| Company Name | Bakersfield Environmental Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03755526 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1999(25 years ago) |
| Dissolution Date | 21 December 2010 (13 years, 4 months ago) |
| Previous Name | Mexiconext Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Bryan John Neill |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2008(9 years after company formation) |
| Appointment Duration | 2 years, 7 months (closed 21 December 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Springfield Road Gatley Cheadle Cheshire SK8 4PE |
| Secretary Name | Mrs Kirsti Jane Pinnell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2008(9 years after company formation) |
| Appointment Duration | 2 years, 7 months (closed 21 December 2010) |
| Role | Company Director |
| Correspondence Address | 16 Orchard Road Altrincham Cheshire WA15 8EY |
| Director Name | Mr David Ronald Baker |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 8 years, 12 months (resigned 07 May 2008) |
| Role | Management Consultant |
| Correspondence Address | 34 Lonnen Road Colehill Wimborne Dorset BH21 7AX |
| Director Name | Susan Lesley Baker |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 8 years, 12 months (resigned 07 May 2008) |
| Role | Facilities Controller |
| Correspondence Address | 34 Lonnen Road Wimborne Dorset BH21 7AX |
| Secretary Name | Susan Lesley Baker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 8 years, 12 months (resigned 07 May 2008) |
| Role | Facilities Controller |
| Correspondence Address | 34 Lonnen Road Wimborne Dorset BH21 7AX |
| Director Name | Dr Bryan William Allcock |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1999(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 November 2000) |
| Role | Chemist |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Ambridge Way Seaton Delaval Whitley Bay Northumberland NE25 0PY |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit 17 Commerce Way Trafford Park Manchester M17 1HW |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 August 2010 | Application to strike the company off the register (2 pages) |
| 25 August 2010 | Application to strike the company off the register (2 pages) |
| 3 August 2010 | Secretary's details changed for Mrs Kirsti Jane Pinnell on 3 August 2010 (2 pages) |
| 3 August 2010 | Secretary's details changed for Mrs Kirsti Jane Pinnell on 3 August 2010 (2 pages) |
| 3 August 2010 | Secretary's details changed for Mrs Kirsti Jane Pinnell on 3 August 2010 (2 pages) |
| 7 June 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
| 7 June 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
| 30 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 30 April 2010 | Annual return made up to 21 April 2010 with a full list of shareholders Statement of capital on 2010-04-30
|
| 30 April 2010 | Register inspection address has been changed (1 page) |
| 30 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 30 April 2010 | Secretary's details changed for Kirsti Jane Pinnell on 30 April 2010 (2 pages) |
| 30 April 2010 | Register inspection address has been changed (1 page) |
| 30 April 2010 | Secretary's details changed for Kirsti Jane Pinnell on 30 April 2010 (2 pages) |
| 30 April 2010 | Annual return made up to 21 April 2010 with a full list of shareholders Statement of capital on 2010-04-30
|
| 5 September 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 5 September 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 3 September 2009 | Accounting reference date shortened from 07/05/2009 to 31/12/2008 (1 page) |
| 3 September 2009 | Accounting reference date shortened from 07/05/2009 to 31/12/2008 (1 page) |
| 6 May 2009 | Return made up to 21/04/09; full list of members (4 pages) |
| 6 May 2009 | Return made up to 21/04/09; full list of members (4 pages) |
| 6 May 2009 | Location of register of members (1 page) |
| 6 May 2009 | Location of register of members (1 page) |
| 12 November 2008 | Total exemption small company accounts made up to 7 May 2008 (5 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 7 May 2008 (5 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 7 May 2008 (5 pages) |
| 23 July 2008 | Location of debenture register (1 page) |
| 23 July 2008 | Location of debenture register (1 page) |
| 23 July 2008 | Location of register of members (1 page) |
| 23 July 2008 | Location of register of members (1 page) |
| 5 June 2008 | Director appointed bryan neill (2 pages) |
| 5 June 2008 | Director appointed bryan neill (2 pages) |
| 22 May 2008 | Accounting reference date shortened from 30/06/2008 to 07/05/2008 (1 page) |
| 22 May 2008 | Accounting reference date shortened from 30/06/2008 to 07/05/2008 (1 page) |
| 19 May 2008 | Secretary appointed kirsti pinnell (2 pages) |
| 19 May 2008 | Appointment terminated director david baker (1 page) |
| 19 May 2008 | Registered office changed on 19/05/2008 from 34 lonnen road wimborne dorset BH21 7AX (1 page) |
| 19 May 2008 | Registered office changed on 19/05/2008 from 34 lonnen road wimborne dorset BH21 7AX (1 page) |
| 19 May 2008 | Appointment Terminated Director david baker (1 page) |
| 19 May 2008 | Secretary appointed kirsti pinnell (2 pages) |
| 19 May 2008 | Appointment Terminated Director and Secretary susan baker (1 page) |
| 19 May 2008 | Appointment terminated director and secretary susan baker (1 page) |
| 28 April 2008 | Return made up to 21/04/08; full list of members (4 pages) |
| 28 April 2008 | Return made up to 21/04/08; full list of members (4 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 3 May 2007 | Return made up to 21/04/07; full list of members (3 pages) |
| 3 May 2007 | Return made up to 21/04/07; full list of members (3 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 9 May 2006 | Return made up to 21/04/06; full list of members (3 pages) |
| 9 May 2006 | Return made up to 21/04/06; full list of members (3 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 20 May 2005 | Return made up to 21/04/05; full list of members (7 pages) |
| 20 May 2005 | Return made up to 21/04/05; full list of members (7 pages) |
| 10 November 2004 | Resolutions
|
| 10 November 2004 | Resolutions
|
| 3 November 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 28 April 2004 | Return made up to 21/04/04; full list of members (7 pages) |
| 28 April 2004 | Return made up to 21/04/04; full list of members (7 pages) |
| 30 October 2003 | Total exemption full accounts made up to 30 June 2003 (13 pages) |
| 30 October 2003 | Total exemption full accounts made up to 30 June 2003 (13 pages) |
| 19 May 2003 | Return made up to 21/04/03; full list of members (7 pages) |
| 19 May 2003 | Return made up to 21/04/03; full list of members (7 pages) |
| 10 January 2003 | Total exemption full accounts made up to 30 June 2002 (13 pages) |
| 10 January 2003 | Total exemption full accounts made up to 30 June 2002 (13 pages) |
| 2 May 2002 | Return made up to 21/04/02; full list of members (6 pages) |
| 2 May 2002 | Return made up to 21/04/02; full list of members (6 pages) |
| 10 October 2001 | Total exemption full accounts made up to 30 June 2001 (13 pages) |
| 10 October 2001 | Total exemption full accounts made up to 30 June 2001 (13 pages) |
| 18 May 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 18 May 2001 | Return made up to 21/04/01; full list of members (6 pages) |
| 27 November 2000 | Full accounts made up to 30 June 2000 (13 pages) |
| 27 November 2000 | Full accounts made up to 30 June 2000 (13 pages) |
| 23 November 2000 | Director resigned (1 page) |
| 23 November 2000 | Director resigned (1 page) |
| 24 May 2000 | New director appointed (2 pages) |
| 24 May 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 24 May 2000 | New director appointed (2 pages) |
| 24 May 2000 | Return made up to 21/04/00; full list of members (6 pages) |
| 8 February 2000 | Accounting reference date extended from 30/04/00 to 30/06/00 (1 page) |
| 8 February 2000 | Accounting reference date extended from 30/04/00 to 30/06/00 (1 page) |
| 11 June 1999 | Memorandum and Articles of Association (9 pages) |
| 11 June 1999 | Memorandum and Articles of Association (9 pages) |
| 4 June 1999 | Company name changed mexiconext LIMITED\certificate issued on 07/06/99 (2 pages) |
| 4 June 1999 | Company name changed mexiconext LIMITED\certificate issued on 07/06/99 (2 pages) |
| 2 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 2 June 1999 | Registered office changed on 02/06/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 2 June 1999 | New director appointed (2 pages) |
| 2 June 1999 | Secretary resigned (1 page) |
| 2 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 2 June 1999 | New director appointed (2 pages) |
| 2 June 1999 | Secretary resigned (1 page) |
| 2 June 1999 | Registered office changed on 02/06/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 2 June 1999 | Director resigned (1 page) |
| 2 June 1999 | Director resigned (1 page) |
| 21 April 1999 | Incorporation (13 pages) |
| 21 April 1999 | Incorporation (13 pages) |