SHANKS ENVIRONMENTAL SERVICES LIMITED

Company summary

Insolvency history recorded

Company number: 04391804
Status: DISSOLVED
Incorporated / age: 11 March 200216 years
Registered office: 55 Baker Street, London, W1U 7EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 October 2026 at 07:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
55 Baker Street, London, W1U 7EU
Nature of business
Activities of head offices

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
25 August 2016
Due to be dissolved
28 May 2018
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  25 August 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRIFFIN-SMITH, Philip Bernard ACTIVE	Secretary	01 May 2008				Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
GRIFFIN-SMITH, Philip Bernard ACTIVE	Director	06 Oct 2015		United Kingdom	April 1966	55, Baker Street, London, W1U 7EU
ORR, David Gibson ACTIVE	Director	11 Jan 2016		England	June 1987	55, Baker Street, London, W1U 7EU
GIBSON, Carolyn Ann RESIGNED	Secretary	01 Feb 2007	30 Apr 2008			Polo Barn, Nairdwood Lane, Great Missenden, Buckinghamshire, HP16 0QH
KAYE, Paul RESIGNED	Secretary	11 Mar 2002	31 Jan 2007			Old Market Place, Market Lane Greet, Cheltenham, Gloucestershire, GL54 5BJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	11 Mar 2002	11 Mar 2002			26, Church Street, London, NW8 8EP
AVERILL, Michael Charles Edward RESIGNED	Director	11 Mar 2002	30 Sep 2007	United Kingdom	May 1951	Little Meadow Upton Road, Dinton, Aylesbury, Buckinghamshire, HP17 8UQ
CARTWRIGHT, Robert Ian RESIGNED	Director	06 Oct 2015	11 Jan 2016	England	April 1955	Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
DILNOT, Peter George RESIGNED	Director	01 Feb 2012	06 Oct 2015	United Kingdom	August 1969	Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
DOWNES, David John RESIGNED	Director	11 Mar 2002	31 Dec 2005	United Kingdom	December 1945	Holden Brook, New Barn Lane, Ockley, Surrey, RH5 5PF
DRURY, Thomas Waterworth RESIGNED	Director	01 Oct 2007	30 Sep 2011	United Kingdom	September 1961	Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
SURCH, Christopher RESIGNED	Director	01 May 2009	26 Aug 2012	United Kingdom	November 1961	Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom
WELHAM, Fraser Andrew Norton RESIGNED	Director	01 Jan 2006	27 May 2009	Uk	August 1964	Pennard, Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ
WOOLRYCH, Toby Richard RESIGNED	Director	27 Aug 2012	06 Oct 2015	United Kingdom	September 1966	Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	11 Mar 2002	11 Mar 2002			1, Mitchell Lane, Bristol, Avon, BS1 6BU

GRIFFIN-SMITH, Philip Bernard ACTIVE
Role: Secretary
Appointed on: 01 May 2008
Address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU

GRIFFIN-SMITH, Philip Bernard ACTIVE
Role: Director
Appointed on: 06 Oct 2015
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 55, Baker Street, London, W1U 7EU

ORR, David Gibson ACTIVE
Role: Director
Appointed on: 11 Jan 2016
Country of Residence: England
Date of birth: June 1987
Address: 55, Baker Street, London, W1U 7EU

GIBSON, Carolyn Ann RESIGNED
Role: Secretary
Appointed on: 01 Feb 2007
Resigned on: 30 Apr 2008
Address: Polo Barn, Nairdwood Lane, Great Missenden, Buckinghamshire, HP16 0QH

KAYE, Paul RESIGNED
Role: Secretary
Appointed on: 11 Mar 2002
Resigned on: 31 Jan 2007
Address: Old Market Place, Market Lane Greet, Cheltenham, Gloucestershire, GL54 5BJ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Mar 2002
Resigned on: 11 Mar 2002
Address: 26, Church Street, London, NW8 8EP

AVERILL, Michael Charles Edward RESIGNED
Role: Director
Appointed on: 11 Mar 2002
Resigned on: 30 Sep 2007
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Little Meadow Upton Road, Dinton, Aylesbury, Buckinghamshire, HP17 8UQ

CARTWRIGHT, Robert Ian RESIGNED
Role: Director
Appointed on: 06 Oct 2015
Resigned on: 11 Jan 2016
Country of Residence: England
Date of birth: April 1955
Address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU

DILNOT, Peter George RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 06 Oct 2015
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU

DOWNES, David John RESIGNED
Role: Director
Appointed on: 11 Mar 2002
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: December 1945
Address: Holden Brook, New Barn Lane, Ockley, Surrey, RH5 5PF

DRURY, Thomas Waterworth RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU

SURCH, Christopher RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 26 Aug 2012
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Dunedin House, Auckland Park, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom

WELHAM, Fraser Andrew Norton RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 27 May 2009
Country of Residence: Uk
Date of birth: August 1964
Address: Pennard, Terry Road, High Wycombe, Buckinghamshire, HP13 6QJ

WOOLRYCH, Toby Richard RESIGNED
Role: Director
Appointed on: 27 Aug 2012
Resigned on: 06 Oct 2015
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Mar 2002
Resigned on: 11 Mar 2002
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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