WASTEDRIVE RENTALS LIMITED

Key Data

Status

Dissolved

Company No.

04485896

Incorporation date

14/07/2002

Size

Total Exemption Small

Classification

Maintenance and repair of motor vehicles (50.20 - SIC 2003);Renting of other land transport equipment (71.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2002)

07/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/07/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

03/07/2013

Liquidators' statement of receipts and payments to 2013-05-04

View PDF (20 pages)

13/05/2013

Insolvency filing

View PDF (1 pages)

13/05/2013

Insolvency filing

View PDF (1 pages)

18/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

18/04/2013

Insolvency court order

View PDF (16 pages)

18/04/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/04/2013

Registered office address changed from Davidson House Forbury Square Reading Berkshire RG1 3EU on 2013-04-04

View PDF (2 pages)

14/05/2012

Liquidators' statement of receipts and payments to 2012-05-04

View PDF (15 pages)

17/07/2011

Liquidators' statement of receipts and payments to 2011-05-04

View PDF (15 pages)

28/06/2011

Liquidators' statement of receipts and payments to 2011-05-04

View PDF (15 pages)

08/09/2010

Registered office address changed from C/O Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 2010-09-09

View PDF (2 pages)

13/05/2010

Statement of affairs with form 4.19

View PDF (7 pages)

13/05/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

13/05/2010

Resolutions

View PDF (1 pages)

27/04/2010

Registered office address changed from Swatton Barn, Badbury Swindon Wiltshire SN4 0EU on 2010-04-28

View PDF (2 pages)

23/02/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (5 pages)

23/02/2010

Director's details changed for Ms Julie Elizabeth Waring on 2009-10-01

View PDF (2 pages)

23/02/2010

Director's details changed for Mr Robert Waring on 2009-10-01

View PDF (2 pages)

06/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

04/03/2009

Return made up to 21/01/09; full list of members

View PDF (4 pages)

26/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

25/02/2008

Return made up to 21/01/08; full list of members

View PDF (4 pages)

05/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

13/02/2007

Return made up to 21/01/07; full list of members

View PDF (2 pages)

04/09/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (8 pages)

22/01/2006

Return made up to 21/01/06; full list of members

View PDF (2 pages)

22/01/2006

Director's particulars changed

View PDF (1 pages)

22/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/01/2006

Location of debenture register

View PDF (1 pages)

22/01/2006

Location of register of members

View PDF (1 pages)

22/01/2006

Registered office changed on 23/01/06 from: c/o dennis & turnbull swatton barn badbury swindon wiltshire SN4 0EU

View PDF (1 pages)

05/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

14/02/2005

Particulars of mortgage/charge

View PDF (6 pages)

08/02/2005

Return made up to 21/01/05; full list of members

View PDF (7 pages)

14/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

16/02/2004

Return made up to 21/01/04; full list of members

View PDF (7 pages)

22/08/2003

Ad 27/07/02--------- £ si 199@1

View PDF (2 pages)

22/08/2003

Return made up to 15/07/03; full list of members

View PDF (7 pages)

08/08/2002

Memorandum and Articles of Association

View PDF (17 pages)

06/08/2002

Resolutions

View PDF (2 pages)

06/08/2002

New director appointed

View PDF (2 pages)

06/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

06/08/2002

Director resigned

View PDF (1 pages)

06/08/2002

Secretary resigned

View PDF (1 pages)

31/07/2002

Registered office changed on 01/08/02 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

28/07/2002

Certificate of change of name

View PDF (2 pages)

14/07/2002

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

30/07/2008

Last change occurred

30/07/2008

Accounts

Total Exemption Small

Last made up date

30/07/2008

Next account date

30/07/2009

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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
Waring, Robert	Director	21/07/2002 - Present	7
WATERLOW SECRETARIES LIMITED	Nominee Secretary	14/07/2002 - 21/07/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	14/07/2002 - 21/07/2002	36021
Waring, Julie Elizabeth	Director	21/07/2002 - Present	3
Waring, Julie Elizabeth	Secretary	21/07/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WASTEDRIVE RENTALS LIMITED

WASTEDRIVE RENTALS LIMITED is an(a) Dissolved company incorporated on 14/07/2002 with the registered office located at 81 Station Road, Marlow, Bucks SL7 1NS. 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 WASTEDRIVE RENTALS LIMITED?

WASTEDRIVE RENTALS LIMITED is currently Dissolved. It was registered on 14/07/2002 and dissolved on 07/10/2013.

Where is WASTEDRIVE RENTALS LIMITED located?

WASTEDRIVE RENTALS LIMITED is registered at 81 Station Road, Marlow, Bucks SL7 1NS.

What does WASTEDRIVE RENTALS LIMITED do?

WASTEDRIVE RENTALS LIMITED operates in the Maintenance and repair of motor vehicles (50.20 - SIC 2003) sector.

What is the latest filing for WASTEDRIVE RENTALS LIMITED?

The latest filing was on 07/10/2013: Final Gazette dissolved following liquidation.