Company number 03353392
Status Liquidation
Incorporation Date 16 April 1997
Company Type Private Limited Company
Address LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Liquidators' statement of receipts and payments to 6 January 2017; Satisfaction of charge 1 in full; S1096 Court Order to Rectify. The most likely internet sites of CASWELL ENVIRONMENTAL SERVICES LIMITED are www.caswellenvironmentalservices.co.uk, and www.caswell-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caswell Environmental Services Limited is a Private Limited Company.
The company registration number is 03353392. Caswell Environmental Services Limited has been working since 16 April 1997.
The present status of the company is Liquidation. The registered address of Caswell Environmental Services Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . CASWELL, Carl Robert is a Director of the company. Secretary CASWELL, Carl Robert has been resigned. Secretary CASWELL, Jan has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BARKER, Mark John has been resigned. Director CASWELL, Lee David John has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MCCOMB, Gary Brendan has been resigned. Director SUMMERFIELD, Stephen has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Secretary
CASWELL, Jan
Resigned: 29 October 2001
Appointed Date: 16 April 1997
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 16 April 1997
Appointed Date: 16 April 1997
Director
BARKER, Mark John
Resigned: 12 September 2002
Appointed Date: 16 October 2001
63 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 16 April 1997
Appointed Date: 16 April 1997
CASWELL ENVIRONMENTAL SERVICES LIMITED Events
16 Mar 2017
Liquidators' statement of receipts and payments to 6 January 2017
16 Jun 2016
Satisfaction of charge 1 in full
03 Jun 2016
S1096 Court Order to Rectify
01 Mar 2016
Notice to Registrar of Companies of Notice of disclaimer
24 Feb 2016
Notice to Registrar of Companies of Notice of disclaimer
...
... and 73 more events
05 Nov 1997
Director resigned
05 Nov 1997
Secretary resigned
05 Nov 1997
New director appointed
05 Nov 1997
New secretary appointed
16 Apr 1997
Incorporation
24 January 2013
Debenture
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 2006
Aircraft mortgage
Delivered: 14 June 2006
Status: Satisfied
on 16 October 2008
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over aircraft type…
3 October 2001
Debenture
Delivered: 9 October 2001
Status: Satisfied
on 16 June 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…