Company Information for

SHANKS ENVIRONMENTAL SERVICES LIMITED

55 BAKER STREET, LONDON, W1U 7EU,

Company Registration Number

04391804

Private Limited Company

Dissolved

About Shanks Environmental Services Ltd

SHANKS ENVIRONMENTAL SERVICES LIMITED was founded on 2002-03-11 and had its registered office in London. The company was dissolved on the 2018-05-28 and is no longer trading or active.

Key Data

Company Name

SHANKS ENVIRONMENTAL SERVICES LIMITED

Legal Registered Office

LONDON
W1U 7EU
Other companies in MK1

Filing Information

Company Number	04391804
Date formed	2002-03-11
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2015-03-31
Date Dissolved	2018-05-28
Type of accounts	DORMANT

Last Datalog update:

2018-06-19 14:32:53

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2018-05-28

Officer	Role	Occupation	Date Appointed	Country
Philip Bernard Griffin-smith	Company Secretary		2008-05-01	UNITED KINGDOM
Philip Bernard Griffin-smith	Director	DIRECTOR	2015-10-06	UNITED KINGDOM
David Gibson Orr	Director	DIRECTOR	2016-01-11	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Robert Ian Cartwright	Director	2015-10-06	2016-01-11
Peter George Dilnot	Director	2012-02-01	2015-10-06
Toby Richard Woolrych	Director	2012-08-27	2015-10-06
Christopher Surch	Director	2009-05-01	2012-08-26
Thomas Waterworth Drury	Director	2007-10-01	2011-09-30
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	2002-03-11	2007-09-30
Paul Kaye	Company Secretary	2002-03-11	2007-01-31
David John Downes	Director	2002-03-11	2005-12-31
Swift Incorporations Limited	Nominated Secretary	2002-03-11	2002-03-11
Instant Companies Limited	Nominated Director	2002-03-11	2002-03-11

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	SHANKS & MCEWAN (TECHNICAL SERVICES) LIMITED	Company Secretary	2008-05-01	CURRENT	1990-12-24	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	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 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	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 (TECHNICAL SERVICES) LIMITED	Director	2013-01-21	CURRENT	1990-12-24	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

Related Directorships for David Gibson Orr

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Gibson Orr	RENEWI UK OPERATIONS LIMITED	Director	2017-10-04	CURRENT	2017-10-04	Dissolved 2018-01-16
David Gibson Orr	RENEWI WASTE MANAGEMENT LIMITED	Director	2017-02-28	CURRENT	2017-02-28	Active - Proposal to Strike off
David Gibson Orr	SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED	Director	2016-11-01	CURRENT	1990-11-29	Dissolved 2018-02-08
David Gibson Orr	SHANKS FINANCE LIMITED	Director	2016-11-01	CURRENT	2001-08-06	Dissolved 2018-02-08
David Gibson Orr	SHANKS INVESTMENTS	Director	2016-11-01	CURRENT	2004-12-17	Dissolved 2018-02-08
David Gibson Orr	CAIRD GROUP LIMITED	Director	2016-06-01	CURRENT	1919-04-21	Dissolved 2018-02-24
David Gibson Orr	SHANKS CHEMICAL SERVICES LIMITED	Director	2016-01-11	CURRENT	1968-07-02	Active - Proposal to Strike off
David Gibson Orr	SAFEWASTE LIMITED	Director	2016-01-01	CURRENT	1990-03-27	Active