Company NameClimate Change Services Limited
Company StatusDissolved
Company Number05292695
CategoryPrivate Limited Company
Incorporation Date22 November 2004 (14 years, 6 months ago)
Dissolution Date26 July 2011 (7 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Charles John Bretton
Date of BirthFebruary 1952 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Levana Close Victoria Drive
Wimbledon
London
SW19 6HP
Secretary NameJane Victoria Bretton
NationalityBritish
StatusClosed
Appointed22 November 2004(same day as company formation)
RoleCompany Director
Correspondence Address16 Levana Close Victoria Drive
Wimbledon
London
SW19 6HP
Director NameRWL Directors Limited (Corporation)
StatusResigned
Appointed22 November 2004(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed22 November 2004(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered AddressBarry House, 20-22 Worple Road
Wimbledon
London
SW19 4DH
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardHillside
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2010 (8 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

26 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2011First Gazette notice for voluntary strike-off (1 page)
30 March 2011Application to strike the company off the register (3 pages)
10 September 2010Accounts for a dormant company made up to 31 July 2010 (6 pages)
27 July 2010Annual return made up to 22 July 2010 with a full list of shareholders
Statement of capital on 2010-07-27
  • GBP 2
(4 pages)
25 August 2009Accounts for a dormant company made up to 31 July 2009 (6 pages)
27 July 2009Return made up to 22/07/09; full list of members (3 pages)
11 November 2008Accounts for a dormant company made up to 31 July 2008 (7 pages)
23 July 2008Return made up to 22/07/08; full list of members (4 pages)
20 May 2008Accounting reference date shortened from 30/11/2008 to 31/07/2008 (1 page)
4 February 2008Accounts for a dormant company made up to 30 November 2007 (7 pages)
27 September 2007Accounts for a dormant company made up to 30 November 2006 (7 pages)
15 August 2007Return made up to 22/07/07; full list of members (3 pages)
1 December 2006Return made up to 22/11/06; no change of members (2 pages)
3 January 2006Accounts for a dormant company made up to 30 November 2005 (6 pages)
12 December 2005Return made up to 22/11/05; full list of members (3 pages)
9 May 2005Ad 22/11/04--------- £ si [email protected]=2 £ ic 1/3 (2 pages)
14 April 2005New secretary appointed (2 pages)
14 April 2005New director appointed (2 pages)
8 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
22 November 2004Secretary resigned (1 page)
22 November 2004Director resigned (1 page)
22 November 2004Incorporation (11 pages)