| Company Name | Straight Mile Landfill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01457184 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1979(43 years, 11 months ago) |
| Dissolution Date | 18 November 2003 (19 years, 10 months ago) |
| Previous Name | Hardwick Hall Landfill Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Catherine Jatinder Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2003(23 years, 7 months after company formation) |
| Appointment Duration | 6 months (closed 18 November 2003) |
| Role | Company Director |
| Correspondence Address | 6 Otford Crescent Crofton Park London SE4 1RD |
| Director Name | Montpellier Group Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 May 2003(23 years, 7 months after company formation) |
| Appointment Duration | 6 months (closed 18 November 2003) |
| Correspondence Address | 39 Cornhill London EC3V 3NU |
| Director Name | Mr Brian Malcolm Thomson |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 2 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 08 June 1998) |
| Role | Company Director |
| Correspondence Address | Amber Manor Farm Alice Head Road Stonedge Ashover Derbyshire S45 0DQ |
| Director Name | Mr Brian Geoffrey Waldron |
|---|---|
| Date of Birth | March 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 10 October 1994) |
| Role | Company Director |
| Country of Residence | Gibraltar |
| Correspondence Address | Fir Tree Cottage 4 Chapel Lane Billingley Barnsley South Yorkshire S72 0HZ |
| Secretary Name | Mr Brian Geoffrey Waldron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 11 April 1994) |
| Role | Company Director |
| Country of Residence | Gibraltar |
| Correspondence Address | Fir Tree Cottage 4 Chapel Lane Billingley Barnsley South Yorkshire S72 0HZ |
| Secretary Name | Mr Antony Frederick Greasley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1994(14 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 05 January 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Padside Hall Braithwaite Harrogate North Yorkshire HG3 4AN |
| Secretary Name | Mr John Parkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1998(18 years, 2 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 02 March 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pinewoods Larchwood Scarcroft Leeds West Yorkshire LS14 3BN |
| Director Name | Richard Littlehales |
|---|---|
| Date of Birth | May 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1998(18 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 30 June 2000) |
| Role | Finance Director |
| Correspondence Address | Aisling Cottage Back Church Lane Leeds West Yorkshire LS16 8DW |
| Secretary Name | Richard Littlehales |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1998(18 years, 4 months after company formation) |
| Appointment Duration | 4 months (resigned 01 July 1998) |
| Role | Finance Director |
| Correspondence Address | 10 Oaklands Avenue Adel Leeds West Yorkshire LS16 8NR |
| Director Name | Philip John Underwood |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1998(18 years, 8 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 19 May 2003) |
| Role | Company Director |
| Correspondence Address | 3 Derry Hill Menston Ilkley West Yorkshire LS29 6NE |
| Secretary Name | Roger Winston Barker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1998(18 years, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 15 February 2002) |
| Role | Finance Controller |
| Correspondence Address | 24 Burn Bridge Oval Harrogate North Yorkshire HG3 1LP |
| Director Name | Roger Winston Barker |
|---|---|
| Date of Birth | May 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2002(22 years, 2 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 04 July 2002) |
| Role | Accountant |
| Correspondence Address | 24 Burn Bridge Oval Harrogate North Yorkshire HG3 1LP |
| Director Name | Roger Feast |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2002(22 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 19 May 2003) |
| Role | Executive |
| Correspondence Address | 43 Merchant Court 61 Wapping Wall London E1W 3SJ |
| Director Name | Alexander Nigel McArthur |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2002(22 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 19 May 2003) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 138 King Charles Road Surbiton Surrey KT5 8QN |
| Director Name | Valerie Pearson |
|---|---|
| Date of Birth | November 1953 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2002(22 years, 8 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 19 May 2003) |
| Role | Accountant |
| Correspondence Address | 38 Cinderhills Road Holmfirth West Yorkshire HD9 1EH |
| Secretary Name | Montpellier Group Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2002(22 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 19 May 2003) |
| Correspondence Address | 39 Cornhill London EC3V 3NU |
Location
| Registered Address | 39 Cornhill London EC3V 3NU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 30 September 2002 (21 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 5 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 19 June 2003 | Application for striking-off (1 page) |
| 30 May 2003 | Secretary resigned (1 page) |
| 30 May 2003 | Director resigned (1 page) |
| 30 May 2003 | Director resigned (1 page) |
| 30 May 2003 | Director resigned (1 page) |
| 30 May 2003 | Director resigned (1 page) |
| 30 May 2003 | New director appointed (6 pages) |
| 30 May 2003 | New secretary appointed (2 pages) |
| 30 January 2003 | Return made up to 31/12/02; full list of members
|
| 1 November 2002 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 10 July 2002 | Director resigned (1 page) |
| 10 July 2002 | New director appointed (2 pages) |
| 19 June 2002 | Registered office changed on 19/06/02 from: engine lane shafton barnsley south yorkshire S72 8SP (2 pages) |
| 19 June 2002 | Accounting reference date extended from 31/03/02 to 30/09/02 (1 page) |
| 25 February 2002 | New secretary appointed (2 pages) |
| 25 February 2002 | New director appointed (4 pages) |
| 25 February 2002 | Secretary resigned (1 page) |
| 25 February 2002 | New director appointed (8 pages) |
| 5 February 2002 | New director appointed (3 pages) |
| 2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 24 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members
|
| 6 July 2000 | Director resigned (1 page) |
| 22 April 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 18 February 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 21 January 2000 | Return made up to 31/12/99; full list of members
|
| 1 February 1999 | Return made up to 31/12/98; no change of members (8 pages) |
| 5 October 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 21 July 1998 | Secretary resigned (1 page) |
| 21 July 1998 | New secretary appointed (2 pages) |
| 21 July 1998 | New director appointed (2 pages) |
| 24 June 1998 | Director resigned (1 page) |
| 9 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 9 March 1998 | Secretary resigned (1 page) |
| 16 January 1998 | Return made up to 31/12/97; no change of members
|
| 16 January 1998 | New secretary appointed (2 pages) |
| 16 January 1998 | Secretary resigned (1 page) |
| 18 December 1997 | Secretary's particulars changed (1 page) |
| 21 July 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 7 January 1997 | Return made up to 31/12/96; full list of members (9 pages) |
| 27 August 1996 | Registered office changed on 27/08/96 from: pontefract road broomhill wombwell barnsley S73 oyg (1 page) |
| 16 July 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 12 January 1996 | Return made up to 31/12/95; no change of members (8 pages) |
| 27 July 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |