The Environmental Industries Commision-Business Services Ltd

Company Name	The Environmental Industries Commision-Business Services Ltd
Company Status	Dissolved
Company Number	03432519
Category	Private Limited Company
Incorporation Date	11 September 1997(26 years, 7 months ago)
Dissolution Date	17 July 2018 (5 years, 9 months ago)
Previous Name	The Environmental Industries Commission - Export Services Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Dr Olawale Nelson Ogunshakin
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2012(15 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (closed 17 July 2018)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	12 Caxton Street London SW1H 0QL

Director Name	Mr Alex Tosetti
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2012(15 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (closed 17 July 2018)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	12 Caxton Street London SW1H 0QL

Director Name	Mr Paul Reilly
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2018(20 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 17 July 2018)
Role	Managing Partner, Pba Llp
Country of Residence	England
Correspondence Address	Alliance House 12 Caxton Street London SW1H 0QL

Director Name	Mr Richard Campbell Pearce
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1997(same day as company formation)
Role	Management Consultant
Correspondence Address	16 Brookfield Road Lymm Cheshire WA13 0PZ

Director Name	Mr Adrian Jerome Wilkes
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1997(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	71 Greencroft Gardens London NW6 3LJ

Director Name	Mark Augustus Wilkes
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1997(same day as company formation)
Role	Surveyor
Country of Residence	Spain
Correspondence Address	Venta Pololo Ctra Marquesado Chiclana Cadiz 11130

Secretary Name	Mr Adrian Jerome Wilkes
Nationality	British
Status	Resigned
Appointed	11 September 1997(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	71 Greencroft Gardens London NW6 3LJ

Director Name	David Gavin Thompson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2012(15 years, 1 month after company formation)
Appointment Duration	1 year (resigned 26 November 2013)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Caxton Street London SW1H 0QL

Director Name	Mr Andrew Cowell
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2014(16 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 22 February 2018)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	12 Caxton Street Caxton Street London SW1H 0QL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 September 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Alliance House 12 Caxton Street London SW1H 0QL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£966
Cash	£11,369
Current Liabilities	£46,403

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

24 November 1997	Delivered on: 25 November 1997 Satisfied on: 3 August 2007 Persons entitled: The Co-Operative Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

24 November 1997

Delivered on: 25 November 1997
Satisfied on: 3 August 2007
Persons entitled: The Co-Operative Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

17 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2018	First Gazette notice for voluntary strike-off (1 page)
18 April 2018	Application to strike the company off the register (3 pages)
26 March 2018	Notification of Association for Consultancy and Engineering as a person with significant control on 6 April 2016 (2 pages)
5 March 2018	Appointment of Mr Paul Reilly as a director on 27 February 2018 (2 pages)
22 February 2018	Termination of appointment of Andrew Cowell as a director on 22 February 2018 (1 page)
12 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
6 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
1 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (7 pages)
1 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (7 pages)
20 April 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
20 April 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
16 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (5 pages)
16 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (5 pages)
11 June 2015	Second filing of AR01 previously delivered to Companies House made up to 26 June 2014 (17 pages)
11 June 2015	Second filing of AR01 previously delivered to Companies House made up to 26 June 2013 (17 pages)
11 June 2015	Second filing of AR01 previously delivered to Companies House made up to 26 June 2013 (17 pages)
11 June 2015	Second filing of AR01 previously delivered to Companies House made up to 26 June 2014 (17 pages)
8 June 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
8 June 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
10 November 2014	Appointment of Mr Andrew Cowell as a director on 25 February 2014 (2 pages)
10 November 2014	Appointment of Mr Andrew Cowell as a director on 25 February 2014 (2 pages)
27 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 11/06/2015. (5 pages)
27 June 2014	Termination of appointment of David Thompson as a director (1 page)
27 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 11/06/2015. (5 pages)
27 June 2014	Termination of appointment of David Thompson as a director (1 page)
11 June 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
11 June 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
4 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 11/06/2015. (6 pages)
4 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 11/06/2015. (6 pages)
13 August 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
13 August 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
14 December 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (4 pages)
14 December 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (4 pages)
30 November 2012	Registered office address changed from 71 Greencroft Gardens London NW6 3LJ on 30 November 2012 (1 page)
30 November 2012	Registered office address changed from 71 Greencroft Gardens London NW6 3LJ on 30 November 2012 (1 page)
13 November 2012	Appointment of Mr Olawale Nelson Ogunshakin as a director (2 pages)
13 November 2012	Appointment of Mr Olawale Nelson Ogunshakin as a director (2 pages)
12 November 2012	Appointment of David Gavin Thompson as a director (2 pages)
12 November 2012	Termination of appointment of Adrian Wilkes as a director (1 page)
12 November 2012	Termination of appointment of Adrian Wilkes as a secretary (1 page)
12 November 2012	Appointment of David Gavin Thompson as a director (2 pages)
12 November 2012	Termination of appointment of Mark Wilkes as a director (1 page)
12 November 2012	Appointment of Alex Tosetti as a director (2 pages)
12 November 2012	Termination of appointment of Adrian Wilkes as a director (1 page)
12 November 2012	Termination of appointment of Adrian Wilkes as a secretary (1 page)
12 November 2012	Termination of appointment of Mark Wilkes as a director (1 page)
12 November 2012	Appointment of Alex Tosetti as a director (2 pages)
15 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
15 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
2 July 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
2 July 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
15 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
21 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
12 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
12 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
14 September 2009	Return made up to 11/09/09; full list of members (3 pages)
14 September 2009	Return made up to 11/09/09; full list of members (3 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
16 September 2008	Return made up to 11/09/08; full list of members (3 pages)
16 September 2008	Return made up to 11/09/08; full list of members (3 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
19 September 2007	Director's particulars changed (1 page)
19 September 2007	Director's particulars changed (1 page)
19 September 2007	Return made up to 11/09/07; full list of members (2 pages)
19 September 2007	Return made up to 11/09/07; full list of members (2 pages)
3 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2007	Accounting reference date extended from 30/09/06 to 31/01/07 (1 page)
31 January 2007	Accounting reference date extended from 30/09/06 to 31/01/07 (1 page)
12 September 2006	Return made up to 11/09/06; full list of members (2 pages)
12 September 2006	Return made up to 11/09/06; full list of members (2 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
27 September 2005	Return made up to 11/09/05; full list of members (2 pages)
27 September 2005	Return made up to 11/09/05; full list of members (2 pages)
7 January 2005	Company name changed the environmental industries com mission - export services compan y LIMITED\certificate issued on 07/01/05 (2 pages)
7 January 2005	Company name changed the environmental industries com mission - export services compan y LIMITED\certificate issued on 07/01/05 (2 pages)
13 October 2004	Total exemption small company accounts made up to 30 September 2004 (1 page)
13 October 2004	Return made up to 11/09/04; full list of members (7 pages)
13 October 2004	Return made up to 11/09/04; full list of members (7 pages)
13 October 2004	Total exemption small company accounts made up to 30 September 2004 (1 page)
10 November 2003	Total exemption small company accounts made up to 30 September 2003 (1 page)
10 November 2003	Total exemption small company accounts made up to 30 September 2003 (1 page)
13 October 2003	Return made up to 11/09/03; full list of members (7 pages)
13 October 2003	Return made up to 11/09/03; full list of members (7 pages)
7 October 2002	Return made up to 11/09/02; full list of members (7 pages)
7 October 2002	Total exemption small company accounts made up to 30 September 2002 (1 page)
7 October 2002	Total exemption small company accounts made up to 30 September 2002 (1 page)
7 October 2002	Return made up to 11/09/02; full list of members (7 pages)
17 December 2001	Total exemption small company accounts made up to 30 September 2001 (6 pages)
17 December 2001	Total exemption small company accounts made up to 30 September 2001 (6 pages)
24 September 2001	Return made up to 11/09/01; full list of members (6 pages)
24 September 2001	Return made up to 11/09/01; full list of members (6 pages)
9 May 2001	Full accounts made up to 30 September 2000 (7 pages)
9 May 2001	Full accounts made up to 30 September 2000 (7 pages)
25 September 2000	Return made up to 11/09/00; full list of members (6 pages)
25 September 2000	Return made up to 11/09/00; full list of members (6 pages)
6 June 2000	Full accounts made up to 30 September 1999 (7 pages)
6 June 2000	Full accounts made up to 30 September 1999 (7 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
27 September 1999	Return made up to 11/09/99; no change of members (4 pages)
27 September 1999	Return made up to 11/09/99; no change of members (4 pages)
18 March 1999	Full accounts made up to 30 September 1998 (7 pages)
18 March 1999	Full accounts made up to 30 September 1998 (7 pages)
21 September 1998	Return made up to 11/09/98; full list of members (6 pages)
21 September 1998	Return made up to 11/09/98; full list of members (6 pages)
25 November 1997	Particulars of mortgage/charge (7 pages)
25 November 1997	Particulars of mortgage/charge (7 pages)
25 September 1997	Ad 11/09/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 September 1997	Ad 11/09/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 September 1997	Incorporation (24 pages)
11 September 1997	Incorporation (24 pages)