WASTEGO QUARRIES LIMITED

Key Data

Status

Dissolved

Company No.

04930530

Incorporation date

12/10/2003

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/10/2003)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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12/09/2011

First Gazette notice for voluntary strike-off

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05/09/2011

Application to strike the company off the register

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31/08/2011

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary

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19/01/2011

Termination of appointment of Mawlaw Secretaries Limited as a secretary

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19/01/2011

Appointment of Tmf Corporate Administration Services Limited as a secretary

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18/01/2011

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF

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18/10/2010

Annual return made up to 2010-10-13 with full list of shareholders

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31/08/2010

Appointment of Richard Allen as a director

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31/08/2010

Termination of appointment of Peter Southby as a director

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06/07/2010

Accounts for a dormant company made up to 2009-12-31

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04/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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04/11/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (6 pages)

02/11/2009

Director's details changed for Paul George Blackler on 2009-10-01

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02/11/2009

Director's details changed for Paul George Blackler on 2009-10-01

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12/10/2009

Register inspection address has been changed

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15/07/2009

Accounts made up to 2008-12-31

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17/05/2009

Location of register of members

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08/02/2009

Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 20 black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF

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30/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

20/10/2008

Return made up to 13/10/08; full list of members

View PDF (3 pages)

17/01/2008

Director resigned

View PDF (1 pages)

17/01/2008

New director appointed

View PDF (3 pages)

26/10/2007

Return made up to 13/10/07; full list of members

View PDF (5 pages)

08/07/2007

Accounts made up to 2006-12-31

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27/03/2007

New director appointed

View PDF (3 pages)

23/01/2007

Director's particulars changed

View PDF (1 pages)

09/01/2007

Director resigned

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14/11/2006

New director appointed

View PDF (2 pages)

29/10/2006

Return made up to 13/10/06; full list of members

View PDF (5 pages)

29/10/2006

Location of register of members

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14/08/2006

Total exemption full accounts made up to 2005-12-31

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30/05/2006

Particulars of mortgage/charge

View PDF (7 pages)

05/01/2006

Director resigned

View PDF (1 pages)

19/12/2005

Director resigned

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23/10/2005

Return made up to 13/10/05; full list of members

View PDF (6 pages)

18/08/2005

Resolutions

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18/08/2005

Resolutions

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18/08/2005

Resolutions

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18/08/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

21/03/2005

Director's particulars changed

View PDF (1 pages)

21/03/2005

Director's particulars changed

View PDF (1 pages)

10/03/2005

Director's particulars changed

View PDF (1 pages)

15/02/2005

Registered office changed on 16/02/05 from: 20 black friars lane london EC4V 6HD

View PDF (1 pages)

05/01/2005

Director's particulars changed

View PDF (1 pages)

21/12/2004

Secretary resigned

View PDF (1 pages)

21/12/2004

New secretary appointed

View PDF (2 pages)

21/12/2004

New director appointed

View PDF (4 pages)

21/12/2004

New director appointed

View PDF (3 pages)

21/12/2004

Registered office changed on 22/12/04 from: satley house satley bishop auckland durham DL13 4HU

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02/12/2004

Certificate of change of name

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03/11/2004

Return made up to 13/10/04; full list of members

View PDF (6 pages)

17/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

17/02/2004

Director resigned

View PDF (1 pages)

17/02/2004

New secretary appointed

View PDF (2 pages)

17/02/2004

New director appointed

View PDF (4 pages)

09/02/2004

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

09/02/2004

Registered office changed on 10/02/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

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01/02/2004

Certificate of change of name

View PDF (2 pages)

12/10/2003

Incorporation

View PDF (19 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Huntington, John Michael	Director	15/12/2004 - 20/11/2006	39
Allen, Richard David	Director	01/09/2010 - Present	23
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	13/10/2003 - 28/01/2004	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	13/10/2003 - 28/01/2004	1754
MAWLAW SECRETARIES LIMITED	Corporate Secretary	15/12/2004 - 31/12/2010	1060

Persons with Significant Control

No PSC data available.

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Description

About WASTEGO QUARRIES LIMITED

WASTEGO QUARRIES LIMITED is an(a) Dissolved company incorporated on 12/10/2003 with the registered office located at 4 Rudgate Court, Walton, Wetherby, West Yorkshire LS23 7BF. 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 WASTEGO QUARRIES LIMITED?

WASTEGO QUARRIES LIMITED is currently Dissolved. It was registered on 12/10/2003 and dissolved on 26/12/2011.

Where is WASTEGO QUARRIES LIMITED located?

WASTEGO QUARRIES LIMITED is registered at 4 Rudgate Court, Walton, Wetherby, West Yorkshire LS23 7BF.

What is the latest filing for WASTEGO QUARRIES LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.