Company NameNationwide Environmental Solutions Ltd.
Company StatusDissolved
Company Number03735209
CategoryPrivate Limited Company
Incorporation Date17 March 1999(25 years, 2 months ago)
Dissolution Date16 December 2003 (20 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMalcolm Albert Brazier
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed17 March 1999(same day as company formation)
RoleCompany Director
Correspondence AddressHazeldene
Stanklyn Lane, Summerfield
Kidderminster
Worcestershire
DY10 4HS
Director NameMark Richard Calvert
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed17 March 1999(same day as company formation)
RoleManaging Director
Correspondence AddressFoxwood House 64 Kent Road
Harrogate
North Yorkshire
HG1 2NL
Secretary NameNicola Calvert
NationalityBritish
StatusClosed
Appointed17 March 1999(same day as company formation)
RoleCompany Director
Correspondence AddressFoxwood House 64 Kent Road
Harrogate
North Yorkshire
HG1 2NL
Director NameHenry Thomas Simpson
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1999(8 months, 2 weeks after company formation)
Appointment Duration4 years (closed 16 December 2003)
RoleGeneral Manager
Correspondence Address3 Edgarley Terrace
Fulham
London
SW6 6QE
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed17 March 1999(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed17 March 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressRussell Square House
10/12 Russell Square
London
WC1B 5LF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£10,130
Current Liabilities£799

Accounts

Latest Accounts30 June 2002 (21 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

16 December 2003Final Gazette dissolved via voluntary strike-off (1 page)
2 September 2003First Gazette notice for voluntary strike-off (1 page)
22 July 2003Application for striking-off (1 page)
17 July 2003Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
3 June 2003Return made up to 17/03/03; full list of members (7 pages)
4 May 2003Total exemption full accounts made up to 30 June 2002 (9 pages)
25 June 2002Location of register of members (1 page)
25 June 2002Return made up to 17/03/02; full list of members (7 pages)
27 December 2001Total exemption full accounts made up to 30 June 2001 (10 pages)
5 June 2001Return made up to 17/03/01; full list of members (7 pages)
15 January 2001Full accounts made up to 30 June 2000 (7 pages)
17 October 2000Location of debenture register (1 page)
17 October 2000Registered office changed on 17/10/00 from: lever house 138-140 southwark street london SE1 0SW (1 page)
13 June 2000Return made up to 17/03/00; full list of members (7 pages)
13 December 1999New director appointed (2 pages)
3 September 1999Ad 18/08/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
10 May 1999New secretary appointed (2 pages)
10 May 1999Director resigned (1 page)
10 May 1999New director appointed (3 pages)
10 May 1999Secretary resigned (1 page)
10 May 1999New director appointed (2 pages)
17 March 1999Incorporation (13 pages)