Kazakhstan Environment And Technology Centre Limited

Company Name	Kazakhstan Environment And Technology Centre Limited
Company Status	Dissolved
Company Number	04432551
Category	Private Limited Company
Incorporation Date	7 May 2002(21 years ago)
Dissolution Date	21 September 2021 (1 year, 8 months ago)
Previous Name	Consortium Of International Consultants Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Dr Alasdair Alan Ryder
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Secretary Name	Sally Evans
Status	Closed
Appointed	12 August 2019(17 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 21 September 2021)
Role	Company Director
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Secretary Name	Dr Sheila Caroline Ryder
Nationality	British
Status	Resigned
Appointed	07 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	The Forge Pentre Lane Ashton Chester CH3 8BX Wales

Director Name	Mr Ian Harry Strudwick
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(4 years, 8 months after company formation)
Appointment Duration	14 years, 4 months (resigned 21 May 2021)
Role	Environmental Consultant
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Secretary Name	Dr Alasdair Alan Ryder
Nationality	British
Status	Resigned
Appointed	01 January 2007(4 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Forge Pentre Lane Ashton Cheshire CH3 8BX Wales

Secretary Name	Mr Steven Mills
Nationality	British
Status	Resigned
Appointed	20 October 2008(6 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 12 August 2019)
Role	Company Director
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Secretary Name	B H Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	07 May 2002(same day as company formation)
Correspondence Address	37 London Road Newbury Berkshire RG14 1JL

Secretary Name	B H Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	14 January 2003(8 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 2007)
Correspondence Address	21-22 Park Way Newbury Berkshire RG14 1EE

Contact

Website	rsk.co.uk
Telephone	01928 726006
Telephone region	Runcorn

Location

Registered Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Helsby
Ward	Helsby
Built Up Area	Helsby
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Rsk Group PLC 100.00% Ordinary A

Accounts

Latest Accounts	31 March 2020 (3 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

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

Kazakhstan Environment And Technology Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire