CITY SPECIAL WASTE LIMITED

Key Data

Status

Dissolved

Company No.

02801677

Incorporation date

18/03/1993

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1993)

30/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/12/2011

Director's details changed for Mr Timothy Francis George on 2011-12-01

View PDF (2 pages)

15/12/2011

Director's details changed for Mr Lee James Mills on 2011-12-01

View PDF (2 pages)

17/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/10/2011

Application to strike the company off the register

View PDF (1 pages)

01/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

20/03/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (5 pages)

07/06/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

18/03/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (5 pages)

08/06/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

22/03/2009

Return made up to 19/03/09; full list of members

View PDF (3 pages)

29/01/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

02/09/2008

Director appointed timothy francis george

View PDF (1 pages)

02/09/2008

Director appointed lee james mills

View PDF (1 pages)

01/09/2008

Appointment Terminated Director carillion management LIMITED

View PDF (1 pages)

01/04/2008

Return made up to 19/03/08; full list of members

View PDF (3 pages)

06/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

19/03/2007

Return made up to 19/03/07; full list of members

View PDF (2 pages)

31/01/2007

Director resigned

View PDF (1 pages)

13/11/2006

Secretary's particulars changed

View PDF (1 pages)

13/11/2006

Director's particulars changed

View PDF (1 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

23/10/2006

Secretary's particulars changed

View PDF (1 pages)

28/08/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

08/08/2006

Director resigned

View PDF (1 pages)

08/08/2006

New director appointed

View PDF (8 pages)

21/05/2006

Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN

View PDF (1 pages)

28/03/2006

Return made up to 19/03/06; full list of members

View PDF (2 pages)

08/11/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

21/03/2005

Return made up to 19/03/05; full list of members

View PDF (2 pages)

07/04/2004

Return made up to 19/03/04; full list of members

View PDF (2 pages)

08/03/2004

New director appointed

View PDF (1 pages)

10/02/2004

Director resigned

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

05/03/2003

Return made up to 19/03/03; full list of members

View PDF (2 pages)

06/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

11/09/2002

Director resigned

View PDF (1 pages)

24/04/2002

Return made up to 19/03/02; full list of members

View PDF (3 pages)

26/02/2002

Resolutions

View PDF (1 pages)

30/01/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

10/01/2002

Auditor's resignation

View PDF (1 pages)

15/05/2001

Return made up to 19/03/01; full list of members

View PDF (3 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

02/08/2000

Resolutions

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02/08/2000

Resolutions

View PDF (1 pages)

02/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

24/04/2000

Return made up to 19/03/00; full list of members

View PDF (7 pages)

16/02/2000

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

16/02/2000

Registered office changed on 17/02/00 from: city special waste LTD, 11 martin road, tremorfa ind est tremorfa, cardiff south glamorgan CF24 5SD

View PDF (1 pages)

16/02/2000

New director appointed

View PDF (2 pages)

22/01/2000

Director resigned

View PDF (1 pages)

22/01/2000

Director resigned

View PDF (1 pages)

22/01/2000

Secretary resigned

View PDF (1 pages)

22/01/2000

Director resigned

View PDF (1 pages)

22/01/2000

New director appointed

View PDF (2 pages)

22/01/2000

New secretary appointed

View PDF (2 pages)

06/07/1999

Particulars of mortgage/charge

View PDF (7 pages)

08/04/1999

Return made up to 19/03/99; full list of members

View PDF (6 pages)

08/04/1999

Registered office changed on 09/04/99

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23/03/1999

Voluntary arrangement supervisor's abstract of receipts and payments to 1999-03-01

View PDF (2 pages)

23/03/1999

Notice of completion of voluntary arrangement

View PDF (4 pages)

22/03/1999

Registered office changed on 23/03/99 from: coopers and lybrand churchill house churchill way cardiff south glamorgan CF1 4XQ

View PDF (1 pages)

16/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

09/11/1998

Voluntary arrangement supervisor's abstract of receipts and payments to 1998-09-09

View PDF (7 pages)

14/07/1998

Return made up to 19/03/98; change of members

View PDF (0 pages)

07/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (10 pages)

19/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

19/10/1997

New secretary appointed;new director appointed

View PDF (3 pages)

19/10/1997

New director appointed

View PDF (2 pages)

19/10/1997

New director appointed

View PDF (3 pages)

19/10/1997

Resolutions

View PDF (19 pages)

14/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1997

Particulars of mortgage/charge

View PDF (5 pages)

14/09/1997

Notice to Registrar of companies voluntary arrangement taking effect

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27/08/1997

Registered office changed on 28/08/97 from: 22 chepstow road newport gwent NP9 8EA

View PDF (1 pages)

12/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/07/1997

Accounting reference date extended from 30/03/97 to 30/06/97

View PDF (1 pages)

19/03/1997

Return made up to 19/03/97; full list of members

View PDF (5 pages)

24/06/1996

Accounts for a small company made up to 1996-03-30

View PDF (9 pages)

13/05/1996

Return made up to 19/03/96; full list of members

View PDF (6 pages)

13/05/1996

Return made up to 19/03/95; full list of members

View PDF (6 pages)

13/05/1996

Director's particulars changed

View PDF (1 pages)

30/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

20/07/1995

Accounts for a small company made up to 1995-03-30

View PDF (7 pages)

27/06/1995

New director appointed

View PDF (2 pages)

15/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/03/1995

Director resigned

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

04/07/1994

Accounts for a small company made up to 1994-03-30

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05/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

28/03/1994

Return made up to 19/03/94; full list of members

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28/03/1994

Secretary's particulars changed;director's particulars changed

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18/11/1993

Accounting reference date notified as 30/03

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23/03/1993

Secretary resigned

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18/03/1993

Incorporation

View PDF (15 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/03/1993 - 18/03/1993	99600
MOWLEM SECRETARIAT LIMITED	Corporate Secretary	07/12/1999 - Present	179
MOWLEM MANAGEMENT LIMITED	Corporate Director	20/07/2006 - 01/09/2008	99
Mills, Lee James	Director	01/09/2008 - Present	372
George, Timothy Francis	Director	02/09/2008 - Present	348

Persons with Significant Control

No PSC data available.

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Description

About CITY SPECIAL WASTE LIMITED

CITY SPECIAL WASTE LIMITED is an(a) Dissolved company incorporated on 18/03/1993 with the registered office located at 24 Birch Street, Wolverhampton, West Midlands WV1 4HY. There are currently 3 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 CITY SPECIAL WASTE LIMITED?

CITY SPECIAL WASTE LIMITED is currently Dissolved. It was registered on 18/03/1993 and dissolved on 30/01/2012.

Where is CITY SPECIAL WASTE LIMITED located?

CITY SPECIAL WASTE LIMITED is registered at 24 Birch Street, Wolverhampton, West Midlands WV1 4HY.

What does CITY SPECIAL WASTE LIMITED do?

CITY SPECIAL WASTE LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for CITY SPECIAL WASTE LIMITED?

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