Onyx Total Waste Management Limited

Company Name	Onyx Total Waste Management Limited
Company Status	Dissolved
Company Number	02765271
Category	Private Limited Company
Incorporation Date	11 November 1992(31 years, 6 months ago)
Dissolution Date	9 January 2001 (23 years, 4 months ago)
Previous Name	Leigh Esop Limited

Business Activity

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

Directors

Director Name	Edouard Jacques Dupont Madinier
Date of Birth	September 1954 (Born 69 years ago)
Nationality	French
Status	Closed
Appointed	05 November 1997(4 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (closed 09 January 2001)
Role	Manager
Correspondence Address	235 South Lodge Knightsbridge London SW7 1DG

Director Name	Mr John Michael Kutner
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	05 November 1997(4 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (closed 09 January 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN

Secretary Name	Mr John Michael Kutner
Nationality	British
Status	Closed
Appointed	31 August 1998(5 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 09 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN

Director Name	Michel Jean Jacques Gourvennec
Date of Birth	May 1944 (Born 80 years ago)
Nationality	French
Status	Closed
Appointed	08 December 1999(7 years after company formation)
Appointment Duration	1 year, 1 month (closed 09 January 2001)
Role	Chief Executive
Correspondence Address	77 Wheel House Burrells Wharf Westferry Road London E14 3TB

Director Name	Mr Haydn Evans
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(same day as company formation)
Role	Businessman
Correspondence Address	Solva Lodge 26 Badby Leys Rugby Warwickshire CV22 5RB

Director Name	Mr Paul Meggitt-Kaye
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(same day as company formation)
Role	Businessman
Correspondence Address	Cossington Rugby Road Lutterworth Leicestershire LE17 4HN

Secretary Name	Mr Paul Meggitt-Kaye
Nationality	British
Status	Resigned
Appointed	11 November 1992(same day as company formation)
Role	Businessman
Correspondence Address	Cossington Rugby Road Lutterworth Leicestershire LE17 4HN

Director Name	Mr Robert Peter Leonard Armstrong
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 4 months (resigned 19 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Newcastle Circus The Park Nottingham Nottinghamshire NG7 1BJ

Director Name	Dr Arthur Kent
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(2 weeks, 5 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 June 1993)
Role	Finance Director
Correspondence Address	9 Claverdon Drive Little Aston Sutton Coldfield West Midlands B74 3AH

Secretary Name	Mr Derrick John Armstrong
Nationality	British
Status	Resigned
Appointed	30 November 1992(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 1994)
Role	Company Director
Correspondence Address	6 Queens Drive Newport Shropshire TF10 7EU

Director Name	Shaun Michael Peter Bowden
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1994(1 year, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 1996)
Role	Chief Executive Director
Correspondence Address	Beechbank Vicarage Lane Bowdon Altrincham Cheshire WA14 3AR

Secretary Name	Christopher John Horton
Nationality	British
Status	Resigned
Appointed	01 September 1994(1 year, 9 months after company formation)
Appointment Duration	4 years (resigned 31 August 1998)
Role	Company Director
Correspondence Address	Ashwood 37 Elliotts Lane Codsall Wolverhampton WV8 1PG

Director Name	Mr Roger Hurley
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1996(3 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 October 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Teazel Avenue Birmingham West Midlands B30 1LZ

Director Name	David William Anderton
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(3 years, 11 months after company formation)
Appointment Duration	1 year (resigned 04 November 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	White Walls Barr Common Aldridge Walsall West Midlands WS9 0SY

Director Name	David Henry Probert
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(3 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 December 1997)
Role	Company Director
Correspondence Address	4 Blakes Field Drive Barnt Green Birmingham B45 8JT

Director Name	Mr John David Saville
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(3 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 December 1997)
Role	Company Director
Correspondence Address	Barrels Park Ullenhall Henley-In-Arden Warwickshire B95 5NQ

Location

Registered Address	Onyx House 401 Mile End Road London E3 4PB
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Bow West
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 January 2001	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2000	First Gazette notice for voluntary strike-off (1 page)
7 August 2000	Application for striking-off (1 page)
14 April 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
2 March 2000	New director appointed (4 pages)
20 December 1999	Return made up to 11/11/99; full list of members (6 pages)
4 June 1999	Full accounts made up to 31 December 1998 (8 pages)
23 December 1998	Return made up to 11/11/98; full list of members (6 pages)
19 October 1998	Full accounts made up to 31 December 1997 (6 pages)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	Secretary resigned (1 page)
13 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1998	Registered office changed on 25/02/98 from: dunston hall dunston staffordshire ST18 9AB (1 page)
26 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
12 December 1997	Return made up to 11/11/97; no change of members (4 pages)
11 December 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
10 December 1997	Full accounts made up to 31 March 1997 (6 pages)
28 November 1997	Company name changed leigh esop LIMITED\certificate issued on 01/12/97 (2 pages)
24 November 1997	New director appointed (3 pages)
24 November 1997	New director appointed (2 pages)
24 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 February 1997	Company name changed lawford properties LIMITED\certificate issued on 24/02/97 (3 pages)
17 December 1996	Return made up to 11/11/96; no change of members (5 pages)
9 December 1996	Full accounts made up to 31 March 1996 (7 pages)
27 November 1996	New director appointed (3 pages)
27 November 1996	New director appointed (4 pages)
27 November 1996	New director appointed (2 pages)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
13 August 1996	Director's particulars changed (1 page)
9 July 1996	New director appointed (1 page)
9 July 1996	Director resigned (2 pages)
6 May 1996	Secretary's particulars changed (1 page)
30 November 1995	Return made up to 11/11/95; full list of members (6 pages)
29 November 1995	Full accounts made up to 31 March 1995 (7 pages)

Onyx Total Waste Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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