TASS ENVIRONMENTAL TECHNOLOGY LIMITED

Company summary

Insolvency history recorded

Company number: 04458880
Status: DISSOLVED
Incorporated / age: 11 June 200214 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 14 October 2026 at 22:13 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
Dormant Company
Previous company names
TASS ENVIRONMENTAL TECHNOLOGIES LIMITED

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
Dissolved on
10 February 2017
Wound up
17 March 2016
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  17 March 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRIFFIN-SMITH, Philip Bernard ACTIVE	Secretary	11 Jan 2013				Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom
GRIFFIN-SMITH, Philip Bernard ACTIVE	Director	01 Jan 2016		United Kingdom	April 1966	55, Baker Street, London, W1U 7EU
ORR, David Gibson ACTIVE	Director	01 Jan 2016		England	June 1987	55, Baker Street, London, W1U 7EU
BORRETT, Nicholas James William RESIGNED	Secretary	27 Jul 2012	11 Jan 2013			33, Wigmore Street, London, W1U 1QX, United Kingdom
GUNTON, Sarah Jill RESIGNED	Secretary	11 Aug 2005	13 Jul 2006			9 Albany Road, Bedford, MK40 3PH
HERBERT, Maxwell Glyn RESIGNED	Secretary	13 Jul 2006	29 Feb 2008			Sheepwalk House, 38a Ridgway Wimbledon Village, London, SW19 4QW
HICK, Karl Stephen RESIGNED	Secretary	11 Jun 2002	11 Aug 2005			Tricklebank, Uffington Road, Stamford, Lincolnshire, PE9 3AA
JOWETT, Matthew Paul RESIGNED	Secretary	16 Jun 2008	09 Jul 2010			33, Wigmore Street, London, W1U 1QX, United Kingdom
TELLER, Valerie Francine Anne RESIGNED	Secretary	09 Jul 2010	27 Jul 2012			C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	11 Jun 2002	11 Jun 2002			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
ALLEN, Jonathan RESIGNED	Director	23 Jan 2006	31 Aug 2008	United Kingdom	July 1966	Flax Barn, Leamington Road, Long Itchington, Warwickshire, CV47 9QF
ALLEN, Jonathan RESIGNED	Director	07 Oct 2004	30 Dec 2005		July 1966	Garrick House, Church Road, Claverdon, Warwickshire, CV35 8PB
BAYLEY, Elizabeth Mary RESIGNED	Director	01 Apr 2013	31 Dec 2013	United Kingdom	March 1972	Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
BIFFEN, Andrew Paul RESIGNED	Director	28 Apr 2008	16 Jun 2008	England	February 1964	The Brambles, Theescombe Lane Amberley, Stroud, Glos, GL5 5AZ
EGLINTON, Peter Damian RESIGNED	Director	15 Apr 2013	31 Dec 2015	United Kingdom	March 1969	Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
GOODFELLOW, Ian Frederick RESIGNED	Director	11 Jan 2013	31 Mar 2013	England	January 1954	Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
HARRISON, Philip James RESIGNED	Director	16 Jun 2008	09 Jul 2010	England	January 1961	33, Wigmore Street, London, W1U 1QX, United Kingdom
HEWITT, Michael Roger RESIGNED	Director	30 Dec 2005	29 Apr 2008	England	February 1942	Old Stocks Valley Road, Hughenden Valley, High Wycombe, Bucks, HP14 4PF
HICK, Karl Stephen RESIGNED	Director	11 Jun 2002	11 Aug 2005	United Kingdom	June 1959	Tricklebank, Uffington Road, Stamford, Lincolnshire, PE9 3AA
HOLMES, Paul Frederek RESIGNED	Director	11 Jan 2013	31 Mar 2013	England	May 1971	Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom
LESTER, Paul John RESIGNED	Director	16 Jun 2008	09 Jul 2010	England	September 1949	51 Canford Cliffs Road, Canford Cliffs, Poole, Dorset, BH13 7AQ
MARTINELLI, Franco RESIGNED	Director	09 Jul 2010	11 Jan 2013	United Kingdom	October 1960	C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
MCINTOSH, Peter RESIGNED	Director	16 Jun 2008	30 Jul 2009		September 1958	2 Woodlands Close, Bransgore, Christchurch, Dorset, BH23 8NF
MEE, David RESIGNED	Director	11 Jun 2002	11 Aug 2005		June 1947	Hawthorne House, 35 Towngate West, Market Deeping, Peterborough, Cambridgeshire, PE6 8DG
MULLIGAN, David Kevin RESIGNED	Director	01 Apr 2014	31 Dec 2015	England	November 1969	Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
SIMPSON, Jeremy John Cobbett RESIGNED	Director	11 Jan 2013	31 Mar 2014	United Kingdom	May 1971	Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom
TAME, William RESIGNED	Director	09 Jul 2010	11 Jan 2013	United Kingdom	July 1954	C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
TURNER, Michael Andrew, Mr. RESIGNED	Director	11 Jan 2013	31 Dec 2015	England	November 1967	Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	11 Jun 2002	11 Jun 2002			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

GRIFFIN-SMITH, Philip Bernard ACTIVE
Role: Secretary
Appointed on: 11 Jan 2013
Address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom

GRIFFIN-SMITH, Philip Bernard ACTIVE
Role: Director
Appointed on: 01 Jan 2016
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: 01 Jan 2016
Country of Residence: England
Date of birth: June 1987
Address: 55, Baker Street, London, W1U 7EU

BORRETT, Nicholas James William RESIGNED
Role: Secretary
Appointed on: 27 Jul 2012
Resigned on: 11 Jan 2013
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

GUNTON, Sarah Jill RESIGNED
Role: Secretary
Appointed on: 11 Aug 2005
Resigned on: 13 Jul 2006
Address: 9 Albany Road, Bedford, MK40 3PH

HERBERT, Maxwell Glyn RESIGNED
Role: Secretary
Appointed on: 13 Jul 2006
Resigned on: 29 Feb 2008
Address: Sheepwalk House, 38a Ridgway Wimbledon Village, London, SW19 4QW

HICK, Karl Stephen RESIGNED
Role: Secretary
Appointed on: 11 Jun 2002
Resigned on: 11 Aug 2005
Address: Tricklebank, Uffington Road, Stamford, Lincolnshire, PE9 3AA

JOWETT, Matthew Paul RESIGNED
Role: Secretary
Appointed on: 16 Jun 2008
Resigned on: 09 Jul 2010
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

TELLER, Valerie Francine Anne RESIGNED
Role: Secretary
Appointed on: 09 Jul 2010
Resigned on: 27 Jul 2012
Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Jun 2002
Resigned on: 11 Jun 2002
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ALLEN, Jonathan RESIGNED
Role: Director
Appointed on: 23 Jan 2006
Resigned on: 31 Aug 2008
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Flax Barn, Leamington Road, Long Itchington, Warwickshire, CV47 9QF

ALLEN, Jonathan RESIGNED
Role: Director
Appointed on: 07 Oct 2004
Resigned on: 30 Dec 2005
Date of birth: July 1966
Address: Garrick House, Church Road, Claverdon, Warwickshire, CV35 8PB

BAYLEY, Elizabeth Mary RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU

BIFFEN, Andrew Paul RESIGNED
Role: Director
Appointed on: 28 Apr 2008
Resigned on: 16 Jun 2008
Country of Residence: England
Date of birth: February 1964
Address: The Brambles, Theescombe Lane Amberley, Stroud, Glos, GL5 5AZ

EGLINTON, Peter Damian RESIGNED
Role: Director
Appointed on: 15 Apr 2013
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU

GOODFELLOW, Ian Frederick RESIGNED
Role: Director
Appointed on: 11 Jan 2013
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: January 1954
Address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU

HARRISON, Philip James RESIGNED
Role: Director
Appointed on: 16 Jun 2008
Resigned on: 09 Jul 2010
Country of Residence: England
Date of birth: January 1961
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

HEWITT, Michael Roger RESIGNED
Role: Director
Appointed on: 30 Dec 2005
Resigned on: 29 Apr 2008
Country of Residence: England
Date of birth: February 1942
Address: Old Stocks Valley Road, Hughenden Valley, High Wycombe, Bucks, HP14 4PF

HICK, Karl Stephen RESIGNED
Role: Director
Appointed on: 11 Jun 2002
Resigned on: 11 Aug 2005
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Tricklebank, Uffington Road, Stamford, Lincolnshire, PE9 3AA

HOLMES, Paul Frederek RESIGNED
Role: Director
Appointed on: 11 Jan 2013
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: May 1971
Address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom

LESTER, Paul John RESIGNED
Role: Director
Appointed on: 16 Jun 2008
Resigned on: 09 Jul 2010
Country of Residence: England
Date of birth: September 1949
Address: 51 Canford Cliffs Road, Canford Cliffs, Poole, Dorset, BH13 7AQ

MARTINELLI, Franco RESIGNED
Role: Director
Appointed on: 09 Jul 2010
Resigned on: 11 Jan 2013
Country of Residence: United Kingdom
Date of birth: October 1960
Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

MCINTOSH, Peter RESIGNED
Role: Director
Appointed on: 16 Jun 2008
Resigned on: 30 Jul 2009
Date of birth: September 1958
Address: 2 Woodlands Close, Bransgore, Christchurch, Dorset, BH23 8NF

MEE, David RESIGNED
Role: Director
Appointed on: 11 Jun 2002
Resigned on: 11 Aug 2005
Date of birth: June 1947
Address: Hawthorne House, 35 Towngate West, Market Deeping, Peterborough, Cambridgeshire, PE6 8DG

MULLIGAN, David Kevin RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: November 1969
Address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU

SIMPSON, Jeremy John Cobbett RESIGNED
Role: Director
Appointed on: 11 Jan 2013
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom

TAME, William RESIGNED
Role: Director
Appointed on: 09 Jul 2010
Resigned on: 11 Jan 2013
Country of Residence: United Kingdom
Date of birth: July 1954
Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

TURNER, Michael Andrew, Mr. RESIGNED
Role: Director
Appointed on: 11 Jan 2013
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: November 1967
Address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU, United Kingdom

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Jun 2002
Resigned on: 11 Jun 2002
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

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