Company Information for

SHANKS & MCEWAN (TECHNICAL SERVICES) LIMITED

BDO LLP, 55 BAKER STREET, LONDON, W1U 7EU,

Company Registration Number

02570608

Private Limited Company

Dissolved

About Shanks & Mcewan (technical Services) Ltd

SHANKS & MCEWAN (TECHNICAL SERVICES) LIMITED was founded on 1990-12-24 and had its registered office in London. The company was dissolved on the 2015-04-19 and is no longer trading or active.

Key Data

Company Name

SHANKS & MCEWAN (TECHNICAL SERVICES) LIMITED

Legal Registered Office

BDO LLP
LONDON
W1U 7EU
Other companies in W1U

Filing Information

Company Number	02570608
Date formed	1990-12-24
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-03-31
Date Dissolved	2015-04-19
Type of accounts	DORMANT

Last Datalog update:

2015-09-23 09:16:59

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-04-19

Officer	Role	Occupation	Date Appointed	Country
Philip Bernard Griffin-smith	Company Secretary		2008-05-01	ENGLAND
Robert Ian Cartwright	Director	GROUP TREASURER	2007-11-05	ENGLAND
Philip Bernard Griffin-smith	Director	CHARTERED SECRETARY	2013-01-21	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Christopher Surch	Director	2009-05-01	2012-08-26
Fraser Andrew Norton Welham	Director	2006-01-01	2009-05-27
Carolyn Ann Gibson	Company Secretary	2007-02-01	2008-04-30
Michael Charles Edward Averill	Director	1993-03-11	2007-09-30
Paul Kaye	Company Secretary	2004-09-30	2007-01-31
David John Downes	Director	1994-01-12	2005-12-31
Sara Philipa Cannon	Company Secretary	2000-11-30	2004-09-30
Michael James Clarke	Director	1999-04-29	2000-12-20
Jane Leslie King	Company Secretary	1995-02-14	2000-11-29
James Robert Meredith	Director	1995-03-14	2000-10-26
Colin Andrew Brown	Director	1994-02-09	1995-03-01
Norman Macdonald Maclellan	Director	1994-02-09	1995-03-01
Gavin Hugh Gracie	Director	1993-03-11	1995-02-14
Alastair Stephen Burian	Company Secretary	1994-11-14	1995-01-31
Gavin Hugh Gracie	Company Secretary	1993-03-11	1994-11-14
Nicholas John Morley	Director	1993-05-19	1994-01-31
Michael Roger Hewitt	Director	1991-12-24	1994-01-12
Alastair John Neil Fowler	Director	1991-12-24	1993-09-30
Peter Daniel Mather	Company Secretary	1991-12-24	1993-06-30
Peter Daniel Mather	Director	1991-12-24	1993-06-30
Joanna Simone Martin	Director	1991-12-24	1993-02-18
Hugh Leishman Inglis Runciman	Director	1991-12-24	1992-12-31

Related Directorships for Philip Bernard Griffin-smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Bernard Griffin-smith	RENEWI CUMBRIA HOLDINGS LIMITED	Company Secretary	2009-01-23	CURRENT	2009-01-23	Active
Philip Bernard Griffin-smith	RENEWI CUMBRIA LIMITED	Company Secretary	2009-01-23	CURRENT	2009-01-23	Active
Philip Bernard Griffin-smith	RENEWI ARGYLL & BUTE LIMITED	Company Secretary	2008-10-24	CURRENT	2000-09-20	Active
Philip Bernard Griffin-smith	RENEWI ARGYLL & BUTE HOLDINGS LIMITED	Company Secretary	2008-10-24	CURRENT	2001-06-06	Active
Philip Bernard Griffin-smith	CAIRD TRUSTEES (ATLAS) LIMITED	Company Secretary	2008-05-01	CURRENT	1999-07-08	Dissolved 2014-07-15
Philip Bernard Griffin-smith	CAIRD TRUSTEES LIMITED	Company Secretary	2008-05-01	CURRENT	1989-04-04	Dissolved 2014-07-15
Philip Bernard Griffin-smith	BIO-LOGIC REMEDIATION LIMITED	Company Secretary	2008-05-01	CURRENT	1997-11-11	Dissolved 2015-07-17
Philip Bernard Griffin-smith	CAIRD COMMERCIAL VEHICLES LIMITED	Company Secretary	2008-05-01	CURRENT	1945-07-18	Dissolved 2015-08-11
Philip Bernard Griffin-smith	D & D ENVIRONMENTAL SERVICES LIMITED	Company Secretary	2008-05-01	CURRENT	1991-05-30	Dissolved 2015-07-17
Philip Bernard Griffin-smith	REFORM STREET INVESTMENTS LIMITED	Company Secretary	2008-05-01	CURRENT	1982-10-05	Dissolved 2015-07-14
Philip Bernard Griffin-smith	CAIRD INDUSTRIAL SERVICES LIMITED	Company Secretary	2008-05-01	CURRENT	1988-11-04	Liquidation
Philip Bernard Griffin-smith	CLEAR WASTE LIMITED	Company Secretary	2008-05-01	CURRENT	1970-10-20	Dissolved 2015-04-19
Philip Bernard Griffin-smith	NORFOLK ENVIRONMENTAL DEVELOPMENTS LIMITED	Company Secretary	2008-05-01	CURRENT	1989-11-30	Dissolved 2015-04-19
Philip Bernard Griffin-smith	PEMBROKESHIRE ENVIRONMENTAL LIMITED	Company Secretary	2008-05-01	CURRENT	1989-08-07	Dissolved 2015-04-19
Philip Bernard Griffin-smith	ROBINSON BROS (ENVIRONMENTAL) LIMITED	Company Secretary	2008-05-01	CURRENT	1955-04-07	Dissolved 2015-04-19
Philip Bernard Griffin-smith	SHANKS & MCEWAN (CAMDEN) LIMITED	Company Secretary	2008-05-01	CURRENT	1987-09-09	Dissolved 2015-04-19
Philip Bernard Griffin-smith	GOODWIN'S MINI SKIPS LIMITED	Company Secretary	2008-05-01	CURRENT	1978-10-31	Dissolved 2015-04-19
Philip Bernard Griffin-smith	ROBINSON BROS. (DISPOSAL SERVICES) LIMITED	Company Secretary	2008-05-01	CURRENT	1991-11-25	Dissolved 2015-04-19
Philip Bernard Griffin-smith	GREENACRE WASTE MANAGEMENT LIMITED	Company Secretary	2008-05-01	CURRENT	1993-01-25	Dissolved 2015-04-19
Philip Bernard Griffin-smith	CAIRD TRADING LIMITED	Company Secretary	2008-05-01	CURRENT	1982-09-30	Dissolved 2015-07-17
Philip Bernard Griffin-smith	SHANKS & MCEWAN (TEESSIDE) LIMITED	Company Secretary	2008-05-01	CURRENT	1990-06-01	Dissolved 2015-04-19
Philip Bernard Griffin-smith	ATLAS CLENSOL LIMITED	Company Secretary	2008-05-01	CURRENT	1927-03-07	Dissolved 2017-02-07
Philip Bernard Griffin-smith	SHANKS & MCEWAN, LIMITED	Company Secretary	2008-05-01	CURRENT	1924-11-17	Dissolved 2017-09-26
Philip Bernard Griffin-smith	LOTHIAN LIMITED	Company Secretary	2008-05-01	CURRENT	1990-02-15	Dissolved 2017-02-07
Philip Bernard Griffin-smith	SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED	Company Secretary	2008-05-01	CURRENT	1985-11-04	Liquidation
Philip Bernard Griffin-smith	SHANKS CAPITAL INVESTMENT LIMITED	Company Secretary	2008-05-01	CURRENT	2002-03-11	Dissolved 2017-02-07
Philip Bernard Griffin-smith	SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED	Company Secretary	2008-05-01	CURRENT	1915-05-11	Dissolved 2017-01-31
Philip Bernard Griffin-smith	WASTECOM LIMITED	Company Secretary	2008-05-01	CURRENT	2005-02-08	Dissolved 2017-02-07
Philip Bernard Griffin-smith	SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED	Company Secretary	2008-05-01	CURRENT	1990-11-29	Dissolved 2018-02-08
Philip Bernard Griffin-smith	SHANKS FINANCE LIMITED	Company Secretary	2008-05-01	CURRENT	2001-08-06	Dissolved 2018-02-08
Philip Bernard Griffin-smith	SHANKS INVESTMENTS	Company Secretary	2008-05-01	CURRENT	2004-12-17	Dissolved 2018-02-08
Philip Bernard Griffin-smith	CAIRD GROUP LIMITED	Company Secretary	2008-05-01	CURRENT	1919-04-21	Dissolved 2018-02-24
Philip Bernard Griffin-smith	SHANKS DUMFRIES AND GALLOWAY LIMITED	Company Secretary	2008-05-01	CURRENT	2003-03-18	Liquidation
Philip Bernard Griffin-smith	SHANKS CHEMICAL SERVICES LIMITED	Company Secretary	2008-05-01	CURRENT	1968-07-02	Active - Proposal to Strike off
Philip Bernard Griffin-smith	ELWA LIMITED	Company Secretary	2008-05-01	CURRENT	1992-03-25	Active
Philip Bernard Griffin-smith	SHANKS ENVIRONMENTAL SERVICES LIMITED	Company Secretary	2008-05-01	CURRENT	2002-03-11	Dissolved 2018-05-28
Philip Bernard Griffin-smith	SAFEWASTE LIMITED	Company Secretary	2008-05-01	CURRENT	1990-03-27	Active
Philip Bernard Griffin-smith	RENEWI PFI INVESTMENTS LIMITED	Company Secretary	2008-05-01	CURRENT	1996-02-08	Active
Philip Bernard Griffin-smith	RENEWI HOLDINGS LIMITED	Company Secretary	2008-05-01	CURRENT	1999-11-30	Active
Philip Bernard Griffin-smith	RENEWI FINANCIAL MANAGEMENT LIMITED	Company Secretary	2008-05-01	CURRENT	2005-02-16	Liquidation
Philip Bernard Griffin-smith	RENEWI PLC	Company Secretary	2008-05-01	CURRENT	1982-02-04	Active
Philip Bernard Griffin-smith	SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED	Company Secretary	2008-05-01	CURRENT	2003-03-18	Active - Proposal to Strike off
Philip Bernard Griffin-smith	RENEWI UK SERVICES LIMITED	Company Secretary	2008-05-01	CURRENT	1989-06-08	Active
Philip Bernard Griffin-smith	RENEWI SRF TRADING LIMITED	Company Secretary	2008-05-01	CURRENT	1990-11-29	Active

Related Directorships for Robert Ian Cartwright

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Ian Cartwright	CHILTERN WOODLANDS PROJECT LIMITED	Director	2017-05-03	CURRENT	1989-03-08	Active - Proposal to Strike off
Robert Ian Cartwright	WASTECOM LIMITED	Director	2015-11-06	CURRENT	2005-02-08	Dissolved 2017-02-07
Robert Ian Cartwright	SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED	Director	2015-10-06	CURRENT	1985-11-04	Liquidation
Robert Ian Cartwright	SHANKS CAPITAL INVESTMENT LIMITED	Director	2015-10-06	CURRENT	2002-03-11	Dissolved 2017-02-07
Robert Ian Cartwright	CAIRD TRUSTEES LIMITED	Director	2007-11-05	CURRENT	1989-04-04	Dissolved 2014-07-15
Robert Ian Cartwright	BIO-LOGIC REMEDIATION LIMITED	Director	2007-11-05	CURRENT	1997-11-11	Dissolved 2015-07-17
Robert Ian Cartwright	CAIRD COMMERCIAL VEHICLES LIMITED	Director	2007-11-05	CURRENT	1945-07-18	Dissolved 2015-08-11
Robert Ian Cartwright	D & D ENVIRONMENTAL SERVICES LIMITED	Director	2007-11-05	CURRENT	1991-05-30	Dissolved 2015-07-17
Robert Ian Cartwright	REFORM STREET INVESTMENTS LIMITED	Director	2007-11-05	CURRENT	1982-10-05	Dissolved 2015-07-14
Robert Ian Cartwright	CAIRD INDUSTRIAL SERVICES LIMITED	Director	2007-11-05	CURRENT	1988-11-04	Liquidation
Robert Ian Cartwright	CLEAR WASTE LIMITED	Director	2007-11-05	CURRENT	1970-10-20	Dissolved 2015-04-19
Robert Ian Cartwright	NORFOLK ENVIRONMENTAL DEVELOPMENTS LIMITED	Director	2007-11-05	CURRENT	1989-11-30	Dissolved 2015-04-19
Robert Ian Cartwright	PEMBROKESHIRE ENVIRONMENTAL LIMITED	Director	2007-11-05	CURRENT	1989-08-07	Dissolved 2015-04-19
Robert Ian Cartwright	ROBINSON BROS (ENVIRONMENTAL) LIMITED	Director	2007-11-05	CURRENT	1955-04-07	Dissolved 2015-04-19
Robert Ian Cartwright	SHANKS & MCEWAN (CAMDEN) LIMITED	Director	2007-11-05	CURRENT	1987-09-09	Dissolved 2015-04-19
Robert Ian Cartwright	GOODWIN'S MINI SKIPS LIMITED	Director	2007-11-05	CURRENT	1978-10-31	Dissolved 2015-04-19
Robert Ian Cartwright	ROBINSON BROS. (DISPOSAL SERVICES) LIMITED	Director	2007-11-05	CURRENT	1991-11-25	Dissolved 2015-04-19
Robert Ian Cartwright	GREENACRE WASTE MANAGEMENT LIMITED	Director	2007-11-05	CURRENT	1993-01-25	Dissolved 2015-04-19
Robert Ian Cartwright	CAIRD TRADING LIMITED	Director	2007-11-05	CURRENT	1982-09-30	Dissolved 2015-07-17
Robert Ian Cartwright	SHANKS & MCEWAN (TEESSIDE) LIMITED	Director	2007-11-05	CURRENT	1990-06-01	Dissolved 2015-04-19
Robert Ian Cartwright	ATLAS CLENSOL LIMITED	Director	2007-11-05	CURRENT	1927-03-07	Dissolved 2017-02-07
Robert Ian Cartwright	SHANKS & MCEWAN, LIMITED	Director	2007-11-05	CURRENT	1924-11-17	Dissolved 2017-09-26
Robert Ian Cartwright	LOTHIAN LIMITED	Director	2007-11-05	CURRENT	1990-02-15	Dissolved 2017-02-07
Robert Ian Cartwright	SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED	Director	2007-11-05	CURRENT	1915-05-11	Dissolved 2017-01-31
Robert Ian Cartwright	CAIRD TRUSTEES (ATLAS) LIMITED	Director	2000-11-30	CURRENT	1999-07-08	Dissolved 2014-07-15

Related Directorships for Philip Bernard Griffin-smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Bernard Griffin-smith	RENEWI WASTE MANAGEMENT LIMITED	Director	2017-02-28	CURRENT	2017-02-28	Active - Proposal to Strike off
Philip Bernard Griffin-smith	SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED	Director	2016-11-01	CURRENT	1990-11-29	Dissolved 2018-02-08
Philip Bernard Griffin-smith	SHANKS FINANCE LIMITED	Director	2016-11-01	CURRENT	2001-08-06	Dissolved 2018-02-08
Philip Bernard Griffin-smith	SHANKS INVESTMENTS	Director	2016-11-01	CURRENT	2004-12-17	Dissolved 2018-02-08
Philip Bernard Griffin-smith	CAIRD GROUP LIMITED	Director	2016-06-01	CURRENT	1919-04-21	Dissolved 2018-02-24
Philip Bernard Griffin-smith	ESTECH EUROPE LIMITED	Director	2016-01-01	CURRENT	2001-06-19	Dissolved 2017-02-10
Philip Bernard Griffin-smith	SHANKS ENVIRONMENTAL ENGINEERING LIMITED	Director	2016-01-01	CURRENT	2007-10-25	Dissolved 2017-02-10
Philip Bernard Griffin-smith	SHANKS WASTE OPERATIONS LIMITED	Director	2016-01-01	CURRENT	2008-05-06	Dissolved 2017-02-10
Philip Bernard Griffin-smith	TASS ENVIRONMENTAL TECHNOLOGY LIMITED	Director	2016-01-01	CURRENT	2002-06-11	Dissolved 2017-02-10
Philip Bernard Griffin-smith	SAFEWASTE LIMITED	Director	2016-01-01	CURRENT	1990-03-27	Active
Philip Bernard Griffin-smith	WASTECOM LIMITED	Director	2015-11-06	CURRENT	2005-02-08	Dissolved 2017-02-07
Philip Bernard Griffin-smith	ATLAS CLENSOL LIMITED	Director	2015-10-06	CURRENT	1927-03-07	Dissolved 2017-02-07
Philip Bernard Griffin-smith	LOTHIAN LIMITED	Director	2015-10-06	CURRENT	1990-02-15	Dissolved 2017-02-07
Philip Bernard Griffin-smith	SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED	Director	2015-10-06	CURRENT	1985-11-04	Liquidation
Philip Bernard Griffin-smith	SHANKS CAPITAL INVESTMENT LIMITED	Director	2015-10-06	CURRENT	2002-03-11	Dissolved 2017-02-07
Philip Bernard Griffin-smith	SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED	Director	2015-10-06	CURRENT	1915-05-11	Dissolved 2017-01-31
Philip Bernard Griffin-smith	SHANKS CHEMICAL SERVICES LIMITED	Director	2015-10-06	CURRENT	1968-07-02	Active - Proposal to Strike off
Philip Bernard Griffin-smith	SHANKS ENVIRONMENTAL SERVICES LIMITED	Director	2015-10-06	CURRENT	2002-03-11	Dissolved 2018-05-28
Philip Bernard Griffin-smith	CAIRD COMMERCIAL VEHICLES LIMITED	Director	2013-01-21	CURRENT	1945-07-18	Dissolved 2015-08-11
Philip Bernard Griffin-smith	CAIRD INDUSTRIAL SERVICES LIMITED	Director	2013-01-21	CURRENT	1988-11-04	Liquidation
Philip Bernard Griffin-smith	CLEAR WASTE LIMITED	Director	2013-01-21	CURRENT	1970-10-20	Dissolved 2015-04-19
Philip Bernard Griffin-smith	NORFOLK ENVIRONMENTAL DEVELOPMENTS LIMITED	Director	2013-01-21	CURRENT	1989-11-30	Dissolved 2015-04-19
Philip Bernard Griffin-smith	PEMBROKESHIRE ENVIRONMENTAL LIMITED	Director	2013-01-21	CURRENT	1989-08-07	Dissolved 2015-04-19
Philip Bernard Griffin-smith	ROBINSON BROS (ENVIRONMENTAL) LIMITED	Director	2013-01-21	CURRENT	1955-04-07	Dissolved 2015-04-19
Philip Bernard Griffin-smith	SHANKS & MCEWAN (CAMDEN) LIMITED	Director	2013-01-21	CURRENT	1987-09-09	Dissolved 2015-04-19
Philip Bernard Griffin-smith	GOODWIN'S MINI SKIPS LIMITED	Director	2013-01-21	CURRENT	1978-10-31	Dissolved 2015-04-19
Philip Bernard Griffin-smith	ROBINSON BROS. (DISPOSAL SERVICES) LIMITED	Director	2013-01-21	CURRENT	1991-11-25	Dissolved 2015-04-19
Philip Bernard Griffin-smith	SHANKS & MCEWAN (TEESSIDE) LIMITED	Director	2013-01-21	CURRENT	1990-06-01	Dissolved 2015-04-19
Philip Bernard Griffin-smith	SHANKS SIL CAPITAL LIMITED	Director	2011-09-30	CURRENT	2006-03-24	Converted / Closed
Philip Bernard Griffin-smith	SHANKS SIL FINANCE LIMITED	Director	2011-09-30	CURRENT	2006-03-24	Converted / Closed
Philip Bernard Griffin-smith	SHANKS SIL INVESTMENTS LIMITED	Director	2011-09-30	CURRENT	2006-03-24	Converted / Closed