PILMUIR WASTE DISPOSAL LIMITED

Key Data

Status

Dissolved

Company No.

01829739

Incorporation date

02/07/1984

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1984)

08/03/2022

Final Gazette dissolved via voluntary strike-off

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21/12/2021

First Gazette notice for voluntary strike-off

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10/12/2021

Application to strike the company off the register

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06/12/2021

Statement by Directors

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06/12/2021

Statement of capital on 2021-12-06

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06/12/2021

Solvency Statement dated 01/12/21

View PDF (1 pages)

06/12/2021

Resolutions

View PDF (1 pages)

01/04/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

29/12/2020

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

View PDF (1 pages)

01/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

10/12/2019

Accounts for a dormant company made up to 2019-03-30

View PDF (1 pages)

04/04/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

09/10/2018

Appointment of Mr Michael Robert Mason Topham as a director on 2018-09-28

View PDF (2 pages)

09/10/2018

Appointment of Mr Richard Neil Pike as a director on 2018-09-28

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09/10/2018

Termination of appointment of Ian Raymond Wakelin as a director on 2018-09-28

View PDF (1 pages)

18/09/2018

Accounts for a dormant company made up to 2018-03-30

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18/04/2018

Confirmation statement made on 2018-04-01 with no updates

View PDF (3 pages)

12/10/2017

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

View PDF (1 pages)

14/06/2017

Appointment of Mr Ian Raymond Wakelin as a director on 2017-06-14

View PDF (2 pages)

14/06/2017

Termination of appointment of Keith Woodward as a director on 2016-12-09

View PDF (1 pages)

06/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (5 pages)

12/12/2016

Termination of appointment of Keith Woodward as a secretary on 2016-12-09

View PDF (1 pages)

12/09/2016

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

View PDF (1 pages)

13/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (4 pages)

10/01/2016

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

View PDF (1 pages)

13/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (4 pages)

08/01/2015

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

View PDF (1 pages)

03/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (4 pages)

31/12/2013

Accounts for a dormant company made up to 2013-03-29

View PDF (1 pages)

03/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (4 pages)

05/02/2013

Accounts for a dormant company made up to 2012-03-30

View PDF (1 pages)

03/07/2012

Termination of appointment of Hilary Ellson as a secretary

View PDF (1 pages)

20/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (4 pages)

24/10/2011

Appointment of Biffa Corporate Services Limited as a director

View PDF (2 pages)

24/10/2011

Termination of appointment of Hales Waste Control Limited as a director

View PDF (1 pages)

05/10/2011

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

View PDF (1 pages)

20/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (4 pages)

01/12/2010

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

View PDF (1 pages)

01/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

01/04/2010

Registered office address changed from Accuray House, Coronation Road Cressex High Wycombe Buckinghamshire HP12 3TZ on 2010-04-01

View PDF (1 pages)

01/04/2010

Director's details changed for Hales Waste Control Limited on 2010-04-01

View PDF (2 pages)

19/02/2010

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

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03/12/2009

Director's details changed for Mr. Keith Woodward on 2009-12-01

View PDF (2 pages)

03/12/2009

Secretary's details changed for Keith Woodward on 2009-12-01

View PDF (1 pages)

03/12/2009

Secretary's details changed for Hilary Myra Ellson on 2009-12-01

View PDF (1 pages)

14/04/2009

Return made up to 10/04/09; full list of members

View PDF (4 pages)

17/12/2008

Director appointed keith woodward

View PDF (1 pages)

16/12/2008

Appointment terminated director timothy lowth

View PDF (1 pages)

29/10/2008

Accounts for a dormant company made up to 2008-03-28

View PDF (1 pages)

01/08/2008

Secretary appointed keith woodward

View PDF (1 pages)

01/08/2008

Secretary appointed hilary myra ellson

View PDF (1 pages)

01/08/2008

Appointment terminated secretary william clark

View PDF (1 pages)

15/04/2008

Return made up to 10/04/08; full list of members

View PDF (3 pages)

09/04/2008

Director appointed hales waste control LIMITED

View PDF (1 pages)

09/04/2008

Appointment terminated director martin bettington

View PDF (1 pages)

08/01/2008

Accounts for a dormant company made up to 2007-03-30

View PDF (1 pages)

04/05/2007

Return made up to 10/04/07; full list of members

View PDF (2 pages)

19/07/2006

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

View PDF (1 pages)

28/04/2006

Return made up to 10/04/06; full list of members

View PDF (2 pages)

11/11/2005

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

View PDF (1 pages)

24/05/2005

Return made up to 10/04/05; full list of members

View PDF (3 pages)

08/05/2004

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

View PDF (7 pages)

30/04/2004

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

View PDF (1 pages)

08/02/2004

Director's particulars changed

View PDF (1 pages)

21/08/2003

Director resigned

View PDF (1 pages)

03/05/2003

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

View PDF (1 pages)

22/04/2003

Return made up to 10/04/03; full list of members

View PDF (7 pages)

05/07/2002

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

View PDF (1 pages)

10/05/2002

Return made up to 10/04/02; full list of members

View PDF (7 pages)

14/11/2001

Director resigned

View PDF (1 pages)

14/11/2001

Resolutions

View PDF (2 pages)

10/09/2001

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

View PDF (1 pages)

29/08/2001

New director appointed

View PDF (5 pages)

24/07/2001

Accounts for a dormant company made up to 2000-09-22

View PDF (1 pages)

10/05/2001

Return made up to 10/04/01; full list of members

View PDF (7 pages)

30/03/2001

Accounting reference date shortened from 22/09/01 to 31/03/01

View PDF (1 pages)

20/02/2001

New secretary appointed

View PDF (2 pages)

20/02/2001

New director appointed

View PDF (4 pages)

20/02/2001

New director appointed

View PDF (3 pages)

20/02/2001

New director appointed

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20/10/2000

New director appointed

View PDF (4 pages)

12/10/2000

Director resigned

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12/10/2000

Registered office changed on 12/10/00 from: rixton old hall manchester road, rixton warrington cheshire WA3 6EW

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12/10/2000

Director resigned

View PDF (1 pages)

12/10/2000

Secretary resigned

View PDF (1 pages)

12/10/2000

Director resigned

View PDF (1 pages)

12/10/2000

Accounting reference date shortened from 31/12/00 to 22/09/00

View PDF (1 pages)

13/07/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

09/05/2000

Return made up to 10/04/00; full list of members

View PDF (7 pages)

01/11/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

09/07/1999

Registered office changed on 09/07/99 from: gate house turnpike road high wycombe buckinghamshire

View PDF (1 pages)

07/07/1999

Director's particulars changed

View PDF (1 pages)

24/04/1999

Return made up to 10/04/99; full list of members

View PDF (9 pages)

16/04/1999

Return made up to 10/04/98; full list of members

View PDF (8 pages)

16/04/1999

New director appointed

View PDF (3 pages)

29/10/1998

Accounts for a dormant company made up to 1997-12-31

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25/03/1998

Director resigned

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22/07/1997

Director resigned

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26/06/1997

Accounts for a dormant company made up to 1996-12-31

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16/04/1997

Return made up to 10/04/97; full list of members

View PDF (13 pages)

29/10/1996

Accounts for a dormant company made up to 1995-12-31

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17/07/1996

Director's particulars changed

View PDF (1 pages)

16/05/1996

Return made up to 10/04/96; no change of members

View PDF (11 pages)

02/11/1995

Accounts for a dormant company made up to 1994-12-31

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30/05/1995

Director resigned;new director appointed

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06/04/1995

Return made up to 10/04/95; full list of members

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15/01/1995

Director resigned

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15/01/1995

Director resigned

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

09/11/1994

Accounts for a dormant company made up to 1993-12-31

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09/11/1994

Resolutions

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09/11/1994

Resolutions

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09/11/1994

Resolutions

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09/11/1994

Resolutions

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07/06/1994

Return made up to 10/04/94; no change of members

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25/11/1993

New director appointed

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09/11/1993

New director appointed

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08/11/1993

Full accounts made up to 1992-12-31

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22/08/1993

Director's particulars changed

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06/08/1993

Director resigned

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01/07/1993

Registered office changed on 01/07/93 from: windsor house 55-56 st james's street london SW1A 1LA

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23/04/1993

Return made up to 10/04/93; full list of members

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05/11/1992

Full accounts made up to 1991-12-31

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15/07/1992

Return made up to 10/04/92; change of members

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21/11/1991

Registered office changed on 21/11/91 from: 27 hammersmith grove london W6 7EN

View PDF (1 pages)

19/11/1991

Director resigned;new director appointed

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12/11/1991

Director resigned;new director appointed

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11/11/1991

New director appointed

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11/11/1991

Secretary resigned;new secretary appointed;new director appointed

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21/10/1991

New director appointed

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30/05/1991

Declaration of satisfaction of mortgage/charge

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11/05/1991

Return made up to 10/04/91; full list of members

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23/04/1991

Director's particulars changed

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23/04/1991

Resolutions

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23/04/1991

Resolutions

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23/04/1991

Resolutions

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11/04/1991

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

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06/04/1991

Director resigned

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06/04/1991

Director resigned

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22/03/1991

New director appointed

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22/03/1991

New director appointed

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12/03/1991

Registered office changed on 12/03/91 from: ewart parsons centre brenda road hartlepool cleveland TS25 2BJ

View PDF (1 pages)

12/03/1991

Secretary's particulars changed;secretary resigned

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28/11/1990

Return made up to 19/11/90; full list of members

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15/10/1990

Full accounts made up to 1990-07-31

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11/10/1990

Full accounts made up to 1989-07-31

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11/07/1990

Director resigned

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18/03/1990

Registered office changed on 18/03/90 from: prospect house 300 norton road stockton on tees cleveland ts 202

View PDF (1 pages)

27/11/1989

Full accounts made up to 1988-07-31

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27/11/1989

Return made up to 21/11/89; full list of members

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15/02/1989

Auditor's resignation

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12/12/1988

Full accounts made up to 1987-07-31

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12/12/1988

Return made up to 01/12/88; full list of members

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13/02/1988

Full accounts made up to 1986-07-31

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18/12/1987

Return made up to 26/11/87; full list of members

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02/12/1987

Director's particulars changed

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18/09/1987

Registered office changed on 18/09/87 from: 157 northgate darlington co durham dl 1TZ

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04/07/1987

Declaration of satisfaction of mortgage/charge

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18/05/1987

Particulars of mortgage/charge

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23/02/1987

Full accounts made up to 1985-07-31

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23/02/1987

Return made up to 10/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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15/07/1986

Return made up to 28/11/85; full list of members

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06/08/1984

Memorandum and Articles of Association

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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

30/03/2020

Last change occurred

30/03/2020

Accounts

Dormant

Last made up date

30/03/2020

Next account date

30/03/2021

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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
Wakelin, Ian Raymond	Director	13/06/2017 - 27/09/2018	116
Woodward, Keith	Director	26/11/2008 - 08/12/2016	59
BIFFA CORPORATE SERVICES LIMITED	Corporate Director	11/10/2011 - Present	75
Tweedale, Robin Edwin	Director	21/09/2000 - 30/07/2003	48
Brown, David Andrew	Director	21/09/2000 - 06/11/2001	43

Persons with Significant Control

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Description

About PILMUIR WASTE DISPOSAL LIMITED

PILMUIR WASTE DISPOSAL LIMITED is an(a) Dissolved company incorporated on 02/07/1984 with the registered office located at Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ. There are currently 3 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 PILMUIR WASTE DISPOSAL LIMITED?

PILMUIR WASTE DISPOSAL LIMITED is currently Dissolved. It was registered on 02/07/1984 and dissolved on 07/03/2022.

Where is PILMUIR WASTE DISPOSAL LIMITED located?

PILMUIR WASTE DISPOSAL LIMITED is registered at Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ.

What does PILMUIR WASTE DISPOSAL LIMITED do?

PILMUIR WASTE DISPOSAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PILMUIR WASTE DISPOSAL LIMITED?

The latest filing was on 08/03/2022: Final Gazette dissolved via voluntary strike-off.