Environmental Development Services Worldwide Ltd

Company Name	Environmental Development Services Worldwide Ltd
Company Status	Dissolved
Company Number	06643131
Category	Private Limited Company
Incorporation Date	10 July 2008(15 years, 9 months ago)
Dissolution Date	1 March 2011 (13 years, 1 month ago)
Previous Names	Environmental Development Services (UK) Ltd and Water Energy & Waste Ltd

Business Activity

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

Directors

Secretary Name	Christopher John Burton
Nationality	British
Status	Closed
Appointed	18 September 2009(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 01 March 2011)
Role	Company Director
Correspondence Address	32 Drury Road Harrow Middlesex HA1 4BY

Director Name	Mr Christopher Burton
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2009(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 01 March 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	32 Drury Road Harrow Middlesex HA1 4BY

Director Name	Mr Christopher Robin Leslie Phillips
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Greenfield Drive Fortes Green London N2 9AF

Director Name	Mr Rupert Dominic Phillips
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Forge 2 Bridge St Hadleigh IP7 6BY

Secretary Name	Miss Corinne Elizabeth Mayes
Nationality	British
Status	Resigned
Appointed	10 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	20 Llanover Road London SE18 3SU

Director Name	Mr Prince Albert Tucker
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2009(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 28 October 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	32 Drury Road Harrow HA1 4BY

Director Name	Mr Ian Ilsley
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2009(1 year, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 June 2010)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	1 Garrick House Carrington Street London W1J 7AF

Director Name	Mr Gagan Mehra
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 July 2010(1 year, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 October 2010)
Role	Consultant
Country of Residence	India
Correspondence Address	32 Drury Road Harrow HA1 4BY

Location

Registered Address	32 Drury Road Harrow HA1 4BY
Region	London
Constituency	Harrow West
County	Greater London
Ward	West Harrow
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

1 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2010	First Gazette notice for voluntary strike-off (1 page)
16 November 2010	First Gazette notice for voluntary strike-off (1 page)
3 November 2010	Application to strike the company off the register (3 pages)
3 November 2010	Application to strike the company off the register (3 pages)
28 October 2010	Termination of appointment of Gagan Mehra as a director (1 page)
28 October 2010	Termination of appointment of Rupert Phillips as a director (1 page)
28 October 2010	Termination of appointment of Christopher Phillips as a director (1 page)
28 October 2010	Termination of appointment of Prince Tucker as a director (1 page)
28 October 2010	Termination of appointment of Gagan Mehra as a director (1 page)
28 October 2010	Termination of appointment of Prince Tucker as a director (1 page)
28 October 2010	Termination of appointment of Rupert Phillips as a director (1 page)
28 October 2010	Termination of appointment of Christopher Phillips as a director (1 page)
2 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders Statement of capital on 2010-08-02 GBP 2 (8 pages)
2 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders Statement of capital on 2010-08-02 GBP 2 (8 pages)
30 July 2010	Appointment of Mr Gagan Mehra as a director (2 pages)
30 July 2010	Appointment of Mr Gagan Mehra as a director (2 pages)
8 July 2010	Termination of appointment of Ian Ilsley as a director (1 page)
8 July 2010	Termination of appointment of Ian Ilsley as a director (1 page)
31 January 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
31 January 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
5 November 2009	Appointment of Mr Prince Albert Tucker as a director (2 pages)
5 November 2009	Appointment of Mr Prince Albert Tucker as a director (2 pages)
5 November 2009	Appointment of Mr Ian Ilsley as a director (2 pages)
5 November 2009	Appointment of Mr Christopher John Burton as a director (2 pages)
5 November 2009	Appointment of Mr Christopher John Burton as a director (2 pages)
5 November 2009	Appointment of Mr Ian Ilsley as a director (2 pages)
20 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-15 (1 page)
20 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-15 (1 page)
20 October 2009	Company name changed water energy & waste LTD\certificate issued on 20/10/09 CONNOT ‐ (3 pages)
20 October 2009	Company name changed water energy & waste LTD\certificate issued on 20/10/09 CONNOT ‐ Change of name notice (3 pages)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Annual return made up to 10 July 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 10 July 2009 with a full list of shareholders (4 pages)
13 October 2009	Registered office address changed from 20 Llanover Road London SE18 3SU on 13 October 2009 (1 page)
13 October 2009	Termination of appointment of Corinne Mayes as a secretary (1 page)
13 October 2009	Appointment of Christopher John Burton as a secretary (1 page)
13 October 2009	Appointment of Christopher John Burton as a secretary (1 page)
13 October 2009	Termination of appointment of Corinne Mayes as a secretary (1 page)
13 October 2009	Registered office address changed from 20 Llanover Road London SE18 3SU on 13 October 2009 (1 page)
8 October 2008	Company name changed environmental development services (uk) LTD\certificate issued on 08/10/08 (2 pages)
8 October 2008	Company name changed environmental development services (uk) LTD\certificate issued on 08/10/08 (2 pages)
7 October 2008	Secretary's Change of Particulars / corinne mayes / 07/10/2008 / Nationality was: , now: british; Date of Birth was: none, now: 20-Jun-1973 (1 page)
7 October 2008	Director's change of particulars / rupert phillips / 07/10/2008 (1 page)
7 October 2008	Secretary's change of particulars / corinne mayes / 07/10/2008 (1 page)
7 October 2008	Director's Change of Particulars / rupert phillips / 07/10/2008 / HouseName/Number was: , now: 2; Street was: 18 liddington road, now: bridge street; Area was: stratford, now: hadleigh; Post Town was: london, now: ipswich; Region was: , now: suffolk; Post Code was: E15 3PJ, now: IP7 6BY; Country was: , now: united kingdom (1 page)
6 October 2008	Registered office changed on 06/10/2008 from aston house cornwall avenue london N3 1LF (1 page)
6 October 2008	Registered office changed on 06/10/2008 from aston house cornwall avenue london N3 1LF (1 page)
10 July 2008	Incorporation (18 pages)
10 July 2008	Incorporation (18 pages)

Environmental Development Services Worldwide Ltd

Business Activity

Directors

Location

Accounts

Filing History

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