Surrey Operations (Waste) Limited

02633544

Company Name	Surrey Operations (Waste) Limited
Company Status	Dissolved
Company Number	02633544
Category	Private Limited Company
Incorporation Date	30 July 1991(32 years, 9 months ago)
Dissolution Date	26 August 1997 (26 years, 8 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	Paul Jonathan Macmillan Wood
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 November 1993(2 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 26 August 1997)
Role	Accountant
Correspondence Address	Birdland Marsh Green Edenbridge Kent TN8 5QA

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	30 July 1991(same day as company formation)
Correspondence Address	110 Cannon Street London EC4N 6AR

Director Name	Mr Nigel Spencer Jackson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 St Johns Road London NW11 0PE

Director Name	Michael Stephen Mackelcan Johns
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	22 Bowerdean Street London

Director Name	John Norman Allison
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1995)
Role	Civil Engineer/Local Government Officer
Correspondence Address	4 Hayes Garden Bromley Kent BR2 7DG

Director Name	James Sinclair Hall
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 February 1992)
Role	Waste Disposal Manager/Local Governmentofficer
Correspondence Address	15 Studland Road Byfleet West Byfleet Surrey KT14 7RE

Director Name	James Alfred Tibble
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 24 January 1994)
Role	Waste Management
Correspondence Address	211 Woodlands Road Aylesford Kent ME20 7QG

Director Name	Douglas Scott Haig
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(2 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 October 1995)
Role	Civil Engineer
Correspondence Address	1 Wheeler Avenue Oxted Surrey RH8 9LF

Director Name	Clive Harvey
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(2 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 August 1995)
Role	Business Consultant
Correspondence Address	104 Greygoose Park Harlow Essex CM19 4JS

Director Name	James Sinclair Hall
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(2 years, 7 months after company formation)
Appointment Duration	9 months (resigned 22 November 1994)
Role	Consultant
Correspondence Address	7 Gowanlea Place Comrie Perthshire PH6 2EJ Scotland

Director Name	Clive Anderson Mitchell Robertson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(2 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 January 1997)
Role	Operations Director
Correspondence Address	4 Devonshire Avenue Ripley Derbyshire DE5 3SS

Director Name	Paul Edmund Higerty
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(3 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 January 1997)
Role	Managing Director
Correspondence Address	22 Iberian Way Camberley Surrey GU15 1LY

Director Name	Mr David Wilfred Race
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(4 years after company formation)
Appointment Duration	7 months, 1 week (resigned 06 March 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	Withersdane House Withersdane Lane Wye Near Ashford Kent TN25 5DL

Director Name	Mr James Douglas Moir Robertson
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(4 years after company formation)
Appointment Duration	7 months, 1 week (resigned 06 March 1996)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Cobwebs 16 Homewaters Avenue Sunbury On Thames Middlesex TW16 6NS

Location

Registered Address	110 Cannon Street London EC4N 6AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1995 (28 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

26 August 1997	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 1997	First Gazette notice for voluntary strike-off (1 page)
26 March 1997	Application for striking-off (1 page)
18 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
28 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
28 August 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
19 August 1996	Return made up to 30/07/96; change of members 363(353) ‐ Location of register of members address changed (6 pages)
27 June 1996	Registered office changed on 27/06/96 from: 19-21 moorgate london EC2R 6AU (1 page)
12 March 1996	Director resigned (2 pages)
12 March 1996	Director resigned (2 pages)
1 February 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
25 October 1995	Director resigned (2 pages)
18 September 1995	New director appointed (2 pages)
16 August 1995	Director resigned (2 pages)
12 July 1995	Director resigned (2 pages)
26 June 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)
6 April 1995	Director resigned (2 pages)

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