TEESSIDE WASTE MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03320696

Incorporation date

18/02/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 18/02/1997)

23/08/2017

Final Gazette dissolved following liquidation

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03/08/2017

Director's details changed for Mr Michael John Choules on 2017-06-12

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23/05/2017

Return of final meeting in a members' voluntary winding up

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09/10/2016

Appointment of a voluntary liquidator

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09/10/2016

Resolutions

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09/10/2016

Declaration of solvency

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29/08/2016

Appointment of Tarmac Directors (Uk) Limited as a director on 2016-08-15

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17/08/2016

All of the property or undertaking no longer forms part of charge 1

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17/08/2016

All of the property or undertaking no longer forms part of charge 3

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17/08/2016

All of the property or undertaking no longer forms part of charge 2

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09/08/2016

All of the property or undertaking has been released and no longer forms part of charge 3

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09/08/2016

All of the property or undertaking has been released and no longer forms part of charge 1

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09/08/2016

All of the property or undertaking has been released and no longer forms part of charge 2

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01/06/2016

Director's details changed for Mr Michael John Choules on 2016-06-01

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13/04/2016

Termination of appointment of Fiona Puleston Penhallurick as a director on 2016-03-15

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22/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

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13/12/2015

Statement by Directors

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13/12/2015

Statement of capital on 2015-12-14

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13/12/2015

Solvency Statement dated 10/12/15

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13/12/2015

Resolutions

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21/09/2015

Accounts for a dormant company made up to 2014-12-31

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27/08/2015

Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 2015-08-27

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27/08/2015

Appointment of Mr Michael John Choules as a director on 2015-08-27

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27/08/2015

Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 2015-08-27

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24/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (6 pages)

28/08/2014

Accounts for a dormant company made up to 2013-12-31

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15/04/2014

Appointment of Mrs Fiona Puleston Penhallurick as a director

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15/04/2014

Termination of appointment of Andrew Bolter as a director

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05/03/2014

Secretary's details changed for Lafarge Secretaries (Uk) Limited on 2014-01-30

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19/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (6 pages)

02/12/2013

Director's details changed for Mr Andrew Christopher Bolter on 2013-12-03

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02/12/2013

Registered office address changed from Millfields Road Ettingshall Wolverhampton WV4 6JP on 2013-12-03

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22/11/2013

Termination of appointment of Deborah Grimason as a director

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01/08/2013

Termination of appointment of Tarmac Nominees Limited as a director

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01/08/2013

Appointment of Lafarge Secretaries (Uk) Limited as a secretary

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01/08/2013

Appointment of Lafarge Tarmac Directors (Uk) Limited as a director

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01/08/2013

Appointment of Ms Deborah Grimason as a director

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01/08/2013

Termination of appointment of John Bradshaw as a secretary

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20/06/2013

Accounts for a dormant company made up to 2012-12-31

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25/02/2013

Annual return made up to 2013-02-19 with full list of shareholders

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06/01/2013

Termination of appointment of James Stirk as a secretary

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05/01/2013

Appointment of John Richard Bradshaw as a secretary

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05/01/2013

Termination of appointment of James Stirk as a director

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01/10/2012

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

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26/09/2012

Appointment of Mr Andrew Christopher Bolter as a director

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23/09/2012

Termination of appointment of John Disher as a director

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28/02/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (5 pages)

21/08/2011

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

View PDF (8 pages)

15/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (5 pages)

10/03/2011

Director's details changed for James Richard Stirk on 2010-09-17

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06/10/2010

Secretary's details changed for James Richard Stirk on 2010-09-17

View PDF (3 pages)

27/09/2010

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

View PDF (9 pages)

07/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (5 pages)

07/03/2010

Director's details changed for Tarmac Nominees Limited on 2009-10-01

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07/03/2010

Director's details changed for John Macleod Disher on 2009-10-01

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30/09/2009

Full accounts made up to 2008-12-31

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21/05/2009

Director and secretary appointed james richard stirk

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13/05/2009

Appointment terminated director neil roberts

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13/05/2009

Appointment terminated secretary christopher reynolds

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13/05/2009

Director appointed tarmac nominees LIMITED

View PDF (11 pages)

11/03/2009

Return made up to 19/02/09; full list of members

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19/11/2008

Appointment terminated director alan sheppard

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26/10/2008

Director appointed neil graham scott roberts

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16/10/2008

Full accounts made up to 2007-12-31

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26/02/2008

Return made up to 19/02/08; full list of members

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24/10/2007

Full accounts made up to 2006-12-31

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28/02/2007

Return made up to 19/02/07; full list of members

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04/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

27/02/2006

Return made up to 19/02/06; full list of members

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08/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

06/03/2005

Return made up to 19/02/05; full list of members

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03/03/2005

Accounting reference date extended from 31/10/04 to 31/12/04

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02/11/2004

Full accounts made up to 2003-10-31

View PDF (14 pages)

03/05/2004

Auditor's resignation

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13/04/2004

Accounting reference date shortened from 31/03/04 to 31/10/03

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08/03/2004

Return made up to 19/02/04; full list of members

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04/02/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

13/11/2003

Director resigned

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13/11/2003

Director resigned

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25/02/2003

Return made up to 19/02/03; full list of members

View PDF (7 pages)

21/01/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

19/06/2002

Auditor's resignation

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27/02/2002

Return made up to 19/02/02; full list of members

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24/01/2002

Full accounts made up to 2001-03-31

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09/01/2002

New director appointed

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09/01/2002

Director resigned

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18/03/2001

Return made up to 19/02/01; full list of members

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18/01/2001

New director appointed

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04/01/2001

Secretary resigned

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04/01/2001

Director resigned

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04/01/2001

New secretary appointed

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09/11/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

09/03/2000

Return made up to 19/02/00; full list of members

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28/02/2000

Director resigned

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24/02/2000

New director appointed

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22/02/2000

New director appointed

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22/02/2000

Director resigned

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11/01/2000

Director resigned

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11/01/2000

New director appointed

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07/09/1999

Full accounts made up to 1999-03-31

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06/05/1999

Particulars of mortgage/charge

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06/05/1999

Particulars of mortgage/charge

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23/02/1999

Return made up to 19/02/99; full list of members

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15/02/1999

Particulars of mortgage/charge

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30/06/1998

Accounts for a small company made up to 1998-03-31

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13/04/1998

New director appointed

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13/04/1998

New director appointed

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13/04/1998

New secretary appointed

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13/04/1998

Director resigned

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13/04/1998

Director resigned

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13/04/1998

Secretary resigned

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13/04/1998

Registered office changed on 14/04/98 from: suite 4 abbey house abbeywoods business park pity me durham DH1 5TH

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09/03/1998

Return made up to 19/02/98; full list of members

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01/09/1997

Accounting reference date extended from 28/02/98 to 31/03/98

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07/08/1997

Resolutions

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07/08/1997

Resolutions

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03/08/1997

Memorandum and Articles of Association

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03/08/1997

Ad 29/07/97--------- £ si 499999@1=499999 £ ic 1/500000

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03/08/1997

Resolutions

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03/08/1997

Resolutions

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03/08/1997

£ nc 100/1000000 29/07/97

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11/06/1997

Secretary resigned

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11/06/1997

Director resigned

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11/06/1997

New secretary appointed

View PDF (2 pages)

11/06/1997

New director appointed

View PDF (2 pages)

11/06/1997

New director appointed

View PDF (2 pages)

11/06/1997

New director appointed

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11/06/1997

New director appointed

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11/06/1997

Registered office changed on 12/06/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF

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18/02/1997

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Bolter, Andrew Christopher	Director	02/09/2012 - 03/04/2014	511
TARMAC SECRETARIES (UK) LIMITED	Corporate Secretary	27/06/2013 - Present	86
JL NOMINEES TWO LIMITED	Nominee Secretary	18/02/1997 - 18/02/1997	3110
JL NOMINEES ONE LIMITED	Nominee Director	18/02/1997 - 18/02/1997	3010
Barritt, John Christopher	Director	02/04/1998 - 09/02/2000	12

Persons with Significant Control

No PSC data available.

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Description

About TEESSIDE WASTE MANAGEMENT LIMITED

TEESSIDE WASTE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 18/02/1997 with the registered office located at Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ. 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 TEESSIDE WASTE MANAGEMENT LIMITED?

TEESSIDE WASTE MANAGEMENT LIMITED is currently Dissolved. It was registered on 18/02/1997 and dissolved on 23/08/2017.

Where is TEESSIDE WASTE MANAGEMENT LIMITED located?

TEESSIDE WASTE MANAGEMENT LIMITED is registered at Portland House Bickenhill Lane, Solihull, Birmingham B37 7BQ.

What does TEESSIDE WASTE MANAGEMENT LIMITED do?

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

What is the latest filing for TEESSIDE WASTE MANAGEMENT LIMITED?

The latest filing was on 23/08/2017: Final Gazette dissolved following liquidation.