MEDICAL WASTE (HOLDINGS) LIMITED

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MEDICAL WASTE (HOLDINGS) LIMITED

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Key Data

Status

Dissolved

Company No.

02808927

Incorporation date

05/04/1993

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Granite House, Granite Way, Syston, Leicester, Leicestershire LE7 1PLCopy
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Latest events (Record since 05/04/1993)
dot icon07/03/2010
Final Gazette dissolved following liquidation
dot icon07/12/2009
Return of final meeting in a members' voluntary winding up
dot icon24/07/2009
Appointment Terminate, Director And Secretary Deborah Grimason Logged Form
dot icon06/05/2009
Appointment of a voluntary liquidator
dot icon06/05/2009
Resolutions
dot icon06/05/2009
Declaration of solvency
dot icon08/04/2008
Return made up to 06/04/08; full list of members
dot icon05/02/2008
Accounts made up to 2007-12-31
dot icon11/10/2007
Accounts made up to 2006-12-31
dot icon22/04/2007
New secretary appointed;new director appointed
dot icon22/04/2007
Secretary resigned;director resigned
dot icon10/04/2007
Return made up to 06/04/07; full list of members
dot icon03/01/2007
Registered office changed on 04/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP
dot icon23/04/2006
Return made up to 06/04/06; full list of members
dot icon15/03/2006
Accounts made up to 2005-12-31
dot icon20/11/2005
Resolutions
dot icon20/11/2005
Resolutions
dot icon20/11/2005
Resolutions
dot icon14/04/2005
Return made up to 06/04/05; full list of members
dot icon13/03/2005
Accounts made up to 2004-12-31
dot icon13/04/2004
Return made up to 06/04/04; full list of members
dot icon07/02/2004
Accounts made up to 2003-12-31
dot icon29/04/2003
Return made up to 06/04/03; full list of members
dot icon29/04/2003
New director appointed
dot icon29/04/2003
Director resigned
dot icon25/03/2003
Accounts made up to 2002-12-31
dot icon15/12/2002
Total exemption small company accounts made up to 2001-12-31
dot icon17/04/2002
Return made up to 06/04/02; full list of members
dot icon24/01/2002
Registered office changed on 25/01/02 from: 84 eccleston square london SW1V 1PX
dot icon17/01/2002
New director appointed
dot icon17/01/2002
Secretary resigned;director resigned
dot icon17/01/2002
Director resigned
dot icon17/01/2002
New secretary appointed;new director appointed
dot icon28/08/2001
Full accounts made up to 2000-12-31
dot icon14/05/2001
Return made up to 06/04/01; full list of members
dot icon17/10/2000
Full accounts made up to 1999-12-31
dot icon19/04/2000
Return made up to 06/04/00; full list of members
dot icon02/03/2000
New secretary appointed
dot icon02/03/2000
Secretary resigned
dot icon02/03/2000
New director appointed
dot icon26/09/1999
Accounts made up to 1998-12-31
dot icon05/05/1999
Return made up to 06/04/99; full list of members
dot icon14/02/1999
Full accounts made up to 1997-12-31
dot icon30/04/1998
Return made up to 06/04/98; full list of members
dot icon20/04/1998
New secretary appointed
dot icon20/04/1998
New director appointed
dot icon20/04/1998
Secretary resigned;director resigned
dot icon20/04/1998
Director resigned
dot icon23/10/1997
Return made up to 06/05/97; full list of members
dot icon23/10/1997
Registered office changed on 24/10/97 from: blue circle house holborough snodland kent ME6 5PH
dot icon19/10/1997
New director appointed
dot icon14/10/1997
Director resigned
dot icon24/04/1997
Full accounts made up to 1996-12-31
dot icon21/05/1996
Full accounts made up to 1995-12-31
dot icon13/05/1996
Return made up to 06/04/96; no change of members
dot icon26/02/1996
Director resigned
dot icon26/02/1996
New director appointed
dot icon18/04/1995
Accounts made up to 1994-12-31
dot icon10/04/1995
Return made up to 06/04/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon16/10/1994
Accounts made up to 1993-12-31
dot icon16/10/1994
Resolutions
dot icon26/04/1994
Return made up to 06/04/94; full list of members
dot icon25/11/1993
Accounting reference date notified as 31/12
dot icon24/07/1993
Ad 19/07/93--------- £ si 999998@1=999998 £ ic 2/1000000
dot icon05/04/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2007
dot iconNext 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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tapp, Richard Francis
Director
24/02/2000 - 14/12/2001
74
Blyde, William David
Director
06/04/1993 - 13/03/1998
51
Elliott, Raymond Alfred
Director
14/12/2001 - 13/04/2007
111
Grimason, Deborah
Director
13/04/2007 - 19/06/2009
569
Mills, Peter William Joseph
Director
06/04/2003 - Present
104

Persons with Significant Control

0

No PSC data available.

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Description

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About MEDICAL WASTE (HOLDINGS) LIMITED

MEDICAL WASTE (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 05/04/1993 with the registered office located at Granite House, Granite Way, Syston, Leicester, Leicestershire LE7 1PL. 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 MEDICAL WASTE (HOLDINGS) LIMITED?

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MEDICAL WASTE (HOLDINGS) LIMITED is currently Dissolved. It was registered on 05/04/1993 and dissolved on 07/03/2010.

Where is MEDICAL WASTE (HOLDINGS) LIMITED located?

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MEDICAL WASTE (HOLDINGS) LIMITED is registered at Granite House, Granite Way, Syston, Leicester, Leicestershire LE7 1PL.

What is the latest filing for MEDICAL WASTE (HOLDINGS) LIMITED?

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The latest filing was on 07/03/2010: Final Gazette dissolved following liquidation.