WASTECHNIQUE LTD

Key Data

Status

Dissolved

Company No.

02825183

Incorporation date

07/06/1993

Size

Total Exemption Small

Classification

Manufacture of computers and other information processing equipment (30.02 - SIC 2003);Recycling of metal waste and scrap (37.10 - SIC 2003);Hardware consultancy (72.10 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1993)

30/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/05/2013

Notice of final account prior to dissolution

View PDF (1 pages)

19/06/2012

Insolvency court order

View PDF (34 pages)

10/10/2010

Order of court to wind up

View PDF (1 pages)

24/08/2010

Registered office address changed from 18 Park Place Cardiff CF10 3PD on 2010-08-25

View PDF (2 pages)

16/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (5 pages)

16/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

13/10/2008

Result of meeting of creditors

View PDF (5 pages)

24/09/2008

Statement of administrator's proposal

View PDF (31 pages)

17/09/2008

Statement of affairs with form 2.14B

View PDF (11 pages)

05/08/2008

Appointment of an administrator

View PDF (1 pages)

05/08/2008

Registered office changed on 06/08/2008 from apollo house penygraig industrial estate dinas road penygraig tonypandy rhondda cynon taf CF40 1HZ

View PDF (1 pages)

14/07/2008

Return made up to 12/07/08; full list of members

View PDF (7 pages)

09/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

29/06/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (4 pages)

01/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

13/08/2007

Return made up to 12/07/07; full list of members

View PDF (5 pages)

21/05/2007

Particulars of mortgage/charge

View PDF (7 pages)

26/04/2007

Resolutions

View PDF (1 pages)

27/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

27/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

01/11/2006

Ad 12/07/06--------- £ si 12162@1=12162 £ si 5@1=5

View PDF (2 pages)

01/11/2006

Return made up to 12/07/06; full list of members

View PDF (5 pages)

29/08/2006

Particulars of mortgage/charge

View PDF (9 pages)

28/08/2006

Ad 25/07/05--------- £ si 12166@1=12166 £ ic 150002/162168

View PDF (2 pages)

28/08/2006

Nc inc already adjusted 12/06/06

View PDF (1 pages)

14/08/2006

Registered office changed on 15/08/06 from: caitlin house padfield court business park gilfach road tonyrefail rhondda cynon taf CF39 8HQ

View PDF (1 pages)

13/08/2006

Resolutions

View PDF (0 pages)

13/08/2006

Resolutions

View PDF (1 pages)

27/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

07/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

31/07/2005

Return made up to 12/07/05; full list of members

View PDF (7 pages)

31/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/04/2005

Nc inc already adjusted 01/04/05

View PDF (1 pages)

12/04/2005

Resolutions

View PDF (1 pages)

07/10/2004

Particulars of mortgage/charge

View PDF (9 pages)

05/08/2004

Ad 07/07/04--------- £ si 150002@1

View PDF (2 pages)

05/08/2004

Nc inc already adjusted 31/05/04

View PDF (1 pages)

05/08/2004

Resolutions

View PDF (1 pages)

25/07/2004

Return made up to 12/07/04; full list of members

View PDF (7 pages)

15/07/2004

Registered office changed on 16/07/04 from: old rem house gilfach road, tonyrefail rhondda cynon taf CF39 8YN

View PDF (1 pages)

07/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

03/05/2004

Ad 01/01/02--------- £ si [email protected]

View PDF (2 pages)

05/03/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

21/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

10/08/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

10/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/08/2003

Registered office changed on 11/08/03 from: unit 4 del guerra court gelligron industrial estate tonyrefail mid glamorgan CF39 8EU

View PDF (1 pages)

10/08/2003

Director resigned

View PDF (1 pages)

10/08/2003

New director appointed

View PDF (2 pages)

05/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

04/08/2003

Certificate of change of name

View PDF (4 pages)

04/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

31/07/2002

Return made up to 08/06/02; full list of members

View PDF (7 pages)

03/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

05/08/2001

Return made up to 08/06/01; full list of members

View PDF (7 pages)

05/08/2001

New secretary appointed

View PDF (2 pages)

25/01/2001

Secretary resigned

View PDF (1 pages)

25/01/2001

New director appointed

View PDF (2 pages)

20/12/2000

Registered office changed on 21/12/00 from: unit 2 del guerra court gelligron industrial, tonyrefail porth mid glamorgan CF39 8ES

View PDF (1 pages)

17/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

20/06/2000

Return made up to 08/06/00; full list of members

View PDF (6 pages)

20/06/2000

Registered office changed on 21/06/00

View PDF (0 pages)

20/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

14/07/1999

Return made up to 08/06/99; full list of members

View PDF (6 pages)

14/07/1999

Registered office changed on 15/07/99

View PDF (0 pages)

02/02/1999

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

View PDF (5 pages)

16/07/1998

Registered office changed on 17/07/98 from: 9 court road bridgend mid glamorgan

View PDF (1 pages)

03/06/1998

Return made up to 08/06/98; full list of members

View PDF (6 pages)

12/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

03/07/1997

Return made up to 08/06/97; full list of members

View PDF (6 pages)

03/07/1997

Secretary resigned

View PDF (0 pages)

13/02/1997

New secretary appointed

View PDF (2 pages)

13/02/1997

Director resigned

View PDF (1 pages)

16/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

06/06/1996

Return made up to 08/06/96; full list of members

View PDF (6 pages)

17/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

19/09/1995

Return made up to 08/06/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

22/09/1994

Accounts for a small company made up to 1994-03-31

View PDF (8 pages)

07/06/1994

Return made up to 08/06/94; full list of members

View PDF (5 pages)

15/06/1993

Director resigned;new director appointed

View PDF (4 pages)

15/06/1993

Accounting reference date notified as 31/03

View PDF (1 pages)

15/06/1993

Registered office changed on 15/06/93 from:\ eos house weston square barry south glamorgan CF6 7YF

View PDF (1 pages)

14/06/1993

Resolutions

View PDF (12 pages)

14/06/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

07/06/1993

Incorporation

View PDF (7 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Davies, Richard William	Director	16/11/2000 - Present	7
TUDOR TRUSTEE & FINANCE COMPANY LIMITED	Nominee Secretary	08/06/1993 - 08/06/1993	16
Dunworth, Jean	Secretary	08/06/1993 - 10/03/1997	-
Dunworth, Jean	Director	08/06/1993 - 15/05/1996	-
James, Susan Wendy	Secretary	15/05/1996 - 16/11/2000	1

Persons with Significant Control

No PSC data available.

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Description

About WASTECHNIQUE LTD

WASTECHNIQUE LTD is an(a) Dissolved company incorporated on 07/06/1993 with the registered office located at 8th Floor Helmont House, Churchill Way, Cardiff CF10 2HE. 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 WASTECHNIQUE LTD?

WASTECHNIQUE LTD is currently Dissolved. It was registered on 07/06/1993 and dissolved on 30/08/2013.

Where is WASTECHNIQUE LTD located?

WASTECHNIQUE LTD is registered at 8th Floor Helmont House, Churchill Way, Cardiff CF10 2HE.

What does WASTECHNIQUE LTD do?

WASTECHNIQUE LTD operates in the Manufacture of computers and other information processing equipment (30.02 - SIC 2003) sector.

What is the latest filing for WASTECHNIQUE LTD?

The latest filing was on 30/08/2013: Final Gazette dissolved following liquidation.