| Company Name | Critical Environments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04902578 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2003(20 years, 7 months ago) |
| Dissolution Date | 6 December 2011 (12 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Fiona Susan Wilson |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | High View Haremere Hill Hurst Green Etchingham East Sussex TN19 7QL |
| Director Name | Martin John Wilson |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2003(same day as company formation) |
| Role | Engineering |
| Country of Residence | England |
| Correspondence Address | High View Station Road Hurst Green Etchingham E Sussex TN19 7QL |
| Secretary Name | Martin John Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2003(same day as company formation) |
| Role | Engineering |
| Country of Residence | England |
| Correspondence Address | High View Station Road Hurst Green Etchingham E Sussex TN19 7QL |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2003(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2003(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Greytown House 221-227 High Street Orpington Kent BR6 0NZ |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2011 | Application to strike the company off the register (3 pages) |
| 8 August 2011 | Application to strike the company off the register (3 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 18 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders Statement of capital on 2010-10-18
|
| 18 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders Statement of capital on 2010-10-18
|
| 14 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 21 September 2009 | Return made up to 17/09/09; full list of members (4 pages) |
| 21 September 2009 | Return made up to 17/09/09; full list of members (4 pages) |
| 2 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 2 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 17 September 2008 | Return made up to 17/09/08; full list of members (4 pages) |
| 17 September 2008 | Return made up to 17/09/08; full list of members (4 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 18 September 2007 | Return made up to 17/09/07; full list of members (3 pages) |
| 18 September 2007 | Return made up to 17/09/07; full list of members (3 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 21 September 2005 | Return made up to 17/09/05; full list of members (3 pages) |
| 21 September 2005 | Return made up to 17/09/05; full list of members (3 pages) |
| 13 January 2005 | Director's particulars changed (1 page) |
| 13 January 2005 | Director's particulars changed (1 page) |
| 13 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 October 2004 | Return made up to 17/09/04; full list of members (6 pages) |
| 28 October 2004 | Return made up to 17/09/04; full list of members (6 pages) |
| 10 October 2003 | New director appointed (2 pages) |
| 10 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 October 2003 | New director appointed (2 pages) |
| 10 October 2003 | Ad 17/09/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 October 2003 | Resolutions
|
| 10 October 2003 | Resolutions
|
| 10 October 2003 | Ad 17/09/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 September 2003 | Director resigned (1 page) |
| 25 September 2003 | Secretary resigned (1 page) |
| 25 September 2003 | Director resigned (1 page) |
| 25 September 2003 | Secretary resigned (1 page) |
| 25 September 2003 | Registered office changed on 25/09/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 25 September 2003 | Registered office changed on 25/09/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 17 September 2003 | Incorporation (14 pages) |
| 17 September 2003 | Incorporation (14 pages) |