BSN Environmental Services Limited

Company Name	BSN Environmental Services Limited
Company Status	Dissolved
Company Number	06008580
Category	Private Limited Company
Incorporation Date	24 November 2006(17 years, 5 months ago)
Dissolution Date	28 September 2010 (13 years, 6 months ago)
Previous Name	Grasswonder Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	John David Taylor Grieg
Nationality	British
Status	Closed
Appointed	05 February 2007(2 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (closed 28 September 2010)
Role	Secretary
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Derek Malcolm Jones
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2010(3 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 28 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Tom Hinton
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(3 weeks, 3 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 February 2007)
Role	Trainee Solicitor
Correspondence Address	Flat 24 The Wells House, Well Walk London NW3 1LE

Secretary Name	Jan Sanders
Nationality	British
Status	Resigned
Appointed	18 December 2006(3 weeks, 3 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 February 2007)
Role	Company Director
Correspondence Address	55 Priests Lane Shenfield Brentwood CM15 8BX

Director Name	Mr Archibald Anderson Bethel
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(2 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 10 December 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Avondale Avenue East Kilbride Strathclyde G74 1NS Scotland

Director Name	Mr Michael Graham Down
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(2 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 10 December 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Haven West Street, Childrey Wantage Oxfordshire OX12 9UL

Director Name	Mr Craig Lockhart
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(2 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 10 December 2008)
Role	Company Director
Correspondence Address	Bloomfield Shore Road Cove Argyll And Bute G84 0NA Scotland

Director Name	Barbara Ann Mazurowski
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 2007(2 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 18 May 2010)
Role	Assistant Vice President
Country of Residence	United Kingdom
Correspondence Address	29294 Spruce Canyon Drive Golden Colorada 80403 Irish

Director Name	Mr James Patrick Moran
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 2007(2 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 10 December 2008)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	3558 W. 110th Place Westminster Colorado 800311 United States

Director Name	Robert Pirret
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(2 months, 1 week after company formation)
Appointment Duration	3 years (resigned 08 February 2010)
Role	General Manager
Correspondence Address	10 Dallas Avenue Burntisland Fife KY3 9ET Scotland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010	Director's details changed for Derek Malcolm Jones on 22 June 2010 (2 pages)
6 July 2010	Secretary's details changed for John David Taylor Grieg on 22 June 2010 (1 page)
6 July 2010	Secretary's details changed for John David Taylor Grieg on 22 June 2010 (1 page)
6 July 2010	Director's details changed for Derek Malcolm Jones on 22 June 2010 (2 pages)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
7 June 2010	Application to strike the company off the register (3 pages)
7 June 2010	Application to strike the company off the register (3 pages)
18 May 2010	Termination of appointment of Barbara Mazurowski as a director (1 page)
18 May 2010	Termination of appointment of Barbara Mazurowski as a director (1 page)
8 February 2010	Termination of appointment of Robert Pirret as a director (1 page)
8 February 2010	Appointment of Derek Malcolm Jones as a director (2 pages)
8 February 2010	Appointment of Derek Malcolm Jones as a director (2 pages)
8 February 2010	Termination of appointment of Robert Pirret as a director (1 page)
25 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders Statement of capital on 2009-11-25 GBP 100 (9 pages)
25 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders Statement of capital on 2009-11-25 GBP 100 (9 pages)
28 September 2009	Accounts for a dormant company made up to 30 November 2008 (5 pages)
28 September 2009	Accounts made up to 30 November 2008 (5 pages)
10 December 2008	Appointment Terminated Director craig lockhart (1 page)
10 December 2008	Appointment terminated director craig lockhart (1 page)
10 December 2008	Appointment terminated director james moran (1 page)
10 December 2008	Appointment Terminated Director james moran (1 page)
10 December 2008	Appointment Terminated Director archibald bethel (1 page)
10 December 2008	Appointment terminated director michael down (1 page)
10 December 2008	Appointment terminated director archibald bethel (1 page)
10 December 2008	Appointment Terminated Director michael down (1 page)
9 December 2008	Registered office changed on 09/12/2008 from 2 cavendish square london W1G 0PX (1 page)
9 December 2008	Registered office changed on 09/12/2008 from 2 cavendish square london W1G 0PX (1 page)
26 November 2008	Return made up to 24/11/08; full list of members (5 pages)
26 November 2008	Return made up to 24/11/08; full list of members (5 pages)
29 October 2008	Director's Change of Particulars / craig lockhart / 29/10/2008 / HouseName/Number was: , now: bloomfield; Street was: 162 dover drive, now: shore road; Post Town was: dunfermline, now: cove; Region was: fife, now: argyll and bute; Post Code was: KY11 8HB, now: G84 0NA; Country was: , now: scotland (1 page)
29 October 2008	Director's change of particulars / craig lockhart / 29/10/2008 (1 page)
16 October 2008	Accounts for a dormant company made up to 30 November 2007 (6 pages)
16 October 2008	Accounts made up to 30 November 2007 (6 pages)
1 August 2008	Director's Change of Particulars / archibald bethel / 25/07/2008 / Occupation was: managing director, now: director (1 page)
1 August 2008	Director's change of particulars / archibald bethel / 25/07/2008 (1 page)
7 December 2007	Return made up to 24/11/07; full list of members (4 pages)
7 December 2007	Return made up to 24/11/07; full list of members (4 pages)
28 November 2007	Registered office changed on 28/11/07 from: c/o babcock international group PLC, 2 cavendish square london W1G 0PX (1 page)
28 November 2007	Registered office changed on 28/11/07 from: c/o babcock international group PLC, 2 cavendish square london W1G 0PX (1 page)
28 November 2007	Registered office changed on 28/11/07 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
28 November 2007	Registered office changed on 28/11/07 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	Ad 05/02/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New secretary appointed (2 pages)
27 February 2007	Ad 05/02/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 February 2007	New secretary appointed (2 pages)
14 February 2007	Secretary resigned (1 page)
14 February 2007	Secretary resigned (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
9 February 2007	Memorandum and Articles of Association (29 pages)
9 February 2007	Memorandum and Articles of Association (29 pages)
11 January 2007	Company name changed grasswonder LIMITED\certificate issued on 11/01/07 (2 pages)
11 January 2007	Company name changed grasswonder LIMITED\certificate issued on 11/01/07 (2 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	Secretary resigned (1 page)
2 January 2007	Secretary resigned (1 page)
2 January 2007	Director resigned (1 page)
21 December 2006	Registered office changed on 21/12/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 December 2006	New secretary appointed (1 page)
21 December 2006	New secretary appointed (1 page)
21 December 2006	New director appointed (1 page)
21 December 2006	New director appointed (1 page)
21 December 2006	Registered office changed on 21/12/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 November 2006	Incorporation (17 pages)
24 November 2006	Incorporation (17 pages)

BSN Environmental Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London