SUNDERLAND WASTE CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

03209852

Incorporation date

09/06/1996

Size

Small

Classification

Remediation activities and other waste management services (39.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1996)

24/06/2015

Final Gazette dissolved following liquidation

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24/03/2015

Administrator's progress report to 2015-03-16

View PDF (11 pages)

24/03/2015

Notice of move from Administration to Dissolution on 2015-03-16

View PDF (11 pages)

15/10/2014

Administrator's progress report to 2014-09-16

View PDF (10 pages)

14/09/2014

Registered office address changed from 30 Oxford Street Southampton SO14 3DJ to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 2014-09-15

View PDF (2 pages)

02/06/2014

Notice of deemed approval of proposals

View PDF (1 pages)

14/05/2014

Statement of administrator's proposal

View PDF (21 pages)

25/03/2014

Registered office address changed from the Parade Hendon Sunderland Tyne and Wear SR2 8NT on 2014-03-26

View PDF (2 pages)

24/03/2014

Appointment of an administrator

View PDF (1 pages)

19/03/2014

Termination of appointment of Michael Bulmer as a director

View PDF (2 pages)

19/03/2014

Termination of appointment of Darryl Laybourne as a director

View PDF (3 pages)

18/02/2014

Termination of appointment of Anne Ganley as a director

View PDF (2 pages)

18/02/2014

Appointment of Darryl Laybourne as a director

View PDF (3 pages)

17/02/2014

Appointment of Michael Bulmer as a director

View PDF (4 pages)

01/11/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/05/2013

Registration of charge 032098520005

View PDF (18 pages)

23/04/2013

Termination of appointment of Albert Thompson as a director

View PDF (1 pages)

27/03/2013

Termination of appointment of Brent Ganley as a director

View PDF (1 pages)

13/01/2013

Auditor's resignation

View PDF (1 pages)

18/11/2012

Current accounting period extended from 2012-11-30 to 2012-12-31

View PDF (3 pages)

29/08/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

27/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

16/08/2012

Accounts for a small company made up to 2011-11-30

View PDF (8 pages)

23/07/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (6 pages)

30/08/2011

Accounts for a small company made up to 2010-11-30

View PDF (8 pages)

14/07/2011

Duplicate mortgage certificatecharge no:3

View PDF (5 pages)

10/07/2011

Particulars of a mortgage or charge / charge no: 3

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13/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (6 pages)

14/07/2010

Accounts for a small company made up to 2009-11-30

View PDF (7 pages)

11/07/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (5 pages)

07/07/2009

Accounts for a small company made up to 2008-11-30

View PDF (7 pages)

23/06/2009

Return made up to 10/06/09; full list of members

View PDF (4 pages)

25/06/2008

Return made up to 10/06/08; full list of members

View PDF (4 pages)

09/06/2008

Accounts for a small company made up to 2007-11-30

View PDF (7 pages)

22/11/2007

New director appointed

View PDF (2 pages)

19/09/2007

Accounts for a small company made up to 2006-11-30

View PDF (7 pages)

30/07/2007

Return made up to 10/06/07; full list of members

View PDF (2 pages)

19/07/2006

Accounts for a small company made up to 2005-11-30

View PDF (7 pages)

22/06/2006

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

View PDF (2 pages)

03/01/2006

Accounts for a small company made up to 2004-11-30

View PDF (7 pages)

29/06/2005

Return made up to 10/06/05; full list of members

View PDF (7 pages)

09/05/2005

New secretary appointed

View PDF (2 pages)

19/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

20/01/2005

Secretary resigned

View PDF (1 pages)

20/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

29/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

09/08/2004

Accounts for a small company made up to 2003-11-30

View PDF (7 pages)

05/07/2004

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

View PDF (7 pages)

20/04/2004

Particulars of mortgage/charge

View PDF (7 pages)

14/12/2003

Director's particulars changed

View PDF (1 pages)

31/08/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (4 pages)

09/07/2003

Return made up to 10/06/03; full list of members

View PDF (8 pages)

16/05/2003

Statement of affairs

View PDF (6 pages)

16/05/2003

Miscellaneous

View PDF (2 pages)

13/01/2003

Resolutions

View PDF (1 pages)

30/12/2002

Ad 30/11/02--------- £ si 2@1=2 £ ic 2/4

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15/12/2002

Accounting reference date extended from 30/06/02 to 30/11/02

View PDF (1 pages)

11/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/06/2002

Return made up to 10/06/02; full list of members

View PDF (7 pages)

23/04/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (4 pages)

01/07/2001

Return made up to 10/06/01; full list of members

View PDF (6 pages)

09/05/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (5 pages)

09/05/2001

Resolutions

View PDF (1 pages)

29/06/2000

Return made up to 10/06/00; full list of members

View PDF (6 pages)

20/04/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (5 pages)

18/07/1999

Return made up to 10/06/99; no change of members

View PDF (4 pages)

03/05/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (6 pages)

16/06/1998

Return made up to 10/06/98; no change of members

View PDF (4 pages)

13/04/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (6 pages)

20/07/1997

Return made up to 10/06/97; full list of members

View PDF (6 pages)

23/06/1996

New director appointed

View PDF (1 pages)

23/06/1996

New secretary appointed;new director appointed

View PDF (1 pages)

23/06/1996

Secretary resigned

View PDF (2 pages)

23/06/1996

Director resigned

View PDF (2 pages)

23/06/1996

Registered office changed on 24/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

09/06/1996

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

29/11/2011

Last change occurred

29/11/2011

Accounts

Small

Last made up date

29/11/2011

Next account date

29/11/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SUNDERLAND WASTE CENTRE LIMITED

SUNDERLAND WASTE CENTRE LIMITED is an(a) Dissolved company incorporated on 09/06/1996 with the registered office located at 14th Floor Dukes Keep, Marsh Lane, Southampton SO14 3EX. 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 SUNDERLAND WASTE CENTRE LIMITED?

SUNDERLAND WASTE CENTRE LIMITED is currently Dissolved. It was registered on 09/06/1996 and dissolved on 24/06/2015.

Where is SUNDERLAND WASTE CENTRE LIMITED located?

SUNDERLAND WASTE CENTRE LIMITED is registered at 14th Floor Dukes Keep, Marsh Lane, Southampton SO14 3EX.

What does SUNDERLAND WASTE CENTRE LIMITED do?

SUNDERLAND WASTE CENTRE LIMITED operates in the Remediation activities and other waste management services (39.00 - SIC 2007) sector.

What is the latest filing for SUNDERLAND WASTE CENTRE LIMITED?

The latest filing was on 24/06/2015: Final Gazette dissolved following liquidation.