| Company Name | Waste Oils Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02186947 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1987(36 years, 6 months ago) |
| Dissolution Date | 24 March 2016 (8 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5112 | Agents in sale of fuels, ores, etc. |
| SIC 46120 | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
Directors
| Director Name | Mr Iain Roger Lees |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2000(12 years, 9 months after company formation) |
| Appointment Duration | 15 years, 7 months (closed 24 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Church Farm School Lane Pickmere Cheshire WA16 0JF |
| Secretary Name | Mr Iain Roger Lees |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2000(12 years, 9 months after company formation) |
| Appointment Duration | 15 years, 7 months (closed 24 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Church Farm School Lane Pickmere Cheshire WA16 0JF |
| Director Name | Mr Daniel Peter Brady |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 02 May 1991(3 years, 6 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 24 October 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 107 School Lane Down Holland Lancashire L39 7JE |
| Director Name | Barry John Alan Cackett |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1991(3 years, 6 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 24 October 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ollery Hall Barn Plumpton Halsall Lancashire L39 8SL |
| Secretary Name | Mr Daniel Peter Brady |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 02 May 1991(3 years, 6 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 01 August 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 107 School Lane Down Holland Lancashire L39 7JE |
| Director Name | John William Cackett |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1997(9 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 24 October 2001) |
| Role | General Manager |
| Correspondence Address | White House Barrison Green, Scarisbrick Ormskirk Lancashire L40 8HX |
| Director Name | Mr Andrew Malcolm McNair |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2001(13 years, 11 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 25 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tamarind House Cleghorn Lanark Lanarkshire ML11 8NZ Scotland |
Contact
| Website | www.tridentsolutionsltd.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0151 4779007 |
| Telephone region | Liverpool |
Location
| Registered Address | 82 St John Street London EC1M 4JN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 March 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 24 December 2015 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 24 December 2015 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 24 November 2014 | Registered office address changed from St James' Square Manchester M2 6DS to 82 St John Street London EC1M 4JN on 24 November 2014 (2 pages) |
| 24 November 2014 | Registered office address changed from St James' Square Manchester M2 6DS to 82 St John Street London EC1M 4JN on 24 November 2014 (2 pages) |
| 21 November 2014 | Declaration of solvency (3 pages) |
| 21 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 21 November 2014 | Appointment of a voluntary liquidator (1 page) |
| 21 November 2014 | Declaration of solvency (3 pages) |
| 21 November 2014 | Resolutions
|
| 5 September 2014 | Notice of end of Administration (21 pages) |
| 5 September 2014 | Notice of end of Administration (21 pages) |
| 9 April 2014 | Administrator's progress report to 5 March 2014 (18 pages) |
| 9 April 2014 | Administrator's progress report to 5 March 2014 (18 pages) |
| 9 April 2014 | Administrator's progress report to 5 March 2014 (18 pages) |
| 19 November 2013 | Notice of deemed approval of proposals (1 page) |
| 19 November 2013 | Notice of deemed approval of proposals (1 page) |
| 4 November 2013 | Statement of administrator's proposal (36 pages) |
| 4 November 2013 | Statement of administrator's proposal (36 pages) |
| 31 October 2013 | Statement of affairs with form 2.14B (7 pages) |
| 31 October 2013 | Statement of affairs with form 2.14B (7 pages) |
| 4 October 2013 | Registered office address changed from Stockpit Road Knowsley Ind. Park North Merseyside L33 7TQ on 4 October 2013 (2 pages) |
| 4 October 2013 | Registered office address changed from Stockpit Road Knowsley Ind. Park North Merseyside L33 7TQ on 4 October 2013 (2 pages) |
| 4 October 2013 | Registered office address changed from Stockpit Road Knowsley Ind. Park North Merseyside L33 7TQ on 4 October 2013 (2 pages) |
| 19 September 2013 | Appointment of an administrator (1 page) |
| 19 September 2013 | Appointment of an administrator (1 page) |
| 14 September 2013 | Satisfaction of charge 1 in full (4 pages) |
| 14 September 2013 | Satisfaction of charge 6 in full (4 pages) |
| 14 September 2013 | Satisfaction of charge 2 in full (4 pages) |
| 14 September 2013 | Satisfaction of charge 2 in full (4 pages) |
| 14 September 2013 | Satisfaction of charge 1 in full (4 pages) |
| 14 September 2013 | Satisfaction of charge 6 in full (4 pages) |
| 13 September 2013 | Satisfaction of charge 3 in full (4 pages) |
| 13 September 2013 | Satisfaction of charge 3 in full (4 pages) |
| 13 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-05-13
|
| 13 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-05-13
|
| 13 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-05-13
|
| 20 September 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 20 September 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 11 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Termination of appointment of Andrew Mcnair as a director (2 pages) |
| 28 February 2012 | Termination of appointment of Andrew Mcnair as a director (2 pages) |
| 12 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 29 March 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 7 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 7 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 23 July 2009 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 23 July 2009 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 26 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 26 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 21 January 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 21 January 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 21 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 21 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 7 May 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 7 May 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 11 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 8 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 2 May 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 2 May 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
| 13 June 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 13 June 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 5 May 2006 | Return made up to 02/05/06; full list of members (2 pages) |
| 5 May 2006 | Return made up to 02/05/06; full list of members (2 pages) |
| 8 June 2005 | Return made up to 02/05/05; full list of members (7 pages) |
| 8 June 2005 | Return made up to 02/05/05; full list of members (7 pages) |
| 6 May 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 6 May 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 12 May 2004 | Return made up to 02/05/04; full list of members (7 pages) |
| 12 May 2004 | Return made up to 02/05/04; full list of members (7 pages) |
| 20 April 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 20 April 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 1 October 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 1 October 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 8 May 2003 | Return made up to 02/05/03; full list of members (7 pages) |
| 8 May 2003 | Return made up to 02/05/03; full list of members (7 pages) |
| 27 August 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 27 August 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 26 June 2002 | Return made up to 02/05/02; full list of members
|
| 26 June 2002 | Return made up to 02/05/02; full list of members
|
| 2 May 2002 | Particulars of mortgage/charge (12 pages) |
| 2 May 2002 | Particulars of mortgage/charge (12 pages) |
| 14 November 2001 | New director appointed (2 pages) |
| 14 November 2001 | New director appointed (2 pages) |
| 7 November 2001 | Director resigned (1 page) |
| 7 November 2001 | Director resigned (1 page) |
| 7 November 2001 | Director resigned (1 page) |
| 7 November 2001 | Director resigned (1 page) |
| 7 November 2001 | Director resigned (1 page) |
| 7 November 2001 | Director resigned (1 page) |
| 5 September 2001 | Return made up to 02/05/01; full list of members (7 pages) |
| 5 September 2001 | Return made up to 02/05/01; full list of members (7 pages) |
| 11 June 2001 | Full accounts made up to 31 December 2000 (16 pages) |
| 11 June 2001 | Full accounts made up to 31 December 2000 (16 pages) |
| 26 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 26 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 18 October 2000 | Secretary resigned (1 page) |
| 18 October 2000 | Secretary resigned (1 page) |
| 13 July 2000 | Return made up to 02/05/00; full list of members (7 pages) |
| 13 July 2000 | Return made up to 02/05/00; full list of members (7 pages) |
| 30 June 2000 | Full accounts made up to 31 December 1999 (17 pages) |
| 30 June 2000 | Full accounts made up to 31 December 1999 (17 pages) |
| 24 March 2000 | Particulars of mortgage/charge (10 pages) |
| 24 March 2000 | Particulars of mortgage/charge (10 pages) |
| 23 March 2000 | Particulars of mortgage/charge (10 pages) |
| 23 March 2000 | Particulars of mortgage/charge (10 pages) |
| 20 March 2000 | Resolutions
|
| 20 March 2000 | Resolutions
|
| 22 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 22 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 4 June 1999 | Return made up to 02/05/99; no change of members (6 pages) |
| 4 June 1999 | Return made up to 02/05/99; no change of members (6 pages) |
| 16 October 1998 | Director's particulars changed (2 pages) |
| 16 October 1998 | Director's particulars changed (2 pages) |
| 22 September 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 22 September 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 29 June 1998 | Return made up to 02/05/98; full list of members
|
| 29 June 1998 | Return made up to 02/05/98; full list of members
|
| 4 August 1997 | Particulars of mortgage/charge (3 pages) |
| 4 August 1997 | Particulars of mortgage/charge (3 pages) |
| 11 July 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 11 July 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 17 June 1997 | New director appointed (2 pages) |
| 17 June 1997 | Return made up to 02/05/97; no change of members (4 pages) |
| 17 June 1997 | New director appointed (2 pages) |
| 17 June 1997 | Return made up to 02/05/97; no change of members (4 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 9 May 1996 | Return made up to 02/05/96; no change of members (4 pages) |
| 9 May 1996 | Return made up to 02/05/96; no change of members (4 pages) |
| 18 May 1995 | Return made up to 02/05/95; full list of members (6 pages) |
| 18 May 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 18 May 1995 | Return made up to 02/05/95; full list of members (6 pages) |
| 18 May 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 29 June 1994 | Accounts for a small company made up to 31 December 1993 (6 pages) |
| 29 June 1994 | Accounts for a small company made up to 31 December 1993 (6 pages) |
| 14 June 1994 | Return made up to 02/05/94; no change of members (4 pages) |
| 14 June 1994 | Return made up to 02/05/94; no change of members (4 pages) |
| 4 October 1993 | Particulars of mortgage/charge (3 pages) |
| 4 October 1993 | Particulars of mortgage/charge (3 pages) |
| 28 July 1993 | Registered office changed on 28/07/93 from: 46 rodney street liverpool li 9AA (1 page) |
| 28 July 1993 | Registered office changed on 28/07/93 from: 46 rodney street liverpool li 9AA (1 page) |
| 13 May 1993 | Return made up to 02/05/93; no change of members (4 pages) |
| 13 May 1993 | Return made up to 02/05/93; no change of members (4 pages) |
| 28 April 1993 | Accounts for a small company made up to 31 December 1992 (6 pages) |
| 28 April 1993 | Accounts for a small company made up to 31 December 1992 (6 pages) |
| 17 August 1992 | Accounts for a small company made up to 31 December 1991 (3 pages) |
| 17 August 1992 | Accounts for a small company made up to 31 December 1991 (3 pages) |
| 14 October 1991 | Return made up to 02/05/91; no change of members (6 pages) |
| 14 October 1991 | Return made up to 02/05/91; no change of members (6 pages) |
| 10 June 1991 | Accounts for a small company made up to 31 December 1990 (4 pages) |
| 10 June 1991 | Accounts for a small company made up to 31 December 1990 (4 pages) |
| 27 March 1991 | Return made up to 02/05/90; no change of members (6 pages) |
| 27 March 1991 | Return made up to 02/05/90; no change of members (6 pages) |
| 11 September 1990 | Accounts for a small company made up to 31 December 1989 (4 pages) |
| 11 September 1990 | Accounts for a small company made up to 31 December 1989 (4 pages) |
| 7 July 1989 | Wd 30/06/89 ad 02/11/87--------- £ si 48@1=48 £ ic 52/100 (2 pages) |
| 7 July 1989 | Wd 30/06/89 ad 02/11/87--------- £ si 48@1=48 £ ic 52/100 (2 pages) |
| 7 June 1989 | Accounts for a small company made up to 31 December 1988 (4 pages) |
| 7 June 1989 | New director appointed (2 pages) |
| 7 June 1989 | Return made up to 02/05/89; full list of members (4 pages) |
| 7 June 1989 | New director appointed (2 pages) |
| 7 June 1989 | Accounts for a small company made up to 31 December 1988 (4 pages) |
| 7 June 1989 | Return made up to 02/05/89; full list of members (4 pages) |
| 17 November 1988 | Secretary resigned;new secretary appointed (2 pages) |
| 17 November 1988 | Secretary resigned;new secretary appointed (2 pages) |
| 28 October 1988 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 28 October 1988 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 16 November 1987 | Secretary resigned;new secretary appointed (1 page) |
| 16 November 1987 | Secretary resigned;new secretary appointed (1 page) |
| 2 November 1987 | Incorporation (16 pages) |
| 2 November 1987 | Incorporation (16 pages) |