| Company Name | Caerleon Treatments Limited |
|---|---|
| Directors | Philip Leonard Brown and Jason Peter Mathers |
| Company Status | Dissolved |
| Company Number | 02919795 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1994(30 years ago) |
| Previous Names | Caerleon Treatments Limited and Marvin Waste Management Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Philip Leonard Brown |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1994(2 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Company Director |
| Correspondence Address | 2 Keightley Way Tuddenham Suffolk IP6 9BJ |
| Secretary Name | Philip Leonard Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1994(2 months, 2 weeks after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Company Director |
| Correspondence Address | 2 Keightley Way Tuddenham Suffolk IP6 9BJ |
| Director Name | Jason Peter Mathers |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1995(1 year, 2 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Trainee Acc |
| Correspondence Address | 110 Middleton Road Gorleston Great Yarmouth Norfolk NR31 7PH |
| Director Name | Anthony Justin Gerard McGurk |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 College Road Norwich Norfolk |
| Director Name | Maureen Pooley |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG |
| Secretary Name | Maureen Pooley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG |
| Director Name | Adrian John Joyce |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1994(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 14 July 1994) |
| Role | Company Director |
| Country of Residence | Britain |
| Correspondence Address | Foxgloves Fiddlers Lane, St Florence Tenby Pembrokeshire SA70 8LR Wales |
| Director Name | James David Redmayne |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1994(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 14 July 1995) |
| Role | Business Administration |
| Correspondence Address | 88 Thorpe Road Norwich Norfolk NR1 1BA |
Location
| Registered Address | 25 New St Square London EC4A 3LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 14 April 1998 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 14 April 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 13 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 1997 | Statement of affairs (11 pages) |
| 16 January 1997 | Resolutions
|
| 16 January 1997 | Appointment of a voluntary liquidator (1 page) |
| 9 January 1997 | Company name changed marvin waste management LIMITED\certificate issued on 10/01/97 (2 pages) |
| 2 January 1997 | Registered office changed on 02/01/97 from: cuba buildings queens dock swansea SA1 8SB (1 page) |
| 20 December 1996 | Registered office changed on 20/12/96 from: c/o kpmg peat marwick holland court the close norwich norfolk NR1 4DY (1 page) |
| 23 October 1996 | Company name changed caerleon treatments LIMITED\certificate issued on 24/10/96 (3 pages) |
| 15 May 1996 | Return made up to 18/04/96; full list of members
|
| 14 February 1996 | Ad 02/02/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 July 1995 | Return made up to 18/04/95; full list of members
|