ENVIRONMENTAL TRACING SYSTEMS LIMITED
IMPERIAL WHARF

Hellopages » Greater London » Hammersmith and Fulham » SW6 2TW

Company number 02694744
Status Liquidation
Incorporation Date 6 March 1992
Company Type Private Limited Company
Address SCF GROUP 3 THE FOUNTAIN CENTRE, LENSBURY AVENUE, IMPERIAL WHARF, LONDON, SW6 2TW
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of ENVIRONMENTAL TRACING SYSTEMS LIMITED are www.environmentaltracingsystems.co.uk, and www.environmental-tracing-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Environmental Tracing Systems Limited is a Private Limited Company. The company registration number is 02694744. Environmental Tracing Systems Limited has been working since 06 March 1992. The present status of the company is Liquidation. The registered address of Environmental Tracing Systems Limited is Scf Group 3 The Fountain Centre Lensbury Avenue Imperial Wharf London Sw6 2tw. . MARSH, Jonathan Keith, Dr is a Secretary of the company. MARSH, Jonathan Keith, Dr is a Director of the company. MARSH, Leesa Marie, Dr is a Director of the company. Secretary CLARKS NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDREWS, Edward Arthur has been resigned. Director ARBON, Dennis Charles has been resigned. Director KING, Paul Dennis Arthur has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
MARSH, Jonathan Keith, Dr
Appointed Date: 03 August 1992
Director
MARSH, Jonathan Keith, Dr
Appointed Date: 07 May 1992
59 years old
Director
MARSH, Leesa Marie, Dr
Appointed Date: 12 August 1992
59 years old

Resigned Directors

Secretary
CLARKS NOMINEES LIMITED
Resigned: 03 August 1992
Appointed Date: 07 May 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 May 1992
Appointed Date: 06 March 1992
Director
ANDREWS, Edward Arthur
Resigned: 03 August 1992
Appointed Date: 07 May 1992
80 years old
Director
ARBON, Dennis Charles
Resigned: 10 October 1994
Appointed Date: 17 February 1993
93 years old
Director
KING, Paul Dennis Arthur
Resigned: 28 April 1994
Appointed Date: 02 October 1992
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 May 1992
Appointed Date: 06 March 1992

ENVIRONMENTAL TRACING SYSTEMS LIMITED Events

15 Mar 2017
Return of final meeting in a creditors' voluntary winding up
21 Mar 2011
Statement of affairs with form 4.19
21 Mar 2011
Appointment of a voluntary liquidator
01 Mar 2011
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Jun 2010
Annual return made up to 6 March 2010 with full list of shareholders
Statement of capital on 2010-06-01
  • GBP 49,500
...
... and 62 more events
28 May 1992
New director appointed
28 May 1992
Secretary resigned;new secretary appointed
28 May 1992
Registered office changed on 28/05/92 from: 2 baches street london N1 6UB
26 May 1992
Accounting reference date notified as 28/02
06 Mar 1992
Incorporation

ENVIRONMENTAL TRACING SYSTEMS LIMITED Charges

2 March 2006
Debenture
Delivered: 7 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 May 2001
Marine mortgage
Delivered: 17 May 2001
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship 2000 6.9 cheetah catamaran with…
27 April 2001
A standard security which was presented for registration in scotland on 2 may 2001 and
Delivered: 2 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Drumadoon 17 upper colquhoun street helensburgh.
19 September 2000
Marine mortgage
Delivered: 20 September 2000
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 2000 6.9M cheetah catamaran with wheelhouse and trailer…
6 October 1999
Debenture
Delivered: 19 October 1999
Status: Satisfied on 28 March 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 1994
Mortgage debenture
Delivered: 21 July 1994
Status: Satisfied on 24 March 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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