SITA WASTE HANDLING LIMITED

Key Data

Status

Dissolved

Company No.

00515680

Incorporation date

31/01/1953

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1979)

29/07/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/04/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/04/2014

Application to strike the company off the register

View PDF (3 pages)

03/01/2014

Appointment of Mr David Courtenay Palmer-Jones as a director

View PDF (3 pages)

03/01/2014

Restoration by order of the court

View PDF (3 pages)

18/06/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/03/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/02/2013

Resolutions

View PDF (1 pages)

20/02/2013

Application to strike the company off the register

View PDF (3 pages)

31/12/2012

Statement of capital on 2012-12-31

View PDF (4 pages)

31/12/2012

Resolutions

View PDF (1 pages)

31/12/2012

Resolutions

View PDF (1 pages)

31/12/2012

Statement by directors

View PDF (1 pages)

31/12/2012

Solvency statement dated 17/12/12

View PDF (1 pages)

13/11/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (3 pages)

09/08/2012

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

View PDF (7 pages)

13/07/2012

Director's details changed for Mr Christophe Andre Bernard Chapron on 2012-06-26

View PDF (2 pages)

12/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (4 pages)

18/01/2012

Change of share class name or designation

View PDF (2 pages)

18/01/2012

Resolutions

View PDF (1 pages)

28/09/2011

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

View PDF (7 pages)

26/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (4 pages)

15/09/2010

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

View PDF (7 pages)

13/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (4 pages)

13/07/2010

Director's details changed for Mr Christophe Andre Bernard Chapron on 2010-07-12

View PDF (2 pages)

13/07/2010

Secretary's details changed for Mrs Joan Knight on 2010-07-12

View PDF (1 pages)

22/10/2009

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

View PDF (7 pages)

14/07/2009

Return made up to 12/07/09; full list of members

View PDF (3 pages)

22/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

14/07/2008

Return made up to 12/07/08; full list of members

View PDF (3 pages)

02/01/2008

Director resigned

View PDF (1 pages)

19/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

13/07/2007

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

View PDF (2 pages)

13/07/2007

New director appointed

View PDF (1 pages)

13/07/2007

Director resigned

View PDF (1 pages)

10/08/2006

Return made up to 12/07/06; full list of members

View PDF (2 pages)

11/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

01/08/2005

Return made up to 12/07/05; full list of members

View PDF (3 pages)

01/08/2005

Location of register of members

View PDF (1 pages)

18/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

23/07/2004

Return made up to 12/07/04; full list of members

View PDF (7 pages)

03/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/11/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

16/08/2003

Return made up to 12/07/03; full list of members

View PDF (7 pages)

09/08/2003

Resolutions

View PDF (1 pages)

09/08/2003

Auditor's resignation

View PDF (4 pages)

04/08/2003

Secretary resigned

View PDF (1 pages)

01/08/2003

New director appointed

View PDF (1 pages)

01/08/2003

New secretary appointed

View PDF (1 pages)

24/07/2003

Director resigned

View PDF (1 pages)

25/03/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

28/10/2002

Registered office changed on 28/10/02 from: the pickeridge, stoke common road, fulmer, buckinghamshire SL3 6HA

View PDF (1 pages)

09/09/2002

Full accounts made up to 2000-12-31

View PDF (15 pages)

18/07/2002

Return made up to 12/07/02; full list of members

View PDF (7 pages)

31/05/2002

Director resigned

View PDF (1 pages)

31/05/2002

Director resigned

View PDF (1 pages)

11/02/2002

New director appointed

View PDF (1 pages)

11/02/2002

Secretary resigned

View PDF (1 pages)

11/02/2002

New director appointed

View PDF (1 pages)

11/02/2002

New secretary appointed

View PDF (1 pages)

11/02/2002

Director resigned

View PDF (1 pages)

11/02/2002

Director resigned

View PDF (1 pages)

11/02/2002

Director resigned

View PDF (1 pages)

11/02/2002

Director resigned

View PDF (1 pages)

11/02/2002

Director resigned

View PDF (1 pages)

03/01/2002

Certificate of change of name

View PDF (2 pages)

28/09/2001

Registered office changed on 28/09/01 from: 2 bloomsbury street, london, WC1B 3ST

View PDF (1 pages)

16/08/2001

Return made up to 12/07/01; full list of members

View PDF (8 pages)

16/06/2001

Registered office changed on 16/06/01 from: c/o baker tilly, 4 london wall buildings, blomfield street, london EC2M 5UQ

View PDF (1 pages)

16/10/2000

Return made up to 12/07/00; full list of members

View PDF (8 pages)

28/07/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

10/09/1999

Return made up to 12/07/99; full list of members

View PDF (8 pages)

10/09/1999

Registered office changed on 10/09/99 from: 4 london wall buildings, london EC2M 5NT

View PDF (1 pages)

12/05/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

16/12/1998

Full accounts made up to 1998-07-31

View PDF (15 pages)

06/08/1998

Accounting reference date shortened from 31/07/99 to 31/12/98

View PDF (1 pages)

26/07/1998

Return made up to 12/07/98; no change of members

View PDF (6 pages)

04/02/1998

Full accounts made up to 1997-07-31

View PDF (14 pages)

18/08/1997

Return made up to 12/07/97; no change of members

View PDF (6 pages)

03/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/07/1997

New director appointed

View PDF (2 pages)

14/05/1997

Full accounts made up to 1996-07-31

View PDF (14 pages)

20/12/1996

Particulars of mortgage/charge

View PDF (4 pages)

20/12/1996

Particulars of mortgage/charge

View PDF (4 pages)

20/12/1996

Particulars of mortgage/charge

View PDF (6 pages)

30/09/1996

Return made up to 12/07/96; full list of members

View PDF (14 pages)

17/01/1996

Full accounts made up to 1995-07-31

View PDF (12 pages)

11/09/1995

Return made up to 12/07/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (48 pages)

11/12/1994

Full accounts made up to 1994-07-31

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11/08/1994

Return made up to 12/07/94; no change of members

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21/01/1994

Full accounts made up to 1993-07-31

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23/08/1993

Return made up to 12/07/93; full list of members

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07/12/1992

Full accounts made up to 1992-07-31

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02/09/1992

Return made up to 12/07/92; no change of members

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27/04/1992

Full accounts made up to 1991-07-31

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27/04/1992

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

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11/03/1992

Particulars of mortgage/charge

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21/02/1992

Director's particulars changed

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19/08/1991

Full accounts made up to 1990-12-31

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19/08/1991

Return made up to 12/07/91; no change of members

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04/06/1991

Certificate of change of name

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05/09/1990

Return made up to 12/07/90; full list of members

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22/08/1990

Full accounts made up to 1989-12-31

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12/01/1990

Secretary resigned;new secretary appointed

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19/12/1989

Return made up to 10/09/89; full list of members

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20/11/1989

Full accounts made up to 1988-12-31

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21/11/1988

Full accounts made up to 1987-12-31

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21/11/1988

Return made up to 11/08/88; full list of members

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22/01/1988

Resolutions

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22/01/1988

Resolutions

View PDF (7 pages)

13/01/1988

Miscellaneous

View PDF (7 pages)

10/11/1987

Full accounts made up to 1986-12-31

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10/11/1987

Return made up to 05/08/87; full list of members

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15/09/1986

Full accounts made up to 1985-12-31

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15/09/1986

Return made up to 29/08/86; full list of members

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12/03/1979

Memorandum and Articles of Association

View PDF (22 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

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
Sexton, Ian Anthony	Director	01/10/2001 - 19/02/2007	151
Palmer-Jones, David Courtenay	Director	17/12/2012 - Present	104
Chapron, Christophe Andre Bernard	Director	19/02/2007 - Present	152
Knight, Joan	Secretary	31/07/2003 - Present	100
Goodfellow, Ian Frederick	Director	01/10/2001 - 31/05/2003	139

Persons with Significant Control

No PSC data available.

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Description

About SITA WASTE HANDLING LIMITED

SITA WASTE HANDLING LIMITED is an(a) Dissolved company incorporated on 31/01/1953 with the registered office located at Sita House, Grenfell Road, Maidenhead, Berkshire SL6 1ES. 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 SITA WASTE HANDLING LIMITED?

SITA WASTE HANDLING LIMITED is currently Dissolved. It was registered on 31/01/1953 and dissolved on 29/07/2014.

Where is SITA WASTE HANDLING LIMITED located?

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

What does SITA WASTE HANDLING LIMITED do?

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

What is the latest filing for SITA WASTE HANDLING LIMITED?

The latest filing was on 29/07/2014: Final Gazette dissolved via voluntary strike-off.