Woodside Waste Services Limited

Company Name	Woodside Waste Services Limited
Company Status	Dissolved
Company Number	00140517
Category	Private Limited Company
Incorporation Date	31 May 1915(108 years, 1 month ago)
Dissolution Date	8 August 2008 (14 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Leslie Collins
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2000(85 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (closed 08 August 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Sumner Close Fetcham Leatherhead Surrey KT22 9XF

Secretary Name	Daphne Margaret Murray
Nationality	British
Status	Closed
Appointed	01 April 2004(88 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (closed 08 August 2008)
Role	Company Director
Correspondence Address	176 High Road Byfleet Surrey KT14 7ED

Director Name	Mr Andrew Michael Smith
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2006(90 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 08 August 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Oakwood Road Windlesham Surrey GU20 6JD

Director Name	Anthony Alexander Shutes
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(76 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Chamberlaynes Farm Clavering Saffron Walden Essex CB11 4PU

Director Name	Gerald Simon Tyler
Date of Birth	May 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(76 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Brettanby Cottage Hook Heath Road Woking Surrey GU22 0QE

Secretary Name	Narinder Nath Kalia
Nationality	British
Status	Resigned
Appointed	26 April 1992(76 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	51 Harewood Road Isleworth Middlesex TW7 5HN

Director Name	John Brian Cooper
Date of Birth	July 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(78 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Waterside The Green Holyport Maidenhead Berkshire SL6 2JT

Director Name	Allan Rex Bartles-Smith
Date of Birth	May 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(79 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Beech Leaves 57 Ledborough Lane Beaconsfield Buckinghamshire HP9 2DB

Director Name	David Richard Swinson
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(80 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 February 2000)
Role	Company Director
Correspondence Address	Orchard House Tibberton Droitwich Worcestershire WR9 7NJ

Secretary Name	Frank James Standish
Nationality	British
Status	Resigned
Appointed	01 March 1999(83 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2000)
Role	Company Director
Correspondence Address	17 Fairmile House Twickenham Road Teddington Middlesex TW11 8BA

Director Name	Mr Charles Bennett Brown
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(83 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 May 2000)
Role	Chartered Secretary
Correspondence Address	Brendon Beenham Reading Berkshire RG7 5NX

Director Name	Michael David Hampson
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(84 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 July 2000)
Role	Chartered Secretary/Barrister
Correspondence Address	Bryntirion 8 St Marys Road Leatherhead Surrey KT22 8EY

Director Name	John Anthony Robinson
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(84 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 2004)
Role	Chartered Accountant
Correspondence Address	14 Daws Lea High Wycombe Buckinghamshire HP11 1QF

Director Name	Frank James Standish
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(85 years after company formation)
Appointment Duration	1 month (resigned 01 July 2000)
Role	Chartered Secretary
Correspondence Address	17 Fairmile House Twickenham Road Teddington Middlesex TW11 8BA

Director Name	Stephen Bottle
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(85 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 12 April 2006)
Role	Solicitor
Correspondence Address	30 Alban Road Letchworth Hertfordshire SG6 2AT

Secretary Name	Mr Michael Leslie Collins
Nationality	British
Status	Resigned
Appointed	01 July 2000(85 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Sumner Close Fetcham Leatherhead Surrey KT22 9XF

Location

Registered Address	Bdo Stoy Hayward Llp 55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£376,958

Accounts

Latest Accounts	31 December 2006 (16 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
8 May 2008	Liquidators statement of receipts and payments to 1 November 2008 (5 pages)
8 May 2008	Return of final meeting in a members' voluntary winding up (3 pages)
16 April 2008	Registered office changed on 16/04/2008 from bdo stoy hayward LLP 8 baker street london W1U 3LL (1 page)
25 May 2007	Return made up to 26/04/07; no change of members (7 pages)
23 May 2007	Declaration of solvency (3 pages)
23 May 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 May 2007	Appointment of a voluntary liquidator (1 page)
22 May 2007	Registered office changed on 22/05/07 from: cemex house coldharbour lane thorpe egham surrey TW20 8TD (1 page)
4 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
24 May 2006	Return made up to 26/04/06; full list of members 363(288) ‐ Director resigned (7 pages)
18 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
10 May 2006	New director appointed (2 pages)
25 May 2005	Return made up to 26/04/05; full list of members (7 pages)
31 March 2005	Registered office changed on 31/03/05 from: rmc house coldharbour lane thorpe, egham surrey TW20 8TD (1 page)
8 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
21 May 2004	Return made up to 26/04/04; full list of members (8 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Secretary resigned (1 page)
15 April 2004	New secretary appointed (2 pages)
5 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
12 May 2003	Return made up to 26/04/03; full list of members (7 pages)
24 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
15 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
13 May 2002	Return made up to 26/04/02; full list of members (7 pages)
11 May 2001	Return made up to 26/04/01; full list of members (7 pages)
3 April 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
21 August 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
20 July 2000	New secretary appointed;new director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
12 July 2000	Secretary resigned;director resigned (1 page)
12 July 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	New director appointed (2 pages)
24 May 2000	Return made up to 26/04/00; no change of members (10 pages)
8 March 2000	New director appointed (6 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	New director appointed (2 pages)
2 February 2000	Director resigned (1 page)
16 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 October 1999	Full accounts made up to 31 December 1998 (7 pages)
21 July 1999	Secretary's particulars changed (1 page)
14 July 1999	Auditor's resignation (1 page)
23 June 1999	Return made up to 26/04/99; full list of members (7 pages)
5 May 1999	New director appointed (2 pages)
11 September 1998	Full accounts made up to 31 December 1997 (10 pages)
26 May 1998	Return made up to 26/04/98; full list of members (6 pages)
21 August 1997	Full accounts made up to 31 December 1996 (13 pages)
27 May 1997	Return made up to 26/04/97; full list of members (6 pages)
25 January 1997	Director resigned (1 page)
29 August 1996	Full accounts made up to 31 December 1995 (13 pages)
23 May 1996	Return made up to 26/04/96; full list of members (7 pages)
23 January 1996	New director appointed (3 pages)
30 August 1995	Full accounts made up to 31 December 1994 (12 pages)
18 May 1995	Return made up to 26/04/95; no change of members (8 pages)
3 October 1991	Full accounts made up to 31 December 1990 (11 pages)
2 December 1976	Accounts made up to 31 December 1975 (11 pages)

Woodside Waste Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London