Company NameKazakhstan Environment And Technology Centre Limited
Company StatusDissolved
Company Number04432551
CategoryPrivate Limited Company
Incorporation Date7 May 2002(19 years, 5 months ago)
Dissolution Date21 September 2021 (4 weeks ago)
Previous NameConsortium Of International Consultants Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74901Environmental consulting activities

Directors

Director NameDr Alasdair Alan Ryder
Date of BirthSeptember 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed07 May 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpring Lodge 172 Chester Road
Helsby
Cheshire
WA6 0AR
Director NameMr Ian Harry Strudwick
Date of BirthFebruary 1969 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2007(4 years, 8 months after company formation)
Appointment Duration14 years, 8 months (closed 21 September 2021)
RoleEnvironmental Consultant
Country of ResidenceEngland
Correspondence AddressSpring Lodge 172 Chester Road
Helsby
Cheshire
WA6 0AR
Secretary NameSally Evans
StatusClosed
Appointed12 August 2019(17 years, 3 months after company formation)
Appointment Duration2 years, 1 month (closed 21 September 2021)
RoleCompany Director
Correspondence AddressSpring Lodge 172 Chester Road
Helsby
Cheshire
WA6 0AR
Secretary NameDr Sheila Caroline Ryder
NationalityBritish
StatusResigned
Appointed07 May 2002(same day as company formation)
RoleCompany Director
Correspondence AddressThe Forge Pentre Lane
Ashton
Chester
CH3 8BX
Wales
Secretary NameDr Alasdair Alan Ryder
NationalityBritish
StatusResigned
Appointed01 January 2007(4 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 20 October 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Forge
Pentre Lane
Ashton
Cheshire
CH3 8BX
Wales
Secretary NameMr Steven Mills
NationalityBritish
StatusResigned
Appointed20 October 2008(6 years, 5 months after company formation)
Appointment Duration10 years, 9 months (resigned 12 August 2019)
RoleCompany Director
Correspondence AddressSpring Lodge 172 Chester Road
Helsby
Cheshire
WA6 0AR
Secretary NameB H Company Secretaries Ltd (Corporation)
StatusResigned
Appointed07 May 2002(same day as company formation)
Correspondence Address37 London Road
Newbury
Berkshire
RG14 1JL
Secretary NameB H Company Secretaries Ltd (Corporation)
StatusResigned
Appointed14 January 2003(8 months, 1 week after company formation)
Appointment Duration3 years, 11 months (resigned 01 January 2007)
Correspondence Address21-22 Park Way
Newbury
Berkshire
RG14 1EE

Contact

Websitersk.co.uk
Telephone01928 726006
Telephone regionRuncorn

Location

Registered AddressSpring Lodge
172 Chester Road
Helsby
Cheshire
WA6 0AR
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishHelsby
WardHelsby
Built Up AreaHelsby
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Rsk Group PLC
100.00%
Ordinary A

Accounts

Latest Accounts31 March 2020 (1 year, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

25 June 2021Application to strike the company off the register (1 page)
3 June 2021Termination of appointment of Ian Harry Strudwick as a director on 21 May 2021 (1 page)
13 May 2021Confirmation statement made on 7 May 2021 with no updates (3 pages)
12 May 2021Change of details for Rsk Group Limited as a person with significant control on 2 January 2018 (2 pages)
28 July 2020Accounts for a dormant company made up to 31 March 2020 (4 pages)
19 May 2020Change of details for Rsk Group Limited as a person with significant control on 1 June 2016 (2 pages)
18 May 2020Confirmation statement made on 7 May 2020 with no updates (3 pages)
18 May 2020Director's details changed for Dr Alasdair Alan Ryder on 18 May 2020 (2 pages)
27 August 2019Director's details changed for Mr Ian Harry Strudwick on 27 August 2019 (2 pages)
27 August 2019Director's details changed for Mr Ian Harry Strudwick on 10 February 2018 (2 pages)
15 August 2019Appointment of Sally Evans as a secretary on 12 August 2019 (2 pages)
15 August 2019Termination of appointment of Steven Mills as a secretary on 12 August 2019 (1 page)
21 May 2019Confirmation statement made on 7 May 2019 with updates (4 pages)
21 May 2019Change of details for Rsk Group Plc as a person with significant control on 2 January 2018 (2 pages)
11 April 2019Accounts for a dormant company made up to 31 March 2019 (5 pages)
15 December 2018Accounts for a dormant company made up to 31 March 2018 (5 pages)
25 May 2018Confirmation statement made on 7 May 2018 with no updates (3 pages)
20 December 2017Accounts for a dormant company made up to 31 March 2017 (6 pages)
20 December 2017Accounts for a dormant company made up to 31 March 2017 (6 pages)
15 May 2017Confirmation statement made on 7 May 2017 with updates (5 pages)
15 May 2017Confirmation statement made on 7 May 2017 with updates (5 pages)
10 January 2017Accounts for a dormant company made up to 31 March 2016 (6 pages)
10 January 2017Accounts for a dormant company made up to 31 March 2016 (6 pages)
20 June 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
(4 pages)
20 June 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
(4 pages)
7 January 2016Accounts for a dormant company made up to 31 March 2015 (6 pages)
7 January 2016Accounts for a dormant company made up to 31 March 2015 (6 pages)
15 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
(4 pages)
15 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
(4 pages)
15 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
(4 pages)
13 February 2015Accounts for a dormant company made up to 31 March 2014 (6 pages)
13 February 2015Accounts for a dormant company made up to 31 March 2014 (6 pages)
14 May 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
(4 pages)
14 May 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
(4 pages)
14 May 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
(4 pages)
24 December 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
24 December 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
20 May 2013Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
20 May 2013Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
20 May 2013Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
6 January 2013Accounts for a dormant company made up to 31 March 2012 (7 pages)
6 January 2013Accounts for a dormant company made up to 31 March 2012 (7 pages)
30 May 2012Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
30 May 2012Secretary's details changed for Mr Steven Mills on 1 May 2012 (1 page)
30 May 2012Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
30 May 2012Secretary's details changed for Mr Steven Mills on 1 May 2012 (1 page)
30 May 2012Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
30 May 2012Secretary's details changed for Mr Steven Mills on 1 May 2012 (1 page)
2 January 2012Accounts for a dormant company made up to 31 March 2011 (6 pages)
2 January 2012Accounts for a dormant company made up to 31 March 2011 (6 pages)
13 May 2011Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
13 May 2011Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
13 May 2011Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
20 January 2011Accounts for a dormant company made up to 28 March 2010 (6 pages)
20 January 2011Accounts for a dormant company made up to 28 March 2010 (6 pages)
12 May 2010Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
12 May 2010Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
12 May 2010Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
14 November 2009Accounts for a dormant company made up to 29 March 2009 (6 pages)
14 November 2009Accounts for a dormant company made up to 29 March 2009 (6 pages)
7 June 2009Return made up to 07/05/09; full list of members (5 pages)
7 June 2009Return made up to 07/05/09; full list of members (5 pages)
28 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
20 October 2008Secretary appointed mr steven mills (1 page)
20 October 2008Return made up to 07/05/08; full list of members (3 pages)
20 October 2008Appointment terminated secretary alasdair ryder (1 page)
20 October 2008Secretary appointed mr steven mills (1 page)
20 October 2008Return made up to 07/05/08; full list of members (3 pages)
20 October 2008Appointment terminated secretary alasdair ryder (1 page)
14 April 2008Registered office changed on 14/04/2008 from 21-22 park way newbury berkshire RG14 1EE (1 page)
14 April 2008Registered office changed on 14/04/2008 from 21-22 park way newbury berkshire RG14 1EE (1 page)
13 December 2007Full accounts made up to 31 March 2007 (10 pages)
13 December 2007Full accounts made up to 31 March 2007 (10 pages)
7 June 2007Return made up to 07/05/07; full list of members (2 pages)
7 June 2007Return made up to 07/05/07; full list of members (2 pages)
6 June 2007New secretary appointed (1 page)
6 June 2007New director appointed (1 page)
6 June 2007Secretary resigned (1 page)
6 June 2007New secretary appointed (1 page)
6 June 2007New director appointed (1 page)
6 June 2007Secretary resigned (1 page)
29 November 2006Full accounts made up to 31 March 2006 (10 pages)
29 November 2006Full accounts made up to 31 March 2006 (10 pages)
25 May 2006Return made up to 07/05/06; full list of members (2 pages)
25 May 2006Secretary's particulars changed (1 page)
25 May 2006Return made up to 07/05/06; full list of members (2 pages)
25 May 2006Secretary's particulars changed (1 page)
28 June 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
28 June 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
23 June 2005Return made up to 07/05/05; full list of members (6 pages)
23 June 2005Return made up to 07/05/05; full list of members (6 pages)
22 June 2005Registered office changed on 22/06/05 from: 37 london road newbury berkshire RG14 1JL (1 page)
22 June 2005Registered office changed on 22/06/05 from: 37 london road newbury berkshire RG14 1JL (1 page)
7 January 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
7 January 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
27 May 2004Return made up to 07/05/04; full list of members (6 pages)
27 May 2004Return made up to 07/05/04; full list of members (6 pages)
23 January 2004Accounts for a dormant company made up to 31 March 2003 (2 pages)
23 January 2004Accounts for a dormant company made up to 31 March 2003 (2 pages)
28 August 2003Return made up to 07/05/03; full list of members (6 pages)
28 August 2003Return made up to 07/05/03; full list of members (6 pages)
29 May 2003Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
29 May 2003Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
10 April 2003New secretary appointed (2 pages)
10 April 2003Secretary resigned (1 page)
10 April 2003New secretary appointed (2 pages)
10 April 2003Secretary resigned (1 page)
25 November 2002Secretary resigned (1 page)
25 November 2002New secretary appointed (2 pages)
25 November 2002Secretary resigned (1 page)
25 November 2002New secretary appointed (2 pages)
17 July 2002Memorandum and Articles of Association (13 pages)
17 July 2002Memorandum and Articles of Association (13 pages)
16 July 2002Company name changed consortium of international cons ultants LIMITED\certificate issued on 16/07/02 (2 pages)
16 July 2002Company name changed consortium of international cons ultants LIMITED\certificate issued on 16/07/02 (2 pages)
7 May 2002Incorporation (21 pages)
7 May 2002Incorporation (21 pages)