GREENACRE WASTE MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02783057

Incorporation date

24/01/1993

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1993)

18/04/2015

Final Gazette dissolved following liquidation

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18/01/2015

Liquidators' statement of receipts and payments to 2015-01-09

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18/01/2015

Return of final meeting in a members' voluntary winding up

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26/03/2014

Registered office address changed from Dunedin House Auckland Park Mount Farm Bletchley Milton Keynes Buckinghamshire MK1 1BU on 2014-03-27

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25/03/2014

Appointment of a voluntary liquidator

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25/03/2014

Declaration of solvency

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25/03/2014

Resolutions

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26/02/2014

Statement by directors

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26/02/2014

Statement of capital on 2014-02-27

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26/02/2014

Solvency statement dated 24/02/14

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26/02/2014

Resolutions

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04/07/2013

Accounts made up to 2013-03-31

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01/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

11/11/2012

Accounts made up to 2012-03-31

View PDF (3 pages)

28/08/2012

Termination of appointment of Christopher Surch as a director on 2012-08-26

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29/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

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01/12/2011

Accounts made up to 2011-03-31

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17/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

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31/08/2010

Accounts made up to 2010-03-31

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26/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

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17/01/2010

Accounts made up to 2009-03-31

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22/11/2009

Director's details changed for Robert Ian Cartwright on 2009-11-12

View PDF (3 pages)

22/11/2009

Secretary's details changed for Philip Bernard Griffin-Smith on 2009-11-13

View PDF (3 pages)

26/07/2009

Return made up to 30/06/09; full list of members

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02/06/2009

Appointment terminated director fraser welham

View PDF (1 pages)

18/05/2009

Director appointed christopher surch

View PDF (2 pages)

07/10/2008

Accounts made up to 2008-03-31

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06/07/2008

Return made up to 30/06/08; full list of members

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05/05/2008

Secretary appointed philip bernard griffin-smith

View PDF (2 pages)

05/05/2008

Appointment terminated secretary carolyn gibson

View PDF (1 pages)

12/12/2007

Accounts made up to 2007-03-31

View PDF (7 pages)

12/11/2007

Director resigned

View PDF (1 pages)

12/11/2007

New director appointed

View PDF (2 pages)

31/07/2007

Return made up to 30/06/07; full list of members

View PDF (7 pages)

25/02/2007

New secretary appointed

View PDF (1 pages)

25/02/2007

Secretary resigned

View PDF (1 pages)

19/10/2006

Secretary's particulars changed

View PDF (1 pages)

25/07/2006

Accounts made up to 2006-03-31

View PDF (7 pages)

16/07/2006

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

View PDF (7 pages)

16/01/2006

Director resigned

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16/01/2006

New director appointed

View PDF (2 pages)

09/01/2006

Accounts made up to 2005-03-31

View PDF (7 pages)

01/08/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

10/05/2005

Director resigned

View PDF (1 pages)

13/01/2005

Accounts made up to 2004-03-31

View PDF (7 pages)

03/01/2005

Director's particulars changed

View PDF (1 pages)

14/10/2004

New secretary appointed

View PDF (2 pages)

14/10/2004

Secretary resigned

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16/08/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

29/01/2004

Accounts made up to 2003-03-31

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15/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

09/04/2003

Director resigned

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23/01/2003

Accounts made up to 2002-03-31

View PDF (7 pages)

28/06/2002

Return made up to 30/06/02; full list of members

View PDF (8 pages)

22/11/2001

Accounts made up to 2001-03-31

View PDF (6 pages)

23/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

01/02/2001

Full accounts made up to 2000-04-04

View PDF (7 pages)

26/12/2000

Secretary resigned

View PDF (1 pages)

26/12/2000

New secretary appointed

View PDF (2 pages)

08/11/2000

Director's particulars changed

View PDF (1 pages)

06/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

29/05/2000

Director's particulars changed

View PDF (1 pages)

21/04/2000

Director's particulars changed

View PDF (1 pages)

01/02/2000

Full accounts made up to 1999-03-27

View PDF (11 pages)

08/08/1999

Resolutions

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08/08/1999

Resolutions

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08/08/1999

Ad 04/09/97--------- £ si 16088@1

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08/08/1999

£ nc 50147/66235 04/09/97

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22/07/1999

Return made up to 30/06/99; no change of members

View PDF (10 pages)

09/06/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

18/05/1999

New director appointed

View PDF (2 pages)

26/07/1998

Return made up to 30/06/98; full list of members

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09/06/1998

Registered office changed on 10/06/98 from: woodside house church road woburn sands milton keynes buckinghamshire MK17 8TA

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31/05/1998

Registered office changed on 01/06/98 from: greenacre princes gate narbeth dyfed SA67 8TQ

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31/05/1998

Director resigned

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31/05/1998

Director resigned

View PDF (1 pages)

31/05/1998

Director resigned

View PDF (1 pages)

31/05/1998

New director appointed

View PDF (3 pages)

31/05/1998

New director appointed

View PDF (5 pages)

31/05/1998

New director appointed

View PDF (3 pages)

27/07/1997

Return made up to 30/06/97; full list of members

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05/07/1997

Full accounts made up to 1997-03-31

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06/03/1997

Resolutions

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06/03/1997

Resolutions

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06/03/1997

Resolutions

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06/03/1997

Ad 24/02/97--------- £ si 50000@1=50000 £ ic 147/50147

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06/03/1997

£ nc 1000/50147 24/02/97

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11/02/1997

Return made up to 25/01/97; full list of members

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09/09/1996

Full accounts made up to 1996-03-31

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09/09/1996

Accounting reference date shortened from 31/07/96 to 31/03/96

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12/08/1996

New secretary appointed

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25/06/1996

Particulars of contract relating to shares

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25/06/1996

Ad 02/01/96--------- £ si 5@1

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11/06/1996

Ad 31/05/96--------- £ si 47@1=47 £ ic 90/137

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11/06/1996

Resolutions

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11/06/1996

Resolutions

View PDF (17 pages)

11/06/1996

Secretary resigned

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11/06/1996

Director resigned

View PDF (1 pages)

11/06/1996

Director resigned

View PDF (2 pages)

11/06/1996

New director appointed

View PDF (1 pages)

09/06/1996

Ad 02/01/96--------- £ si 5@1

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08/06/1996

Ad 02/01/96--------- £ si 5@1

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21/03/1996

Full accounts made up to 1995-07-31

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18/03/1996

Return made up to 25/01/96; no change of members

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18/09/1995

New director appointed

View PDF (2 pages)

13/09/1995

New director appointed

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27/06/1995

Full accounts made up to 1994-07-31

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01/02/1995

Return made up to 25/01/95; full list of members

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19/01/1995

Director resigned;new director appointed

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19/01/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/01/1995

Ad 14/12/94--------- £ si 30@1=30 £ ic 60/90

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02/01/1995

Ad 02/08/94--------- £ si 58@1=58 £ ic 2/60

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31/12/1994

A selection of documents registered before 1 January 1995

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18/05/1994

Accounts made up to 1993-07-31

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18/05/1994

Resolutions

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16/04/1994

Return made up to 25/01/94; full list of members

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03/10/1993

Accounting reference date shortened from 31/12 to 31/07

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07/03/1993

Accounting reference date notified as 31/12

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22/02/1993

Memorandum and Articles of Association

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18/02/1993

Secretary resigned;new secretary appointed;new director appointed

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18/02/1993

Director resigned;new director appointed

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18/02/1993

Registered office changed on 19/02/93 from: 2 baches st london N1 6UB

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14/02/1993

Certificate of change of name

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14/02/1993

Certificate of change of name

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24/01/1993

Incorporation

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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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/01/1993 - 04/02/1993	99600
Pidgeon, Sandra Lesley	Director	08/09/1995 - 30/04/1998	5
Averill, Michael Charles Edward	Director	30/04/1998 - 30/09/2007	47
Cartwright, Robert Ian	Director	05/11/2007 - Present	42
Surch, Christopher	Director	01/05/2009 - 26/08/2012	54

Persons with Significant Control

No PSC data available.

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Description

About GREENACRE WASTE MANAGEMENT LIMITED

GREENACRE WASTE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 24/01/1993 with the registered office located at C/O BDO LLP, 55 Baker Street, London W1U 7EU. 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 GREENACRE WASTE MANAGEMENT LIMITED?

GREENACRE WASTE MANAGEMENT LIMITED is currently Dissolved. It was registered on 24/01/1993 and dissolved on 18/04/2015.

Where is GREENACRE WASTE MANAGEMENT LIMITED located?

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

What does GREENACRE WASTE MANAGEMENT LIMITED do?

GREENACRE WASTE MANAGEMENT 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 GREENACRE WASTE MANAGEMENT LIMITED?

The latest filing was on 18/04/2015: Final Gazette dissolved following liquidation.