| Company Name | 02 Environmental Surveys Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09001215 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2014(10 years ago) |
| Dissolution Date | 24 November 2017 (6 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Brian Clarke |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Woodbrook Crescent Billericay CM12 0EQ |
| Director Name | Lee Martin |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Woodbrook Crescent Billericay CM12 0EQ |
| Director Name | Ian Cosgrove |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Woodbrook Crescent Billericay CM12 0EQ |
Location
| Registered Address | Star House High Road Benfleet Essex SS7 5LN |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St Mary's |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brian Michael Clarke 33.33% Ordinary |
|---|---|
| 1 at £1 | Ian Paul Cosgrove 33.33% Ordinary |
| 1 at £1 | Lee Martin 33.33% Ordinary |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 24 November 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 August 2017 | Completion of winding up (1 page) |
| 15 March 2017 | Order of court to wind up (2 pages) |
| 9 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 29 April 2016 | Previous accounting period shortened from 31 March 2016 to 31 July 2015 (1 page) |
| 19 February 2016 | Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page) |
| 19 February 2016 | Registered office address changed from C/O the Mudd Partnership 4 Woodbrook Crescent Billericay CM12 0EQ to Star House High Road Benfleet Essex SS7 5LN on 19 February 2016 (1 page) |
| 17 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 27 August 2015 | Termination of appointment of Ian Cosgrove as a director on 19 August 2015 (1 page) |
| 30 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 17 April 2014 | Incorporation Statement of capital on 2014-04-17
|