HAUL WASTE LIMITED

Key Data

Status

Dissolved

Company No.

00679090

Incorporation date

29/12/1960

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1986)

02/05/2023

Final Gazette dissolved via voluntary strike-off

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30/03/2023

Registered office address changed from Peninsula House Rydon Lane Exeter Devon EX2 7HR to 5 Beech Close Stanwell Staines-upon-Thames TW19 7UQ on 2023-03-30

View PDF (1 pages)

07/02/2023

First Gazette notice for voluntary strike-off

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31/01/2023

Application to strike the company off the register

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30/11/2022

Termination of appointment of Simon Anthony Follet Pugsley as a director on 2022-11-22

View PDF (1 pages)

29/11/2022

Termination of appointment of Simon Anthony Follett Pugsley as a secretary on 2022-11-22

View PDF (1 pages)

06/10/2022

Confirmation statement made on 2022-10-06 with no updates

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14/04/2022

Statement of capital on 2022-04-14

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14/04/2022

Statement by Directors

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14/04/2022

Solvency Statement dated 31/03/22

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14/04/2022

Resolutions

View PDF (1 pages)

02/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

05/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

14/04/2021

Termination of appointment of Karen Senior as a secretary on 2021-04-06

View PDF (1 pages)

14/04/2021

Appointment of Mr Simon Anthony Follett Pugsley as a secretary on 2021-04-06

View PDF (2 pages)

16/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

07/10/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

05/08/2020

Termination of appointment of Scott Edward Massie as a secretary on 2020-07-31

View PDF (1 pages)

15/07/2020

Director's details changed for Mr Paul Michael Boote on 2018-11-08

View PDF (2 pages)

12/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

04/10/2019

Confirmation statement made on 2019-10-04 with updates

View PDF (4 pages)

29/11/2018

Appointment of Mr Scott Edward Massie as a secretary on 2018-11-22

View PDF (2 pages)

28/11/2018

Appointment of Mr Simon Anthony Follet Pugsley as a director on 2018-11-22

View PDF (2 pages)

28/11/2018

Termination of appointment of Helen Patricia Barrett-Hague as a director on 2018-11-22

View PDF (1 pages)

15/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (6 pages)

03/10/2018

Confirmation statement made on 2018-10-03 with updates

View PDF (4 pages)

22/12/2017

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

View PDF (6 pages)

04/10/2017

Confirmation statement made on 2017-10-04 with updates

View PDF (4 pages)

09/12/2016

Termination of appointment of Richard Cyril Zmuda as a secretary on 2016-11-30

View PDF (1 pages)

29/11/2016

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

View PDF (6 pages)

07/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (6 pages)

06/06/2016

Termination of appointment of Anthony Raymond Hooper as a director on 2016-05-31

View PDF (1 pages)

06/06/2016

Appointment of Paul Michael Boote as a director on 2016-05-31

View PDF (2 pages)

12/04/2016

Appointment of Karen Senior as a secretary on 2016-03-25

View PDF (2 pages)

31/03/2016

Appointment of Mrs Helen Patricia Barrett-Hague as a director on 2016-03-25

View PDF (2 pages)

31/03/2016

Termination of appointment of Kenneth David Woodier as a director on 2016-03-25

View PDF (1 pages)

11/11/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

11/11/2015

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

View PDF (6 pages)

05/12/2014

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

View PDF (5 pages)

02/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

16/08/2014

Appointment of Richard Cyril Zmuda as a secretary on 2014-07-28

View PDF (3 pages)

06/08/2014

Termination of appointment of Margaret Lilian Heeley as a secretary on 2014-07-28

View PDF (1 pages)

07/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

04/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

19/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

02/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

08/11/2011

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

View PDF (7 pages)

04/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

11/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

07/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

31/03/2010

Director's details changed for Mr Kenneth David Woodier on 2010-03-31

View PDF (2 pages)

26/02/2010

Director's details changed for Anthony Raymond Hooper on 2010-02-26

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26/02/2010

Director's details changed for Mr Kenneth David Woodier on 2010-02-26

View PDF (2 pages)

26/02/2010

Secretary's details changed for Margaret Lilian Heeley on 2010-02-26

View PDF (1 pages)

15/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

23/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

07/10/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

30/09/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

20/05/2008

Appointment terminated secretary christopher richards

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20/05/2008

Secretary appointed margaret lilian heeley

View PDF (2 pages)

09/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

04/10/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

20/04/2007

New secretary appointed

View PDF (1 pages)

20/04/2007

Secretary resigned

View PDF (1 pages)

13/12/2006

Director's particulars changed

View PDF (1 pages)

24/10/2006

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

View PDF (7 pages)

06/10/2006

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

View PDF (3 pages)

22/08/2006

New director appointed

View PDF (3 pages)

22/08/2006

Director resigned

View PDF (1 pages)

14/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

11/10/2005

Secretary's particulars changed

View PDF (1 pages)

12/09/2005

Secretary's particulars changed

View PDF (1 pages)

07/09/2005

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

View PDF (6 pages)

22/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

13/09/2004

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

View PDF (6 pages)

18/06/2004

Director's particulars changed

View PDF (1 pages)

31/10/2003

Return made up to 30/09/03; full list of members

View PDF (5 pages)

14/10/2003

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

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07/10/2003

Director's particulars changed

View PDF (1 pages)

29/11/2002

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

View PDF (7 pages)

29/10/2002

Return made up to 30/09/02; full list of members

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29/10/2002

Location of register of members address changed

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29/10/2002

Location of debenture register address changed

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11/10/2002

Secretary's particulars changed

View PDF (1 pages)

14/03/2002

New director appointed

View PDF (3 pages)

14/03/2002

New secretary appointed

View PDF (2 pages)

14/03/2002

Secretary resigned

View PDF (1 pages)

14/03/2002

Director resigned

View PDF (1 pages)

19/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2001

Return made up to 30/09/01; full list of members

View PDF (5 pages)

20/07/2001

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

View PDF (7 pages)

23/10/2000

Return made up to 30/09/00; full list of members

View PDF (5 pages)

12/07/2000

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

View PDF (7 pages)

07/12/1999

Resolutions

View PDF (1 pages)

14/10/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

11/10/1999

Memorandum and Articles of Association

View PDF (5 pages)

01/10/1999

Certificate of change of name

View PDF (2 pages)

16/09/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

27/10/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

15/10/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

04/06/1998

Certificate of change of name

View PDF (2 pages)

17/03/1998

Director resigned

View PDF (1 pages)

17/03/1998

Director resigned

View PDF (1 pages)

17/03/1998

Director resigned

View PDF (1 pages)

17/03/1998

New director appointed

View PDF (2 pages)

17/03/1998

Secretary resigned

View PDF (1 pages)

17/03/1998

New secretary appointed

View PDF (2 pages)

17/03/1998

New director appointed

View PDF (2 pages)

10/11/1997

Registered office changed on 10/11/97 from: eastman way hemel hempstead hertfordshire HP2 7HB

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26/10/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

22/10/1997

Return made up to 30/09/97; full list of members

View PDF (10 pages)

29/07/1997

New director appointed

View PDF (3 pages)

16/07/1997

Director resigned

View PDF (1 pages)

12/05/1997

Memorandum and Articles of Association

View PDF (5 pages)

10/04/1997

Certificate of change of name

View PDF (2 pages)

18/11/1996

Full accounts made up to 1996-03-31

View PDF (17 pages)

17/10/1996

Return made up to 30/09/96; full list of members

View PDF (9 pages)

18/11/1995

Declaration of satisfaction of mortgage/charge

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13/11/1995

Conve 09/08/94

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31/10/1995

Return made up to 30/09/95; full list of members

View PDF (14 pages)

18/08/1995

Full accounts made up to 1995-03-31

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18/07/1995

Resolutions

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30/10/1994

Return made up to 30/09/94; full list of members

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26/08/1994

Full accounts made up to 1994-03-31

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15/08/1994

Resolutions

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15/08/1994

Resolutions

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12/05/1994

Declaration of satisfaction of mortgage/charge

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02/03/1994

Return made up to 08/02/94; full list of members

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11/12/1993

Secretary resigned;new secretary appointed

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18/11/1993

Director's particulars changed

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03/08/1993

Accounting reference date extended from 31/12 to 31/03

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28/07/1993

Secretary's particulars changed;director's particulars changed

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26/07/1993

Full accounts made up to 1992-12-31

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11/02/1993

Return made up to 08/02/93; no change of members

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13/07/1992

Full accounts made up to 1991-12-31

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14/02/1992

Return made up to 08/02/92; no change of members

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17/07/1991

Resolutions

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17/07/1991

Resolutions

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17/07/1991

Full accounts made up to 1990-12-31

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04/04/1991

Director resigned;new director appointed

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20/02/1991

Return made up to 08/02/91; full list of members

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05/02/1991

Particulars of mortgage/charge

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10/10/1990

Auditor's resignation

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21/09/1990

Resolutions

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20/09/1990

Accounting reference date extended from 30/06 to 31/12

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17/08/1990

Resolutions

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16/08/1990

Certificate of change of name

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08/08/1990

Declaration of assistance for shares acquisition

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02/08/1990

Particulars of mortgage/charge

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17/07/1990

Registered office changed on 17/07/90 from: pindar road hoddeston hertfordshire EN1108Z

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17/07/1990

Secretary resigned;new secretary appointed

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17/07/1990

Director resigned

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19/02/1990

Return made up to 22/02/90; full list of members

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26/01/1990

Full accounts made up to 1989-06-30

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06/12/1989

Director resigned;new director appointed

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07/03/1989

Secretary resigned;new secretary appointed;director resigned

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07/03/1989

Director's particulars changed

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07/03/1989

Return made up to 30/01/89; full list of members

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07/03/1989

Return made up to 31/12/88; full list of members

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31/10/1988

Full accounts made up to 1988-06-30

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17/10/1988

Director resigned

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24/05/1988

Director resigned;new director appointed

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26/10/1987

Return made up to 04/09/87; full list of members

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09/10/1987

Location of register of members

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09/10/1987

Location of register of directors' interests

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06/10/1987

Full accounts made up to 1987-06-30

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18/09/1987

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

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11/02/1987

Director resigned;new director appointed

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07/02/1987

Registered office changed on 07/02/87 from: 26 church hill london E17 9RY

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28/01/1987

Declaration of satisfaction of mortgage/charge

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01/01/1987

A selection of documents registered before 1 January 1987

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23/05/1986

Full accounts made up to 1985-12-31

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23/05/1986

Return made up to 26/03/86; 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

31/03/2021

Last change occurred

31/03/2021

Accounts

Dormant

Last made up date

31/03/2021

Next account date

31/03/2022

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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
Boote, Paul Michael	Director	31/05/2016 - Present	69
Green, Malcolm	Director	07/03/1991 - 01/03/1998	3
Jones, Philip Gregory	Director	01/07/1997 - 01/03/1998	8
Drummond, Colin Irwin John Hamilton	Director	01/03/1998 - 01/03/2002	23
Barrett-Hague, Helen Patricia	Director	25/03/2016 - 22/11/2018	62

Persons with Significant Control

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Description

About HAUL WASTE LIMITED

HAUL WASTE LIMITED is an(a) Dissolved company incorporated on 29/12/1960 with the registered office located at 5 Beech Close, Stanwell, Staines-Upon-Thames TW19 7UQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAUL WASTE LIMITED?

HAUL WASTE LIMITED is currently Dissolved. It was registered on 29/12/1960 and dissolved on 02/05/2023.

Where is HAUL WASTE LIMITED located?

HAUL WASTE LIMITED is registered at 5 Beech Close, Stanwell, Staines-Upon-Thames TW19 7UQ.

What does HAUL WASTE LIMITED do?

HAUL WASTE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for HAUL WASTE LIMITED?

The latest filing was on 02/05/2023: Final Gazette dissolved via voluntary strike-off.