LYDNEY WASTE MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

01439941

Incorporation date

26/07/1979

Size

Dormant

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1979)

16/07/2013

Final Gazette dissolved via voluntary strike-off

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02/04/2013

First Gazette notice for voluntary strike-off

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20/03/2013

Application to strike the company off the register

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17/12/2012

Annual return made up to 2012-12-10 with full list of shareholders

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09/08/2012

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

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17/01/2012

Withdraw the company strike off application

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12/12/2011

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (3 pages)

01/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/10/2011

Application to strike the company off the register

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17/10/2011

Termination of appointment of Mark Hedley Thompson as a secretary on 2011-10-17

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17/10/2011

Appointment of Mrs Joan Knight as a secretary on 2011-10-17

View PDF (1 pages)

28/09/2011

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

View PDF (6 pages)

14/12/2010

Annual return made up to 2010-12-10 with full list of shareholders

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16/09/2010

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

View PDF (6 pages)

24/12/2009

Annual return made up to 2009-12-10 with full list of shareholders

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24/12/2009

Director's details changed for Mr Christophe Andre Bernard Chapron on 2009-11-01

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24/12/2009

Secretary's details changed for Mr Mark Hedley Thompson on 2009-11-01

View PDF (1 pages)

22/10/2009

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

View PDF (7 pages)

05/01/2009

Return made up to 10/12/08; full list of members

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05/01/2009

Secretary appointed mr mark hedley thompson

View PDF (1 pages)

05/01/2009

Appointment Terminated Secretary graham mckenna-mayes

View PDF (1 pages)

08/10/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

25/01/2008

Secretary's particulars changed

View PDF (1 pages)

02/01/2008

Director resigned

View PDF (1 pages)

19/12/2007

Return made up to 10/12/07; full list of members

View PDF (2 pages)

19/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

02/03/2007

Return made up to 10/12/06; full list of members

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02/03/2007

Location of debenture register

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02/03/2007

New director appointed

View PDF (1 pages)

02/03/2007

Location of register of members

View PDF (1 pages)

02/03/2007

Registered office changed on 02/03/07 from: sita house, grenfell road maidenhead berkshire SL6 1ES

View PDF (1 pages)

02/03/2007

Registered office changed on 02/03/07 from: st gabriel's road easton bristol BS5 0RU

View PDF (1 pages)

02/03/2007

Director resigned

View PDF (1 pages)

22/08/2006

New director appointed

View PDF (9 pages)

22/08/2006

New director appointed

View PDF (9 pages)

22/08/2006

New secretary appointed

View PDF (1 pages)

22/08/2006

Resolutions

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22/08/2006

Resolutions

View PDF (4 pages)

22/08/2006

Director resigned

View PDF (1 pages)

22/08/2006

Director resigned

View PDF (1 pages)

22/08/2006

Secretary resigned

View PDF (1 pages)

11/07/2006

Full accounts made up to 2005-12-31

View PDF (6 pages)

27/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

20/12/2005

Return made up to 10/12/05; full list of members

View PDF (7 pages)

21/06/2005

Full accounts made up to 2004-12-31

View PDF (6 pages)

27/01/2005

Return made up to 10/12/04; full list of members

View PDF (7 pages)

20/07/2004

Full accounts made up to 2003-12-31

View PDF (6 pages)

18/12/2003

Return made up to 10/12/03; full list of members

View PDF (7 pages)

15/12/2003

Director resigned

View PDF (1 pages)

02/07/2003

Full accounts made up to 2002-12-31

View PDF (6 pages)

15/05/2003

Resolutions

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15/05/2003

Resolutions

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15/05/2003

Resolutions

View PDF (1 pages)

16/12/2002

Return made up to 10/12/02; full list of members

View PDF (7 pages)

16/10/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

02/02/2002

Full accounts made up to 2000-12-31

View PDF (6 pages)

20/12/2001

Return made up to 10/12/01; full list of members

View PDF (7 pages)

09/05/2001

Director's particulars changed

View PDF (1 pages)

20/12/2000

Return made up to 10/12/00; full list of members

View PDF (7 pages)

10/11/2000

Director resigned

View PDF (1 pages)

10/05/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

11/01/2000

Return made up to 10/12/99; full list of members

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11/01/2000

Registered office changed on 11/01/00

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10/11/1999

Secretary's particulars changed

View PDF (1 pages)

20/08/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

08/01/1999

Return made up to 10/12/98; no change of members

View PDF (4 pages)

08/01/1999

Director's particulars changed

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08/01/1999

Location of register of members address changed

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20/08/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

03/06/1998

Director's particulars changed

View PDF (1 pages)

26/02/1998

Director's particulars changed

View PDF (1 pages)

29/12/1997

Return made up to 10/12/97; full list of members

View PDF (6 pages)

09/06/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

19/12/1996

Return made up to 10/12/96; no change of members

View PDF (4 pages)

28/08/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

08/01/1996

Return made up to 10/12/95; full list of members

View PDF (6 pages)

20/09/1995

Full accounts made up to 1994-12-31

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03/05/1995

Director resigned

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05/01/1995

Return made up to 10/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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11/10/1994

Full accounts made up to 1993-12-31

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20/12/1993

Return made up to 10/12/93; full list of members

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20/10/1993

Full accounts made up to 1992-12-31

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23/12/1992

Auditor's resignation

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15/12/1992

Return made up to 10/12/92; no change of members

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30/10/1992

Accounts for a small company made up to 1991-12-31

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30/10/1992

New director appointed

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12/10/1992

Director resigned

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06/04/1992

Registered office changed on 06/04/92 from: 46A harbour road trading estate lydney glos GL15 4EJ

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10/02/1992

Accounts for a small company made up to 1990-12-31

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10/01/1992

New director appointed

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10/01/1992

New director appointed

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10/01/1992

New director appointed

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17/12/1991

Return made up to 10/12/91; no change of members

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25/06/1991

Particulars of mortgage/charge

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11/06/1991

Director resigned

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10/06/1991

Resolutions

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17/05/1991

Accounts for a small company made up to 1989-12-31

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29/04/1991

New secretary appointed

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29/04/1991

Secretary resigned;director resigned

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25/04/1991

Certificate of change of name

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17/04/1991

Accounting reference date shortened from 30/04 to 31/12

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28/03/1991

Registered office changed on 28/03/91 from: 11 springmeadow road lydney glos GL15 5LF

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28/03/1991

Return made up to 20/06/90; full list of members

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18/04/1990

Accounts for a small company made up to 1989-04-30

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18/04/1990

Return made up to 13/12/89; full list of members

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12/03/1990

New director appointed

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17/05/1989

Secretary resigned;new secretary appointed

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17/05/1989

Director resigned;new director appointed

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16/05/1989

Wd 03/05/89 ad 28/04/89--------- £ si 41038@1=41038 £ ic 2/41040

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16/05/1989

Nc inc already adjusted

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16/05/1989

Resolutions

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16/05/1989

Resolutions

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16/05/1989

Resolutions

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27/09/1988

Accounts for a small company made up to 1988-04-30

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27/09/1988

Return made up to 14/09/88; full list of members

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04/01/1988

Accounts for a small company made up to 1987-04-30

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04/01/1988

Return made up to 04/12/87; full list of members

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09/01/1987

Return made up to 28/09/86; full list of members

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09/12/1986

Secretary resigned;new secretary appointed;director resigned

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05/11/1986

Accounts for a small company made up to 1986-04-30

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05/11/1986

Registered office changed on 05/11/86 from: 10 station road lydney glos

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26/07/1979

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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Thompson, Mark Hedley	Secretary	05/01/2009 - 17/10/2011	27
Chapron, Christophe Andre Bernard	Director	19/02/2007 - Present	152
Sexton, Ian Anthony	Director	05/07/2006 - 19/02/2007	151
Gordon, Marek Robert	Director	05/07/2006 - 31/12/2007	109
Knight, Joan	Secretary	17/10/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LYDNEY WASTE MANAGEMENT LIMITED

LYDNEY WASTE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 26/07/1979 with the registered office located at Sita House, Grenfell Road, Maidenhead, Berkshire SL6 1ES. 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 LYDNEY WASTE MANAGEMENT LIMITED?

LYDNEY WASTE MANAGEMENT LIMITED is currently Dissolved. It was registered on 26/07/1979 and dissolved on 16/07/2013.

Where is LYDNEY WASTE MANAGEMENT LIMITED located?

LYDNEY WASTE MANAGEMENT LIMITED is registered at Sita House, Grenfell Road, Maidenhead, Berkshire SL6 1ES.

What does LYDNEY WASTE MANAGEMENT LIMITED do?

LYDNEY WASTE MANAGEMENT LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for LYDNEY WASTE MANAGEMENT LIMITED?

The latest filing was on 16/07/2013: Final Gazette dissolved via voluntary strike-off.