RIS Environmental Services Limited

Company Name	RIS Environmental Services Limited
Company Status	Dissolved
Company Number	05557075
Category	Private Limited Company
Incorporation Date	7 September 2005(18 years, 8 months ago)
Dissolution Date	1 December 2015 (8 years, 5 months ago)
Previous Name	Res Environmental Services Limited

Business Activity

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

Directors

Director Name	Jayasegaram Gnanasegaram
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Malaysian
Status	Closed
Appointed	07 September 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 The Beeches Tilbury Essex RM18 8ED

Director Name	Mr David Paul Hoskins
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	123 Priests Lane Shenfield Essex CM15 8HJ

Director Name	Timothy Edward McCarthy
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2005(same day as company formation)
Role	Engineer
Country of Residence	EU
Correspondence Address	3 Cornsland Brentwood Essex Cm15 Oad

Director Name	Mr Terrence Martin Toulson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2005(same day as company formation)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	44 Grosvenor Gardens Upminster Essex RM14 1DJ

Secretary Name	Jayasegaram Gnanasegaram
Nationality	Malaysian
Status	Closed
Appointed	07 September 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 The Beeches Tilbury Essex RM18 8ED

Secretary Name	Mr Terrence Martin Toulson
Nationality	British
Status	Closed
Appointed	07 September 2005(same day as company formation)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	44 Grosvenor Gardens Upminster Essex RM14 1DJ

Director Name	Athenaeum Directors Limited (Corporation)
Status	Resigned
Appointed	07 September 2005(same day as company formation)
Correspondence Address	Prospect House 2 Athenaeum Road London N20 9YU

Secretary Name	Athenaeum Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 September 2005(same day as company formation)
Correspondence Address	Prospect House 2 Athenaeum Road London N20 9YU

Location

Registered Address	7 The Beeches Tilbury Essex RM18 8ED
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Tilbury Riverside and Thurrock Park
Built Up Area	Grays

Shareholders

25 at £1	David Paul Hoskins 25.00% Ordinary
25 at £1	Liberon Sdn Bhd 25.00% Ordinary
25 at £1	Terrence Martin Toulson 25.00% Ordinary
25 at £1	Timothy Edward Mccarthy 25.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2015	First Gazette notice for voluntary strike-off (1 page)
18 August 2015	First Gazette notice for voluntary strike-off (1 page)
6 August 2015	Application to strike the company off the register (3 pages)
6 August 2015	Application to strike the company off the register (3 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (7 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (7 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (7 pages)
17 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (7 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (7 pages)
17 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (7 pages)
19 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
19 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
19 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (7 pages)
8 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
8 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
26 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
26 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
26 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
24 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
24 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
24 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 July 2010	Secretary's details changed for Mr Terrence Martin Toulson on 2 July 2010 (2 pages)
28 July 2010	Secretary's details changed for Mr Terrence Martin Toulson on 2 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Terrence Martin Toulson on 2 July 2010 (2 pages)
28 July 2010	Secretary's details changed for Mr Terrence Martin Toulson on 2 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Terrence Martin Toulson on 2 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Terrence Martin Toulson on 2 July 2010 (2 pages)
18 December 2009	Annual return made up to 7 September 2009 with a full list of shareholders (7 pages)
18 December 2009	Annual return made up to 7 September 2009 with a full list of shareholders (7 pages)
18 December 2009	Annual return made up to 7 September 2009 with a full list of shareholders (7 pages)
9 December 2009	Director's details changed for Terrence Martin Toulson on 8 September 2008 (1 page)
9 December 2009	Director's details changed for Terrence Martin Toulson on 8 September 2008 (1 page)
9 December 2009	Director's details changed for Terrence Martin Toulson on 8 September 2008 (1 page)
2 December 2009	Registered office address changed from Prospect House 2 Athenaeum Road London N20 9YU on 2 December 2009 (2 pages)
2 December 2009	Registered office address changed from Prospect House 2 Athenaeum Road London N20 9YU on 2 December 2009 (2 pages)
2 December 2009	Registered office address changed from Prospect House 2 Athenaeum Road London N20 9YU on 2 December 2009 (2 pages)
20 February 2009	Director's change of particulars / timothy mccarthy / 20/02/2009 (1 page)
20 February 2009	Director's change of particulars / timothy mccarthy / 20/02/2009 (1 page)
10 February 2009	Return made up to 07/09/08; full list of members (5 pages)
10 February 2009	Return made up to 07/09/08; full list of members (5 pages)
9 February 2009	Registered office changed on 09/02/2009 from smith & williamson LIMITED prospect house 2 athenaeum road london N20 9YU (1 page)
9 February 2009	Registered office changed on 09/02/2009 from smith & williamson LIMITED prospect house 2 athenaeum road london N20 9YU (1 page)
5 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
5 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
5 February 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
5 February 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
9 January 2009	Registered office changed on 09/01/2009 from 7 the beeches tilbury essex RM18 8ED (1 page)
9 January 2009	Registered office changed on 09/01/2009 from 7 the beeches tilbury essex RM18 8ED (1 page)
31 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
31 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
29 December 2007	Return made up to 07/09/07; no change of members 363(287) ‐ Registered office changed on 29/12/07 (8 pages)
29 December 2007	Return made up to 07/09/07; no change of members 363(287) ‐ Registered office changed on 29/12/07 (8 pages)
13 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
13 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
17 January 2007	Return made up to 07/09/06; full list of members (8 pages)
17 January 2007	Return made up to 07/09/06; full list of members (8 pages)
21 February 2006	Company name changed res environmental services limit ed\certificate issued on 21/02/06 (3 pages)
21 February 2006	Company name changed res environmental services limit ed\certificate issued on 21/02/06 (3 pages)
20 January 2006	New secretary appointed;new director appointed (2 pages)
20 January 2006	New secretary appointed;new director appointed (2 pages)
20 January 2006	New secretary appointed;new director appointed (2 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	New secretary appointed;new director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	Secretary resigned (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	Secretary resigned (1 page)
7 September 2005	Incorporation (19 pages)
7 September 2005	Incorporation (19 pages)

RIS Environmental Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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