About

Registered Number: 04610950
Date of Incorporation: 06/12/2002 (21 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 24/05/2016 (7 years and 11 months ago)
Registered Address: 31 Woodgate Avenue, Chessington, Surrey, KT9 2QJ

 

Discreet Environmental Services Ltd was founded on 06 December 2002, it has a status of "Dissolved". There is one director listed for Discreet Environmental Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RIGBY, Alan Derek 06 December 2002 18 November 2003 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 May 2016
GAZ1 - First notification of strike-off action in London Gazette 08 March 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 12 February 2015
DISS40 - Notice of striking-off action discontinued 29 July 2014
AR01 - Annual Return 28 July 2014
GAZ1 - First notification of strike-off action in London Gazette 01 July 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 06 February 2012
TM01 - Termination of appointment of director 11 January 2012
TM02 - Termination of appointment of secretary 11 January 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 05 February 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 30 January 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 26 August 2008
AA - Annual Accounts 11 January 2008
363s - Annual Return 13 February 2007
AA - Annual Accounts 29 January 2007
AA - Annual Accounts 04 February 2006
363s - Annual Return 29 November 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 01 December 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 13 December 2003
288b - Notice of resignation of directors or secretaries 13 December 2003
288a - Notice of appointment of directors or secretaries 13 December 2003
225 - Change of Accounting Reference Date 01 October 2003
288a - Notice of appointment of directors or secretaries 13 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 2003
288a - Notice of appointment of directors or secretaries 12 December 2002
288a - Notice of appointment of directors or secretaries 12 December 2002
288b - Notice of resignation of directors or secretaries 12 December 2002
288b - Notice of resignation of directors or secretaries 12 December 2002
NEWINC - New incorporation documents 06 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.