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CLIMATE SERVICES LIMITED

Learn more about CLIMATE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE LEXICON, MOUNT STREET, MANCHESTER, M2 5NT

CLIMATE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00703568
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.09.19
dissolution date: 2013.04.09
last member list: 2011.09.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.04.09
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/2012 FROM, CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
Form type: AD01
Date: 2012.01.31
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.01.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.01.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.01.27
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.29
Form type: LATEST SOC
Document description: 29/09/11 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.20
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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APPOINTMENT TERMINATED, DIRECTOR BERNARD SPENCER
Form type: TM01
Date: 2010.09.14
£2.95
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DIRECTOR APPOINTED MR BRUCE ANTHONY MELIZAN
Form type: AP01
Date: 2010.06.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS
Form type: TM01
Date: 2010.04.13
£2.95
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DIRECTOR APPOINTED MR SIMON TRAYTON ASHDOWN
Form type: AP01
Date: 2010.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LOUIS PHILLIPS / 11/11/2009
Form type: CH01
Date: 2009.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD WILLIAM SPENCER / 11/11/2009
Form type: CH01
Date: 2009.11.11
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SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE ALISON POUND / 04/11/2009
Form type: CH03
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE POUND / 27/08/2009
Form type: 288c
Date: 2009.09.03
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.08
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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ADOPT ARTICLES 26/09/2008
Form type: RES01
Date: 2008.10.02
Child documents:
Document type: ANNOTATION
Date: 2008.10.02
Form type: RES13
Document description: COMPANY BUSINESS 26/09/2008
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DIRECTOR APPOINTED MR BERNARD WILLIAM SPENCER
Form type: 288a
Date: 2008.07.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON ASHDOWN
Form type: 288b
Date: 2008.07.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRUCE MELIZAN
Form type: 288b
Date: 2008.07.28
£2.95
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DIRECTOR APPOINTED MR RICHARD LOUIS PHILLIPS
Form type: 288a
Date: 2008.07.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE LAWRENCE / 28/03/2008
Form type: 288c
Date: 2008.04.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.16
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REGISTERED OFFICE CHANGED ON 29/12/06 FROM:, INTERSERVE HOUSE, 19-23 BLACKFRIARS ROAD, LONDON, SE1 8NY
Form type: 287
Date: 2006.12.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.29
£2.95
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
£2.95
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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ALT AUD STATUS TO LLP 30/07/03
Form type: RES13
Date: 2003.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.01

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Company directors and board members:

STEPHANIE ALISON POUND (dissolve)
Secretary, COMPANY SECRETARY, 2007.01.05 - 2013.04.09
THE LEXICON MOUNT STREET , MANCHESTER
M2 5NT
SIMON TRAYTON ASHDOWN (dissolve)
Director, 2010.04.01 - 2013.04.09
THE LEXICON MOUNT STREET , MANCHESTER
M2 5NT
BRUCE ANTHONY MELIZAN (dissolve)
Director, MANAGING DIRECTOR, 2010.06.15 - 2013.04.09
INTERSERVE HOUSE INTERSERVE HOUSE RUSCOMBE PARK, TWYFORD , READING
RG10 9JU, BERKSHIRE
ENGLAND
TREVOR BRADBURY (dissolve)
Secretary, 1998.04.01 - 1998.09.21
58 TUDOR HILL , SUTTON COLDFIELD
B73 6BE, WEST MIDLANDS
DAVID COLLIN (dissolve)
Secretary, FINANCE DIRECTOR, 1998.09.21 - 2002.03.01
33 SUNNINGDALE AVENUE , KENILWORTH
CV8 2BY, WARWICKSHIRE
CLIVE SIDNEY DIXON (dissolve)
Secretary, 1991.10.02 - 1998.04.01
159 ASTON CANTLOW ROAD WILMCOTE , STRATFORD UPON AVON
CV37 9XW, WARWICKSHIRE
WILLIAM LESLIE SPENCER (dissolve)
Secretary, 2002.03.01 - 2007.01.05
BAY TREE COTTAGE THE FLEET FITTLEWORTH , PULBOROUGH
RH20 1HS, WEST SUSSEX
SIMON TRAYTON ASHDOWN (dissolve)
Director, 2005.05.03 - 2008.07.24
2 COLLEGE DRIVE , THAMES DITTON
KT7 0LB, SURREY
PAUL ANTHONY BIBBY (dissolve)
Director, SERVICE MANAGER, 1999.05.01 - 2003.06.18
CALDER VALE THE MARSH , LOWER WANBOROUGH
SN4 0AR, WILTSHIRE
DAVID COLLIN (dissolve)
Director, FINANCE DIRECTOR, 1994.08.01 - 2002.10.03
33 SUNNINGDALE AVENUE , KENILWORTH
CV8 2BY, WARWICKSHIRE
PETER FREDERICK FORD (dissolve)
Director, 2002.01.01 - 2005.04.01
DENNISWORTH SHORTWOOD ROAD PUCKLECHURCH , BRISTOL
BS17 3PH, AVON
DAVID ARTHUR FOX (dissolve)
Director, 1991.10.02 - 2003.01.20
32 FOLEY ROAD PEDMORE , STOURBRIDGE
DY9 0RT, WEST MIDLANDS
BERNARD GARDNER (dissolve)
Director, SERVICE MANAGER, 1999.05.01 - 2003.06.18
10 STACEY GRANGE GDNS REDNAL , BIRMINGHAM
B45 9PN
CHRISTOPHER GATELEY (dissolve)
Director, FINANCE DIRECTOR, 1998.08.27 - 1999.06.30
29 BADGER WAY HAZLEMERE , HIGH WYCOMBE
HP15 7LJ, BUCKINGHAMSHIRE
JOHN GAY (dissolve)
Director, ENGINEER, 1991.10.02 - 1992.08.31
8 VALLEY ROAD , MACCLESFIELD
SK11 8NX, CHESHIRE
PETER CECIL HOW (dissolve)
Director, COMPANY DIRECTOR, 1991.10.02 - 1993.06.30
11 THE REGENTS NORFOLK ROAD EDGBASTON , BIRMINGHAM
B15 3PP, WEST MIDLANDS
GRAHAME GEORGE ROBERT LUDLOW (dissolve)
Director, COMPANY DIRECTOR, 1998.08.27 - 2000.02.17
COMPTON HOUSE OAKFIELD HAWKHURST , CRANBROOK
TN18 4JR, KENT
SUSHAAN SHEKAR MAROLI (dissolve)
Director, 2002.12.18 - 2006.01.04
50 GREENBANK AVENUE GREENFORD , WEMBLEY
HA0 2TF, MIDDLESEX
JOHN MATTHEWS (dissolve)
Director, 2002.01.01 - 2003.07.31
SPRINGHILL COTTAGE FOXLYDIATE LANE WEBHEATH , REDDITCH
B97 5PB, WORCESTERSHIRE
BRUCE ANTHONY MELIZAN (dissolve)
Director, MANAGING DIRECTOR, 2007.10.31 - 2008.07.24
WILLOWMEAD ORCHARD ROAD , HURST
RG10 0SD, BERKSHIRE
ROGER SAMUEL PARKES (dissolve)
Director, AIR CONDITIONING ENGINEER, 1992.08.28 - 1994.09.01
227 HAGLEY ROAD PEDMORE , STOURBRIDGE
DY8 2JP, WEST MIDLANDS
RICHARD LOUIS PHILLIPS (dissolve)
Director, 2008.07.24 - 2010.04.01
CAPITAL TOWER CAPITAL TOWER 91 WATERLOO ROAD , LONDON
SE1 8RT
ENGLAND
ADRIAN MICHAEL RINGROSE (dissolve)
Director, 2002.01.01 - 2002.12.31
66 BEDFORD AVENUE , BARNET
EN5 2ER, HERTFORDSHIRE
BERNARD WILLIAM SPENCER (dissolve)
Director, 2005.04.01 - 2007.02.05
3 BUCKINGHAM HOUSE COURTLANDS SHEEN ROAD , RICHMOND UPON THAMES
TW10 5AP, SURREY
BERNARD WILLIAM SPENCER (dissolve)
Director, 2008.07.24 - 2010.09.03
CAPITAL TOWER 91 WATERLOO ROAD , LONDON
SE1 8RT
TERENCE KEITH PARSONS STEAD (dissolve)
Director, FINANCIAL DIRECTOR, 1998.04.01 - 1998.08.16
DERRY CLOSE 1 THE DERRY ASHTON KEYNES , SWINDON
SN6 6PW
DAVID SUMMERFIELD (dissolve)
Director, HEATING ENGINEER, 1991.10.02 - 1998.07.31
18 KNOWLE WOOD ROAD DORRIDGE , SOLIHULL
B93 8JJ, WEST MIDLANDS
JOHN MICHAEL THOMPSON (dissolve)
Director, 2005.04.01 - 2007.10.31
5 SAINT JOHNS ROAD , ABINGDON
OX14 2HA, OXFORDSHIRE

Companies near to CLIMATE SERVICES ltd.

Information about the Private Limited Company CLIMATE SERVICES 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: 2016.05.28. Reload the data