| Company Name | Broughton Waste Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00951767 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1969(55 years ago) |
| Dissolution Date | 25 May 2004 (19 years, 11 months ago) |
| Previous Name | Melton Waste Company Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Waterfront Finance Company (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 February 1996(26 years, 10 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 25 May 2004) |
| Correspondence Address | PO Box 293 Haute Rive Mont De La Rocque St Aubin Jersey JE4 9TY |
| Director Name | Wishaw Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 February 1996(26 years, 10 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 25 May 2004) |
| Correspondence Address | PO Box 293 Haute Rive Mont De La Rocque St Aubin Jersey JE4 9TY |
| Secretary Name | Glendouran Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 February 1996(26 years, 10 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 25 May 2004) |
| Correspondence Address | PO Box 293 Haute Rive Mont De La Rocque St Aubin Jersey JE4 9TY |
| Director Name | Douglas Stephen Dawkins |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1991(22 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 26 February 1996) |
| Role | Waste Merchant |
| Correspondence Address | 13 John Bold Avenue Stoney Stanton Leicester Leicestershire LE9 4DP |
| Director Name | Geoffrey George Dawkins |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1991(22 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 26 February 1996) |
| Role | Waste Merchant |
| Correspondence Address | 2 Dunton Road Broughton Astley Leicester Leicestershire LE9 6NB |
| Director Name | John Robert Dawkins |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1991(22 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 26 February 1996) |
| Role | Waste Merchant |
| Correspondence Address | 8 Thornton Close Broughton Astley Leicester Leicestershire LE9 6UH |
| Secretary Name | Geoffrey George Dawkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1991(22 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 26 February 1996) |
| Role | Company Director |
| Correspondence Address | 2 Dunton Road Broughton Astley Leicester Leicestershire LE9 6NB |
Location
| Registered Address | Ian Lodge Stonard Road London N13 4DJ |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,455,699 |
| Current Liabilities | £44,961 |
Accounts
| Latest Accounts | 10 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 10 April |
Filing History
| 10 February 2004 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 29 July 2003 | Strike-off action suspended (1 page) |
| 15 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2002 | Strike-off action suspended (1 page) |
| 27 November 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 1998 | Accounts for a small company made up to 10 April 1998 (3 pages) |
| 12 November 1998 | Return made up to 08/10/98; no change of members (4 pages) |
| 26 November 1997 | Return made up to 08/10/97; no change of members (4 pages) |
| 28 August 1997 | Return made up to 08/10/96; full list of members (6 pages) |
| 27 June 1997 | New secretary appointed (2 pages) |
| 27 June 1997 | New director appointed (2 pages) |
| 27 June 1997 | Registered office changed on 27/06/97 from: 2 dunton road broughton astley leicestershire LE9 6NB (1 page) |
| 27 June 1997 | New director appointed (2 pages) |
| 18 March 1996 | Company name changed melton waste company LIMITED\certificate issued on 19/03/96 (3 pages) |
| 15 March 1996 | £ nc 10000/20001 23/02/96 (2 pages) |
| 15 March 1996 | Director resigned (1 page) |
| 15 March 1996 | Secretary resigned;director resigned (1 page) |
| 15 March 1996 | Ad 23/02/96--------- £ si 10001@1=10001 £ ic 10000/20001 (2 pages) |
| 15 March 1996 | Resolutions
|
| 15 March 1996 | Director resigned (1 page) |
| 6 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 1995 | Accounts for a small company made up to 10 April 1995 (6 pages) |
| 29 November 1995 | Return made up to 08/10/95; no change of members (4 pages) |