WASTELINK SERVICES LIMITED

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WASTELINK SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03301288

Incorporation date

12/01/1997

Size

Dormant

Contacts

Registered address

Registered address

Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZCopy
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Latest events (Record since 13/01/1997)
dot icon02/04/2019
Final Gazette dissolved via voluntary strike-off
dot icon15/01/2019
First Gazette notice for voluntary strike-off
dot icon07/01/2019
Application to strike the company off the register
dot icon08/10/2018
Termination of appointment of Ian Raymond Wakelin as a director on 2018-09-28
dot icon08/10/2018
Appointment of Mr Richard Neil Pike as a director on 2018-09-28
dot icon08/10/2018
Appointment of Mr Michael Robert Mason Topham as a director on 2018-09-28
dot icon17/09/2018
Accounts for a dormant company made up to 2018-03-30
dot icon25/04/2018
Satisfaction of charge 2 in full
dot icon25/04/2018
Satisfaction of charge 3 in full
dot icon16/01/2018
Confirmation statement made on 2018-01-13 with no updates
dot icon11/10/2017
Accounts for a dormant company made up to 2017-03-31
dot icon23/06/2017
Registered office address changed from Third Floor, the Gatehouse Gatehouse Way Aylesbury Bucks HP19 8DB to Coronation Road Cressex High Wycombe Buckinghamshire HP12 3TZ on 2017-06-23
dot icon17/01/2017
Confirmation statement made on 2017-01-13 with updates
dot icon12/12/2016
Termination of appointment of Keith Woodward as a secretary on 2016-12-09
dot icon17/09/2016
Accounts for a dormant company made up to 2016-03-31
dot icon03/02/2016
Annual return made up to 2016-01-13 with full list of shareholders
dot icon10/01/2016
Accounts for a dormant company made up to 2015-03-31
dot icon26/02/2015
Annual return made up to 2015-01-13 with full list of shareholders
dot icon05/01/2015
Accounts for a dormant company made up to 2014-03-31
dot icon14/01/2014
Annual return made up to 2014-01-13 with full list of shareholders
dot icon31/12/2013
Accounts for a dormant company made up to 2013-03-29
dot icon12/02/2013
Particulars of a mortgage or charge / charge no: 3
dot icon06/02/2013
Annual return made up to 2013-01-13 with full list of shareholders
dot icon05/02/2013
Accounts for a dormant company made up to 2012-03-30
dot icon03/07/2012
Termination of appointment of Hilary Ellson as a secretary
dot icon01/06/2012
Director's details changed for Mr Ian Raymond Wakelin on 2012-06-01
dot icon16/01/2012
Annual return made up to 2012-01-13 with full list of shareholders
dot icon21/10/2011
Appointment of Biffa Corporate Services Limited as a director
dot icon21/10/2011
Termination of appointment of Michael Topham as a director
dot icon05/10/2011
Accounts for a dormant company made up to 2011-03-31
dot icon15/09/2011
Termination of appointment of Keith Brown as a director
dot icon27/04/2011
Auditor's resignation
dot icon25/01/2011
Annual return made up to 2011-01-13 with full list of shareholders
dot icon16/12/2010
Full accounts made up to 2010-03-31
dot icon10/11/2010
Register(s) moved to registered inspection location
dot icon10/11/2010
Register inspection address has been changed from 3Rd Floor the Gatehouse Gatehouse Way Aylesbury Buckinghamshire HP19 8DB England
dot icon04/11/2010
Appointment of Mrs Hilary Myra Ellson as a secretary
dot icon04/11/2010
Appointment of Mr Keith Woodward as a secretary
dot icon24/08/2010
Particulars of a mortgage or charge / charge no: 2
dot icon20/08/2010
Memorandum and Articles of Association
dot icon20/08/2010
Resolutions
dot icon10/08/2010
Termination of appointment of Michael Wynne as a director
dot icon10/08/2010
Termination of appointment of Eamon Bolger as a secretary
dot icon01/02/2010
Full accounts made up to 2009-03-31
dot icon21/01/2010
Annual return made up to 2010-01-13 with full list of shareholders
dot icon21/01/2010
Register inspection address has been changed
dot icon19/02/2009
Full accounts made up to 2008-03-31
dot icon14/01/2009
Return made up to 13/01/09; full list of members
dot icon14/01/2009
Location of debenture register
dot icon08/05/2008
Full accounts made up to 2007-03-31
dot icon15/01/2008
Return made up to 13/01/08; full list of members
dot icon13/11/2007
Registered office changed on 13/11/07 from: units 1 and 2 crossways bicester road kingswood aylesbury buckinghamshire HP18 0RA
dot icon26/03/2007
Director's particulars changed
dot icon13/03/2007
Return made up to 13/01/07; full list of members
dot icon13/03/2007
Director's particulars changed
dot icon14/02/2007
Full accounts made up to 2005-12-31
dot icon17/08/2006
Declaration of satisfaction of mortgage/charge
dot icon31/07/2006
Registered office changed on 31/07/06 from: pishiobury house pishiobury drive sawbridgeworth hertfordshire CM21 0AF
dot icon31/07/2006
New secretary appointed
dot icon31/07/2006
New director appointed
dot icon31/07/2006
New director appointed
dot icon31/07/2006
New director appointed
dot icon31/07/2006
New director appointed
dot icon31/07/2006
Accounting reference date extended from 31/12/06 to 31/03/07
dot icon31/07/2006
Secretary resigned
dot icon31/07/2006
Director resigned
dot icon25/01/2006
Return made up to 13/01/06; full list of members
dot icon09/11/2005
Full accounts made up to 2004-12-31
dot icon05/02/2005
Return made up to 13/01/05; full list of members
dot icon18/11/2004
Particulars of mortgage/charge
dot icon01/10/2004
Full accounts made up to 2003-12-31
dot icon17/03/2004
Certificate of change of name
dot icon21/01/2004
Return made up to 13/01/04; full list of members
dot icon17/11/2003
Full accounts made up to 2002-12-31
dot icon17/11/2003
Accounting reference date shortened from 31/01/03 to 31/12/02
dot icon24/10/2003
Director resigned
dot icon03/10/2003
Director resigned
dot icon01/03/2003
Auditor's resignation
dot icon12/02/2003
Return made up to 13/01/03; full list of members
dot icon31/01/2003
New director appointed
dot icon31/01/2003
New director appointed
dot icon04/12/2002
Full accounts made up to 2002-01-31
dot icon07/08/2002
Registered office changed on 07/08/02 from: causeway house 1 dane street bishops stortford hertfordshire CM23 3BT
dot icon13/02/2002
Return made up to 13/01/02; full list of members
dot icon04/12/2001
Full accounts made up to 2001-01-31
dot icon06/02/2001
Return made up to 13/01/01; full list of members
dot icon31/08/2000
Auditor's resignation
dot icon30/08/2000
Accounts for a small company made up to 2000-01-31
dot icon04/05/2000
Accounts for a small company made up to 1999-01-31
dot icon02/02/2000
Return made up to 13/01/00; full list of members
dot icon06/06/1999
Secretary resigned;director resigned
dot icon06/06/1999
Director resigned
dot icon06/06/1999
New secretary appointed
dot icon05/02/1999
Return made up to 13/01/99; no change of members
dot icon12/11/1998
Accounts for a dormant company made up to 1998-01-31
dot icon13/02/1998
Return made up to 13/01/98; full list of members
dot icon10/02/1998
Secretary's particulars changed;director's particulars changed
dot icon31/10/1997
Accounting reference date shortened from 01/02/98 to 31/01/98
dot icon10/04/1997
Accounting reference date extended from 31/01/98 to 01/02/98
dot icon03/04/1997
Ad 13/01/97--------- £ si 98@1=98 £ ic 2/100
dot icon20/01/1997
Secretary resigned
dot icon20/01/1997
Director resigned
dot icon20/01/1997
Registered office changed on 20/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon20/01/1997
New director appointed
dot icon20/01/1997
New secretary appointed;new director appointed
dot icon20/01/1997
New director appointed
dot icon13/01/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/03/2018
dot iconLast change occurred
29/03/2018

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/03/2018
dot iconNext account date
29/03/2019
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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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wynne, Michael
Director
03/07/2006 - 05/08/2010
4
BIFFA CORPORATE SERVICES LIMITED
Corporate Director
20/10/2011 - Present
75
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
12/01/1997 - 12/01/1997
16011
London Law Services Limited
Nominee Director
12/01/1997 - 12/01/1997
15403
Van Danzig, Barry Peter
Director
12/01/1997 - 03/07/2006
21

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About WASTELINK SERVICES LIMITED

WASTELINK SERVICES LIMITED is an(a) Dissolved company incorporated on 12/01/1997 with the registered office located at Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ. 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 WASTELINK SERVICES LIMITED?

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WASTELINK SERVICES LIMITED is currently Dissolved. It was registered on 12/01/1997 and dissolved on 01/04/2019.

Where is WASTELINK SERVICES LIMITED located?

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WASTELINK SERVICES LIMITED is registered at Coronation Road, Cressex, High Wycombe, Buckinghamshire HP12 3TZ.

What does WASTELINK SERVICES LIMITED do?

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WASTELINK SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WASTELINK SERVICES LIMITED?

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The latest filing was on 02/04/2019: Final Gazette dissolved via voluntary strike-off.