CLEAR WASTE LIMITED

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CLEAR WASTE LIMITED

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Key Data

Status

Dissolved

Company No.

00992175

Incorporation date

20/10/1970

Size

Dormant

Contacts

Registered address

Registered address

C/O BDO LLP, 55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 20/10/1970)
dot icon19/04/2015
Final Gazette dissolved following liquidation
dot icon19/01/2015
Liquidators' statement of receipts and payments to 2015-01-09
dot icon19/01/2015
Return of final meeting in a members' voluntary winding up
dot icon28/03/2014
Registered office address changed from Dunedin House Auckland Park Mount Farm Bletchley Milton Keynes Buckinghamshire MK1 1BU on 2014-03-28
dot icon26/03/2014
Appointment of a voluntary liquidator
dot icon26/03/2014
Declaration of solvency
dot icon26/03/2014
Resolutions
dot icon27/02/2014
Statement by directors
dot icon27/02/2014
Statement of capital on 2014-02-27
dot icon27/02/2014
Solvency statement dated 24/02/14
dot icon27/02/2014
Resolutions
dot icon05/07/2013
Accounts made up to 2013-03-31
dot icon02/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon24/01/2013
Appointment of Mr Philip Bernard Griffin-Smith as a director on 2013-01-21
dot icon12/11/2012
Accounts made up to 2012-03-31
dot icon29/08/2012
Termination of appointment of Christopher Surch as a director on 2012-08-26
dot icon12/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon02/12/2011
Accounts made up to 2011-03-31
dot icon18/07/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon01/09/2010
Accounts made up to 2010-03-31
dot icon29/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon18/01/2010
Accounts made up to 2009-03-31
dot icon23/11/2009
Director's details changed for Robert Ian Cartwright on 2009-11-12
dot icon23/11/2009
Secretary's details changed for Philip Bernard Griffin-Smith on 2009-11-13
dot icon27/07/2009
Return made up to 30/06/09; full list of members
dot icon03/06/2009
Appointment terminated director fraser welham
dot icon19/05/2009
Director appointed christopher surch
dot icon08/10/2008
Accounts made up to 2008-03-31
dot icon07/07/2008
Return made up to 30/06/08; full list of members
dot icon06/05/2008
Secretary appointed philip bernard griffin-smith
dot icon06/05/2008
Appointment terminated secretary carolyn gibson
dot icon13/12/2007
Accounts made up to 2007-03-31
dot icon13/11/2007
Director resigned
dot icon13/11/2007
New director appointed
dot icon13/08/2007
Return made up to 30/06/07; full list of members
dot icon26/02/2007
New secretary appointed
dot icon26/02/2007
Secretary resigned
dot icon20/10/2006
Secretary's particulars changed
dot icon26/07/2006
Accounts made up to 2006-03-31
dot icon17/07/2006
Return made up to 30/06/06; full list of members
dot icon17/01/2006
Director resigned
dot icon17/01/2006
New director appointed
dot icon10/01/2006
Accounts made up to 2005-03-31
dot icon02/08/2005
Return made up to 30/06/05; full list of members
dot icon11/05/2005
Director resigned
dot icon14/01/2005
Accounts made up to 2004-03-31
dot icon04/01/2005
Director's particulars changed
dot icon15/10/2004
New secretary appointed
dot icon15/10/2004
Secretary resigned
dot icon05/08/2004
Return made up to 30/06/04; full list of members
dot icon30/01/2004
Accounts made up to 2003-03-31
dot icon16/07/2003
Return made up to 30/06/03; full list of members
dot icon10/04/2003
Director resigned
dot icon24/01/2003
Accounts made up to 2002-03-31
dot icon24/06/2002
Return made up to 30/06/02; full list of members
dot icon23/11/2001
Accounts made up to 2001-03-31
dot icon24/07/2001
Return made up to 30/06/01; full list of members
dot icon02/02/2001
Full accounts made up to 2000-04-04
dot icon27/12/2000
Secretary resigned
dot icon27/12/2000
New secretary appointed
dot icon09/11/2000
Director's particulars changed
dot icon07/07/2000
Return made up to 30/06/00; full list of members
dot icon30/05/2000
Director's particulars changed
dot icon22/04/2000
Director's particulars changed
dot icon02/02/2000
Full accounts made up to 1999-03-27
dot icon23/07/1999
Return made up to 30/06/99; no change of members
dot icon21/06/1999
Director resigned
dot icon19/05/1999
New director appointed
dot icon02/02/1999
Full accounts made up to 1998-03-28
dot icon27/07/1998
Return made up to 30/06/98; full list of members
dot icon10/06/1998
Registered office changed on 10/06/98 from:\woodside house church road woburn sands milton keynes bucks MK17 8TA
dot icon21/01/1998
Full accounts made up to 1997-03-29
dot icon28/07/1997
Return made up to 30/06/97; no change of members
dot icon23/01/1997
Full accounts made up to 1996-03-30
dot icon24/07/1996
Return made up to 30/06/96; no change of members
dot icon26/01/1996
Full accounts made up to 1995-04-01
dot icon13/07/1995
Return made up to 30/06/95; full list of members
dot icon14/09/1994
Auditor's resignation
dot icon14/09/1994
Full accounts made up to 1994-03-26
dot icon18/07/1994
Return made up to 30/06/94; full list of members
dot icon21/04/1994
New director appointed
dot icon21/04/1994
New director appointed
dot icon15/04/1994
Director resigned
dot icon16/02/1994
Return made up to 27/12/93; full list of members
dot icon26/01/1994
New director appointed
dot icon26/01/1994
New director appointed
dot icon09/01/1994
Director resigned
dot icon22/12/1993
Full accounts made up to 1993-03-27
dot icon08/11/1993
Director resigned
dot icon22/06/1993
Registered office changed on 22/06/93 from:\the cottage church road woburn sands milton keynes buckinghamshire MK17 8TA
dot icon22/06/1993
Secretary resigned;new secretary appointed;director resigned
dot icon21/02/1993
Director resigned
dot icon31/12/1992
Return made up to 27/12/92; no change of members
dot icon23/10/1992
Full accounts made up to 1992-03-28
dot icon05/02/1992
Full accounts made up to 1991-03-30
dot icon05/02/1992
Return made up to 24/12/91; full list of members
dot icon04/02/1992
Director resigned
dot icon04/02/1992
Director resigned
dot icon04/02/1992
Director resigned
dot icon29/11/1991
Registered office changed on 29/11/91 from:\weldon road corby northants NN18 8AF
dot icon29/11/1991
New director appointed
dot icon09/01/1991
Full accounts made up to 1990-03-31
dot icon09/01/1991
Return made up to 27/12/90; full list of members
dot icon29/06/1990
New director appointed
dot icon29/06/1990
New director appointed
dot icon25/06/1990
Memorandum and Articles of Association
dot icon13/03/1990
Resolutions
dot icon18/10/1989
Full accounts made up to 1989-03-25
dot icon18/09/1989
Return made up to 29/08/89; full list of members
dot icon10/02/1989
Full accounts made up to 1988-03-26
dot icon10/02/1989
Registered office changed on 10/02/89 from:\shanks and mcewan (east midlands) LTD po box 2 corby northants NN18 8AF
dot icon08/12/1988
Return made up to 25/08/88; full list of members
dot icon23/06/1988
New director appointed
dot icon21/06/1988
New director appointed
dot icon18/09/1987
Full accounts made up to 1987-03-28
dot icon18/09/1987
Return made up to 04/08/87; full list of members
dot icon21/02/1987
New secretary appointed;new director appointed
dot icon29/01/1987
Secretary resigned;director resigned
dot icon29/01/1987
Registered office changed on 29/01/87 from:\69/71 bromham road bedford MK40 2BL
dot icon15/01/1987
Full accounts made up to 1986-03-29
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon17/09/1986
Accounting reference date extended from 30/09 to 31/03
dot icon20/08/1986
Full accounts made up to 1985-09-28
dot icon20/08/1986
Full accounts made up to 1986-01-25
dot icon20/08/1986
Return made up to 01/05/86; full list of members
dot icon20/08/1986
Secretary's particulars changed
dot icon06/05/1986
New director appointed
dot icon01/12/1983
Certificate of change of name
dot icon20/10/1970
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2013
dot iconLast change occurred
31/03/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2013
dot iconNext account date
31/03/2014
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Surch, Christopher
Director
01/05/2009 - 26/08/2012
54
Cartwright, Robert Ian
Director
05/11/2007 - Present
42
Clarke, Michael James
Director
29/04/1999 - 30/04/2005
57
Cordiner, Alex
Director
13/01/1994 - 09/06/1999
2
Martin, Joanna Simone, Doctor
Director
08/11/1991 - 24/11/1993
8

Persons with Significant Control

0

No PSC data available.

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Description

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About CLEAR WASTE LIMITED

CLEAR WASTE LIMITED is an(a) Dissolved company incorporated on 20/10/1970 with the registered office located at C/O BDO LLP, 55 Baker Street, London W1U 7EU. 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 CLEAR WASTE LIMITED?

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CLEAR WASTE LIMITED is currently Dissolved. It was registered on 20/10/1970 and dissolved on 19/04/2015.

Where is CLEAR WASTE LIMITED located?

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CLEAR WASTE LIMITED is registered at C/O BDO LLP, 55 Baker Street, London W1U 7EU.

What does CLEAR WASTE LIMITED do?

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CLEAR WASTE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CLEAR WASTE LIMITED?

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The latest filing was on 19/04/2015: Final Gazette dissolved following liquidation.