Greenacre Waste Management Limited

Company Name	Greenacre Waste Management Limited
Company Status	Dissolved
Company Number	02783057
Category	Private Limited Company
Incorporation Date	25 January 1993(31 years, 3 months ago)
Dissolution Date	19 April 2015 (9 years ago)
Previous Name	Delvegrant Limited

Business Activity

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

Directors

Director Name	Mr Robert Ian Cartwright
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2007(14 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (closed 19 April 2015)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU

Secretary Name	Mr Philip Bernard Griffin-Smith
Nationality	British
Status	Closed
Appointed	01 May 2008(15 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (closed 19 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU

Director Name	Mr Hugh Charles Nicholas
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 03 January 1995)
Role	Skip Operator
Correspondence Address	The Gate House Tavernspite Whitland Dyfed Sa34

Director Name	Mr William Keith Goldsworthy
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 03 January 1995)
Role	Skip Operator
Correspondence Address	Pennygate Tavernspite Whitland Dyfed SA34 0NL Wales

Secretary Name	Mr William Keith Goldsworthy
Nationality	British
Status	Resigned
Appointed	09 February 1993(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 03 January 1995)
Role	Skip Operator
Correspondence Address	Pennygate Tavernspite Whitland Dyfed SA34 0NL Wales

Director Name	Sharon Nicholas
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(1 year, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1996)
Role	Accounts Administration Clerk
Correspondence Address	29a Spring Gardens Narberth Dyfed SA67 7BN Wales

Director Name	Linda Ann Beresford Hope
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(1 year, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 1998)
Role	Office Manager
Correspondence Address	2 Greenfield Cottages Cold Blow Narberth Dyfed SA67 8RL Wales

Secretary Name	Linda Ann Beresford Hope
Nationality	British
Status	Resigned
Appointed	03 January 1995(1 year, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1996)
Role	Office Manager
Correspondence Address	2 Greenfield Cottages Cold Blow Narberth Dyfed SA67 8RL Wales

Director Name	Anthony Leslie Pidgeon
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1995(2 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rock Cottage West Williamston Kilgetty Dyfed SA68 0TL Wales

Director Name	Sandra Lesley Pidgeon
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(2 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Govans West Williamston Kilgetty Dyfed SA68 0TL Wales

Secretary Name	Jane Leslie King
Nationality	British
Status	Resigned
Appointed	31 May 1996(3 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 November 2000)
Role	Company Director
Correspondence Address	The Old Sty Alderton Towcester Northamptonshire NN12 7LN

Director Name	David John Downes
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(5 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Holden Brook New Barn Lane Ockley Surrey RH5 5PF

Director Name	Mr James Robert Meredith
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(5 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7RG

Director Name	Mr Michael Charles Edward Averill
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(5 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Meadow Upton Road Dinton Aylesbury Buckinghamshire HP17 8UQ

Director Name	Mr Michael James Clarke
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(6 years, 3 months after company formation)
Appointment Duration	6 years (resigned 30 April 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	Derwen House Kibblestone Road Stone Staffordshire ST15 8UJ

Secretary Name	Ms Sara Philipa Cannon
Nationality	British
Status	Resigned
Appointed	30 November 2000(7 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Weathercock Lane Woburn Sands Buckinghamshire MK17 8NP

Secretary Name	Paul Kaye
Nationality	British
Status	Resigned
Appointed	30 September 2004(11 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2007)
Role	Secretary
Correspondence Address	Old Market Place Market Lane Greet Cheltenham Gloucestershire GL54 5BJ Wales

Director Name	Mr Fraser Andrew Norton Welham
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(12 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pennard Terry Road High Wycombe Buckinghamshire HP13 6QJ

Secretary Name	Carolyn Ann Gibson
Nationality	British
Status	Resigned
Appointed	01 February 2007(14 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Polo Barn Nairdwood Lane Great Missenden Buckinghamshire HP16 0QH

Director Name	Mr Christopher Surch
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(16 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunedin House Auckland Park Bletchley Milton Keynes Buckinghamshire MK1 1BU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 January 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 January 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Shanks & McEwan (Southern Waste Services) Limited (Corporation)
Date of Birth	September 1970 (Born 53 years ago)
Status	Resigned
Appointed	31 May 1996(3 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1998)
Correspondence Address	C/O Woodside House Church Road Woburn Sands Milton Keynes

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

66.2k at £1	Shanks Waste Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 April 2015	Final Gazette dissolved following liquidation (1 page)
19 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2015	Return of final meeting in a members' voluntary winding up (6 pages)
19 January 2015	Liquidators statement of receipts and payments to 9 January 2015 (6 pages)
19 January 2015	Liquidators statement of receipts and payments to 9 January 2015 (6 pages)
19 January 2015	Liquidators' statement of receipts and payments to 9 January 2015 (6 pages)
27 March 2014	Registered office address changed from Dunedin House Auckland Park Mount Farm Bletchley Milton Keynes Buckinghamshire MK1 1BU on 27 March 2014 (2 pages)
26 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 March 2014	Declaration of solvency (3 pages)
26 March 2014	Appointment of a voluntary liquidator (1 page)
27 February 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem acc cancelles 24/02/2014 (1 page)
27 February 2014	Statement by directors (1 page)
27 February 2014	Statement of capital on 27 February 2014 GBP 1.00 (4 pages)
27 February 2014	Solvency statement dated 24/02/14 (1 page)
5 July 2013	Accounts made up to 31 March 2013 (3 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
12 November 2012	Accounts made up to 31 March 2012 (3 pages)
29 August 2012	Termination of appointment of Christopher Surch as a director on 26 August 2012 (1 page)
30 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
2 December 2011	Accounts made up to 31 March 2011 (3 pages)
18 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
1 September 2010	Accounts made up to 31 March 2010 (3 pages)
27 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
18 January 2010	Accounts made up to 31 March 2009 (3 pages)
23 November 2009	Director's details changed for Robert Ian Cartwright on 12 November 2009 (3 pages)
23 November 2009	Secretary's details changed for Philip Bernard Griffin-Smith on 13 November 2009 (3 pages)
27 July 2009	Return made up to 30/06/09; full list of members (3 pages)
3 June 2009	Appointment terminated director fraser welham (1 page)
19 May 2009	Director appointed christopher surch (2 pages)
8 October 2008	Accounts made up to 31 March 2008 (3 pages)
7 July 2008	Return made up to 30/06/08; full list of members (5 pages)
6 May 2008	Secretary appointed philip bernard griffin-smith (2 pages)
6 May 2008	Appointment terminated secretary carolyn gibson (1 page)
13 December 2007	Accounts made up to 31 March 2007 (7 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	Director resigned (1 page)
1 August 2007	Return made up to 30/06/07; full list of members (7 pages)
26 February 2007	Secretary resigned (1 page)
26 February 2007	New secretary appointed (1 page)
20 October 2006	Secretary's particulars changed (1 page)
26 July 2006	Accounts made up to 31 March 2006 (7 pages)
17 July 2006	Return made up to 30/06/06; full list of members (7 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	New director appointed (2 pages)
10 January 2006	Accounts made up to 31 March 2005 (7 pages)
2 August 2005	Return made up to 30/06/05; full list of members (7 pages)
11 May 2005	Director resigned (1 page)
14 January 2005	Accounts made up to 31 March 2004 (7 pages)
4 January 2005	Director's particulars changed (1 page)
15 October 2004	Secretary resigned (1 page)
15 October 2004	New secretary appointed (2 pages)
17 August 2004	Return made up to 30/06/04; full list of members (7 pages)
30 January 2004	Accounts made up to 31 March 2003 (7 pages)
16 July 2003	Return made up to 30/06/03; full list of members (7 pages)
10 April 2003	Director resigned (1 page)
24 January 2003	Accounts made up to 31 March 2002 (7 pages)
29 June 2002	Return made up to 30/06/02; full list of members (8 pages)
23 November 2001	Accounts made up to 31 March 2001 (6 pages)
24 July 2001	Return made up to 30/06/01; full list of members (7 pages)
2 February 2001	Full accounts made up to 4 April 2000 (7 pages)
2 February 2001	Full accounts made up to 4 April 2000 (7 pages)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	Secretary resigned (1 page)
9 November 2000	Director's particulars changed (1 page)
7 July 2000	Return made up to 30/06/00; full list of members (7 pages)
30 May 2000	Director's particulars changed (1 page)
22 April 2000	Director's particulars changed (1 page)
2 February 2000	Full accounts made up to 27 March 1999 (11 pages)
9 August 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
9 August 1999	Ad 04/09/97--------- Â£ si 16088@1 (2 pages)
9 August 1999	Â£ nc 50147/66235 04/09/97 (1 page)
23 July 1999	Return made up to 30/06/99; no change of members (10 pages)
10 June 1999	Full accounts made up to 31 March 1998 (13 pages)
19 May 1999	New director appointed (2 pages)
1 June 1998	New director appointed (3 pages)
1 June 1998	Director resigned (1 page)
1 June 1998	New director appointed (5 pages)
1 June 1998	Director resigned (1 page)
1 June 1998	Registered office changed on 01/06/98 from: greenacre princes gate narbeth dyfed SA67 8TQ (1 page)
1 June 1998	New director appointed (3 pages)
1 June 1998	Director resigned (1 page)
28 July 1997	Return made up to 30/06/97; full list of members (6 pages)
6 July 1997	Full accounts made up to 31 March 1997 (12 pages)
7 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 March 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
7 March 1997	Â£ nc 1000/50147 24/02/97 (1 page)
12 February 1997	Return made up to 25/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 1996	Full accounts made up to 31 March 1996 (22 pages)
10 September 1996	Accounting reference date shortened from 31/07/96 to 31/03/96 (1 page)
13 August 1996	New secretary appointed (2 pages)
26 June 1996	Ad 02/01/96--------- Â£ si 5@1 (2 pages)
26 June 1996	Particulars of contract relating to shares (4 pages)
12 June 1996	Ad 31/05/96--------- Â£ si 47@1=47 Â£ ic 90/137 (2 pages)
12 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
12 June 1996	New director appointed (1 page)
12 June 1996	Director resigned (2 pages)
12 June 1996	Director resigned (1 page)
12 June 1996	Secretary resigned (1 page)
10 June 1996	Ad 02/01/96--------- Â£ si 5@1 (2 pages)
9 June 1996	Ad 02/01/96--------- Â£ si 5@1 (2 pages)
22 March 1996	Full accounts made up to 31 July 1995 (11 pages)
19 March 1996	Return made up to 25/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 September 1995	New director appointed (2 pages)
14 September 1995	New director appointed (2 pages)
28 June 1995	Full accounts made up to 31 July 1994 (10 pages)
23 February 1993	Memorandum and Articles of Association (8 pages)
15 February 1993	Company name changed\certificate issued on 15/02/93 (2 pages)
25 January 1993	Incorporation (8 pages)

Greenacre Waste Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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