1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-11
Dissolved on 2018-04-29
DUNCAN SMITH LIMITED
- 2003-03-25
02760389MEMLIST LIMITED - 1992-12-09
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
2000-02-08 ~ 2006-01-31
IIF 9 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2009-12-07 during the appointment or period of control
Administration ended on 2010-12-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-12-07 during the appointment or period of control
Dissolved on 2018-04-29 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (11 parents)
Officer
2006-12-01 ~ dissolved
IIF 10 - Secretary → ME
3
AM ENVIRONMENTAL SERVICES (MAINTENANCE) LIMITED
- now 03003049Insolvency (Case 1) In administration
Administration started on 2005-01-24 during the appointment or period of control
Administration ended on 2005-12-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-12-07 during the appointment or period of control
Dissolved on 2012-04-11 during the appointment or period of control
LIVECREST LIMITED - 1995-04-26
Mbi Equity Ltd Suite 2 Tunsgate, Square 98-110 High Street, Guildford, Surrey
Dissolved Corporate (8 parents)
Officer
1998-12-14 ~ dissolved
IIF 5 - Director → ME
4
AM ENVIRONMENTAL SERVICES LIMITED
10068263 20 Almond Close, Shepperton, United Kingdom
Active Corporate (5 parents)
Officer
2016-04-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-20 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
5
AM ENVIRONMENTAL SERVICES NORTHERN LIMITED
10068257 8 Moorfield Grove, Pudsey, Leeds, England
Active Corporate (4 parents)
Person with significant control
2016-04-20 ~ 2017-12-13
IIF 1 - Ownership of shares – 75% or more → OE
6
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-09-10 ~ 2013-10-10
IIF 11 - Secretary → ME
7
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-01-04
Date of completion or termination of CVA on 2012-08-21
Unit 6 Epsom Downs Metro Centre, Waterfield, Tadworth, Surrey
Dissolved Corporate (8 parents)
Officer
2005-04-01 ~ 2006-01-31
IIF 8 - Director → ME
8
20 Almond Close Almond Close, Shepperton, England
Active Corporate (5 parents)
Officer
2005-04-01 ~ 2006-01-31
IIF 3 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-11
Dissolved on 2018-04-29
WELTEMP INTERNATIONAL CONTRACTS LIMITED - 2005-01-04
D.B. SECURITY AND PROTECTION LIMITED - 1995-07-19
2nd Floor, Shaw House, 2-3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-01-06 ~ 2006-01-31
IIF 7 - Director → ME
10
STEPOVER LIMITED - 1986-09-25
Unit 1, Epsom Downs Metro Centre, Waterfield, Tadworth, Surrey, England
Active Corporate (23 parents)
Officer
2004-06-17 ~ 2026-02-19
IIF 4 - Director → ME