WASTE DISTRIBUTION LTD.

Key Data

Status

Dissolved

Company No.

03645020

Incorporation date

05/10/1998

Size

Small

Classification

Collection and treatment of sewage (90.01 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1998)

07/06/2010

Final Gazette dissolved via voluntary strike-off

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22/02/2010

First Gazette notice for voluntary strike-off

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19/04/2009

Director's Change of Particulars / jacek biel / 09/01/2009 / HouseName/Number was: , now: the bumbles; Street was: berkeley lodge, now: devonshire avenue; Area was: 98 the drive chorley wood, now: ; Post Town was: rickmansworth, now: amersham; Region was: hertfordshire, now: buckinghamshire; Post Code was: WD3 4DU, now: HP6 5JE

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06/11/2008

Voluntary strike-off action has been suspended

View PDF (1 pages)

26/08/2008

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/08/2008

Accounts for a small company made up to 2007-02-28

View PDF (7 pages)

21/07/2008

Application for striking-off

View PDF (1 pages)

30/01/2008

£ sr 33@1 03/10/06

View PDF (1 pages)

30/01/2008

Resolutions

View PDF (0 pages)

30/01/2008

Resolutions

View PDF (7 pages)

05/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/10/2007

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

View PDF (2 pages)

12/06/2007

Director's particulars changed

View PDF (1 pages)

18/02/2007

Accounts for a small company made up to 2006-02-28

View PDF (7 pages)

05/12/2006

New director appointed

View PDF (2 pages)

05/12/2006

Secretary resigned

View PDF (1 pages)

05/12/2006

Director resigned

View PDF (1 pages)

05/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

05/12/2006

Director resigned

View PDF (1 pages)

04/12/2006

Certificate of change of name

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29/10/2006

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

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28/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2006

Accounts for a small company made up to 2005-02-28

View PDF (7 pages)

02/11/2005

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

View PDF (2 pages)

01/11/2005

Secretary's particulars changed

View PDF (1 pages)

01/11/2005

Director's particulars changed

View PDF (1 pages)

27/10/2004

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

View PDF (2 pages)

29/09/2004

Accounts for a medium company made up to 2003-12-31

View PDF (16 pages)

12/08/2004

Accounting reference date extended from 31/12/04 to 28/02/05

View PDF (1 pages)

28/07/2004

Secretary resigned

View PDF (1 pages)

28/07/2004

New secretary appointed

View PDF (2 pages)

28/07/2004

Ad 10/10/03--------- £ si 33@1=33 £ ic 99/132

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28/07/2004

Resolutions

View PDF (1 pages)

11/07/2004

New director appointed

View PDF (2 pages)

13/06/2004

New secretary appointed

View PDF (2 pages)

13/06/2004

Secretary resigned

View PDF (1 pages)

15/04/2004

Director's particulars changed

View PDF (1 pages)

06/11/2003

Particulars of mortgage/charge

View PDF (4 pages)

14/10/2003

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

View PDF (5 pages)

14/10/2003

Secretary's particulars changed

View PDF (1 pages)

08/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

08/07/2003

Director's particulars changed

View PDF (1 pages)

03/12/2002

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

View PDF (5 pages)

02/12/2002

Location of register of members

View PDF (1 pages)

02/12/2002

Location of debenture register

View PDF (1 pages)

02/12/2002

Registered office changed on 03/12/02 from: countrywide court church street, wellington telford shropshire TF1 1DG

View PDF (1 pages)

16/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

15/05/2002

Ad 03/04/02--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

04/10/2001

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

View PDF (6 pages)

04/10/2001

Secretary's particulars changed

View PDF (0 pages)

04/10/2001

Location of register of members address changed

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04/10/2001

Location of debenture register address changed

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26/09/2001

Secretary resigned

View PDF (1 pages)

26/09/2001

New secretary appointed

View PDF (2 pages)

02/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

22/01/2001

Registered office changed on 23/01/01 from: countrywide house 24 church street, wellington telford shropshire TF1 1DG

View PDF (1 pages)

07/12/2000

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

View PDF (6 pages)

07/12/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/12/2000

Location of debenture register address changed

View PDF (0 pages)

30/10/2000

Registered office changed on 31/10/00 from: grant thornton international house 7 high street london W5 5DB

View PDF (1 pages)

02/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2000

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

View PDF (7 pages)

11/11/1999

Return made up to 06/10/99; full list of members

View PDF (6 pages)

11/11/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/11/1999

Registered office changed on 12/11/99

View PDF (0 pages)

11/11/1999

Location of register of members address changed

View PDF (0 pages)

09/11/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

12/10/1999

Secretary's particulars changed

View PDF (1 pages)

10/02/1999

Particulars of mortgage/charge

View PDF (7 pages)

12/11/1998

Resolutions

View PDF (0 pages)

12/11/1998

Resolutions

View PDF (1 pages)

12/11/1998

Location of register of members

View PDF (1 pages)

12/11/1998

Secretary resigned

View PDF (1 pages)

12/11/1998

Director resigned

View PDF (1 pages)

12/11/1998

New secretary appointed

View PDF (2 pages)

12/11/1998

New director appointed

View PDF (2 pages)

12/11/1998

Registered office changed on 13/11/98 from: 22 melton street london NW1 2BW

View PDF (1 pages)

12/11/1998

£ nc 1000/100000 06/10/98

View PDF (2 pages)

05/10/1998

Incorporation

View PDF (23 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

27/02/2007

Last change occurred

27/02/2007

Accounts

Small

Last made up date

27/02/2007

Next account date

27/02/2008

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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

Person	Title	Period	Connections
Mr Charles Francis Ward	Director	02/10/2006 - Present	15
Ward, Charles Francis	Secretary	02/10/2006 - Present	-
Graham, Mark	Secretary	19/09/2001 - 30/09/2003	-
Meah, Farrah	Secretary	30/09/2003 - 02/10/2006	-
Todd, Sarah	Secretary	14/10/1998 - 19/09/2001	-

Persons with Significant Control

No PSC data available.

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Description

About WASTE DISTRIBUTION LTD.

WASTE DISTRIBUTION LTD. is an(a) Dissolved company incorporated on 05/10/1998 with the registered office located at 58-60 Berners Street, London, W1T 3JS. 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 WASTE DISTRIBUTION LTD.?

WASTE DISTRIBUTION LTD. is currently Dissolved. It was registered on 05/10/1998 and dissolved on 07/06/2010.

Where is WASTE DISTRIBUTION LTD. located?

WASTE DISTRIBUTION LTD. is registered at 58-60 Berners Street, London, W1T 3JS.

What does WASTE DISTRIBUTION LTD. do?

WASTE DISTRIBUTION LTD. operates in the Collection and treatment of sewage (90.01 - SIC 2003) sector.

What is the latest filing for WASTE DISTRIBUTION LTD.?

The latest filing was on 07/06/2010: Final Gazette dissolved via voluntary strike-off.