North Waste Limited

Company Name	North Waste Limited
Company Status	Dissolved
Company Number	02551819
Category	Private Limited Company
Incorporation Date	25 October 1990(33 years, 6 months ago)
Dissolution Date	20 June 2006 (17 years, 10 months ago)
Previous Name	Scotwaste 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

Director Name	Graham Dransfield
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2003(12 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 20 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Downs Hill Beckenham Kent BR3 5HB

Director Name	Mr Nicholas Swift
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2003(12 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 20 June 2006)
Role	Group Finance Manager
Country of Residence	United Kingdom
Correspondence Address	34 The Grove Brookmans Park Hertfordshire AL9 7RN

Secretary Name	Mr Paul Derek Tunnacliffe
Nationality	British
Status	Closed
Appointed	11 July 2003(12 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 20 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Director Name	Ruth Coulson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Australian
Status	Closed
Appointed	01 December 2005(15 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (closed 20 June 2006)
Role	Group Chief Accountant
Correspondence Address	Flat 4 14 Steeles Road London NW3 4SE

Director Name	Alan George Sheppard
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1992(2 years after company formation)
Appointment Duration	10 months (resigned 26 August 1993)
Role	Company Director
Correspondence Address	8 Meadowcroft Gardens Wheaton Aston Staffordshire ST19 9NA

Director Name	Charles Novotny
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1992(2 years after company formation)
Appointment Duration	10 months (resigned 26 August 1993)
Role	Company Director
Correspondence Address	Hawthorn Cottage Bradshaw Lane Parbold Lancashire WN8 7NQ

Director Name	Mr Conrad Gary Kerwin
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1992(2 years after company formation)
Appointment Duration	10 months (resigned 26 August 1993)
Role	Regional Manager
Correspondence Address	26 Bellevue Crescent Edinburgh Midlothian EH3 6NF Scotland

Secretary Name	Mr Graham Roy Loader
Nationality	British
Status	Resigned
Appointed	25 October 1992(2 years after company formation)
Appointment Duration	10 months (resigned 26 August 1993)
Role	Company Director
Correspondence Address	4 Shackleton Drive Perton Wolverhampton West Midlands WV6 7SA

Director Name	Mr Simon Neil Vivian
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(2 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pond Farm Cottage Faulkland Bath Somerset BA3 5YG

Director Name	Mr Nigel Desmond Alexander Sandy
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(2 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 17 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Collett Way Frome Somerset BA11 2XN

Secretary Name	Barbara White
Nationality	British
Status	Resigned
Appointed	26 August 1993(2 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 November 1993)
Role	Company Director
Correspondence Address	31 Bennetts Court Yate Bristol Avon BS17 4XH

Director Name	Ian Paul Tyler
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 29 March 1996)
Role	Finance Director
Correspondence Address	Lime Tree House 3b Village Road, Cockayne Hatley Sandy Bedfordshire SG19 2EE

Secretary Name	Ian Paul Tyler
Nationality	British
Status	Resigned
Appointed	01 November 1993(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 29 March 1996)
Role	Finance Director
Correspondence Address	Lime Tree House 3b Village Road, Cockayne Hatley Sandy Bedfordshire SG19 2EE

Director Name	Simon Roger Fernley
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 1997)
Role	Md Southern Region
Country of Residence	England
Correspondence Address	The Coach House Manor Drive Bathford Bath BA1 7TY

Secretary Name	Simon Roger Fernley
Nationality	British
Status	Resigned
Appointed	29 March 1996(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Manor Drive Bathford Bath BA1 7TY

Director Name	Dr Richard Antony Bruce Varcoe
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(7 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	105 Thingwall Park Fishponds Bristol BS16 2AR

Secretary Name	Dr Richard Antony Bruce Varcoe
Nationality	British
Status	Resigned
Appointed	31 October 1997(7 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	105 Thingwall Park Fishponds Bristol BS16 2AR

Director Name	Mr Ian Alan Duncan Peters
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(9 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 July 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Rectory Stables Gay Street Mells Somerset BA11 3PT

Secretary Name	Mr Ian Alan Duncan Peters
Nationality	British
Status	Resigned
Appointed	01 December 2000(10 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 11 July 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Rectory Stables Gay Street Mells Somerset BA11 3PT

Director Name	Andrew Christopher Bolter
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2003(12 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 2005)
Role	Group Chief Accountant
Correspondence Address	110 North View Road Crouch End London N8 7LP

Location

Registered Address	1 Grosvenor Place London SW1X 7JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£684,613
Current Liabilities	£684,613

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2006	First Gazette notice for voluntary strike-off (1 page)
23 January 2006	Application for striking-off (1 page)
11 January 2006	New director appointed (2 pages)
20 December 2005	Director resigned (1 page)
14 November 2005	Return made up to 17/10/05; full list of members (3 pages)
23 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
19 November 2004	Return made up to 17/10/04; full list of members (7 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
24 November 2003	Return made up to 17/10/03; full list of members (7 pages)
8 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
4 August 2003	Registered office changed on 04/08/03 from: the ridge chipping sodbury bristol BS37 6AY (1 page)
1 August 2003	New secretary appointed (2 pages)
30 July 2003	Secretary resigned;director resigned (1 page)
1 July 2003	Director resigned (1 page)
22 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
15 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2002	Return made up to 17/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
26 October 2001	Return made up to 17/10/01; full list of members (6 pages)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
25 April 2001	Director resigned (1 page)
12 December 2000	New secretary appointed (2 pages)
7 December 2000	Secretary resigned;director resigned (1 page)
20 October 2000	Return made up to 17/10/00; full list of members (7 pages)
27 September 2000	New director appointed (4 pages)
30 June 2000	Full accounts made up to 31 December 1999 (7 pages)
29 December 1999	Director's particulars changed (1 page)
29 December 1999	Return made up to 17/10/99; full list of members (11 pages)
8 July 1999	Full accounts made up to 31 December 1998 (8 pages)
20 October 1998	Full accounts made up to 31 December 1997 (8 pages)
13 November 1997	New secretary appointed;new director appointed (2 pages)
13 November 1997	Secretary resigned;director resigned (1 page)
5 November 1997	Return made up to 17/10/97; full list of members (7 pages)
12 October 1997	Registered office changed on 12/10/97 from: the ridge chipping sodbury bristol BS17 6AY (1 page)
13 August 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
21 March 1997	Full accounts made up to 30 September 1996 (13 pages)
31 October 1996	Return made up to 17/10/96; full list of members (6 pages)
20 September 1996	Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
9 September 1996	Full accounts made up to 31 December 1995 (13 pages)
1 April 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
20 October 1995	Return made up to 17/10/95; full list of members (14 pages)
11 October 1995	Full accounts made up to 31 December 1994 (19 pages)

North Waste Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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