WASTE MECHANICS LIMITED

Key Data

Status

Dissolved

Company No.

03751430

Incorporation date

12/04/1999

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1999)

09/02/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/10/2014

Application to strike the company off the register

View PDF (3 pages)

14/08/2014

Statement of capital on 2014-08-15

View PDF (4 pages)

04/08/2014

Statement by directors

View PDF (1 pages)

04/08/2014

Solvency statement dated 17/07/14

View PDF (1 pages)

04/08/2014

Resolutions

View PDF (2 pages)

08/05/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (5 pages)

02/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

05/06/2013

Director's details changed for Mr Jonathan Robert Ellis on 2013-04-13

View PDF (2 pages)

05/06/2013

Annual return made up to 2013-04-13

View PDF (5 pages)

05/06/2013

Director's details changed for Mr Kenneth Reuben Ellis on 2013-04-13

View PDF (2 pages)

11/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

29/05/2012

Director's details changed for Mr Kenneth Reuben Ellis on 2012-04-12

View PDF (2 pages)

28/05/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (5 pages)

28/05/2012

Secretary's details changed for Mrs Kathleen Joan Ellis on 2012-04-12

View PDF (2 pages)

29/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

08/06/2011

Miscellaneous

View PDF (1 pages)

25/05/2011

Miscellaneous

View PDF (1 pages)

25/04/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (5 pages)

01/10/2010

View PDF (6 pages)

29/04/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (5 pages)

19/04/2010

Director's details changed for Mr Kenneth Reuben Ellis on 2010-04-13

View PDF (2 pages)

19/04/2010

Secretary's details changed for Mrs Kathleen Joan Ellis on 2010-04-13

View PDF (1 pages)

03/09/2009

View PDF (6 pages)

07/05/2009

Return made up to 13/04/09; full list of members

View PDF (3 pages)

07/10/2008

View PDF (5 pages)

22/04/2008

Return made up to 13/04/08; full list of members

View PDF (4 pages)

20/09/2007

View PDF (6 pages)

30/04/2007

Return made up to 13/04/07; full list of members

View PDF (2 pages)

25/09/2006

View PDF (6 pages)

24/04/2006

Return made up to 13/04/06; full list of members

View PDF (2 pages)

15/09/2005

View PDF (7 pages)

10/05/2005

Return made up to 13/04/05; full list of members

View PDF (7 pages)

14/09/2004

View PDF (6 pages)

23/05/2004

Return made up to 13/04/04; full list of members

View PDF (7 pages)

09/10/2003

View PDF (6 pages)

12/05/2003

Return made up to 13/04/03; full list of members

View PDF (7 pages)

09/01/2003

New director appointed

View PDF (3 pages)

05/01/2003

Registered office changed on 06/01/03 from: downs works glemsford sudbury suffolk CO10 7PH

View PDF (1 pages)

22/12/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

09/12/2002

New secretary appointed

View PDF (2 pages)

09/12/2002

New director appointed

View PDF (3 pages)

09/12/2002

Secretary resigned

View PDF (1 pages)

09/12/2002

Director resigned

View PDF (1 pages)

27/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/08/2002

View PDF (7 pages)

19/05/2002

Return made up to 13/04/02; full list of members

View PDF (6 pages)

07/08/2001

View PDF (7 pages)

12/07/2001

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

31/05/2001

Return made up to 13/04/01; full list of members

View PDF (6 pages)

22/03/2001

Registered office changed on 23/03/01 from: lark house 117 eastgate street bury st. Edmunds suffolk IP33 1YQ

View PDF (1 pages)

04/01/2001

Particulars of mortgage/charge

View PDF (4 pages)

26/12/2000

View PDF (6 pages)

11/10/2000

New secretary appointed

View PDF (2 pages)

11/10/2000

Secretary resigned

View PDF (1 pages)

11/10/2000

Director resigned

View PDF (1 pages)

11/10/2000

Director resigned

View PDF (1 pages)

25/05/2000

Return made up to 13/04/00; full list of members

View PDF (7 pages)

09/09/1999

Ad 20/04/99--------- £ si 9998@1=9998 £ ic 10000/19998

View PDF (2 pages)

09/05/1999

Ad 20/04/99--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

03/05/1999

New director appointed

View PDF (2 pages)

30/04/1999

Secretary resigned

View PDF (1 pages)

30/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

30/04/1999

New director appointed

View PDF (2 pages)

30/04/1999

Director resigned

View PDF (1 pages)

12/04/1999

Incorporation

View PDF (18 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
COMPANY DIRECTORS LIMITED	Nominee Director	12/04/1999 - 12/04/1999	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	12/04/1999 - 12/04/1999	68517
Rodger-Brown, Donald	Secretary	12/04/1999 - 04/10/2000	-
Ellis, Jonathan Robert	Director	07/11/2002 - Present	24
Rodger-Brown, Harriet	Secretary	04/10/2000 - 07/11/2002	-

Persons with Significant Control

No PSC data available.

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Description

About WASTE MECHANICS LIMITED

WASTE MECHANICS LIMITED is an(a) Dissolved company incorporated on 12/04/1999 with the registered office located at Rymer Point, Bury Road, Thetford, Norfolk IP24 2PN. 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 MECHANICS LIMITED?

WASTE MECHANICS LIMITED is currently Dissolved. It was registered on 12/04/1999 and dissolved on 09/02/2015.

Where is WASTE MECHANICS LIMITED located?

WASTE MECHANICS LIMITED is registered at Rymer Point, Bury Road, Thetford, Norfolk IP24 2PN.

What does WASTE MECHANICS LIMITED do?

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

What is the latest filing for WASTE MECHANICS LIMITED?

The latest filing was on 09/02/2015: Final Gazette dissolved via voluntary strike-off.