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CASELLA SCIENCE AND ENVIRONMENT LIMITED

Learn more about CASELLA SCIENCE AND ENVIRONMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRANDON HOUSE, 180 BOROUGH HIGH STREET, LONDON, UNITED KINGDOM, SE1 1LB

CASELLA SCIENCE AND ENVIRONMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00106869
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1910.01.06
dissolution date: 2014.02.04
last member list: 2012.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.10.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.02.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.10.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.10.14
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01/10/13 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2013.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.01
Form type: LATEST SOC
Document description: 01/10/13 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 16/07/13
Form type: CAP-SS
Date: 2013.10.01
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.10.01
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REDUCE ISSUED CAPITAL 16/07/2013
Form type: RES06
Date: 2013.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.06
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.24
£2.95
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SECRETARY APPOINTED BRIAN REYNOLDS
Form type: AP03
Date: 2012.02.08
£2.95
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DIRECTOR APPOINTED BRIAN REYNOLDS
Form type: AP01
Date: 2012.02.07
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APPOINTMENT TERMINATED, SECRETARY PAUL CROMPTON
Form type: TM02
Date: 2012.02.07
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APPOINTMENT TERMINATED, DIRECTOR JAMES CROMPTON
Form type: TM01
Date: 2012.02.07
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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REGISTERED OFFICE CHANGED ON 14/11/2011 FROM, GREAT GUILDFORD HOUSE 30 GREAT GUILDFORD STREET, LONDON, SE1 0ES
Form type: AD01
Date: 2011.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.08
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
£2.95
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DIRECTOR APPOINTED PAUL BARRY
Form type: AP01
Date: 2010.03.01
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DIRECTOR APPOINTED JAMES PAUL CROMPTON
Form type: AP01
Date: 2010.03.01
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APPOINTMENT TERMINATED, DIRECTOR LAURENT BERMEJO
Form type: TM01
Date: 2010.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK WIROTIUS
Form type: TM01
Date: 2010.03.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID DERRICK
Form type: TM02
Date: 2009.12.16
£2.95
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SECRETARY APPOINTED PAUL CROMPTON
Form type: AP03
Date: 2009.12.16
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.16
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.16
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SECRETARY APPOINTED DAVID DERRICK
Form type: 288a
Date: 2009.07.09
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APPOINTMENT TERMINATED SECRETARY ANDREW QUIGLEY
Form type: 288b
Date: 2009.07.09
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REGISTERED OFFICE CHANGED ON 03/07/2009 FROM, TOWER BRIDGE COURT, 224-226 TOWER BRIDGE ROAD, LONDON, SE1 2TX
Form type: 287
Date: 2009.07.03
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENT BERMEJO / 27/08/2008
Form type: 288c
Date: 2008.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.12.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.13
Child documents:
Document type: ANNOTATION
Date: 2005.12.13
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.11.16
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/05 FROM:, REGENT HOUSE WOLSELEY ROAD, KEMPSTON, BEDFORD, BEDFORDSHIRE MK42 7JY
Form type: 287
Date: 2005.06.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.06

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Company directors and board members:

BRIAN REYNOLDS (dissolve)
Secretary, 2012.01.16 - 2014.02.04
PARKLANDS 825A WILMSLOW ROAD DIDSBURY , MANCHESTER
M20 2RE
PAUL BARRY (dissolve)
Director, NONE, 2010.01.01 - 2014.02.04
PARKLANDS 825A WILMSLOW ROAD , MANCHESTER
M20 2RE, DIDSBURY
BRIAN REYNOLDS (dissolve)
Director, NONE, 2012.01.16 - 2014.02.04
PARKLANDS 825A WILMSLOW ROAD , DIDSBURY
M20 2RE, MANCHESTER
GAYLE KATHLEEN ABLETHORPE (dissolve)
Secretary, ADMIN. MANAGER/COMPANY SEC., 1993.08.20 - 1994.07.19
28 THE POPLARS BRAYTON , SELBY
YO8 9HF, NORTH YORKSHIRE
PAUL CROMPTON (dissolve)
Secretary, 2009.12.02 - 2012.01.11
PARKLANDS 825A WILMSLOW ROAD DIDSBURY , MANCHESTER
M20 2RE
DAVID JOHN DERRICK (dissolve)
Secretary, COMPANY DIRECTOR, 2009.07.02 - 2009.12.02
10 KINGSBURY DRIVE , WILMSLOW
SK9 2GU, CHESHIRE
JEFFREY MARK JONES (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.07.12 - 1993.08.20
SOUTHFIELD HOUSE 4 SOUTHFIELD AVENUE MORETON , LEEDS
LS17 6RN, WEST YORKSHIRE
PAUL JAMES MONAHAN (dissolve)
Secretary, 1994.07.19 - 1996.09.02
38 PARKWOOD ROAD , ISLEWORTH
TW7 5HA, MIDDLESEX
WILLIAM POPE (dissolve)
Secretary, 1996.09.02 - 2000.09.04
HOME FARM COTTAGE MAIN STREET WOODEND , TOWCESTER
NN12 8RX, NORTHAMPTONSHIRE
ANDREW CHRISTOPHER QUIGLEY (dissolve)
Secretary, 2008.02.01 - 2009.07.02
17 BEECH ROAD HALE , ALTRINCHAM
WA15 9HX, CHESHIRE
PAUL ANTHONY ROBSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2000.09.04 - 2002.10.04
66 THRUPP CLOSE , CASTLETHORPE
MK19 7PL, BUCKINGHAMSHIRE
ANDREW NORMAN SHEPHERD (dissolve)
Secretary, FINANCE DIRECTOR, 2005.11.07 - 2008.01.31
39 OULDER HILL DRIVE , ROCHDALE
OL11 5LB, LANCASHIRE
SHOOSMITHS SECRETARIES LIMITED (dissolve)
Secretary, 2002.10.04 - 2005.01.21
EXCHANGE HOUSE 482 MIDSUMMER BOULEVARD , MILTON KEYNES
MK9 2SH, BUCKINGHAMSHIRE
ROBERT JOHN TABERNER (dissolve)
Secretary, 1991.10.31 - 1993.07.12
29 BOROUGH ROAD , ISLEWORTH
TW7 5DT, MIDDLESEX
THOMAS EGGAR SECRETARIES LIMITED (dissolve)
Secretary, 2005.01.21 - 2005.11.07
THE CORN EXCHANGE BAFFINS LANE , CHICHESTER
PO19 1GE, WEST SUSSEX
ANTHONY MICHAEL MORRISON ABRAHAM (dissolve)
Director, 1991.10.31 - 1993.07.12
DOWN FARM ELSENHAM ROAD , STANSTED
CM24 8ST, ESSEX
DAVID SHERIDAN BELFORD (dissolve)
Director, 1993.07.12 - 1994.07.18
WEST CROFT WAKEFIELD ROAD , PONTEFRACT
WF8 4HB, WEST YORKSHIRE
LAURENT PHILIPPE BERMEJO (dissolve)
Director, CHIEF EXECUTIVE, 2008.02.08 - 2010.01.01
7 QUEEN'S GATE PLACE MEWS , LONDON
SW7 5BG
STEPHEN GORDON CREED (dissolve)
Director, COMPANY DIRECTOR, 2000.09.04 - 2001.10.12
10 BONINGTON CRESCENT CASTLEFIELDS , STAFFORD
ST16 1AY
JAMES PAUL CROMPTON (dissolve)
Director, NONE, 2010.01.01 - 2012.01.11
PARKLANDS 825A WILMSLOW ROAD , MANCHESTER
M20 2RE, DIDSBURY
OLIVIER JAQUES GUIZE (dissolve)
Director, 2005.05.25 - 2007.02.22
37 SMITH TERRACE , LONDON
SW3 4DH
JEFFREY MARK JONES (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.12 - 1994.07.18
SOUTHFIELD HOUSE 4 SOUTHFIELD AVENUE MORETON , LEEDS
LS17 6RN, WEST YORKSHIRE
PATRICK LAWLESS (dissolve)
Director, COMPANY DIRECTOR, 2007.01.22 - 2008.02.08
24 EISENHOWER DRIVE , ST LEONARDS ON SEA
TN37 7TQ, EAST SUSSEX
PAUL JAMES MONAHAN (dissolve)
Director, FINANCIAL DIRECTOR, 1995.12.15 - 1996.09.02
38 PARKWOOD ROAD , ISLEWORTH
TW7 5HA, MIDDLESEX
PAUL JAMES MONAHAN (dissolve)
Director, COMPANY DIRECTOR, 1993.11.19 - 1994.07.18
38 PARKWOOD ROAD , ISLEWORTH
TW7 5HA, MIDDLESEX
JAMES ROBERT MURPHY (dissolve)
Director, MANAGING DIRECTOR, 2004.04.01 - 2008.01.25
THE OLD FORGE EVERSLEY ROAD ARBORFIELD CROSS , READING
RG2 9PG, BERKSHIRE
NEIL ANTHONY PEACOCK (dissolve)
Director, 2000.09.04 - 2005.10.14
ORION TYE COMMON ROAD , BILLERICAY
CM12 9PZ, ESSEX
WILLIAM POPE (dissolve)
Director, SCIENTIST, 1995.12.15 - 2004.03.16
HOME FARM COTTAGE MAIN STREET WOODEND , TOWCESTER
NN12 8RX, NORTHAMPTONSHIRE
PAUL ANTHONY ROBSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.09.04 - 2002.10.04
66 THRUPP CLOSE , CASTLETHORPE
MK19 7PL, BUCKINGHAMSHIRE
ANDREW NORMAN SHEPHERD (dissolve)
Director, FINANCE DIRECTOR, 2005.05.25 - 2008.01.31
39 OULDER HILL DRIVE , ROCHDALE
OL11 5LB, LANCASHIRE
IAN WILLIAM SIMPSON (dissolve)
Director, 1996.09.02 - 2000.09.04
THE COTTAGE SPAREPENNY LANE , EYNSFORD
DA4 0JJ, KENT
ROBERT JOHN TABERNER (dissolve)
Director, DIRECTOR/CHARTERED ACCOUNTANT, 1991.10.31 - 1995.12.15
30 RIDGEWAY ROAD , ISLEWORTH
TW7 5LA, MIDDLESEX
HENRY MICHAEL WHELAN (dissolve)
Director, 1994.07.18 - 1995.12.15
28 TAWNY CRESCENT HARTFORD , HUNTINGDON
PE29 1LG, CAMBRIDGESHIRE
PATRICK WIROTIUS (dissolve)
Director, COMPANY DIRECTOR, 2008.02.08 - 2010.01.01
8 RUE DU PONT DE PIERRE , ORSAY 91400
FRANCE

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Information about the Private Limited Company CASELLA SCIENCE AND ENVIRONMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data