Dissolved
Dissolved 2014-02-04
Company Information for CASELLA SCIENCE AND ENVIRONMENT LIMITED
LONDON, UNITED KINGDOM, SE1,
|
Company Registration Number
00106869
Private Limited Company
Dissolved Dissolved 2014-02-04 |
Company Name | ||||
---|---|---|---|---|
CASELLA SCIENCE AND ENVIRONMENT LIMITED | ||||
Legal Registered Office | ||||
LONDON UNITED KINGDOM | ||||
Previous Names | ||||
|
Company Number | 00106869 | |
---|---|---|
Date formed | 1910-01-06 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-02-04 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-12 21:17:47 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN REYNOLDS |
||
PAUL BARRY |
||
BRIAN REYNOLDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL CROMPTON |
Company Secretary | ||
JAMES PAUL CROMPTON |
Director | ||
LAURENT PHILIPPE BERMEJO |
Director | ||
PATRICK WIROTIUS |
Director | ||
DAVID JOHN DERRICK |
Company Secretary | ||
ANDREW CHRISTOPHER QUIGLEY |
Company Secretary | ||
PATRICK LAWLESS |
Director | ||
ANDREW NORMAN SHEPHERD |
Company Secretary | ||
ANDREW NORMAN SHEPHERD |
Director | ||
JAMES ROBERT MURPHY |
Director | ||
OLIVIER JAQUES GUIZE |
Director | ||
THOMAS EGGAR SECRETARIES LIMITED |
Company Secretary | ||
NEIL ANTHONY PEACOCK |
Director | ||
SHOOSMITHS SECRETARIES LIMITED |
Company Secretary | ||
WILLIAM POPE |
Director | ||
PAUL ANTHONY ROBSON |
Company Secretary | ||
PAUL ANTHONY ROBSON |
Director | ||
STEPHEN GORDON CREED |
Director | ||
WILLIAM POPE |
Company Secretary | ||
IAN WILLIAM SIMPSON |
Director | ||
PAUL JAMES MONAHAN |
Company Secretary | ||
PAUL JAMES MONAHAN |
Director | ||
ROBERT JOHN TABERNER |
Director | ||
HENRY MICHAEL WHELAN |
Director | ||
GAYLE KATHLEEN ABLETHORPE |
Company Secretary | ||
DAVID SHERIDAN BELFORD |
Director | ||
JEFFREY MARK JONES |
Director | ||
PAUL JAMES MONAHAN |
Director | ||
JEFFREY MARK JONES |
Company Secretary | ||
ROBERT JOHN TABERNER |
Company Secretary | ||
ANTHONY MICHAEL MORRISON ABRAHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JMD ROTORDYNAMICS LIMITED | Director | 2010-01-01 | CURRENT | 2005-12-14 | Dissolved 2014-02-21 | |
BUREAU VERITAS CONSULTING LIMITED | Director | 2010-01-01 | CURRENT | 1987-10-19 | Dissolved 2014-02-04 | |
WINTON ENVIRONMENTAL MANAGEMENT LIMITED | Director | 2010-01-01 | CURRENT | 1963-11-28 | Dissolved 2014-02-04 | |
WINTON HOLDINGS LIMITED | Director | 2010-01-01 | CURRENT | 1985-04-23 | Dissolved 2014-03-18 | |
ATL CONSULTING GROUP LIMITED | Director | 2010-01-01 | CURRENT | 1970-05-08 | Dissolved 2014-02-04 | |
BUREAU VERITAS LABORATORIES LIMITED | Director | 2010-01-01 | CURRENT | 1968-03-12 | Dissolved 2014-02-04 | |
JMD SOFTWARE SOLUTIONS LIMITED | Director | 2010-01-01 | CURRENT | 2005-09-20 | Dissolved 2014-02-21 | |
JMD GROUP LIMITED | Director | 2010-01-01 | CURRENT | 1998-03-24 | Dissolved 2014-03-21 | |
FORMATNUMBER LIMITED | Director | 2010-01-01 | CURRENT | 1977-01-25 | Dissolved 2014-02-04 | |
JMD FABRICATION LIMITED | Director | 2010-01-01 | CURRENT | 1999-08-26 | Dissolved 2014-02-21 | |
J M DYNAMICS LTD | Director | 2010-01-01 | CURRENT | 2005-12-14 | Dissolved 2014-02-21 | |
CASELLA ANALYTIC | Director | 2010-01-01 | CURRENT | 1993-06-03 | Dissolved 2014-02-04 | |
L.J. CHURCH (LABORATORY SERVICES) LIMITED | Director | 2010-01-01 | CURRENT | 1991-07-26 | Dissolved 2014-02-04 | |
PAVEMENT TECHNOLOGY LIMITED | Director | 2010-01-01 | CURRENT | 2002-08-06 | Dissolved 2015-04-10 | |
PIPELINE DEVELOPMENTS LIMITED | Director | 2016-03-08 | CURRENT | 1988-10-26 | Dissolved 2017-01-24 | |
LAWLABS LIMITED | Director | 2016-03-08 | CURRENT | 1993-11-16 | Dissolved 2017-01-24 | |
LAW LABORATORIES LIMITED | Director | 2016-03-08 | CURRENT | 2000-08-11 | Dissolved 2017-01-24 | |
J.W. WORSLEY (COVENTRY) LIMITED | Director | 2016-03-08 | CURRENT | 1990-02-02 | Dissolved 2017-01-24 | |
JMD ROTORDYNAMICS LIMITED | Director | 2012-01-16 | CURRENT | 2005-12-14 | Dissolved 2014-02-21 | |
BUREAU VERITAS CONSULTING LIMITED | Director | 2012-01-16 | CURRENT | 1987-10-19 | Dissolved 2014-02-04 | |
WINTON ENVIRONMENTAL MANAGEMENT LIMITED | Director | 2012-01-16 | CURRENT | 1963-11-28 | Dissolved 2014-02-04 | |
WINTON HOLDINGS LIMITED | Director | 2012-01-16 | CURRENT | 1985-04-23 | Dissolved 2014-03-18 | |
ATL CONSULTING GROUP LIMITED | Director | 2012-01-16 | CURRENT | 1970-05-08 | Dissolved 2014-02-04 | |
BUREAU VERITAS LABORATORIES LIMITED | Director | 2012-01-16 | CURRENT | 1968-03-12 | Dissolved 2014-02-04 | |
JMD SOFTWARE SOLUTIONS LIMITED | Director | 2012-01-16 | CURRENT | 2005-09-20 | Dissolved 2014-02-21 | |
JMD GROUP LIMITED | Director | 2012-01-16 | CURRENT | 1998-03-24 | Dissolved 2014-03-21 | |
FORMATNUMBER LIMITED | Director | 2012-01-16 | CURRENT | 1977-01-25 | Dissolved 2014-02-04 | |
JMD INTERNATIONAL LIMITED | Director | 2012-01-16 | CURRENT | 2005-09-20 | Dissolved 2014-03-21 | |
JMD FABRICATION LIMITED | Director | 2012-01-16 | CURRENT | 1999-08-26 | Dissolved 2014-02-21 | |
J M DYNAMICS LTD | Director | 2012-01-16 | CURRENT | 2005-12-14 | Dissolved 2014-02-21 | |
L.J. CHURCH (LABORATORY SERVICES) LIMITED | Director | 2012-01-16 | CURRENT | 1991-07-26 | Dissolved 2014-02-04 | |
PAVEMENT TECHNOLOGY LIMITED | Director | 2012-01-16 | CURRENT | 2002-08-06 | Dissolved 2015-04-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 01/10/13 STATEMENT OF CAPITAL GBP 1.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 16/07/13 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 16/07/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED BRIAN REYNOLDS | |
AP01 | DIRECTOR APPOINTED BRIAN REYNOLDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL CROMPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CROMPTON | |
AR01 | 31/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM GREAT GUILDFORD HOUSE 30 GREAT GUILDFORD STREET LONDON SE1 0ES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED PAUL BARRY | |
AP01 | DIRECTOR APPOINTED JAMES PAUL CROMPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT BERMEJO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WIROTIUS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID DERRICK | |
AP03 | SECRETARY APPOINTED PAUL CROMPTON | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 31/10/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED DAVID DERRICK | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW QUIGLEY | |
287 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM TOWER BRIDGE COURT 224-226 TOWER BRIDGE ROAD LONDON SE1 2TX | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT BERMEJO / 27/08/2008 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: REGENT HOUSE WOLSELEY ROAD KEMPSTON BEDFORD BEDFORDSHIRE MK42 7JY | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CASELLA SCIENCE AND ENVIRONMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |