JULIANS WASTE MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04687316

Incorporation date

04/03/2003

Size

Full

Classification

Collection and treatment of other waste (90.02 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2003)

02/01/2013

Final Gazette dissolved following liquidation

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02/10/2012

Liquidators' statement of receipts and payments to 2012-09-25

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02/10/2012

Return of final meeting in a creditors' voluntary winding up

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07/06/2012

Liquidators' statement of receipts and payments to 2012-05-22

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20/12/2011

Liquidators' statement of receipts and payments to 2011-11-22

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06/06/2011

Liquidators' statement of receipts and payments to 2011-05-22

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20/12/2010

Liquidators' statement of receipts and payments to 2010-11-22

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26/12/2009

Termination of appointment of Michael Reed as a secretary

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18/12/2009

Termination of appointment of Richard Hodgson as a director

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03/12/2009

Statement of affairs with form 4.19

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03/12/2009

Appointment of a voluntary liquidator

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03/12/2009

Resolutions

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15/11/2009

Registered office address changed from Radford House Stafford Park 7 Telford Shropshire TF3 3BQ on 2009-11-16

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08/10/2009

Termination of appointment of Stanley Julian as a director

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27/09/2009

Director's Change of Particulars / richard hodgson / 28/09/2009 / HouseName/Number was: , now: 244; Street was: 13 pleydell avenue, now: dover house road; Post Code was: W6 0XX, now: SW15 5DA; Country was: , now: united kingdom

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21/07/2009

Director's Change of Particulars / stanley julian / 22/07/2009 / HouseName/Number was: , now: westfield farm; Street was: 28 langrick road, now: church lane; Area was: , now: algarkirk; Post Code was: PE21 8HT, now: PE20 2HN; Country was: , now: united kingdom

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22/06/2009

Appointment Terminated Director trevor north

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26/04/2009

Full accounts made up to 2007-12-31

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15/03/2009

Return made up to 05/03/09; full list of members

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10/02/2009

Director appointed richard william charles hudson

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10/02/2009

Director appointed richard hodgson

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10/02/2009

Registered office changed on 11/02/2009 from nursery road riverside industrial estate boston lincolnshire PE21 7TN

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10/02/2009

Appointment Terminated Secretary helena young

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10/02/2009

Appointment Terminated Director martin nye

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10/02/2009

Secretary appointed michael geoffrey reed

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09/02/2009

Return made up to 05/03/08; full list of members

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09/02/2009

Resolutions

View PDF (1 pages)

03/07/2008

Appointment Terminated Director david nicol

View PDF (1 pages)

27/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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24/04/2008

Director appointed david nicol

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24/04/2008

Director appointed martin john nye

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22/04/2008

Resolutions

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21/04/2008

Particulars of a mortgage or charge / charge no: 2

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26/02/2008

Appointment Terminated Director scott day

View PDF (1 pages)

20/08/2007

Registered office changed on 21/08/07 from: 35 langrick road boston lincolnshire PE21 8HT

View PDF (1 pages)

25/06/2007

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

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18/06/2007

Resolutions

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11/06/2007

Resolutions

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05/06/2007

New director appointed

View PDF (2 pages)

05/06/2007

New director appointed

View PDF (2 pages)

01/06/2007

Director resigned

View PDF (1 pages)

01/06/2007

Director resigned

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15/04/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

29/03/2007

Return made up to 05/03/07; full list of members

View PDF (9 pages)

02/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

26/03/2006

Return made up to 05/03/06; full list of members

View PDF (9 pages)

27/04/2005

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

View PDF (9 pages)

18/11/2004

Particulars of mortgage/charge

View PDF (9 pages)

26/10/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

21/04/2004

Return made up to 05/03/04; full list of members

View PDF (8 pages)

04/02/2004

Accounting reference date extended from 31/03/04 to 31/07/04

View PDF (1 pages)

28/07/2003

Resolutions

View PDF (9 pages)

28/07/2003

Registered office changed on 29/07/03 from: 28 langrick road boston lincolnshire PE21 8HT

View PDF (1 pages)

16/06/2003

Registered office changed on 17/06/03 from: po box 16 new oxford house town hall square grimsby north east lincolnshire DN31 1HE

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16/06/2003

Ad 06/05/03--------- £ si 998@1=998 £ ic 2/1000

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07/06/2003

Director resigned

View PDF (1 pages)

07/06/2003

New director appointed

View PDF (2 pages)

07/06/2003

Secretary resigned

View PDF (1 pages)

07/06/2003

New director appointed

View PDF (2 pages)

07/06/2003

New director appointed

View PDF (2 pages)

07/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

07/06/2003

Nc inc already adjusted 06/05/03

View PDF (1 pages)

07/06/2003

Resolutions

View PDF (1 pages)

13/05/2003

Certificate of change of name

View PDF (2 pages)

04/03/2003

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
North, Trevor	Director	07/05/2007 - 21/06/2009	7
Hodgson, Richard	Director	01/02/2009 - 17/12/2009	52
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED	Nominee Secretary	04/03/2003 - 05/05/2003	179
WILCHAP NOMINEES LIMITED	Nominee Director	04/03/2003 - 05/05/2003	173
Julian, Stanley Paul	Director	05/05/2003 - 05/10/2009	5

Persons with Significant Control

No PSC data available.

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Description

About JULIANS WASTE MANAGEMENT LIMITED

JULIANS WASTE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 04/03/2003 with the registered office located at 125 Colmore Row, Birmingham B3 3SD. 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 JULIANS WASTE MANAGEMENT LIMITED?

JULIANS WASTE MANAGEMENT LIMITED is currently Dissolved. It was registered on 04/03/2003 and dissolved on 02/01/2013.

Where is JULIANS WASTE MANAGEMENT LIMITED located?

JULIANS WASTE MANAGEMENT LIMITED is registered at 125 Colmore Row, Birmingham B3 3SD.

What does JULIANS WASTE MANAGEMENT LIMITED do?

JULIANS WASTE MANAGEMENT LIMITED operates in the Collection and treatment of other waste (90.02 - SIC 2003) sector.

What is the latest filing for JULIANS WASTE MANAGEMENT LIMITED?

The latest filing was on 02/01/2013: Final Gazette dissolved following liquidation.