ENERGY AND WASTE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01336193

Incorporation date

27/10/1977

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1986)

21/12/2016

Final Gazette dissolved following liquidation

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21/09/2016

Return of final meeting in a members' voluntary winding up

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06/01/2016

Appointment of a voluntary liquidator

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06/01/2016

Resolutions

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06/01/2016

Declaration of solvency

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22/09/2015

Accounts for a dormant company made up to 2014-12-31

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28/08/2015

Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 2015-08-27

View PDF (1 pages)

28/08/2015

Appointment of Mr Michael John Choules as a director on 2015-08-27

View PDF (2 pages)

27/08/2015

Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 2015-08-27

View PDF (1 pages)

21/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (5 pages)

29/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

09/04/2014

Termination of appointment of Andrew Bolter as a director

View PDF (1 pages)

09/04/2014

Appointment of Mrs Fiona Puleston Penhallurick as a director

View PDF (2 pages)

04/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (5 pages)

29/01/2014

Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 2013-04-15

View PDF (1 pages)

04/12/2013

Director's details changed for Mr Andrew Christopher Bolter on 2013-12-03

View PDF (2 pages)

28/11/2013

Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ United Kingdom on 2013-11-28

View PDF (1 pages)

21/11/2013

Termination of appointment of Deborah Grimason as a director

View PDF (1 pages)

17/05/2013

Resolutions

View PDF (23 pages)

25/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (6 pages)

15/04/2013

Secretary's details changed for Lafarge Secretaries (Uk) Limited on 2013-04-15

View PDF (1 pages)

15/04/2013

Director's details changed for Lafarge Directors (Uk) Limited on 2013-04-15

View PDF (1 pages)

02/04/2013

Secretary's details changed for Lafarge Secretaries (Uk) Limited on 2013-03-28

View PDF (2 pages)

02/04/2013

Director's details changed for Lafarge Directors (Uk) Limited on 2013-03-28

View PDF (2 pages)

02/04/2013

Appointment of Mr Andrew Christopher Bolter as a director

View PDF (2 pages)

02/04/2013

Termination of appointment of Phillip Lanyon as a director

View PDF (1 pages)

02/04/2013

Registered office address changed from Granite House, Granite Way Syston Leicester Leicestershire LE7 1PL on 2013-04-02

View PDF (1 pages)

22/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

04/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (6 pages)

16/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

06/01/2012

Appointment of Deborah Grimason as a director

View PDF (2 pages)

04/01/2012

Termination of appointment of Marie-Cecile Collignon as a director

View PDF (1 pages)

20/09/2011

Appointment of Marie-Cecile Collignon as a director

View PDF (2 pages)

02/09/2011

Termination of appointment of Rebecca Powell as a director

View PDF (1 pages)

28/06/2011

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

View PDF (3 pages)

20/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (6 pages)

04/02/2011

Appointment of Rebecca Joan Powell as a director

View PDF (2 pages)

04/02/2011

Termination of appointment of Sonia Fennell as a director

View PDF (1 pages)

26/08/2010

Appointment of Phillip Thomas Edward Lanyon as a director

View PDF (2 pages)

13/07/2010

Termination of appointment of a director

View PDF (1 pages)

17/06/2010

Statement of company's objects

View PDF (2 pages)

15/06/2010

Resolutions

View PDF (23 pages)

11/06/2010

Termination of appointment of Clive Mottram as a director

View PDF (1 pages)

11/06/2010

Appointment of Sonia Fennell as a director

View PDF (2 pages)

12/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

11/03/2010

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

View PDF (3 pages)

02/02/2010

Appointment of Lafarge Directors (Uk) Limited as a director

View PDF (2 pages)

20/01/2010

Appointment of Lafarge Secretaries (Uk) Limited as a secretary

View PDF (2 pages)

20/01/2010

Termination of appointment of Clive Mottram as a secretary

View PDF (1 pages)

03/11/2009

Secretary's details changed for Clive Jonathan Mottram on 2009-10-01

View PDF (1 pages)

03/11/2009

Director's details changed for Clive Jonathan Mottram on 2009-10-01

View PDF (2 pages)

02/11/2009

Director's details changed for Peter William Joseph Mills on 2009-10-01

View PDF (2 pages)

10/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

21/07/2009

Secretary appointed clive jonathan mottram

View PDF (1 pages)

21/07/2009

Director appointed clive jonathan mottram

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20/07/2009

Appointment terminated director and secretary deborah grimason

View PDF (1 pages)

22/06/2009

Return made up to 28/05/09; full list of members

View PDF (3 pages)

11/06/2008

Return made up to 28/05/08; full list of members

View PDF (3 pages)

06/02/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

29/05/2007

Return made up to 28/05/07; full list of members

View PDF (2 pages)

23/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/04/2007

New secretary appointed;new director appointed

View PDF (1 pages)

26/02/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

04/01/2007

Registered office changed on 04/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP

View PDF (1 pages)

02/06/2006

Return made up to 28/05/06; full list of members

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21/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

21/11/2005

Resolutions

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21/11/2005

Resolutions

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21/11/2005

Resolutions

View PDF (1 pages)

03/06/2005

Return made up to 28/05/05; full list of members

View PDF (2 pages)

24/02/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

16/06/2004

Return made up to 28/05/04; full list of members

View PDF (5 pages)

08/02/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

16/06/2003

Return made up to 28/05/03; full list of members

View PDF (5 pages)

28/04/2003

New director appointed

View PDF (4 pages)

27/04/2003

Director resigned

View PDF (1 pages)

26/03/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

11/12/2002

Total exemption small company accounts made up to 2001-12-31

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28/06/2002

Return made up to 28/05/02; full list of members

View PDF (5 pages)

25/01/2002

Registered office changed on 25/01/02 from: 84 eccleston square london SW1V 1PX

View PDF (1 pages)

18/01/2002

New director appointed

View PDF (3 pages)

18/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

18/01/2002

Director resigned

View PDF (1 pages)

18/01/2002

New secretary appointed;new director appointed

View PDF (3 pages)

13/08/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

22/06/2001

Return made up to 28/05/01; full list of members

View PDF (5 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

18/10/2000

Ad 12/10/00--------- £ si 2657632@1=2657632 £ ic 250000/2907632

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18/10/2000

Resolutions

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18/10/2000

Resolutions

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18/10/2000

£ nc 250000/3250000 11/10/00

View PDF (2 pages)

30/06/2000

Return made up to 28/05/00; full list of members

View PDF (5 pages)

03/03/2000

New secretary appointed

View PDF (2 pages)

03/03/2000

Secretary resigned

View PDF (1 pages)

03/03/2000

New director appointed

View PDF (3 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

08/07/1999

Return made up to 28/05/99; full list of members

View PDF (5 pages)

08/07/1999

Return made up to 28/05/98; full list of members

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08/07/1999

New director appointed

View PDF (2 pages)

08/07/1999

New secretary appointed

View PDF (2 pages)

08/07/1999

Director resigned

View PDF (1 pages)

08/07/1999

Secretary resigned

View PDF (1 pages)

28/01/1999

Full accounts made up to 1997-12-31

View PDF (13 pages)

21/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

20/10/1997

New director appointed

View PDF (2 pages)

15/10/1997

Director resigned

View PDF (1 pages)

12/06/1997

Return made up to 28/05/97; full list of members

View PDF (5 pages)

03/07/1996

Secretary resigned;director resigned

View PDF (1 pages)

03/07/1996

New secretary appointed

View PDF (2 pages)

21/06/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

04/06/1996

Return made up to 30/04/96; no change of members

View PDF (4 pages)

10/01/1996

Full accounts made up to 1994-12-31

View PDF (20 pages)

27/06/1995

Return made up to 30/04/95; no change of members

View PDF (6 pages)

05/06/1995

New secretary appointed

View PDF (4 pages)

05/06/1995

Secretary resigned;director resigned

View PDF (2 pages)

05/06/1995

Director resigned

View PDF (2 pages)

13/02/1995

New secretary appointed

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05/02/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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14/06/1994

Full accounts made up to 1993-12-31

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26/04/1994

Return made up to 30/04/94; full list of members

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23/03/1994

Director resigned

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14/01/1994

New director appointed

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13/09/1993

Full accounts made up to 1992-12-31

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23/08/1993

Director resigned

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25/06/1993

Return made up to 30/04/93; no change of members

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12/05/1993

Director resigned

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12/05/1993

Director resigned

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12/05/1993

New director appointed

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10/08/1992

Full accounts made up to 1991-12-31

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23/07/1992

Return made up to 30/04/92; no change of members

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23/03/1992

New director appointed

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06/03/1992

New director appointed

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04/11/1991

New director appointed

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22/05/1991

Return made up to 30/04/91; full list of members

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07/05/1991

Full accounts made up to 1990-12-31

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19/03/1991

Director resigned

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19/03/1991

Director resigned

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01/11/1990

Registered office changed on 01/11/90 from: ews house station road westbury wilts BA13 4HT

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25/09/1990

Full accounts made up to 1989-12-31

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01/05/1990

Return made up to 19/04/90; full list of members

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19/02/1990

Director resigned

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30/10/1989

Director resigned

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30/10/1989

New director appointed

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12/05/1989

Full accounts made up to 1988-12-31

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12/05/1989

Return made up to 02/05/89; full list of members

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12/01/1989

Return made up to 14/11/88; full list of members

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19/12/1988

Full accounts made up to 1987-12-31

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19/12/1988

Director resigned

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07/11/1988

Registered office changed on 07/11/88 from: bridge house station road westbury wiltshire

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01/03/1988

Declaration of satisfaction of mortgage/charge

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01/03/1988

Declaration of satisfaction of mortgage/charge

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11/01/1988

New secretary appointed;new director appointed

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11/01/1988

New director appointed

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11/01/1988

New director appointed

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27/10/1987

Full accounts made up to 1986-12-31

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27/05/1987

Particulars of mortgage/charge

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03/12/1986

New director appointed

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29/10/1986

Full accounts made up to 1985-12-31

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29/10/1986

Return made up to 27/10/86; full list of members

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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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Bolter, Andrew Christopher	Director	28/03/2013 - 04/04/2014	511
Elliott, Raymond Alfred	Director	14/12/2001 - 13/04/2007	111
Lanyon, Phillip Thomas Edward	Director	16/08/2010 - 28/03/2013	61
Reid, Ian Maclean	Director	14/12/2001 - 04/04/2003	59
Grimason, Deborah	Secretary	13/04/2007 - 19/06/2009	28

Persons with Significant Control

No PSC data available.

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Description

About ENERGY AND WASTE SYSTEMS LIMITED

ENERGY AND WASTE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 27/10/1977 with the registered office located at Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ. 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 ENERGY AND WASTE SYSTEMS LIMITED?

ENERGY AND WASTE SYSTEMS LIMITED is currently Dissolved. It was registered on 27/10/1977 and dissolved on 21/12/2016.

Where is ENERGY AND WASTE SYSTEMS LIMITED located?

ENERGY AND WASTE SYSTEMS LIMITED is registered at Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ.

What does ENERGY AND WASTE SYSTEMS LIMITED do?

ENERGY AND WASTE SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ENERGY AND WASTE SYSTEMS LIMITED?

The latest filing was on 21/12/2016: Final Gazette dissolved following liquidation.