Independent Asbestos Services Limited

Company Name	Independent Asbestos Services Limited
Company Status	Dissolved
Company Number	04212221
Category	Private Limited Company
Incorporation Date	8 May 2001(22 years, 11 months ago)
Dissolution Date	5 December 2019 (4 years, 4 months ago)
Previous Name	Independent Asbestos Surveys Ltd

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Gary Keith Howchen
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 The Galleries Warley Brentwood Essex CM14 5GJ

Secretary Name	Esther Mary Howchen
Nationality	British
Status	Closed
Appointed	08 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	10 The Mount Common Road Billericay Essex CM11 1HD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	independent.uk.com
Telephone	01268 732002
Telephone region	Basildon

Location

Registered Address	18 Clarence Road Southend-On-Sea Essex SS1 1AN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

500 at £1	Esther Mary Howchen 25.00% Ordinary A
500 at £1	Gary Howchen 25.00% Ordinary A
400 at £1	Mark Tony Cosgrove 20.00% Ordinary A
200 at £1	Esther Mary Howchen 10.00% Ordinary B
200 at £1	Gary Howchen 10.00% Ordinary B
200 at £1	Ian Cosgrove 10.00% Ordinary A

Financials

Year	2014
Net Worth	£185,428
Cash	£3,793
Current Liabilities	£80,378

Accounts

Latest Accounts	31 May 2017 (6 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

5 December 2019	Final Gazette dissolved following liquidation (1 page)
5 September 2019	Return of final meeting in a members' voluntary winding up (9 pages)
3 December 2018	Registered office address changed from 82 West Street Rochford Essex SS4 1AS to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 3 December 2018 (2 pages)
2 December 2018	Appointment of a voluntary liquidator (4 pages)
2 December 2018	Declaration of solvency (6 pages)
2 December 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-09 (1 page)
16 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
10 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
27 October 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
27 October 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
9 June 2016	Director's details changed for Gary Keith Howchen on 9 June 2016 (2 pages)
9 June 2016	Director's details changed for Gary Keith Howchen on 9 June 2016 (2 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2,000 (5 pages)
9 May 2016	Director's details changed for Gary Keith Howchen on 1 April 2016 (2 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2,000 (5 pages)
9 May 2016	Director's details changed for Gary Keith Howchen on 1 April 2016 (2 pages)
26 November 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
26 November 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
15 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2,000 (5 pages)
15 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2,000 (5 pages)
15 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2,000 (5 pages)
9 January 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
9 January 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
12 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2,000 (5 pages)
12 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2,000 (5 pages)
12 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2,000 (5 pages)
20 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
20 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
13 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
16 October 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
16 October 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
9 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
28 October 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
12 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
14 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
14 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
8 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Gary Keith Howchen on 7 May 2010 (2 pages)
7 June 2010	Director's details changed for Gary Keith Howchen on 7 May 2010 (2 pages)
7 June 2010	Director's details changed for Gary Keith Howchen on 7 May 2010 (2 pages)
4 December 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
4 December 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
8 May 2009	Return made up to 08/05/09; full list of members (4 pages)
8 May 2009	Location of debenture register (1 page)
8 May 2009	Location of register of members (1 page)
8 May 2009	Registered office changed on 08/05/2009 from soverign house 82 west street rochford essex SS4 1AS (1 page)
8 May 2009	Registered office changed on 08/05/2009 from soverign house 82 west street rochford essex SS4 1AS (1 page)
8 May 2009	Return made up to 08/05/09; full list of members (4 pages)
8 May 2009	Location of register of members (1 page)
8 May 2009	Location of debenture register (1 page)
3 October 2008	Registered office changed on 03/10/2008 from sovereign house 82 west street rochford essex SS4 1AS (1 page)
3 October 2008	Registered office changed on 03/10/2008 from sovereign house 82 west street rochford essex SS4 1AS (1 page)
29 September 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
29 September 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
7 July 2008	Capitals not rolled up (2 pages)
7 July 2008	Registered office changed on 07/07/2008 from 10 the mount outwood common road billericay essex CM11 1HD (1 page)
7 July 2008	Registered office changed on 07/07/2008 from 10 the mount outwood common road billericay essex CM11 1HD (1 page)
7 July 2008	Capitals not rolled up (2 pages)
4 July 2008	Return made up to 08/05/08; full list of members (5 pages)
4 July 2008	Return made up to 08/05/08; full list of members (5 pages)
14 November 2007	Ad 29/10/07--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
14 November 2007	Ad 29/10/07--------- £ si 1000@1=1000 £ ic 1000/2000 (2 pages)
13 September 2007	Total exemption full accounts made up to 31 May 2007 (5 pages)
13 September 2007	Total exemption full accounts made up to 31 May 2007 (5 pages)
4 July 2007	Return made up to 08/05/07; full list of members (6 pages)
4 July 2007	Return made up to 08/05/07; full list of members (6 pages)
20 March 2007	Memorandum and Articles of Association (10 pages)
20 March 2007	Memorandum and Articles of Association (10 pages)
14 March 2007	Company name changed independent asbestos surveys LTD\certificate issued on 14/03/07 (2 pages)
14 March 2007	Company name changed independent asbestos surveys LTD\certificate issued on 14/03/07 (2 pages)
19 September 2006	Total exemption full accounts made up to 31 May 2006 (5 pages)
19 September 2006	Total exemption full accounts made up to 31 May 2006 (5 pages)
21 June 2006	Return made up to 08/05/06; full list of members (7 pages)
21 June 2006	Return made up to 08/05/06; full list of members (7 pages)
3 October 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 October 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 October 2005	Ad 14/09/05--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
3 October 2005	Ad 14/09/05--------- £ si 900@1=900 £ ic 100/1000 (2 pages)
21 September 2005	Total exemption full accounts made up to 31 May 2005 (5 pages)
21 September 2005	Total exemption full accounts made up to 31 May 2005 (5 pages)
10 June 2005	Return made up to 08/05/05; full list of members (6 pages)
10 June 2005	Return made up to 08/05/05; full list of members (6 pages)
19 October 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
19 October 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
8 June 2004	Return made up to 08/05/04; full list of members (6 pages)
8 June 2004	Return made up to 08/05/04; full list of members (6 pages)
15 January 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
15 January 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
22 May 2003	Return made up to 08/05/03; full list of members (6 pages)
22 May 2003	Return made up to 08/05/03; full list of members (6 pages)
14 November 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
14 November 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
28 May 2002	Return made up to 08/05/02; full list of members (6 pages)
28 May 2002	Return made up to 08/05/02; full list of members (6 pages)
25 March 2002	Ad 18/03/02--------- £ si 84@1=84 £ ic 115/199 (3 pages)
25 March 2002	Ad 18/03/02--------- Â£ si 84@1=84 Â£ ic 115/199 (3 pages)
25 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 March 2002	Ad 18/03/02--------- Â£ si 15@1=15 Â£ ic 100/115 (3 pages)
25 March 2002	Ad 18/03/02--------- Â£ si 1@1=1 Â£ ic 199/200 (3 pages)
25 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 March 2002	Ad 18/03/02--------- £ si 15@1=15 £ ic 100/115 (3 pages)
25 March 2002	Ad 18/03/02--------- £ si 1@1=1 £ ic 199/200 (3 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	Ad 08/05/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 May 2001	New secretary appointed (2 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New secretary appointed (2 pages)
23 May 2001	Ad 08/05/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	Secretary resigned (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	Secretary resigned (1 page)
8 May 2001	Incorporation (17 pages)
8 May 2001	Incorporation (17 pages)

Independent Asbestos Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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