TASS ENVIRONMENTAL TECHNOLOGY LIMITED

Company Number		04458880
Date formed		2002-06-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-03-31
Date Dissolved		2017-02-10
Type of accounts		DORMANT

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Company Officers of TASS ENVIRONMENTAL TECHNOLOGY LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP BERNARD GRIFFIN-SMITH	Company Secretary	2013-01-11
PHILIP BERNARD GRIFFIN-SMITH	Director	2016-01-01
DAVID GIBSON ORR	Director	2016-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER DAMIAN EGLINTON	Director	2013-04-15	2015-12-31
DAVID KEVIN MULLIGAN	Director	2014-04-01	2015-12-31
MICHAEL ANDREW TURNER	Director	2013-01-11	2015-12-31
JEREMY JOHN COBBETT SIMPSON	Director	2013-01-11	2014-03-31
ELIZABETH MARY BAYLEY	Director	2013-04-01	2013-12-31
IAN FREDERICK GOODFELLOW	Director	2013-01-11	2013-03-31
PAUL FREDEREK HOLMES	Director	2013-01-11	2013-03-31
NICHOLAS JAMES WILLIAM BORRETT	Company Secretary	2012-07-27	2013-01-11
FRANCO MARTINELLI	Director	2010-07-09	2013-01-11
WILLIAM TAME	Director	2010-07-09	2013-01-11
VALERIE FRANCINE ANNE TELLER	Company Secretary	2010-07-09	2012-07-27
MATTHEW PAUL JOWETT	Company Secretary	2008-06-16	2010-07-09
PHILIP JAMES HARRISON	Director	2008-06-16	2010-07-09
PAUL JOHN LESTER	Director	2008-06-16	2010-07-09
PETER MCINTOSH	Director	2008-06-16	2009-07-30
JONATHAN ALLEN	Director	2006-01-23	2008-08-31
ANDREW PAUL BIFFEN	Director	2008-04-28	2008-06-16
MICHAEL ROGER HEWITT	Director	2005-12-30	2008-04-29
MAXWELL GLYN HERBERT	Company Secretary	2006-07-13	2008-02-29
SARAH JILL GUNTON	Company Secretary	2005-08-11	2006-07-13
JONATHAN ALLEN	Director	2004-10-07	2005-12-30
KARL STEPHEN HICK	Company Secretary	2002-06-11	2005-08-11
KARL STEPHEN HICK	Director	2002-06-11	2005-08-11
DAVID MEE	Director	2002-06-11	2005-08-11
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2002-06-11	2002-06-11
LONDON LAW SERVICES LIMITED	Nominated Director	2002-06-11	2002-06-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP BERNARD GRIFFIN-SMITH	RENEWI WASTE MANAGEMENT LIMITED	Director	2017-02-28	CURRENT	2017-02-28	Active - Proposal to Strike off
PHILIP BERNARD GRIFFIN-SMITH	SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED	Director	2016-11-01	CURRENT	1990-11-29	Dissolved 2018-02-08
PHILIP BERNARD GRIFFIN-SMITH	SHANKS FINANCE LIMITED	Director	2016-11-01	CURRENT	2001-08-06	Dissolved 2018-02-08
PHILIP BERNARD GRIFFIN-SMITH	SHANKS INVESTMENTS	Director	2016-11-01	CURRENT	2004-12-17	Dissolved 2018-02-08
PHILIP BERNARD GRIFFIN-SMITH	CAIRD GROUP LIMITED	Director	2016-06-01	CURRENT	1919-04-21	Dissolved 2018-02-24
PHILIP BERNARD GRIFFIN-SMITH	ESTECH EUROPE LIMITED	Director	2016-01-01	CURRENT	2001-06-19	Dissolved 2017-02-10
PHILIP BERNARD GRIFFIN-SMITH	SHANKS ENVIRONMENTAL ENGINEERING LIMITED	Director	2016-01-01	CURRENT	2007-10-25	Dissolved 2017-02-10
PHILIP BERNARD GRIFFIN-SMITH	SHANKS WASTE OPERATIONS LIMITED	Director	2016-01-01	CURRENT	2008-05-06	Dissolved 2017-02-10
PHILIP BERNARD GRIFFIN-SMITH	SAFEWASTE LIMITED	Director	2016-01-01	CURRENT	1990-03-27	Active
PHILIP BERNARD GRIFFIN-SMITH	WASTECOM LIMITED	Director	2015-11-06	CURRENT	2005-02-08	Dissolved 2017-02-07
PHILIP BERNARD GRIFFIN-SMITH	ATLAS CLENSOL LIMITED	Director	2015-10-06	CURRENT	1927-03-07	Dissolved 2017-02-07
PHILIP BERNARD GRIFFIN-SMITH	LOTHIAN LIMITED	Director	2015-10-06	CURRENT	1990-02-15	Dissolved 2017-02-07
PHILIP BERNARD GRIFFIN-SMITH	SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED	Director	2015-10-06	CURRENT	1985-11-04	Liquidation
PHILIP BERNARD GRIFFIN-SMITH	SHANKS CAPITAL INVESTMENT LIMITED	Director	2015-10-06	CURRENT	2002-03-11	Dissolved 2017-02-07
PHILIP BERNARD GRIFFIN-SMITH	SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED	Director	2015-10-06	CURRENT	1915-05-11	Dissolved 2017-01-31
PHILIP BERNARD GRIFFIN-SMITH	SHANKS CHEMICAL SERVICES LIMITED	Director	2015-10-06	CURRENT	1968-07-02	Active - Proposal to Strike off
PHILIP BERNARD GRIFFIN-SMITH	SHANKS ENVIRONMENTAL SERVICES LIMITED	Director	2015-10-06	CURRENT	2002-03-11	Dissolved 2018-05-28
PHILIP BERNARD GRIFFIN-SMITH	CAIRD COMMERCIAL VEHICLES LIMITED	Director	2013-01-21	CURRENT	1945-07-18	Dissolved 2015-08-11
PHILIP BERNARD GRIFFIN-SMITH	CAIRD INDUSTRIAL SERVICES LIMITED	Director	2013-01-21	CURRENT	1988-11-04	Liquidation
PHILIP BERNARD GRIFFIN-SMITH	CLEAR WASTE LIMITED	Director	2013-01-21	CURRENT	1970-10-20	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	NORFOLK ENVIRONMENTAL DEVELOPMENTS LIMITED	Director	2013-01-21	CURRENT	1989-11-30	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	PEMBROKESHIRE ENVIRONMENTAL LIMITED	Director	2013-01-21	CURRENT	1989-08-07	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	ROBINSON BROS (ENVIRONMENTAL) LIMITED	Director	2013-01-21	CURRENT	1955-04-07	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	SHANKS & MCEWAN (CAMDEN) LIMITED	Director	2013-01-21	CURRENT	1987-09-09	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	GOODWIN'S MINI SKIPS LIMITED	Director	2013-01-21	CURRENT	1978-10-31	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	ROBINSON BROS. (DISPOSAL SERVICES) LIMITED	Director	2013-01-21	CURRENT	1991-11-25	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	SHANKS & MCEWAN (TECHNICAL SERVICES) LIMITED	Director	2013-01-21	CURRENT	1990-12-24	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	SHANKS & MCEWAN (TEESSIDE) LIMITED	Director	2013-01-21	CURRENT	1990-06-01	Dissolved 2015-04-19
PHILIP BERNARD GRIFFIN-SMITH	SHANKS SIL CAPITAL LIMITED	Director	2011-09-30	CURRENT	2006-03-24	Converted / Closed
PHILIP BERNARD GRIFFIN-SMITH	SHANKS SIL FINANCE LIMITED	Director	2011-09-30	CURRENT	2006-03-24	Converted / Closed
PHILIP BERNARD GRIFFIN-SMITH	SHANKS SIL INVESTMENTS LIMITED	Director	2011-09-30	CURRENT	2006-03-24	Converted / Closed
DAVID GIBSON ORR	ESTECH EUROPE LIMITED	Director	2016-01-01	CURRENT	2001-06-19	Dissolved 2017-02-10
DAVID GIBSON ORR	SHANKS ENVIRONMENTAL ENGINEERING LIMITED	Director	2016-01-01	CURRENT	2007-10-25	Dissolved 2017-02-10
DAVID GIBSON ORR	SHANKS WASTE OPERATIONS LIMITED	Director	2016-01-01	CURRENT	2008-05-06	Dissolved 2017-02-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-02-10	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2016
2016-11-10	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/2016 FROM DUNEDIN HOUSE AUCKLAND PARK MOUNT FARM MILTON KEYNES BUCKINGHAMSHIRE MK1 1BU
2016-03-29	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-29	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-03-29	4.70	DECLARATION OF SOLVENCY
2016-03-09	SH20	STATEMENT BY DIRECTORS
2016-02-24	LATEST SOC	24/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-24	SH19	24/02/16 STATEMENT OF CAPITAL GBP 1
2016-02-24	CAP-SS	SOLVENCY STATEMENT DATED 15/02/16
2016-02-24	RES06	REDUCE ISSUED CAPITAL 15/02/2016
2016-02-10	RES12	VARYING SHARE RIGHTS AND NAMES
2016-02-10	RES01	ADOPT ARTICLES 29/01/2016
2016-02-10	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-02-10	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-01-04	AP01	DIRECTOR APPOINTED MR DAVID GIBSON ORR
2016-01-04	AP01	DIRECTOR APPOINTED MR PHILIP BERNARD GRIFFIN-SMITH
2016-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MULLIGAN
2016-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER
2016-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER EGLINTON
2015-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15	AR01	11/06/15 FULL LIST
2014-11-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-06-11	LATEST SOC	11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11	AR01	11/06/14 FULL LIST
2014-04-01	AP01	DIRECTOR APPOINTED MR DAVID KEVIN MULLIGAN
2014-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMPSON
2014-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BAYLEY
2013-12-19	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-07-02	AR01	11/06/13 FULL LIST
2013-04-16	AP01	DIRECTOR APPOINTED MR PETER DAMIAN EGLINTON
2013-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN GOODFELLOW
2013-04-04	AP01	DIRECTOR APPOINTED MRS ELIZABETH MARY BAYLEY
2013-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL HOLMES
2013-02-06	AP01	DIRECTOR APPOINTED JEREMY JOHN COBBETT SIMPSON
2013-02-06	AP01	DIRECTOR APPOINTED MR PAUL FREDEREK HOLMES
2013-02-06	AP01	DIRECTOR APPOINTED MR IAN GOODFELLOW
2013-01-29	AP03	SECRETARY APPOINTED PHILIP BERNARD GRIFFIN-SMITH
2013-01-29	AP01	DIRECTOR APPOINTED MR MICHAEL ANDREW TURNER
2013-01-29	TM02	APPOINTMENT TERMINATED, SECRETARY NICHOLAS BORRETT
2013-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAME
2013-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCO MARTINELLI
2013-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 33 WIGMORE STREET LONDON W1U 1QX UNITED KINGDOM
2012-12-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-08	AP03	SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT
2012-08-08	TM02	APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER
2012-06-15	AR01	11/06/12 FULL LIST
2011-12-20	AA	31/03/11 TOTAL EXEMPTION FULL
2011-06-15	AR01	11/06/11 FULL LIST
2010-09-20	MISC	SECTION 519
2010-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL LESTER
2010-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRISON
2010-07-23	TM02	APPOINTMENT TERMINATED, SECRETARY MATTHEW JOWETT
2010-07-23	AP01	DIRECTOR APPOINTED WILLIAM TAME
2010-07-23	AP01	DIRECTOR APPOINTED FRANCO MARTINELLI
2010-07-23	AP03	SECRETARY APPOINTED MS VALERIE FRANCINE ANNE TELLER
2010-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/2010 FROM V T HOUSE GRANGE DRIVE HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2DQ
2010-07-19	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-06-14	AR01	11/06/10 FULL LIST
2010-03-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAUL JOWETT / 15/12/2009
2010-01-26	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES HARRISON / 01/10/2009
2009-08-14	288b	APPOINTMENT TERMINATED DIRECTOR PETER MCINTOSH
2009-06-22	363a	RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-06-22	353	LOCATION OF REGISTER OF MEMBERS
2009-03-25	MISC	SECT 519 CA 2006
2009-03-12	288b	APPOINTMENT TERMINATED DIRECTOR JONATHAN ALLEN
2009-03-11	AUD	AUDITOR'S RESIGNATION
2009-03-11	AUD	AUDITOR'S RESIGNATION
2009-01-23	225	CURREXT FROM 31/12/2008 TO 31/03/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY
2008-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-28	363a	RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS; AMEND
2008-07-30	288a	SECRETARY APPOINTED MATTHEW PAUL JOWETT
2008-07-10	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW BIFFEN
2008-07-02	288a	DIRECTOR APPOINTED PAUL JOHN LESTER
2008-07-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ALLEN / 01/08/2007
2008-07-02	288a	DIRECTOR APPOINTED PHILIP JAMES HARRISON
2008-07-02	288a	DIRECTOR APPOINTED PETER JOHN MCINTOSH
2008-07-02	287	REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 211 PICCADILLY LONDON W1J 9HF
2008-06-11	363a	RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-06-05	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2008-05-08	288a	DIRECTOR APPOINTED ANDREW PAUL BIFFEN
2008-05-08	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL HEWITT
2008-03-12	288b	APPOINTMENT TERMINATED SECRETARY MAXWELL HERBERT

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to TASS ENVIRONMENTAL TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-09-27
Appointment of Liquidators	2016-03-18

Fines / Sanctions

No fines or sanctions have been issued against TASS ENVIRONMENTAL TECHNOLOGY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TASS ENVIRONMENTAL TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TASS ENVIRONMENTAL TECHNOLOGY LIMITED

Intangible Assets

Patents

We have not found any records of TASS ENVIRONMENTAL TECHNOLOGY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TASS ENVIRONMENTAL TECHNOLOGY LIMITED

Trademarks

We have not found any records of TASS ENVIRONMENTAL TECHNOLOGY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TASS ENVIRONMENTAL TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TASS ENVIRONMENTAL TECHNOLOGY LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where TASS ENVIRONMENTAL TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type
Defending party	TASS ENVIRONMENTAL TECHNOLOGY LIMITED	Event Date	2016-03-17
At General Meetings of the above-named Companies, duly convened, and held at 55 Baker Street, London W1U 7EU on the 17 March 2016 the following Special and Ordinary Resolutions were duly passed, viz:- SPECIAL RESOLUTIONS 1 That the companies be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION 1 That the Liquidator's fees are to be paid on a time costs basis. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 17 March 2016 . Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF. Philip Griffin-Smith , Chairman of Meetings :

Initiating party		Event Type
Defending party	TASS ENVIRONMENTAL TECHNOLOGY LIMITED	Event Date	2016-03-17
The Companies' registered office is 55 Baker Street, London, W1U 7EU. The Companies' trading address and former registered office is Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU. The Companies have no other trading styles. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the Members of the above named Companies will be held concurrently at the offices of BDO LLP, 55 Baker Street, London, W1U 7EU, on 1 November 2016 at 11:00 hrs, for the purposes of having accounts laid before the meetings and to receive the Liquidator's reports, showing how the winding-up of the Companies has been conducted and their property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/shanks. Dated: 23 September 2016 Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 17 March 2016 . Malcolm Cohen , Liquidator

Initiating party		Event Type	Appointment of Liquidators
Defending party	SHANKS WASTE OPERATIONS LIMITED	Event Date
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU : Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF.

Initiating party		Event Type
Defending party	TASS ENVIRONMENTAL TECHNOLOGY LIMITED	Event Date
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Companies by Resolutions passed on 17 March 2016. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 25 April 2016. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 25 April 2016 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/shanks Malcolm Cohen , Liquidator Dated 17 March 2016

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TASS ENVIRONMENTAL TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TASS ENVIRONMENTAL TECHNOLOGY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-28 02:13:48
Primary Source:	Companies House

Company Overview

Company Officers of TASS ENVIRONMENTAL TECHNOLOGY LIMITED

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