Rhondda Waste Disposal Limited

Company Name	Rhondda Waste Disposal Limited
Company Status	Dissolved
Company Number	02630483
Category	Private Limited Company
Incorporation Date	18 July 1991(32 years, 9 months ago)
Dissolution Date	24 February 2009 (15 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Victor John Collier
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1992(10 months, 2 weeks after company formation)
Appointment Duration	16 years, 9 months (closed 24 February 2009)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Burghfield Epsom Surrey KT17 4ND

Director Name	Michael David Evans
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	16 September 1998(7 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (closed 24 February 2009)
Role	Manager
Correspondence Address	172 King George V Drive Heath Cardiff CF4 4EP Wales

Director Name	Gwyneryn Evans
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(4 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 03 June 1992)
Role	Local Authority Chief Executive
Correspondence Address	Dolwen 18 St David Street Pentre Mid Glamorgan CF41 7BD Wales

Director Name	Gethin Williams
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(4 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 01 June 1992)
Role	Solicitor
Correspondence Address	31 Carmarthen Drive Tonteg Pontypridd Mid Glamorgan CF38 1HY Wales

Secretary Name	Gethin Williams
Nationality	British
Status	Resigned
Appointed	22 November 1991(4 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 01 June 1992)
Role	Solicitor
Correspondence Address	31 Carmarthen Drive Tonteg Pontypridd Mid Glamorgan CF38 1HY Wales

Secretary Name	Mr Victor John Collier
Nationality	British
Status	Resigned
Appointed	01 June 1992(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 20 March 1995)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Burghfield Epsom Surrey KT17 4ND

Director Name	Mr Hugh Allen Hoather
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(10 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	4 Porters Croft Guilden Sutton Chester Cheshire CH3 7HQ Wales

Secretary Name	Mr Malcolm Leslie Kendrick
Nationality	British
Status	Resigned
Appointed	20 March 1995(3 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 December 1998)
Role	Company Director
Correspondence Address	14 Trident Way Wrexham Clwyd LL13 9LJ Wales

Director Name	Michael David Evans
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(3 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 1998)
Role	Manager
Correspondence Address	172 King George V Drive Heath Cardiff CF4 4EP Wales

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,331,000
Gross Profit	-£475,000
Net Worth	£513,000
Cash	£483,000
Current Liabilities	£490,000

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

24 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2008	Return of final meeting of creditors (1 page)
7 November 2006	Administrator's abstract of receipts and payments (2 pages)
29 September 2006	Notice of discharge of Administration Order (2 pages)
15 September 2006	Appointment of a liquidator (1 page)
15 September 2006	Order of court to wind up (2 pages)
7 August 2006	Administrator's abstract of receipts and payments (2 pages)
7 February 2006	Administrator's abstract of receipts and payments (2 pages)
26 August 2005	Registered office changed on 26/08/05 from: 17-19 foley street london W1W 6DW (1 page)
29 July 2005	Administrator's abstract of receipts and payments (2 pages)
31 January 2005	Administrator's abstract of receipts and payments (2 pages)
5 August 2004	Administrator's abstract of receipts and payments (2 pages)
9 February 2004	Administrator's abstract of receipts and payments (2 pages)
7 August 2003	Administrator's abstract of receipts and payments (3 pages)
24 March 2003	Administrator's abstract of receipts and payments (3 pages)
22 August 2002	Administrator's abstract of receipts and payments (3 pages)
17 August 2002	Registered office changed on 17/08/02 from: 305 parramattas the butlers wharf building tower bridge london SE1 2YE (1 page)
15 February 2002	Administrator's abstract of receipts and payments (3 pages)
15 February 2002	Administrator's abstract of receipts and payments (3 pages)
26 January 2001	Administrator's abstract of receipts and payments (3 pages)
6 December 2000	Administrator's abstract of receipts and payments (3 pages)
4 July 2000	Administrator's abstract of receipts and payments (2 pages)
4 July 2000	Administrator's abstract of receipts and payments (3 pages)
9 February 1999	Registered office changed on 09/02/99 from: nant y gwyddon landfill site nant y gwyddon road gelli tonypandy rhondda cynon taff CF41 7TL (1 page)
5 February 1999	Administration Order (2 pages)
5 February 1999	Notice of Administration Order (1 page)
4 February 1999	Secretary resigned (1 page)
22 January 1999	Full accounts made up to 31 March 1998 (17 pages)
21 October 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
21 October 1998	Ad 13/10/98--------- Â£ si 560000@1=560000 Â£ ic 1158000/1718000 (2 pages)
21 October 1998	Â£ nc 1158000/2268000 07/10/98 (1 page)
21 October 1998	Memorandum and Articles of Association (27 pages)
12 October 1998	Registered office changed on 12/10/98 from: 3 hilliards court chester business park wrexham road chester CH4 9QX (1 page)
5 October 1998	New director appointed (2 pages)
17 September 1998	Director resigned (1 page)
21 July 1998	Return made up to 18/07/98; no change of members (4 pages)
15 April 1998	Director resigned (1 page)
28 January 1998	Full accounts made up to 31 March 1997 (17 pages)
23 January 1998	Registered office changed on 23/01/98 from: blenheim house 2 fitzalan court newport road cardiff CF2 1TS (1 page)
30 July 1997	Return made up to 18/07/97; no change of members (4 pages)
19 January 1997	Full accounts made up to 31 March 1996 (17 pages)
15 August 1996	Return made up to 18/07/96; full list of members (5 pages)
12 February 1996	Accounting reference date extended from 20/03 to 31/03 (1 page)
1 February 1996	Full accounts made up to 19 March 1995 (8 pages)
10 November 1995	Ad 20/03/95--------- Â£ si 1157000@1 (2 pages)
30 October 1995	Â£ nc 1000/1158000 14/03/95 (1 page)
30 October 1995	Memorandum and Articles of Association (38 pages)
30 October 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
11 August 1995	Return made up to 18/07/95; no change of members (4 pages)
26 July 1995	New director appointed (2 pages)
25 April 1995	Full accounts made up to 31 July 1994 (8 pages)
4 April 1995	Secretary resigned;new secretary appointed (2 pages)
16 March 1995	Accounting reference date shortened from 31/07 to 20/03 (1 page)

Rhondda Waste Disposal Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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