| Company Name | European Environmental Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04106150 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2000(23 years, 5 months ago) |
| Dissolution Date | 17 February 2011 (13 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
| SIC 2821 | Manufacture tanks, etc. & metal containers |
| SIC 25290 | Manufacture of other tanks, reservoirs and containers of metal |
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Stanley Creaser |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2000(same day as company formation) |
| Role | Co Director |
| Correspondence Address | Millstone,21 Harby Lane Stathern Leicestershire LE14 4HJ |
| Director Name | Mr David Barry William Nash |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stanton View Trentside Swarkestone Derbyshire DE73 1JB |
| Secretary Name | Stanley Creaser |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2000(same day as company formation) |
| Role | Co Director |
| Correspondence Address | Millstone,21 Harby Lane Stathern Leicestershire LE14 4HJ |
| Director Name | Mr Jasbir Singh Thiara |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2000(4 days after company formation) |
| Appointment Duration | 1 year (resigned 30 November 2001) |
| Role | Technical |
| Country of Residence | England |
| Correspondence Address | Oakcroft Leafgreen Lane, Littleover Derby Derbyshire DE23 2TZ |
| Director Name | Simon Angus Hicks |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2000(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year (resigned 30 November 2001) |
| Role | Engineer |
| Correspondence Address | 44 Devon Drive Nottingham NG5 2EN |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2000(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2000(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 17 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2011 | Final Gazette dissolved following liquidation (1 page) |
| 8 October 2009 | Receiver's abstract of receipts and payments to 22 September 2009 (3 pages) |
| 8 October 2009 | Receiver's abstract of receipts and payments to 22 September 2009 (3 pages) |
| 8 October 2009 | Notice of ceasing to act as receiver or manager (1 page) |
| 8 October 2009 | Notice of ceasing to act as receiver or manager (1 page) |
| 12 November 2008 | Receiver's abstract of receipts and payments to 4 February 2008 (2 pages) |
| 12 November 2008 | Receiver's abstract of receipts and payments to 4 February 2008 (2 pages) |
| 12 November 2008 | Receiver's abstract of receipts and payments to 4 February 2008 (2 pages) |
| 5 March 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 5 March 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 13 March 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 13 March 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 8 March 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 8 March 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 2 March 2005 | Dissolution deferment (1 page) |
| 2 March 2005 | Completion of winding up (1 page) |
| 2 March 2005 | Dissolution deferment (1 page) |
| 2 March 2005 | Completion of winding up (1 page) |
| 15 April 2004 | Registered office changed on 15/04/04 from: c/o begbies traynor 1 & 2 raymond buildings grays inn london WC1R 5NR (1 page) |
| 15 April 2004 | Registered office changed on 15/04/04 from: c/o begbies traynor 1 & 2 raymond buildings grays inn london WC1R 5NR (1 page) |
| 13 February 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 13 February 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 25 February 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 25 February 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 8 May 2002 | Administrative Receiver's report (6 pages) |
| 8 May 2002 | Administrative Receiver's report (6 pages) |
| 24 April 2002 | Order of court to wind up (2 pages) |
| 24 April 2002 | Order of court to wind up (2 pages) |
| 20 February 2002 | Registered office changed on 20/02/02 from: stores road derby derbyshire DE21 4BH (1 page) |
| 20 February 2002 | Registered office changed on 20/02/02 from: stores road derby derbyshire DE21 4BH (1 page) |
| 19 February 2002 | Appointment of receiver/manager (1 page) |
| 19 February 2002 | Appointment of receiver/manager (1 page) |
| 31 January 2002 | Particulars of mortgage/charge (4 pages) |
| 31 January 2002 | Particulars of mortgage/charge (4 pages) |
| 23 January 2002 | Director resigned (1 page) |
| 23 January 2002 | Director resigned (1 page) |
| 15 January 2002 | Director resigned (1 page) |
| 15 January 2002 | Director resigned (1 page) |
| 24 December 2001 | Director resigned (1 page) |
| 24 December 2001 | Director resigned (1 page) |
| 14 December 2001 | Return made up to 10/11/01; full list of members (7 pages) |
| 14 December 2001 | Return made up to 10/11/01; full list of members (7 pages) |
| 6 August 2001 | Director's particulars changed (1 page) |
| 6 August 2001 | Director's particulars changed (1 page) |
| 4 April 2001 | Particulars of mortgage/charge (3 pages) |
| 4 April 2001 | Particulars of mortgage/charge (3 pages) |
| 5 March 2001 | Particulars of mortgage/charge (4 pages) |
| 5 March 2001 | Particulars of mortgage/charge (4 pages) |
| 11 January 2001 | Registered office changed on 11/01/01 from: eastgate house nottingham road derby derbyshire DE1 3QT (1 page) |
| 11 January 2001 | Registered office changed on 11/01/01 from: eastgate house nottingham road derby derbyshire DE1 3QT (1 page) |
| 12 December 2000 | New director appointed (2 pages) |
| 12 December 2000 | New director appointed (2 pages) |
| 12 December 2000 | New director appointed (2 pages) |
| 12 December 2000 | New director appointed (2 pages) |
| 10 December 2000 | Registered office changed on 10/12/00 from: 12-14 saint mary street newport shropshire TF10 7AB (1 page) |
| 10 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 10 December 2000 | New director appointed (2 pages) |
| 10 December 2000 | Secretary resigned (1 page) |
| 10 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 10 December 2000 | New director appointed (2 pages) |
| 10 December 2000 | Secretary resigned (1 page) |
| 10 December 2000 | Director resigned (1 page) |
| 10 December 2000 | Registered office changed on 10/12/00 from: 12-14 saint mary street newport shropshire TF10 7AB (1 page) |
| 10 December 2000 | Director resigned (1 page) |
| 25 November 2000 | Particulars of mortgage/charge (7 pages) |
| 25 November 2000 | Particulars of mortgage/charge (7 pages) |
| 10 November 2000 | Incorporation (10 pages) |