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Home > England & Wales Companies > SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED
Company Information for

SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED

55 BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
01954243
Private Limited Company
Liquidation

Company Overview

About Shanks & Mcewan (environmental Services) Ltd
SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED was founded on 1985-11-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Shanks & Mcewan (environmental Services) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED
 
Legal Registered Office
55 BAKER STREET
LONDON
W1U 7EU
Other companies in MK1
 
Filing Information
Company Number 01954243
Company ID Number 01954243
Date formed 1985-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 06/06/2015
Return next due 04/07/2016
Type of accounts FULL
Last Datalog update: 2020-09-06 10:38:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   BDO (VAT AGENTS) LIMITED   PRO-EX (UK) LTD
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Company Officers of SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
PHILIP BERNARD GRIFFIN-SMITH
 Company Secretary 2008-05-01
ROBERT IAN CARTWRIGHT
 Director 2015-10-06
PHILIP BERNARD GRIFFIN-SMITH
 Director 2015-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
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 1992-03-12 2007-09-30
PAUL KAYE
 Company Secretary 1997-01-01 2007-01-31
DAVID JOHN DOWNES
 Director 1994-01-12 2005-12-31
COLIN ANDREW BROWN
 Director 1994-02-09 2004-05-14
NORMAN MACDONALD MACLELLAN
 Director 1994-02-09 1998-09-12
DEREK JOHN BLANE
 Director 1993-05-19 1997-07-18
STANLEY BERTRAND JOHN HODGE
 Company Secretary 1995-02-14 1997-01-01
GRAHAM WILLIAM SEARLE
 Director 1991-07-09 1995-03-31
GAVIN HUGH GRACIE
 Company Secretary 1992-03-12 1995-02-14
GAVIN HUGH GRACIE
 Director 1992-03-12 1995-02-14
PETER HARDING-JONES
 Director 1993-05-19 1995-02-14
MICHAEL ROGER HEWITT
 Director 1991-07-09 1994-01-12
PAUL KAYE
 Director 1991-07-09 1993-11-25
ALASTAIR JOHN NEIL FOWLER
 Director 1991-07-09 1993-09-30
DAVID FREDERICK WHEELER
 Director 1991-07-09 1993-03-27
HUGH LEISHMAN INGLIS RUNCIMAN
 Director 1991-07-09 1993-01-04
PAUL KAYE
 Company Secretary 1991-07-09 1992-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 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
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 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 SHANKS & MCEWAN (TECHNICAL SERVICES) LIMITED Director 2007-11-05 CURRENT 1990-12-24 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
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 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 (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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-08Appointment of Mr Dominic Pieter James Murray as company secretary on 2023-06-01
2023-06-08Termination of appointment of Philip Bernard Griffin-Smith on 2023-05-31
2023-06-08DIRECTOR APPOINTED MR DOMINIC PIETER JAMES MURRAY
2023-06-08APPOINTMENT TERMINATED, DIRECTOR PHILIP BERNARD GRIFFIN-SMITH
2020-08-19REST-MVLRestoration by order of court - previously in Members' Voluntary Liquidation
2017-02-07GAZ2Final Gazette dissolved via compulsory strike-off
2016-11-074.68 Liquidators' statement of receipts and payments to 2016-10-27
2016-11-074.71Return of final meeting in a members' voluntary winding up
2015-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/15 FROM Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU
2015-12-24600Appointment of a voluntary liquidator
2015-12-24LRESSPResolutions passed:
  • Special resolution to wind up on 2015-12-14
2015-12-244.70Declaration of solvency
2015-12-09SH20STATEMENT BY DIRECTORS
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 21
2015-12-09SH1909/12/15 STATEMENT OF CAPITAL GBP 21
2015-12-09CAP-SSSOLVENCY STATEMENT DATED 09/11/15
2015-12-09SH20STATEMENT BY DIRECTORS
2015-12-09SH1909/12/15 STATEMENT OF CAPITAL GBP 21
2015-12-09CAP-SSSOLVENCY STATEMENT DATED 09/11/15
2015-11-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR TOBY WOOLRYCH
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER DILNOT
2015-10-06AP01DIRECTOR APPOINTED MR ROBERT IAN CARTWRIGHT
2015-10-06AP01DIRECTOR APPOINTED MR PHILIP BERNARD GRIFFIN-SMITH
2015-07-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 3639215
2015-06-09AR0106/06/15 ANNUAL RETURN FULL LIST
2014-09-26AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 3639215
2014-06-09AR0106/06/14 ANNUAL RETURN FULL LIST
2013-07-05AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-06AR0106/06/13 ANNUAL RETURN FULL LIST
2012-11-12AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-31AP01DIRECTOR APPOINTED MR TOBY RICHARD WOOLRYCH
2012-08-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SURCH
2012-07-03AR0106/06/12 FULL LIST
2012-02-03AP01DIRECTOR APPOINTED MR PETER GEORGE DILNOT
2011-12-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-04TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DRURY
2011-06-22AR0106/06/11 FULL LIST
2010-10-12RES01ALTER ARTICLES 26/08/2010
2010-09-01AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-02AR0106/06/10 FULL LIST
2010-01-18AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WATERWORTH DRURY / 11/11/2009
2009-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP BERNARD GRIFFIN-SMITH / 13/11/2009
2009-06-30363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-06-03288bAPPOINTMENT TERMINATED DIRECTOR FRASER WELHAM
2009-05-20288aDIRECTOR APPOINTED CHRISTOPHER SURCH
2008-10-08AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-07287REGISTERED OFFICE CHANGED ON 07/07/2008 FROM ASTOR HOUSE STATION ROAD BOURNE END BUCKINGHAMSHIRE SL8 5YP
2008-07-07363aRETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS
2008-05-06288bAPPOINTMENT TERMINATED SECRETARY CAROLYN GIBSON
2008-05-06288aSECRETARY APPOINTED PHILIP BERNARD GRIFFIN-SMITH
2007-10-26288aNEW DIRECTOR APPOINTED
2007-10-26288bDIRECTOR RESIGNED
2007-09-25AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-29363sRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-08-29RES12VARYING SHARE RIGHTS AND NAMES
2007-02-26288aNEW SECRETARY APPOINTED
2007-02-26288bSECRETARY RESIGNED
2006-10-20288cSECRETARY'S PARTICULARS CHANGED
2006-10-16AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-17363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-17288aNEW DIRECTOR APPOINTED
2006-01-17288bDIRECTOR RESIGNED
2005-08-02363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-02-01AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-04288cDIRECTOR'S PARTICULARS CHANGED
2004-07-20363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-06-04288bDIRECTOR RESIGNED
2004-02-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-11363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-02-17RES13THE GUARANTEE 30/01/03
2003-01-24AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-08-13363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-05-08169£ IC 4276017/3639215 26/03/02 £ SR 31840120@.02=636802
2002-04-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-04-22123NC INC ALREADY ADJUSTED 26/03/02
2002-04-22RES14CAP £100000 15/04/02
2002-04-22RES04£ NC 700000/10700000 15/
2002-04-22RES13DIVIDEND 15/04/02
2002-04-2288(2)RAD 26/03/02--------- £ SI 3639195@1=3639195 £ IC 636822/4276017
2001-10-26AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-07-10363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-04-10RES13RE-AGREEMENT 29/03/01
2001-02-02AAFULL ACCOUNTS MADE UP TO 04/04/00
2000-07-07363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-09-21
Appointment of Liquidators2015-12-18
Fines / Sanctions
No fines or sanctions have been issued against SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1986-12-05 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY 1986-12-04 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1985-12-05 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED

Intangible Assets
Patents
We have not found any records of SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED
Trademarks
We have not found any records of SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partySHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITEDEvent Date2015-12-14
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/shanks.
 
Initiating party Event Type
Defending partySHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITEDEvent Date2015-12-14
Passed 14 December 2015 At a General Meeting of the above-named Companies, duly convened, and held at 55 Baker Street, London W1U 7EU on the 14 December 2015 the following Special and Ordinary Resolutions were duly passed, viz:- SPECIAL RESOLUTIONS 1 That the company be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London WlU 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION 3 That the Liquidator's fees are to be paid on a time costs basis. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 14 December 2015 . Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/shanks. Philip Griffin-Smith , Director :
 
Initiating party Event Type
Defending partySHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITEDEvent Date2015-12-14
The Companies' registered office is 55 Baker Street, London, W1U 7EU. The Companies' trading address and former registered office is Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU. The Companies have no other trading styles. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the Members of the above named Companies will be held concurrently at the offices of BDO LLP, 55 Baker Street, London, W1U 7EU, on 27 October 2016 at 10:00 hrs, for the purposes of having accounts laid before the meetings and to receive the Liquidator's reports, showing how the winding-up of the Companies has been conducted and their property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/shanks. Dated: 20 September 2016 Date of Appointment: 14 December 2015 . Malcolm Cohen , Liquidator
 
Initiating party Event Type
Defending partySHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITEDEvent Date
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Companies by Resolutions passed on 14 December 2015. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 22 January 2016. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 22 January 2016 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/shanks Malcolm Cohen , Liquidator Dated 14 December 2015
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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