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ENVIRONMENTAL EQUIPMENTS LIMITED

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

Company details

NO. 1, OLYMPIC WAY, WEMBLEY, MIDDLESEX, HA9 0NP

ENVIRONMENTAL EQUIPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00760878
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.05.14
dissolution date: 2015.08.18
last member list: 2013.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.20
documents available: 1

List of company documents:

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Find out more information about ENVIRONMENTAL EQUIPMENTS LIMITED. Our website makes it possible to view other available documents related to ENVIRONMENTAL EQUIPMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.08.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.05.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.04.26
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.11.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.08
Form type: LATEST SOC
Document description: 08/11/13 STATEMENT OF CAPITAL;GBP 60401
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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REGISTERED OFFICE CHANGED ON 19/12/2012 FROM, C/O SAWHNEY CONSULTING, NO 1 OLYMPIC WAY, WEMBLEY, MIDDLESEX, HA9 0NP, UNITED KINGDOM
Form type: AD01
Date: 2012.12.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/2012 FROM, 12 QUEEN ELEANOR HOUSE, KINGSCLERE PARK KINGSCLERE, HAMPSHIRE, RG20 4SW
Form type: AD01
Date: 2012.05.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.11
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20/09/11 FULL LIST
Form type: AR01
Date: 2012.04.10
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.02.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.17
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DIRECTOR APPOINTED MR DHRUV KAURA
Form type: AP01
Date: 2011.05.04
£2.95
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / RAJINDER KUMAR KAURA / 20/09/2010
Form type: CH01
Date: 2010.10.14
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APPOINTMENT TERMINATED, SECRETARY CHARLES OUIN
Form type: TM02
Date: 2010.10.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.20
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
£2.95
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DIRECTOR APPOINTED RAJINDER KUMAR KAURA
Form type: 288a
Date: 2009.09.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT STOREY
Form type: 288b
Date: 2009.08.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHARLES OUIN / 30/04/2009
Form type: 288c
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.04.01
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.03.24
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.12
Child documents:
Document type: ANNOTATION
Date: 2007.10.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.14
Child documents:
Document type: ANNOTATION
Date: 2005.10.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/10/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.26
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.26
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
Child documents:
Document type: ANNOTATION
Date: 2000.10.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/10/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.18
£2.95
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.26
£2.95
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RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.20
£2.95
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RETURN MADE UP TO 20/09/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.12
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/94
Form type: ORES10
Date: 1994.04.17
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AD 30/03/94---------, £ SI [email protected]=1, £ IC 60400/60401
Form type: 88(2)R
Date: 1994.04.17

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Company directors and board members:

DHRUV KAURA (dissolve)
Director, 2011.04.01 - 2015.08.18
NO. 1 OLYMPIC WAY , WEMBLEY
HA9 0NP, MIDDLESEX
RAJINDER KUMAR KAURA (dissolve)
Director, 2009.04.24 - 2015.08.18
HOUSE NO 777 SECTOR 17A , GURGAON
122001, INDIA-HARYANA
INDIA
CHARLES NIGEL OUIN (dissolve)
Secretary, 1991.09.20 - 2010.10.06
43A ST JAMES'S DRIVE , LONDON
SW17 7RN
ROBERT CHARLES STOREY (dissolve)
Director, MANAGING DIRECTOR, 1991.09.20 - 2009.04.30
FAIRVIEW DOWNS ROAD COMPTON , NEWBURY
RG20 6RE, BERKS
Date 2013.03.31 2012.03.31
Share Premium Account £ 40,166 £ 40,166
Shareholder Funds £ 91,217 £ 91,217
Profit Loss Account Reserve £ 191,784 £ 191,784
Called Up Share Capital £ 60,401 £ 60,401
Net Assets Liabilities Including Pension Asset Liability £ 91,217 £ 91,217
Share Capital Allotted Called Up Paid £ 60,401 £ 60,401
Number Shares Allotted 60401 Ordinary shares of £1 each
Creditors Due After One Year £ 91,217
Total Assets Less Current Liabilities £ 91,217
Net Current Assets Liabilities £ 91,217
Creditors Due Within One Year £ 91,217

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Information about the Private Limited Company ENVIRONMENTAL EQUIPMENTS 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: 2016.06.03. Reload the data