ATLANTIC WASTE (THORNHAUGH) LIMITED

Key Data

Status

Dissolved

Company No.

03888811

Incorporation date

05/12/1999

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1999)

30/01/2012

Final Gazette dissolved via voluntary strike-off

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17/10/2011

First Gazette notice for voluntary strike-off

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03/10/2011

Application to strike the company off the register

View PDF (3 pages)

28/09/2011

Statement of capital on 2011-09-29

View PDF (4 pages)

28/09/2011

Resolutions

View PDF (3 pages)

28/09/2011

Statement by Directors

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28/09/2011

Solvency Statement dated 26/09/11

View PDF (2 pages)

31/08/2011

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (1 pages)

18/01/2011

Termination of appointment of Mawlaw Secretaries Limited as a secretary

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18/01/2011

Appointment of Tmf Corporate Administration Services Limited as a secretary

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18/01/2011

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF

View PDF (1 pages)

28/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (7 pages)

13/09/2010

Appointment of Richard Allen as a director

View PDF (2 pages)

31/08/2010

Termination of appointment of Peter Southby as a director

View PDF (1 pages)

06/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

29/12/2009

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (7 pages)

03/11/2009

Director's details changed for Dr Gene Barry Wilson on 2009-11-01

View PDF (2 pages)

02/11/2009

Director's details changed for Paul George Blackler on 2009-10-01

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02/11/2009

Director's details changed for Neil David Canwell on 2009-10-01

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02/11/2009

Director's details changed for Paul George Blackler on 2009-10-01

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12/10/2009

Register inspection address has been changed

View PDF (2 pages)

15/07/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

08/02/2009

Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 20 black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF

View PDF (1 pages)

09/12/2008

Return made up to 06/12/08; full list of members

View PDF (4 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

17/01/2008

Director resigned

View PDF (1 pages)

16/01/2008

Director's particulars changed

View PDF (1 pages)

01/01/2008

Certificate of change of name

View PDF (2 pages)

13/12/2007

Return made up to 06/12/07; full list of members

View PDF (7 pages)

31/08/2007

Miscellaneous

View PDF (1 pages)

08/07/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

17/05/2007

New director appointed

View PDF (2 pages)

17/05/2007

New director appointed

View PDF (2 pages)

17/05/2007

New director appointed

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22/04/2007

Return made up to 06/12/06; full list of members; amend

View PDF (5 pages)

27/03/2007

New director appointed

View PDF (3 pages)

12/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/02/2007

Declaration of satisfaction of mortgage/charge

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25/01/2007

Return made up to 06/12/06; full list of members

View PDF (6 pages)

23/01/2007

Director's particulars changed

View PDF (1 pages)

09/01/2007

Director resigned

View PDF (1 pages)

14/11/2006

New director appointed

View PDF (2 pages)

14/08/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

20/07/2006

Resolutions

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20/07/2006

Resolutions

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20/07/2006

Resolutions

View PDF (1 pages)

13/06/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

05/01/2006

New secretary appointed

View PDF (2 pages)

05/01/2006

Director resigned

View PDF (1 pages)

05/01/2006

Secretary resigned

View PDF (1 pages)

19/12/2005

Director resigned

View PDF (1 pages)

14/12/2005

Return made up to 06/12/05; full list of members

View PDF (7 pages)

08/06/2005

Secretary resigned

View PDF (1 pages)

08/06/2005

New secretary appointed

View PDF (2 pages)

21/03/2005

Director's particulars changed

View PDF (1 pages)

21/03/2005

Director's particulars changed

View PDF (1 pages)

10/03/2005

Director's particulars changed

View PDF (1 pages)

15/02/2005

Registered office changed on 16/02/05 from: 20 black friars lane london EC4V 6HD

View PDF (1 pages)

02/02/2005

Certificate of change of name

View PDF (2 pages)

06/01/2005

Return made up to 06/12/04; full list of members

View PDF (6 pages)

05/01/2005

Auditor's resignation

View PDF (2 pages)

05/01/2005

Director's particulars changed

View PDF (1 pages)

21/12/2004

Secretary resigned

View PDF (1 pages)

21/12/2004

New secretary appointed

View PDF (2 pages)

21/12/2004

New director appointed

View PDF (4 pages)

21/12/2004

New director appointed

View PDF (3 pages)

21/12/2004

Registered office changed on 22/12/04 from: satley house satley bishop auckland durham DL13 4HU

View PDF (1 pages)

13/04/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

12/01/2004

Return made up to 06/12/03; full list of members

View PDF (6 pages)

12/01/2004

Director's particulars changed

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12/01/2004

Location of register of members address changed

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12/01/2004

Location of debenture register address changed

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08/12/2003

Ad 03/06/03--------- £ si 1200000@1=1200000 £ ic 2/1200002

View PDF (2 pages)

08/12/2003

Memorandum and Articles of Association

View PDF (9 pages)

08/12/2003

Resolutions

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08/12/2003

Resolutions

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08/12/2003

Resolutions

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08/12/2003

Resolutions

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08/12/2003

Resolutions

View PDF (4 pages)

08/12/2003

£ nc 1000/1201000 03/06/03

View PDF (1 pages)

08/12/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/06/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

09/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2003

Return made up to 06/12/02; full list of members

View PDF (6 pages)

18/04/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

25/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2002

New secretary appointed

View PDF (2 pages)

23/12/2001

Return made up to 06/12/01; full list of members

View PDF (5 pages)

18/12/2001

Registered office changed on 19/12/01 from: st pauls house warwick lane london EC4M 7BP

View PDF (1 pages)

18/12/2001

Secretary resigned

View PDF (1 pages)

08/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

20/03/2001

Return made up to 06/12/00; full list of members

View PDF (5 pages)

20/03/2001

Location of debenture register

View PDF (1 pages)

20/03/2001

Location of register of members

View PDF (1 pages)

16/12/1999

Registered office changed on 17/12/99 from: c/o nationwide comp serv LTD kemp house 152-160 city rd london EC1V 2HH

View PDF (1 pages)

16/12/1999

Ad 06/12/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

16/12/1999

Director resigned

View PDF (1 pages)

16/12/1999

Secretary resigned

View PDF (1 pages)

15/12/1999

New secretary appointed

View PDF (2 pages)

15/12/1999

New director appointed

View PDF (2 pages)

05/12/1999

Incorporation

View PDF (11 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Wilson, Gene Barry, Dr	Director	15/02/2007 - Present	-
Downey, Gary Gerard	Secretary	24/05/2005 - 16/12/2005	-
Chapman, Peter Nixon	Secretary	12/12/2001 - 15/12/2004	9
Brewer, Suzanne	Nominee Secretary	06/12/1999 - 06/12/1999	3081
Southby, Peter John	Director	30/10/2006 - 01/09/2010	60

Persons with Significant Control

No PSC data available.

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Description

About ATLANTIC WASTE (THORNHAUGH) LIMITED

ATLANTIC WASTE (THORNHAUGH) LIMITED is an(a) Dissolved company incorporated on 05/12/1999 with the registered office located at 4 Rudgate Court, Walton, Wetherby, West Yorkshire LS23 7BF. There are currently 4 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 ATLANTIC WASTE (THORNHAUGH) LIMITED?

ATLANTIC WASTE (THORNHAUGH) LIMITED is currently Dissolved. It was registered on 05/12/1999 and dissolved on 30/01/2012.

Where is ATLANTIC WASTE (THORNHAUGH) LIMITED located?

ATLANTIC WASTE (THORNHAUGH) LIMITED is registered at 4 Rudgate Court, Walton, Wetherby, West Yorkshire LS23 7BF.

What does ATLANTIC WASTE (THORNHAUGH) LIMITED do?

ATLANTIC WASTE (THORNHAUGH) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ATLANTIC WASTE (THORNHAUGH) LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.