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CONDER ENVIRONMENTAL SOLUTIONS LTD

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

Company details

5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD

CONDER ENVIRONMENTAL SOLUTIONS LTD on the map

Company type: Private Limited Company
Company number: 00958924
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.07.25
dissolution date: 2011.08.31
last member list: 2008.12.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2007.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.02
documents available: 1

Mortgages:

DAVENHAM TRADE FINANCE LIMITED
INVOICE FINANCE AGREEMENT - Outstanding on 2006.06.21
DAVENHAM TRADE FINANCE LIMITED
DEBENTURE - Outstanding on 2006.06.21
DAVENHAM TRUST PLC
CHATTEL MORTGAGE - Outstanding on 2006.06.21

List of company documents:

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Find out more information about CONDER ENVIRONMENTAL SOLUTIONS LTD. Our website makes it possible to view other available documents related to CONDER ENVIRONMENTAL SOLUTIONS LTD. 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2011
Form type: 4.68
Date: 2011.05.31
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.05.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2011
Form type: 4.68
Date: 2011.02.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2010
Form type: 4.68
Date: 2010.08.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2010
Form type: 4.68
Date: 2010.02.22
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/2009 FROM, C/O CONDER ENVIRONMENTAL PLC, CHANDLERS HOUSE, GANDERS BUSINESS PARK, KINGSLEY BORDON, GU35 9LU
Form type: 287
Date: 2009.02.19
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.02.16
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.02.16
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.02.16
£2.95
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RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT TURNER
Form type: 288b
Date: 2008.10.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.09.26
£2.95
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RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2007.12.10
£2.95
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NC INC ALREADY ADJUSTED, 24/10/07
Form type: 123
Date: 2007.11.28
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2007.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.09
£2.95
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£ NC 10000/4010000, 24/1
Form type: RES04
Date: 2007.11.07
Child documents:
Document type: ANNOTATION
Date: 2007.11.07
Form type: RES13
Document description: SHARE CONDITIONS 24/10/07
Document type: ANNOTATION
Date: 2007.11.07
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 24/10/07
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.04.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.04.05
£2.95
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COMPANY NAME CHANGED, CONDER PRODUCTS LIMITED, CERTIFICATE ISSUED ON 29/03/07
Form type: CERTNM
Date: 2007.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/06 FROM:, 21-22 BRITANNIA CHAMBERS, TOWN QUAY, SOUTHAMPTON, SO14 2AQ
Form type: 287
Date: 2006.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
Child documents:
Document type: ANNOTATION
Date: 2005.12.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
Child documents:
Document type: ANNOTATION
Date: 2004.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.12
£2.95
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RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.07
Child documents:
Document type: ANNOTATION
Date: 2002.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.15
£2.95
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RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
Child documents:
Document type: ANNOTATION
Date: 2001.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
Child documents:
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/12/00
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
Child documents:
Document type: ANNOTATION
Date: 1999.12.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 1999.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.05.25
£2.95
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ADOPT MEM AND ARTS 19/05/99
Form type: WRES01
Date: 1999.05.25

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Company directors and board members:

DAVID RICHARD GRIFFITH (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2006.06.09 - 2011.08.31
49 GALLY HILL ROAD , CHURCH CROOKHAM
GU52 6QE, HAMPSHIRE
ANDREW JONATHAN VARNEY (dissolve)
Secretary, DIRECTOR, 2002.06.01 - 2011.08.31
BIERNFELS OLD ODIHAM ROAD , ALTON
GU34 4BW, HAMPSHIRE
ANDREW JONATHAN VARNEY (dissolve)
Director, 2002.06.01 - 2011.08.31
BIERNFELS OLD ODIHAM ROAD , ALTON
GU34 4BW, HAMPSHIRE
CHRISTINE LESLEY BAINES (dissolve)
Secretary, 1993.12.21 - 1994.09.02
4 GUPPY CLOSE , COWES
PO31 8EN, ISLE OF WIGHT
ALAN BEMMENT (dissolve)
Secretary, DIRECTOR, 1994.09.02 - 2002.05.31
16 SINGLETON WAY HAZEL FARM TOTTON , SOUTHAMPTON
SO40 8XW, HAMPSHIRE
WILLIAM JOHN DIXON (dissolve)
Secretary, FINANCE DIRECTOR, 2004.08.02 - 2005.11.30
WYNDHAM HOUSE LLANDOGO , MONMOUTHSHIRE
NP5 4TN
LESLEY ANNE JANET HEATHER (dissolve)
Secretary, 1992.10.30 - 1993.12.21
2 CROCKERS COTTAGE PALLANCE GATE , NEWPORT
PO30 5UA, ISLE OF WIGHT
JUNE ELIZABETH THOMSON (dissolve)
Secretary, 1992.04.12 - 1992.10.30
4 THE OATLANDS WEST KIRBY , WIRRAL
L48 7HN, MERSEYSIDE
ALAN BEMMENT (dissolve)
Director, ACCOUNTANT, 1994.09.30 - 2002.05.31
16 SINGLETON WAY HAZEL FARM TOTTON , SOUTHAMPTON
SO40 8XW, HAMPSHIRE
ALBERT BROWN (dissolve)
Director, 1996.12.02 - 1998.11.30
2 BROADSTRAIK PLACE ELRICK , WESTHILL
AB32 6DB, ABERDEENSHIRE
BRIAN BROWN (dissolve)
Director, MANAGING DIRECTOR, 1992.04.12 - 1992.09.23
5 BERWYN CLOSE LITTLE SUTTON , SOUTH WIRRAL
L66 4YB, MERSEYSIDE
WILLIAM JOHN DIXON (dissolve)
Director, FINANCE DIRECTOR, 2004.08.02 - 2005.11.30
WYNDHAM HOUSE LLANDOGO , MONMOUTHSHIRE
NP5 4TN
MICHAEL JAMES DOREY (dissolve)
Director, TECHNICAL DEVELOPMENT DIRECTOR, 1994.12.19 - 1999.05.21
TALL PINES BOULDNOR LODGE MAIN ROAD BOULDNOR , YARMOUTH
PO41 0UX, ISLE OF WIGHT
GLYN ANDREW HUMPHRIES (dissolve)
Director, 1998.03.01 - 2004.06.28
9 GRAYSHOTT LAURELS LINDFORD , BORDON
GU35 0QB, HAMPSHIRE
MICHAEL JOHNSON (dissolve)
Director, PRODUCTION DIRECTOR, 1992.09.23 - 1994.10.17
THREE OAKS DEBOURNE MANOR DRIVE , COWES
PO31 8ES, ISLE OF WIGHT
GRAHAM WILLIAM NORMAN (dissolve)
Director, MANAGING DIRECTOR, 1992.08.20 - 1996.04.30
3 CLIFF ROAD , COWES
PO31 8BN, ISLE OF WIGHT
KEITH CARRINGTON REYNOLDS (dissolve)
Director, 1992.04.12 - 1992.08.19
8 CALSHOT COURT CHANNEL WAY, OCEAN VILLAGE , SOUTHAMPTON
SO14 3GR, HAMPSHIRE
ROBERT JOHN TURNER (dissolve)
Director, 1999.05.21 - 2008.10.21
LIME COTTAGE HORSESHOE LANE IBTHORPE , HURSTBOURNE-TARRANT
SP11 0BY, HAMPSHIRE
RICHARD JOHN WALTER (dissolve)
Director, 1999.05.21 - 2000.12.14
BUGLE FARM HOUSE BRAMBRIDGE , EASTLEIGH
SO50 6HS, HAMPSHIRE
BRIAN WALTERS (dissolve)
Director, CORPORATE ACCOUNTS DIRECTOR, 1994.12.19 - 1996.12.02
6 STEPHENSON TERRACE , WORCESTER
WR1 3EA

Companies near to CONDER ENVIRONMENTAL SOLUTIONS LTD

Information about the Private Limited Company CONDER ENVIRONMENTAL SOLUTIONS LTD 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: 2016.06.26. Reload the data