BIFFA GS (WS) LIMITED

Key Data

Status

Dissolved

Company No.

01828810

Incorporation date

28/06/1984

Size

Dormant

Classification

Collection of non-hazardous waste (38.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1984)

03/04/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/01/2018

Statement of capital on 2018-01-23

View PDF (3 pages)

16/01/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/01/2018

Solvency Statement dated 21/12/17

View PDF (1 pages)

10/01/2018

Statement by Directors

View PDF (1 pages)

10/01/2018

Resolutions

View PDF (1 pages)

08/01/2018

Application to strike the company off the register

View PDF (3 pages)

30/11/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

11/10/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (1 pages)

23/06/2017

Registered office address changed from Third Floor the Gatehouse Gatehouse Way Aylesbury Bucks HP19 8DB to Coronation Road Cressex High Wycombe Buckinghamshire HP12 3TZ on 2017-06-23

View PDF (1 pages)

12/12/2016

Termination of appointment of Keith Woodward as a secretary on 2016-12-09

View PDF (1 pages)

12/12/2016

Termination of appointment of Keith Woodward as a secretary on 2016-12-09

View PDF (1 pages)

08/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

17/09/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (1 pages)

10/06/2016

Register(s) moved to registered inspection location C/O Biffa Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TZ

View PDF (1 pages)

10/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (1 pages)

03/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (4 pages)

13/07/2015

Certificate of change of name

View PDF (3 pages)

05/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (1 pages)

02/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (4 pages)

31/12/2013

Accounts for a dormant company made up to 2013-03-29

View PDF (1 pages)

03/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (5 pages)

03/12/2013

Register(s) moved to registered office address

View PDF (1 pages)

12/02/2013

Particulars of a mortgage or charge / charge no: 7

View PDF (62 pages)

05/02/2013

Accounts for a dormant company made up to 2012-03-30

View PDF (1 pages)

07/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (5 pages)

03/07/2012

Termination of appointment of Hilary Ellson as a secretary

View PDF (1 pages)

01/06/2012

Director's details changed for Mr Ian Raymond Wakelin on 2012-06-01

View PDF (2 pages)

05/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (6 pages)

21/10/2011

Appointment of Biffa Corporate Services Limited as a director

View PDF (2 pages)

21/10/2011

Termination of appointment of Michael Topham as a director

View PDF (1 pages)

05/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (1 pages)

27/04/2011

Auditor's resignation

View PDF (2 pages)

21/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (6 pages)

16/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (31 pages)

10/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/11/2010

Register inspection address has been changed

View PDF (1 pages)

04/11/2010

Appointment of Mrs Hilary Myra Ellson as a secretary

View PDF (1 pages)

04/11/2010

Appointment of Mr Keith Woodward as a secretary

View PDF (1 pages)

19/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

24/08/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (32 pages)

20/08/2010

Memorandum and Articles of Association

View PDF (6 pages)

20/08/2010

Resolutions

View PDF (1 pages)

10/08/2010

Termination of appointment of Eamon Bolger as a secretary

View PDF (1 pages)

01/02/2010

Full accounts made up to 2009-03-31

View PDF (44 pages)

09/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

23/07/2009

Registered office changed on 23/07/2009 from third floor, the gatehouse gatehouse way aylesbury buckinghamshire HP1 8DB

View PDF (1 pages)

03/02/2009

Full accounts made up to 2008-03-31

View PDF (43 pages)

15/01/2009

Appointment terminated director nigel manning

View PDF (1 pages)

02/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

26/06/2008

Appointment terminated director christopher peal

View PDF (1 pages)

25/06/2008

Appointment terminated director roger edwards

View PDF (1 pages)

20/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

12/04/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

01/04/2008

Certificate of change of name

View PDF (2 pages)

30/11/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

30/11/2007

Location of register of members

View PDF (1 pages)

30/11/2007

Registered office changed on 30/11/07 from: unit 1 & 2 crossways bicester road kingswood buckinghamshire HP18 0RA

View PDF (1 pages)

30/11/2007

Location of debenture register

View PDF (1 pages)

21/11/2007

Auditor's resignation

View PDF (1 pages)

20/11/2007

New secretary appointed

View PDF (2 pages)

08/11/2007

Accounting reference date extended from 31/10/07 to 31/03/08

View PDF (1 pages)

08/11/2007

Registered office changed on 08/11/07 from: lakeside pavilion chaucer business park watery lane kemsing sevenoaks kent TN15 6QY

View PDF (1 pages)

08/11/2007

Secretary resigned

View PDF (1 pages)

08/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

08/11/2007

Director resigned

View PDF (1 pages)

08/11/2007

New director appointed

View PDF (4 pages)

08/11/2007

New director appointed

View PDF (6 pages)

08/11/2007

New director appointed

View PDF (6 pages)

08/11/2007

New director appointed

View PDF (13 pages)

10/07/2007

Return made up to 30/11/06; full list of members

View PDF (7 pages)

25/03/2007

New secretary appointed

View PDF (2 pages)

14/02/2007

Full accounts made up to 2006-10-31

View PDF (19 pages)

22/11/2006

New director appointed

View PDF (3 pages)

11/11/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

11/11/2006

Resolutions

View PDF (0 pages)

11/11/2006

Resolutions

View PDF (2 pages)

11/11/2006

Resolutions

View PDF (5 pages)

11/11/2006

Registered office changed on 11/11/06 from: unit z willments industrial park hazel road woolston southampton hampshire SO19 7HS

View PDF (1 pages)

11/11/2006

Accounting reference date shortened from 31/03/07 to 31/10/06

View PDF (1 pages)

11/11/2006

New secretary appointed;new director appointed

View PDF (3 pages)

11/11/2006

Director resigned

View PDF (1 pages)

11/11/2006

New director appointed

View PDF (4 pages)

11/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/11/2006

Accounts for a medium company made up to 2006-03-31

View PDF (19 pages)

04/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2006

Return made up to 30/11/05; full list of members

View PDF (7 pages)

08/12/2005

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

09/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2005

Registered office changed on 25/07/05 from: unit e dock gate 10 west bay road western docks southampton SO15 ohe

View PDF (1 pages)

13/12/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

14/10/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

08/04/2004

Director resigned

View PDF (1 pages)

15/12/2003

Return made up to 30/11/03; full list of members

View PDF (7 pages)

03/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

23/04/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

03/01/2003

Return made up to 30/11/02; full list of members

View PDF (8 pages)

05/12/2001

Return made up to 30/11/01; full list of members

View PDF (8 pages)

13/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

02/10/2001

Director resigned

View PDF (1 pages)

02/10/2001

Secretary resigned

View PDF (1 pages)

02/10/2001

New secretary appointed

View PDF (1 pages)

18/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

11/12/2000

Return made up to 30/11/00; full list of members

View PDF (8 pages)

04/10/2000

New director appointed

View PDF (2 pages)

20/06/2000

Ad 28/03/00--------- £ si 8950@1=8950 £ ic 100/9050

View PDF (2 pages)

30/03/2000

Memorandum and Articles of Association

View PDF (9 pages)

30/03/2000

Nc inc already adjusted 16/03/00

View PDF (1 pages)

30/03/2000

Resolutions

View PDF (0 pages)

30/03/2000

Resolutions

View PDF (1 pages)

27/03/2000

Certificate of change of name

View PDF (2 pages)

01/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

25/11/1999

Return made up to 30/11/99; full list of members

View PDF (8 pages)

16/12/1998

Return made up to 30/11/98; full list of members

View PDF (6 pages)

05/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

05/10/1998

Secretary resigned

View PDF (1 pages)

08/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

31/12/1997

Return made up to 30/11/97; full list of members

View PDF (6 pages)

18/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

01/10/1997

New director appointed

View PDF (2 pages)

21/01/1997

Return made up to 30/11/96; no change of members

View PDF (4 pages)

10/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

22/04/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

01/02/1996

Return made up to 30/11/95; no change of members

View PDF (4 pages)

25/01/1995

Director resigned

View PDF (2 pages)

25/01/1995

Return made up to 30/11/94; full list of members

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

18/08/1994

Full accounts made up to 1994-03-31

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24/02/1994

Return made up to 30/11/93; full list of members

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17/06/1993

Full accounts made up to 1993-03-31

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03/03/1993

Return made up to 30/11/92; no change of members

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05/02/1993

Full accounts made up to 1992-03-31

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13/02/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

20/12/1991

Return made up to 30/11/91; full list of members

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19/09/1991

Full accounts made up to 1991-03-31

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05/09/1991

Return made up to 31/12/90; no change of members

View PDF (6 pages)

02/08/1991

Registered office changed on 02/08/91 from: 168 empress road southampton S02 0JY

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13/03/1991

Accounting reference date shortened from 30/09 to 31/03

View PDF (1 pages)

19/10/1990

Full accounts made up to 1989-09-30

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20/02/1990

Return made up to 30/11/89; full list of members

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29/06/1989

Full accounts made up to 1988-09-30

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23/01/1989

Return made up to 07/09/88; full list of members

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01/12/1988

Full accounts made up to 1987-09-30

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05/08/1987

Full accounts made up to 1986-09-30

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05/08/1987

Return made up to 11/06/87; full list of members

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24/02/1987

Particulars of mortgage/charge

View PDF (0 pages)

19/02/1987

Return made up to 17/03/86; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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05/03/1986

Accounts made up to 1985-09-30

View PDF (12 pages)

03/07/1984

Miscellaneous

View PDF (2 pages)

29/06/1984

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/03/2017

Last change occurred

30/03/2017

Accounts

Dormant

Last made up date

30/03/2017

Next account date

30/03/2018

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About BIFFA GS (WS) LIMITED

BIFFA GS (WS) LIMITED is an(a) Dissolved company incorporated on 28/06/1984 with the registered office located at Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ. There are currently 2 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 BIFFA GS (WS) LIMITED?

BIFFA GS (WS) LIMITED is currently Dissolved. It was registered on 28/06/1984 and dissolved on 02/04/2018.

Where is BIFFA GS (WS) LIMITED located?

BIFFA GS (WS) LIMITED is registered at Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ.

What does BIFFA GS (WS) LIMITED do?

BIFFA GS (WS) LIMITED operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

What is the latest filing for BIFFA GS (WS) LIMITED?

The latest filing was on 03/04/2018: Final Gazette dissolved via voluntary strike-off.