WASTE WATCH

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WASTE WATCH

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Key Data

Status

Dissolved

Company No.

02649156

Incorporation date

25/09/1991

Size

Full

Contacts

Registered address

Registered address

56-64 Leonard Street, London, EC2A 4LTCopy
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Latest events (Record since 25/09/1991)
dot icon09/09/2013
Final Gazette dissolved via voluntary strike-off
dot icon13/05/2013
First Gazette notice for voluntary strike-off
dot icon02/05/2013
Application to strike the company off the register
dot icon17/04/2013
Termination of appointment of Ian David Williams as a director on 2012-07-01
dot icon04/11/2012
Annual return made up to 2012-09-26 no member list
dot icon24/09/2012
Termination of appointment of Matthew Charles Mcdowell as a director on 2012-09-12
dot icon16/07/2012
Termination of appointment of Julia Persephone Hailes as a director on 2011-11-24
dot icon16/07/2012
Termination of appointment of Julia Persephone Hailes as a director on 2011-11-24
dot icon29/04/2012
Full accounts made up to 2011-07-31
dot icon24/10/2011
Annual return made up to 2011-09-26 no member list
dot icon23/10/2011
Appointment of Mr Philip Maxwell Barton as a secretary on 2011-08-01
dot icon23/10/2011
Termination of appointment of Stewart Crocker as a secretary on 2011-07-31
dot icon23/10/2011
Appointment of Mr Stewart Crocker as a secretary on 2010-10-01
dot icon23/10/2011
Termination of appointment of Andrew William Bruce Lappage as a director on 2011-07-31
dot icon23/10/2011
Termination of appointment of Peter Terry Jones as a director on 2011-07-31
dot icon23/10/2011
Termination of appointment of Raj Gracias Howard Phillips as a secretary on 2010-09-30
dot icon23/10/2011
Previous accounting period extended from 2011-03-31 to 2011-07-31
dot icon05/01/2011
Group of companies' accounts made up to 2010-03-31
dot icon07/10/2010
Annual return made up to 2010-09-26 no member list
dot icon06/10/2010
Director's details changed for Dr Ian David Williams on 2009-10-01
dot icon06/10/2010
Director's details changed for Andrew William Bruce Lappage on 2009-10-01
dot icon06/10/2010
Director's details changed for Mathew Dafydd Prosser on 2009-10-01
dot icon28/03/2010
Appointment of Ms Julia Hailes as a director
dot icon28/03/2010
Appointment of Mr Matthew Mcdowell as a director
dot icon28/03/2010
Appointment of Ms Julia Hailes as a director
dot icon18/02/2010
Termination of appointment of Julie Turner as a director
dot icon04/01/2010
Resolutions
dot icon04/01/2010
Statement of company's objects
dot icon24/11/2009
Group of companies' accounts made up to 2009-03-31
dot icon15/10/2009
Annual return made up to 2009-09-26 no member list
dot icon20/07/2009
Appointment Terminated Director susan duckworth
dot icon02/07/2009
Director appointed mathew dafydd prosser
dot icon08/01/2009
Group of companies' accounts made up to 2008-03-31
dot icon18/12/2008
Secretary appointed raj gracias howard phillips
dot icon18/12/2008
Appointment Terminated Secretary chris hughes
dot icon18/12/2008
Appointment Terminated Director darren henaghan
dot icon01/12/2008
Annual return made up to 26/09/08
dot icon17/03/2008
Director appointed julie turner
dot icon17/03/2008
Director appointed darren henaghan
dot icon17/03/2008
Director appointed dr ian david williams
dot icon13/01/2008
Amended group of companies' accounts made up to 2007-03-31
dot icon27/12/2007
Group of companies' accounts made up to 2007-03-31
dot icon13/11/2007
Annual return made up to 26/09/07
dot icon13/11/2007
Director's particulars changed
dot icon16/10/2007
Auditor's resignation
dot icon16/07/2007
Memorandum and Articles of Association
dot icon16/07/2007
Resolutions
dot icon14/02/2007
Group of companies' accounts made up to 2006-03-31
dot icon07/12/2006
Annual return made up to 26/09/06
dot icon07/12/2006
Location of debenture register
dot icon07/12/2006
Location of register of members
dot icon07/12/2006
Registered office changed on 08/12/06 from: 56-64 leonard street london EC2A 4JX
dot icon02/04/2006
New secretary appointed
dot icon02/04/2006
Secretary resigned
dot icon16/02/2006
Director resigned
dot icon07/02/2006
Director resigned
dot icon07/02/2006
Director resigned
dot icon07/02/2006
Director resigned
dot icon06/02/2006
Director resigned
dot icon06/12/2005
Group of companies' accounts made up to 2005-03-31
dot icon22/11/2005
Annual return made up to 26/09/05
dot icon21/11/2005
Secretary's particulars changed
dot icon06/11/2005
Director resigned
dot icon25/01/2005
New director appointed
dot icon13/01/2005
Annual return made up to 26/09/04
dot icon13/01/2005
Registered office changed on 14/01/05
dot icon13/01/2005
New director appointed
dot icon13/01/2005
Director resigned
dot icon13/01/2005
Director resigned
dot icon13/01/2005
Director resigned
dot icon13/01/2005
Director resigned
dot icon13/12/2004
Group of companies' accounts made up to 2004-03-31
dot icon03/02/2004
Group of companies' accounts made up to 2003-03-31
dot icon23/12/2003
New director appointed
dot icon23/10/2003
New director appointed
dot icon23/10/2003
New director appointed
dot icon23/10/2003
Annual return made up to 26/09/03
dot icon05/02/2003
Group of companies' accounts made up to 2002-03-31
dot icon29/12/2002
New director appointed
dot icon19/11/2002
Particulars of mortgage/charge
dot icon04/11/2002
New secretary appointed
dot icon25/10/2002
New director appointed
dot icon25/10/2002
New director appointed
dot icon25/10/2002
Annual return made up to 26/09/02
dot icon25/10/2002
Director resigned
dot icon25/10/2002
Director resigned
dot icon25/10/2002
Director resigned
dot icon25/10/2002
Secretary resigned
dot icon25/10/2002
Secretary resigned
dot icon03/02/2002
Full accounts made up to 2001-03-31
dot icon26/11/2001
Annual return made up to 26/09/01
dot icon26/11/2001
Secretary's particulars changed
dot icon25/10/2001
Registered office changed on 26/10/01 from: europa house ground floor 13-17 ironmonger row london EC1V 3QG
dot icon25/10/2001
New secretary appointed
dot icon23/10/2001
Particulars of mortgage/charge
dot icon17/12/2000
Full accounts made up to 2000-03-31
dot icon17/12/2000
Annual return made up to 26/09/00
dot icon17/12/2000
Director's particulars changed
dot icon01/02/2000
Full accounts made up to 1999-03-31
dot icon30/11/1999
New director appointed
dot icon30/11/1999
New director appointed
dot icon08/11/1999
Annual return made up to 26/09/99
dot icon08/11/1999
Registered office changed on 09/11/99
dot icon08/11/1999
Director resigned
dot icon08/11/1999
Director resigned
dot icon08/11/1999
Director resigned
dot icon28/07/1999
New director appointed
dot icon22/10/1998
Annual return made up to 26/09/98
dot icon22/10/1998
Director's particulars changed
dot icon22/10/1998
Director resigned
dot icon22/10/1998
Director resigned
dot icon22/10/1998
Director resigned
dot icon11/10/1998
Registered office changed on 12/10/98 from: gresham house 24 holborn viaduct london EC1A 2BN
dot icon26/08/1998
Full accounts made up to 1998-03-31
dot icon28/01/1998
Director's particulars changed
dot icon25/11/1997
Full accounts made up to 1997-03-31
dot icon04/11/1997
New director appointed
dot icon04/11/1997
New director appointed
dot icon26/10/1997
New director appointed
dot icon26/10/1997
New director appointed
dot icon26/10/1997
New director appointed
dot icon26/10/1997
Annual return made up to 26/09/97
dot icon26/10/1997
Director's particulars changed
dot icon25/10/1997
Director resigned
dot icon25/10/1997
Director resigned
dot icon25/10/1997
Director resigned
dot icon14/01/1997
New secretary appointed
dot icon14/01/1997
Secretary resigned
dot icon31/10/1996
Director's particulars changed
dot icon18/10/1996
Full accounts made up to 1996-03-31
dot icon08/10/1996
Director resigned
dot icon08/10/1996
Director resigned
dot icon08/10/1996
Director resigned
dot icon08/10/1996
New director appointed
dot icon08/10/1996
Annual return made up to 26/09/96
dot icon12/02/1996
Director resigned
dot icon12/02/1996
Director resigned
dot icon14/11/1995
Registered office changed on 15/11/95 from: hobart house (4TH floor) grosvenor place london SW1X 7AE
dot icon09/10/1995
New director appointed
dot icon21/09/1995
New director appointed
dot icon21/09/1995
New director appointed
dot icon21/09/1995
New director appointed
dot icon21/09/1995
Director resigned
dot icon21/09/1995
Annual return made up to 26/09/95
dot icon02/07/1995
Accounts for a small company made up to 1995-03-31
dot icon09/02/1995
New director appointed
dot icon09/02/1995
New director appointed
dot icon09/02/1995
New director appointed
dot icon09/02/1995
New director appointed
dot icon09/02/1995
New director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon12/10/1994
New director appointed
dot icon26/09/1994
New secretary appointed
dot icon26/09/1994
Director resigned
dot icon26/09/1994
Director resigned
dot icon26/09/1994
New director appointed
dot icon26/09/1994
New director appointed
dot icon26/09/1994
Annual return made up to 26/09/94
dot icon26/09/1994
Secretary resigned;director's particulars changed;director resigned
dot icon09/06/1994
Full accounts made up to 1994-03-31
dot icon13/03/1994
Director resigned
dot icon04/01/1994
New secretary appointed
dot icon04/01/1994
Director's particulars changed
dot icon04/01/1994
Secretary resigned
dot icon27/10/1993
Registered office changed on 28/10/93 from: 68 grafton way london W1P 5LE
dot icon20/09/1993
Annual return made up to 26/09/93
dot icon06/07/1993
Full accounts made up to 1993-03-31
dot icon28/06/1993
Full accounts made up to 1992-03-31
dot icon22/11/1992
New director appointed
dot icon22/11/1992
New director appointed
dot icon28/10/1992
Annual return made up to 26/09/92
dot icon23/09/1992
New director appointed
dot icon19/05/1992
New director appointed
dot icon29/04/1992
Registered office changed on 30/04/92 from: 26 bedford square london WC1B 3HU
dot icon01/04/1992
New director appointed
dot icon12/11/1991
Accounting reference date notified as 31/03
dot icon25/09/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2011
dot iconLast change occurred
30/07/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/07/2011
dot iconNext account date
30/07/2012
See more events →

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

44
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moore, Andrew
Director
25/05/1994 - 29/09/1999
9
Levi, Sylvia Ruth
Director
24/07/1997 - Present
8
Ruddock, George William
Director
24/09/1997 - 29/09/1999
4
Kirkby, Colin
Director
31/03/1999 - 09/12/2004
5
Lappage, Andrew William Bruce
Director
28/09/2000 - 31/07/2011
1

Persons with Significant Control

0

No PSC data available.

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Description

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About WASTE WATCH

WASTE WATCH is an(a) Dissolved company incorporated on 25/09/1991 with the registered office located at 56-64 Leonard Street, London, EC2A 4LT. There are currently 4 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 WATCH?

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WASTE WATCH is currently Dissolved. It was registered on 25/09/1991 and dissolved on 09/09/2013.

Where is WASTE WATCH located?

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WASTE WATCH is registered at 56-64 Leonard Street, London, EC2A 4LT.

What does WASTE WATCH do?

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WASTE WATCH operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for WASTE WATCH?

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The latest filing was on 09/09/2013: Final Gazette dissolved via voluntary strike-off.