WASTE TECHNICAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03760072

Incorporation date

26/04/1999

Size

Total Exemption Small

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);Technical testing and analysis (74.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1999)

14/01/2014

Final Gazette dissolved following liquidation

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14/10/2013

Return of final meeting in a members' voluntary winding up

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23/06/2013

Liquidators' statement of receipts and payments to 2013-03-20

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01/07/2012

Total exemption small company accounts made up to 2012-03-20

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27/06/2012

Previous accounting period extended from 2011-09-30 to 2012-03-20

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29/03/2012

Registered office address changed from 77 Caer Wenallt Cardiff CF14 7HQ on 2012-03-30

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29/03/2012

Appointment of a voluntary liquidator

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29/03/2012

Resolutions

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29/03/2012

Declaration of solvency

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23/06/2011

Total exemption small company accounts made up to 2010-09-30

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09/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

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09/05/2011

Appointment of Mrs Caroline Jane Harries as a director

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09/05/2011

Termination of appointment of Christopher Harries as a director

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20/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

20/05/2010

Annual return made up to 2010-04-27 with full list of shareholders

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20/05/2010

Director's details changed for Christopher Roderick Harries on 2010-04-27

View PDF (2 pages)

24/05/2009

Return made up to 27/04/09; full list of members

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05/05/2009

Total exemption small company accounts made up to 2008-09-30

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17/06/2008

Total exemption small company accounts made up to 2007-09-30

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20/05/2008

Return made up to 27/04/08; full list of members

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03/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

15/05/2007

Return made up to 27/04/07; full list of members

View PDF (2 pages)

15/05/2007

Director's particulars changed

View PDF (1 pages)

15/05/2007

Secretary's particulars changed

View PDF (1 pages)

07/11/2006

Registered office changed on 08/11/06 from: 10 burlington terrace cardiff south glamorgan CF5 1GG

View PDF (1 pages)

01/08/2006

Return made up to 27/04/06; full list of members

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25/05/2006

New secretary appointed

View PDF (1 pages)

23/05/2006

Secretary resigned

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08/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

15/06/2005

Return made up to 27/04/05; full list of members

View PDF (2 pages)

20/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

06/05/2004

Return made up to 27/04/04; full list of members

View PDF (6 pages)

26/04/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

09/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

20/05/2003

Return made up to 27/04/03; full list of members

View PDF (6 pages)

09/05/2002

Return made up to 27/04/02; full list of members

View PDF (6 pages)

08/05/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

28/05/2001

Return made up to 27/04/01; full list of members

View PDF (6 pages)

26/12/2000

Accounts for a small company made up to 2000-09-30

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16/05/2000

Return made up to 27/04/00; full list of members

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01/05/2000

Accounting reference date extended from 30/04/00 to 30/09/00

View PDF (1 pages)

15/05/1999

Ad 27/04/99--------- £ si 99999@1=99999 £ ic 1/100000

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05/05/1999

New secretary appointed

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05/05/1999

New director appointed

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05/05/1999

Registered office changed on 06/05/99 from: east o south house lower holmes street weston square barry south glamorgan CF63 2YF

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05/05/1999

Director resigned

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05/05/1999

Secretary resigned

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05/05/1999

Resolutions

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03/05/1999

New director appointed

View PDF (1 pages)

03/05/1999

New secretary appointed

View PDF (1 pages)

29/04/1999

Secretary resigned

View PDF (1 pages)

29/04/1999

Director resigned

View PDF (1 pages)

28/04/1999

Registered office changed on 29/04/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

26/04/1999

Incorporation

View PDF (16 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

19/03/2012

Last change occurred

19/03/2012

Accounts

Total Exemption Small

Last made up date

19/03/2012

Next account date

19/03/2013

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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
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED	Nominee Director	27/04/1999 - 27/04/1999	220
Harrison, Irene Lesley	Nominee Secretary	27/04/1999 - 27/04/1999	1580
Mathias, Clive Stanley	Secretary	27/04/1999 - 27/04/2006	258
Harries, Caroline Jane	Secretary	27/04/2006 - Present	-
Harries, Caroline Jane	Director	25/03/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WASTE TECHNICAL SERVICES LIMITED

WASTE TECHNICAL SERVICES LIMITED is an(a) Dissolved company incorporated on 26/04/1999 with the registered office located at St Marks House, 3 Gold Tops, Newport, S Wales NP20 4PG. There are currently 2 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 TECHNICAL SERVICES LIMITED?

WASTE TECHNICAL SERVICES LIMITED is currently Dissolved. It was registered on 26/04/1999 and dissolved on 14/01/2014.

Where is WASTE TECHNICAL SERVICES LIMITED located?

WASTE TECHNICAL SERVICES LIMITED is registered at St Marks House, 3 Gold Tops, Newport, S Wales NP20 4PG.

What does WASTE TECHNICAL SERVICES LIMITED do?

WASTE TECHNICAL SERVICES LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for WASTE TECHNICAL SERVICES LIMITED?

The latest filing was on 14/01/2014: Final Gazette dissolved following liquidation.