Environmental Control Services Limited

Company Name	Environmental Control Services Limited
Company Status	Dissolved
Company Number	03169789
Category	Private Limited Company
Incorporation Date	8 March 1996(28 years, 1 month ago)
Dissolution Date	13 June 2017 (6 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	James Philip Carroll
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(5 days after company formation)
Appointment Duration	14 years, 6 months (resigned 30 September 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	42 Wood Ride Orpington Kent BR5 1PY

Director Name	Mr Harshvadan Patel
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(5 days after company formation)
Appointment Duration	14 years, 6 months (resigned 30 September 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	17 Woodhall Avenue Pinner Middlesex HA5 3DY

Secretary Name	Mr Harshvadan Patel
Nationality	British
Status	Resigned
Appointed	13 March 1996(5 days after company formation)
Appointment Duration	14 years, 6 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Woodhall Avenue Pinner Middlesex HA5 3DY

Director Name	Caroline Carroll
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(3 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Wood Ride Orpington Kent BR5 1PY

Director Name	Bhairavi Patel
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(3 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Woodhall Avenue Pinner Middlesex HA5 3DY

Director Name	Colin Campbell
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(12 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Hillside Cottages Blackheath Lane Blackheath Guildford Surrey GU4 8QU

Director Name	Mr Simon Delaval Beart
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(14 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 January 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Ropemaker Street London EC2Y 9AW

Director Name	Mr Piers Leigh Stuart Wilson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(14 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 May 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Lombard Street London EC3V 9BQ

Secretary Name	Mr Piers Leigh Stuart Wilson
Status	Resigned
Appointed	30 September 2010(14 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 May 2012)
Role	Company Director
Correspondence Address	31 Lombard Street London EC3V 9BQ

Secretary Name	Allison Jack
Status	Resigned
Appointed	31 May 2012(16 years, 2 months after company formation)
Appointment Duration	6 months (resigned 30 November 2012)
Role	Company Director
Correspondence Address	One Ropemaker Street London EC2Y 9AW

Director Name	Lea Yeat Limited (Corporation)
Status	Resigned
Appointed	08 March 1996(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	08 March 1996(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Location

Registered Address	One Ropemaker Street London EC2Y 9AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Shareholders

200 at £1	Mss Building Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

13 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
16 September 2015	Compulsory strike-off action has been suspended (1 page)
25 August 2015	First Gazette notice for voluntary strike-off (1 page)
8 January 2015	Compulsory strike-off action has been suspended (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
29 April 2014	Compulsory strike-off action has been suspended (1 page)
15 April 2014	First Gazette notice for compulsory strike-off (1 page)
28 September 2013	Compulsory strike-off action has been suspended (1 page)
17 September 2013	First Gazette notice for compulsory strike-off (1 page)
10 January 2013	Termination of appointment of Simon Beart as a director (1 page)
6 December 2012	Termination of appointment of Allison Jack as a secretary (1 page)
6 December 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
6 December 2012	Registered office address changed from C/O Managed Support Services Plc 31 Lombard Street London EC3V 9BQ England on 6 December 2012 (1 page)
6 December 2012	Registered office address changed from C/O Managed Support Services Plc 31 Lombard Street London EC3V 9BQ England on 6 December 2012 (1 page)
13 June 2012	Appointment of Allison Jack as a secretary (1 page)
8 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders Statement of capital on 2012-06-08 GBP 200 (3 pages)
22 May 2012	Termination of appointment of Piers Leigh Stuart Wilson as a secretary (1 page)
22 May 2012	Termination of appointment of Piers Wilson as a director (1 page)
28 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
28 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 January 2012	Full accounts made up to 31 March 2011 (14 pages)
31 October 2011	Registered office address changed from C/O Managed Support Services Plc One Crown Square Woking Surrey GU21 6HR United Kingdom on 31 October 2011 (1 page)
24 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (3 pages)
3 November 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 October 2010	Full accounts made up to 31 May 2010 (17 pages)
15 October 2010	Auditor's resignation (1 page)
12 October 2010	Termination of appointment of Bhairavi Patel as a director (1 page)
9 October 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
7 October 2010	Appointment of Mr Piers Leigh Stuart Wilson as a secretary (1 page)
7 October 2010	Current accounting period shortened from 31 May 2011 to 31 March 2011 (1 page)
7 October 2010	Termination of appointment of Harshvadan Patel as a director (1 page)
7 October 2010	Registered office address changed from Environmental House Liberty Centre Mount Pleasant Alperton Wembley Middlesex HA01TX on 7 October 2010 (1 page)
7 October 2010	Termination of appointment of James Carroll as a director (1 page)
7 October 2010	Appointment of Mr Simon Delaval Beart as a director (2 pages)
7 October 2010	Termination of appointment of Colin Campbell as a director (1 page)
7 October 2010	Termination of appointment of Caroline Carroll as a director (1 page)
7 October 2010	Registered office address changed from Environmental House Liberty Centre Mount Pleasant Alperton Wembley Middlesex HA01TX on 7 October 2010 (1 page)
7 October 2010	Appointment of Mr Piers Leigh Stuart Wilson as a director (2 pages)
7 October 2010	Termination of appointment of Harshvadan Patel as a secretary (1 page)
16 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 June 2010	Director's details changed for Bhairavi Patel on 1 May 2010 (2 pages)
22 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (6 pages)
22 June 2010	Director's details changed for Harshvadan Patel on 1 May 2010 (2 pages)
22 June 2010	Director's details changed for Colin Campbell on 1 May 2010 (2 pages)
22 June 2010	Director's details changed for James Philip Carroll on 1 May 2010 (2 pages)
22 June 2010	Director's details changed for Caroline Carroll on 1 May 2010 (2 pages)
22 June 2010	Director's details changed for Harshvadan Patel on 1 May 2010 (2 pages)
22 June 2010	Director's details changed for Bhairavi Patel on 1 May 2010 (2 pages)
22 June 2010	Director's details changed for James Philip Carroll on 1 May 2010 (2 pages)
22 June 2010	Director's details changed for Colin Campbell on 1 May 2010 (2 pages)
22 June 2010	Director's details changed for Caroline Carroll on 1 May 2010 (2 pages)
17 February 2010	Full accounts made up to 31 May 2009 (16 pages)
26 May 2009	Return made up to 21/05/09; full list of members (8 pages)
10 February 2009	Accounts for a medium company made up to 31 May 2008 (16 pages)
15 January 2009	Director appointed colin campbell (2 pages)
16 December 2008	Return made up to 08/03/08; full list of members (5 pages)
20 March 2008	Accounts for a medium company made up to 31 May 2007 (16 pages)
11 May 2007	Return made up to 08/03/07; full list of members (3 pages)
23 March 2007	Accounts for a small company made up to 31 May 2006 (8 pages)
12 April 2006	Return made up to 08/03/06; full list of members (9 pages)
17 March 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
27 April 2005	Return made up to 08/03/05; full list of members (3 pages)
7 April 2005	Registered office changed on 07/04/05 from: coastal house 180 bridge road southampton SO31 7EH (1 page)
24 March 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
5 January 2005	Registered office changed on 05/01/05 from: environmental house liberty centre, mount pleasant alperton wembley middlesex HA0 1TX (1 page)
7 April 2004	Return made up to 08/03/04; full list of members (9 pages)
15 March 2004	Accounts for a medium company made up to 31 May 2003 (15 pages)
4 May 2003	Return made up to 08/03/03; full list of members (9 pages)
5 March 2003	Full accounts made up to 31 May 2002 (15 pages)
27 January 2003	Particulars of mortgage/charge (4 pages)
19 March 2002	Return made up to 08/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 December 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
1 May 2001	Return made up to 08/03/01; full list of members (8 pages)
17 November 2000	Full accounts made up to 31 May 2000 (10 pages)
3 October 2000	Registered office changed on 03/10/00 from: unit B6 phoenix industrial estate rosslyn crecent harrow middlesex HA1 2SP (1 page)
13 March 2000	Return made up to 08/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
28 May 1999	Full accounts made up to 31 May 1998 (10 pages)
5 March 1999	Return made up to 08/03/99; full list of members (6 pages)
19 February 1999	Delivery ext'd 3 mth 31/05/98 (2 pages)
9 April 1998	Full accounts made up to 31 May 1997 (10 pages)
25 March 1998	Return made up to 08/03/98; no change of members 363(287) ‐ Registered office changed on 25/03/98 (4 pages)
4 August 1997	Accounting reference date extended from 31/03/97 to 31/05/97 (1 page)
11 June 1997	Return made up to 08/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 1996	New director appointed (1 page)
30 May 1996	Ad 13/03/96--------- Â£ si 199@1=199 Â£ ic 1/200 (1 page)
15 May 1996	Registered office changed on 15/05/96 from: 22 melton street london NW1 2BW (1 page)
15 May 1996	Director resigned (1 page)
15 May 1996	New secretary appointed (2 pages)
15 May 1996	Secretary resigned (1 page)
15 May 1996	New director appointed (2 pages)
8 March 1996	Incorporation (18 pages)

Environmental Control Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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