Zardah Waste Ltd.

Company Name	Zardah Waste Ltd.
Company Status	Dissolved
Company Number	03007266
Category	Private Limited Company
Incorporation Date	9 January 1995(29 years, 3 months ago)
Dissolution Date	11 July 2006 (17 years, 9 months ago)
Previous Name	Zardah Separation Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Charles Robert Dimpfl
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	08 July 1996(1 year, 6 months after company formation)
Appointment Duration	10 years (closed 11 July 2006)
Role	Stockbroker
Correspondence Address	High Hampton 34 Holland Road London NW10 5AU

Director Name	Mr Alan James Styant
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	18 December 1998(3 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (closed 11 July 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	7 Sovereign House Royal Parade Chislehurst Kent BR7 6SN

Secretary Name	Bernard Michael Summer
Nationality	British
Status	Closed
Appointed	02 February 2005(10 years after company formation)
Appointment Duration	1 year, 5 months (closed 11 July 2006)
Role	Company Director
Correspondence Address	7 Chantlers Close East Grinstead West Sussex RH19 1LU

Director Name	David Arthur Hoare
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(same day as company formation)
Role	Engineer
Correspondence Address	Tollwood Gills Green Cranbrook Kent TN18 5AH

Secretary Name	Mr Philip Richard Thompson
Nationality	British
Status	Resigned
Appointed	09 January 1995(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Heathcote The Common Sissinghurst Cranbrook Kent TN17 2HT

Director Name	Colin Frederick White
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 1998)
Role	Fleet Sales
Correspondence Address	Appletrees Brenchley Road Brenchley Kent TN12 7PB

Director Name	Mr Philip Richard Thompson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	Heathcote The Common Sissinghurst Cranbrook Kent TN17 2HT

Secretary Name	Alan James Styant
Nationality	British
Status	Resigned
Appointed	18 December 1998(3 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 September 2002)
Role	Secretary
Correspondence Address	Great Oaks Lubbock Road Chislehurst Kent BR7 5LA

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	09 January 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	09 January 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2002(7 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 February 2005)
Correspondence Address	22 Melton Street London NW1 2BW

Location

Registered Address	One Great Cumberland Place London W1H 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

11 July 2006	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2006	First Gazette notice for voluntary strike-off (1 page)
10 February 2006	Application for striking-off (1 page)
2 November 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
19 October 2005	Director's particulars changed (1 page)
10 February 2005	Registered office changed on 10/02/05 from: 22 melton street london NW1 2BW (1 page)
10 February 2005	Return made up to 09/01/05; full list of members (8 pages)
10 February 2005	Secretary resigned (1 page)
10 February 2005	Director's particulars changed (1 page)
10 February 2005	New secretary appointed (2 pages)
1 April 2004	Return made up to 09/01/04; full list of members (8 pages)
1 April 2004	Total exemption full accounts made up to 30 September 2003 (4 pages)
25 March 2003	Return made up to 09/01/03; full list of members (8 pages)
25 March 2003	Total exemption full accounts made up to 30 September 2002 (4 pages)
26 September 2002	New secretary appointed (2 pages)
26 September 2002	Secretary resigned (1 page)
18 September 2002	Registered office changed on 18/09/02 from: clermont house high street cranbrook kent TN17 3DN (1 page)
18 September 2002	Return made up to 09/01/02; full list of members (8 pages)
27 February 2002	Accounts for a small company made up to 30 September 2001 (4 pages)
14 May 2001	Return made up to 09/01/01; full list of members (7 pages)
22 February 2001	Director resigned (1 page)
30 October 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
16 May 2000	Full accounts made up to 30 September 1998 (5 pages)
18 April 2000	Return made up to 09/01/00; full list of members (8 pages)
5 February 1999	Return made up to 09/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 1999	Secretary resigned (2 pages)
25 January 1999	New secretary appointed;new director appointed (2 pages)
25 January 1999	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
29 July 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
15 January 1998	Return made up to 09/01/98; no change of members (4 pages)
19 June 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
13 February 1997	Return made up to 09/01/97; no change of members (4 pages)
9 October 1996	Company name changed zardah separation LIMITED\certificate issued on 10/10/96 (2 pages)
20 September 1996	Ad 09/09/96--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
2 September 1996	Accounting reference date shortened from 30/06/96 to 30/09/95 (1 page)
2 September 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
31 January 1996	Return made up to 09/01/96; full list of members (6 pages)
22 August 1995	Accounting reference date notified as 30/06 (1 page)
1 August 1995	Company name changed latchshield engineering LIMITED\certificate issued on 02/08/95 (4 pages)
31 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
31 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
31 July 1995	Â£ nc 100/1000000 09/01/95 (1 page)
27 July 1995	Director resigned;new director appointed (2 pages)
27 July 1995	Registered office changed on 27/07/95 from: temple house 20 holywell row london EC2A 4JB (1 page)
27 July 1995	Secretary resigned;new secretary appointed (2 pages)

Zardah Waste Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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