A1 WASTE SERVICES SLOUGH LIMITED

Key Data

Status

Dissolved

Company No.

03741741

Incorporation date

25/03/1999

Size

Total Exemption Small

Classification

Other supporting land transport activities (63.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1999)

21/12/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/06/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/09/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/12/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/11/2012

Registered office address changed from 17 King Edwards Road Ruislip Middlesex HA4 7AE on 2012-11-28

View PDF (2 pages)

31/05/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/05/2012

Registered office address changed from , C/O Valentine & Co, 3Rd Floor Shakespeare House, 7 Shakespeare Road, London, N3 1XE on 2012-05-31

View PDF (2 pages)

10/05/2012

Termination of appointment of Melanie Underwood as a director

View PDF (2 pages)

01/05/2012

Registered office address changed from , 3Rd Floor Shakespeare House 7 Shakespeare Road, London, N3 1XE on 2012-05-02

View PDF (2 pages)

30/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2012

Registered office address changed from , College House, 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE on 2012-02-28

View PDF (2 pages)

23/11/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

21/06/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

14/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/06/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (4 pages)

09/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/09/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (4 pages)

19/09/2010

Director's details changed for Melanie Underwood on 2009-10-01

View PDF (2 pages)

29/07/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

14/04/2010

Annual return made up to 2009-03-26 with full list of shareholders

View PDF (6 pages)

22/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

02/04/2009

Return made up to 26/03/09; full list of members

View PDF (3 pages)

01/04/2009

Director's change of particulars / meianie underwood / 01/03/2009

View PDF (2 pages)

10/03/2009

Appointment terminated secretary kelly seabrook

View PDF (1 pages)

18/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

22/06/2008

Return made up to 26/03/08; full list of members

View PDF (4 pages)

19/06/2008

Secretary's change of particulars / kelly seabrook / 01/06/2008

View PDF (1 pages)

28/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

17/07/2007

Director resigned

View PDF (1 pages)

17/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/07/2007

New director appointed

View PDF (2 pages)

10/06/2007

Return made up to 26/03/07; full list of members

View PDF (2 pages)

30/05/2007

New secretary appointed

View PDF (2 pages)

16/05/2007

Director resigned

View PDF (1 pages)

19/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

18/01/2007

Certificate of change of name

View PDF (2 pages)

20/04/2006

Return made up to 26/03/06; full list of members

View PDF (2 pages)

20/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/04/2006

Director's particulars changed

View PDF (1 pages)

28/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

20/04/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

11/04/2005

Return made up to 26/03/05; full list of members

View PDF (3 pages)

22/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2004

Return made up to 26/03/04; no change of members

View PDF (7 pages)

02/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

01/09/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

01/05/2003

Return made up to 26/03/03; full list of members

View PDF (7 pages)

03/09/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

09/05/2002

Return made up to 26/03/02; full list of members

View PDF (6 pages)

02/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2001

Accounts for a small company made up to 2000-04-30

View PDF (8 pages)

25/04/2001

Return made up to 26/03/01; full list of members

View PDF (6 pages)

19/04/2001

Resolutions

View PDF (1 pages)

31/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/04/2000

Return made up to 26/03/00; full list of members

View PDF (6 pages)

07/12/1999

New director appointed

View PDF (2 pages)

08/06/1999

Ad 02/06/99--------- £ si 1998@1=1998 £ ic 2/2000

View PDF (2 pages)

08/06/1999

Accounting reference date extended from 31/03/00 to 30/04/00

View PDF (1 pages)

03/05/1999

Registered office changed on 04/05/99 from: temple house 20 holywell row, london, EC2A 4JB

View PDF (2 pages)

03/05/1999

New director appointed

View PDF (2 pages)

03/05/1999

New secretary appointed

View PDF (2 pages)

03/05/1999

Secretary resigned

View PDF (1 pages)

03/05/1999

Director resigned

View PDF (1 pages)

25/03/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	25/03/1999 - 25/04/1999	7613
CHETTLEBURGH'S LIMITED	Nominee Director	25/03/1999 - 25/04/1999	3399
Constable, Karon Lee	Director	25/04/1999 - 30/04/2007	2
Seabrook, Kelly Marie	Secretary	30/04/2007 - 28/02/2009	-
Constable, Mark David	Secretary	25/04/1999 - 30/04/2007	1

Persons with Significant Control

No PSC data available.

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Description

About A1 WASTE SERVICES SLOUGH LIMITED

A1 WASTE SERVICES SLOUGH LIMITED is an(a) Dissolved company incorporated on 25/03/1999 with the registered office located at 9 Field Road, Denham, Uxbridge, Middlesex UB9 4HJ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A1 WASTE SERVICES SLOUGH LIMITED?

A1 WASTE SERVICES SLOUGH LIMITED is currently Dissolved. It was registered on 25/03/1999 and dissolved on 21/12/2015.

Where is A1 WASTE SERVICES SLOUGH LIMITED located?

A1 WASTE SERVICES SLOUGH LIMITED is registered at 9 Field Road, Denham, Uxbridge, Middlesex UB9 4HJ.

What does A1 WASTE SERVICES SLOUGH LIMITED do?

A1 WASTE SERVICES SLOUGH LIMITED operates in the Other supporting land transport activities (63.21 - SIC 2003) sector.

What is the latest filing for A1 WASTE SERVICES SLOUGH LIMITED?

The latest filing was on 21/12/2015: Final Gazette dissolved via compulsory strike-off.