to 11/02/06; full list of members (7 pages)
16 February 2006Return made up to 11/02/06; full list of members (7 pages)
13 October 2005Total exemption full accounts made up to 30 April 2005 (12 pages)
13 October 2005Total exemption full accounts made up to 30 April 2005 (12 pages)
10 March 2005Return made up to 11/02/05; full list of members (7 pages)
10 March 2005Return made up to 11/02/05; full list of members (7 pages)
24 December 2004Total exemption full accounts made up to 30 April 2004 (12 pages)
24 December 2004Total exemption full accounts made up to 30 April 2004 (12 pages)
1 March 2004Return made up to 11/02/04; full list of members (6 pages)
1 March 2004Return made up to 11/02/04; full list of members (6 pages)
12 August 2003Total exemption full accounts made up to 30 April 2003 (15 pages)
12 August 2003Total exemption full accounts made up to 30 April 2003 (15 pages)
9 March 2003Return made up to 11/02/03; full list of members (6 pages)
9 March 2003Return made up to 11/02/03; full list of members (6 pages)
15 November 2002Total exemption full accounts made up to 30 April 2002 (13 pages)
15 November 2002Total exemption full accounts made up to 30 April 2002 (13 pages)
14 February 2002Return made up to 11/02/02; full list of members (6 pages)
14 February 2002Return made up to 11/02/02; full list of members (6 pages)
19 December 2001Total exemption full accounts made up to 30 April 2001 (15 pages)
19 December 2001Total exemption full accounts made up to 30 April 2001 (15 pages)
22 February 2001Return made up to 11/02/01; full list of members (6 pages)
22 February 2001Return made up to 11/02/01; full list of members (6 pages)
20 October 2000Full accounts made up to 30 April 2000 (15 pages)
20 October 2000Full accounts made up to 30 April 2000 (15 pages)
3 March 2000Return made up to 11/02/00; full list of members (6 pages)
3 March 2000Return made up to 11/02/00; full list of members (6 pages)
19 November 1999Full accounts made up to 30 April 1999 (15 pages)
19 November 1999Full accounts made up to 30 April 1999 (15 pages)
3 March 1999Return made up to 11/02/99; full list of members (5 pages)
3 March 1999Return made up to 11/02/99; full list of members (5 pages)
29 September 1998Full accounts made up to 30 April 1998 (15 pages)
29 September 1998Full accounts made up to 30 April 1998 (15 pages)
27 August 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
27 August 1998Ad 31/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
27 August 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
27 August 1998Ad 31/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
20 March 1998Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
20 March 1998Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
2 March 1998Return made up to 11/02/98; full list of members (6 pages)
2 March 1998Return made up to 11/02/98; full list of members (6 pages)
18 November 1997Full accounts made up to 31 March 1997 (14 pages)
18 November 1997Full accounts made up to 31 March 1997 (14 pages)
11 February 1997Return made up to 11/02/97; no change of members (6 pages)
11 February 1997Return made up to 11/02/97; no change of members (6 pages)
20 November 1996 (9 pages)
20 November 1996 (9 pages)
22 February 1996Return made up to 11/02/96; no change of members (4 pages)
22 February 1996Return made up to 11/02/96; no change of members (4 pages)
16 August 1995 (9 pages)
16 August 1995 (9 pages)
17 March 1995Return made up to 11/02/95; full list of members (6 pages)
17 March 1995Return made up to 11/02/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (19 pages)