Waste Treatment Engineering Limited

Company Name	Waste Treatment Engineering Limited
Company Status	Dissolved
Company Number	03155822
Category	Private Limited Company
Incorporation Date	6 February 1996(28 years, 2 months ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)
Previous Name	Dorinda Trading 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	WIXY Directors Limited (Corporation)
Status	Closed
Appointed	31 December 2001(5 years, 11 months after company formation)
Appointment Duration	9 years, 12 months (closed 27 December 2011)
Correspondence Address	Ladbroke Suite 3 Welbeck Street London W1G 0AR

Secretary Name	WIXY Secretaries Limited (Corporation)
Status	Closed
Appointed	31 December 2001(5 years, 11 months after company formation)
Appointment Duration	9 years, 12 months (closed 27 December 2011)
Correspondence Address	Ladbroke Suite 3 Welbeck Street London W1G 0AR

Director Name	Sheridan Ralph Gill
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	Le Friquet Sark GY9 0SF

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	06 February 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Miss Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	03 May 1996(2 months, 3 weeks after company formation)
Appointment Duration	1 week, 6 days (resigned 16 May 1996)
Role	Company Director
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales

Director Name	Caragh Anntoinette Couldridge
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 September 1998(2 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2001)
Role	Co Director
Correspondence Address	The Old Forge Plaisance Sark GY9 0SD

Director Name	Simon Ashley Couldridge
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(2 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2001)
Role	Businessman
Correspondence Address	The Old Forge Sark Channel Islands GY9 0SD

Director Name	Miriam Elizabeth Patricia Lewis
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(2 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Flat 2 100 Hamilton Terrace London NW8 9UP

Director Name	Mr Gerard Wilfred Norton
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(2 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Residence De L'Annonciade 17 Avenue De L'Annonciade Mc 98000 Monaco

Director Name	Rebecca Jane Marshall
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(5 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 30 June 2001)
Role	Administrator
Correspondence Address	Suite 201 Efstathoiu Court 365 St Andrews Street Limassol 3505 Cyprus

Director Name	Ms Dalia Chacham
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 August 2010(14 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 September 2011)
Role	Executive
Country of Residence	Israel
Correspondence Address	38 Wigmore Street London W1U 2HA

Secretary Name	St Peters Trust Company Limited (Corporation)
Status	Resigned
Appointed	06 February 1996(same day as company formation)
Correspondence Address	Quay House South Esplanade St Peter Port Guernsey GY1 4EJ

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 September 1998(2 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2001)
Correspondence Address	38 Wigmore Street London W1U 2HA

Location

Registered Address	3rd Floor 66-70 Baker Street London W1U 7DJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
13 September 2011	Application to strike the company off the register (3 pages)
13 September 2011	Application to strike the company off the register (3 pages)
9 September 2011	Termination of appointment of Dalia Chacham as a director on 5 September 2011 (1 page)
9 September 2011	Termination of appointment of Dalia Chacham as a director (1 page)
11 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders Statement of capital on 2011-02-11 GBP 1 (5 pages)
11 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders Statement of capital on 2011-02-11 GBP 1 (5 pages)
11 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders Statement of capital on 2011-02-11 GBP 1 (5 pages)
14 December 2010	Registered office address changed from 22 Bentinck Street London W1U 2AB on 14 December 2010 (1 page)
14 December 2010	Registered office address changed from 22 Bentinck Street London W1U 2AB on 14 December 2010 (1 page)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 August 2010	Appointment of Ms. Dalia Chacham as a director (2 pages)
17 August 2010	Appointment of Ms. Dalia Chacham as a director (2 pages)
16 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
16 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
16 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
6 December 2009	Particulars of variation of rights attached to shares (2 pages)
6 December 2009	Particulars of variation of rights attached to shares (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 August 2009	Director's Change of Particulars / wixy directors LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom (1 page)
11 August 2009	Secretary's change of particulars / wixy secretaries LIMITED / 24/07/2009 (1 page)
11 August 2009	Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom (1 page)
11 August 2009	Director's change of particulars / wixy directors LIMITED / 24/07/2009 (1 page)
13 February 2009	Return made up to 06/02/09; full list of members (3 pages)
13 February 2009	Return made up to 06/02/09; full list of members (3 pages)
30 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
30 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
12 February 2008	Return made up to 06/02/08; full list of members (2 pages)
12 February 2008	Return made up to 06/02/08; full list of members (2 pages)
9 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
9 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
14 February 2007	Return made up to 06/02/07; full list of members (2 pages)
14 February 2007	Return made up to 06/02/07; full list of members (2 pages)
5 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
5 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
2 March 2006	Return made up to 06/02/06; full list of members (2 pages)
2 March 2006	Return made up to 06/02/06; full list of members (2 pages)
29 December 2005	Secretary's particulars changed (1 page)
29 December 2005	Secretary's particulars changed (1 page)
29 December 2005	Secretary's particulars changed (1 page)
29 December 2005	Secretary's particulars changed (1 page)
25 May 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
25 May 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
8 March 2005	Return made up to 06/02/05; full list of members (2 pages)
8 March 2005	Return made up to 06/02/05; full list of members (2 pages)
14 February 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 February 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
21 June 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
21 June 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
18 February 2004	Return made up to 06/02/04; full list of members (5 pages)
18 February 2004	Return made up to 06/02/04; full list of members (5 pages)
13 July 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
13 July 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
5 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
5 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
13 February 2003	Return made up to 06/02/03; full list of members (5 pages)
13 February 2003	Return made up to 06/02/03; full list of members (5 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
25 March 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
25 March 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Return made up to 06/02/02; full list of members (5 pages)
26 February 2002	Return made up to 06/02/02; full list of members (5 pages)
2 February 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
2 February 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
27 January 2002	Registered office changed on 27/01/02 from: 66 wigmore street london W1U 2HQ (1 page)
27 January 2002	Director resigned (1 page)
27 January 2002	Director resigned (1 page)
27 January 2002	Secretary resigned (1 page)
27 January 2002	Registered office changed on 27/01/02 from: 66 wigmore street london W1U 2HQ (1 page)
27 January 2002	Secretary resigned (1 page)
27 January 2002	New director appointed (2 pages)
27 January 2002	Director resigned (1 page)
27 January 2002	Director resigned (1 page)
27 January 2002	Director resigned (1 page)
27 January 2002	New secretary appointed (2 pages)
27 January 2002	New secretary appointed (2 pages)
27 January 2002	New director appointed (2 pages)
27 January 2002	Director resigned (1 page)
27 January 2002	Director resigned (1 page)
27 January 2002	Director resigned (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
3 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
3 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
17 April 2001	Director's particulars changed (1 page)
17 April 2001	Return made up to 06/02/01; full list of members (6 pages)
17 April 2001	Director's particulars changed (1 page)
17 April 2001	Return made up to 06/02/01; full list of members (6 pages)
2 April 2001	Director's particulars changed (1 page)
2 April 2001	Director's particulars changed (1 page)
16 February 2001	Full accounts made up to 31 December 1999 (10 pages)
16 February 2001	Full accounts made up to 31 December 1999 (10 pages)
13 February 2001	Secretary's particulars changed (1 page)
13 February 2001	Registered office changed on 13/02/01 from: 66 wigmore street london W1H 0HQ (1 page)
13 February 2001	Secretary's particulars changed (1 page)
13 February 2001	Registered office changed on 13/02/01 from: 66 wigmore street london W1H 0HQ (1 page)
3 April 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
3 April 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
15 February 2000	Full accounts made up to 31 December 1998 (9 pages)
15 February 2000	Full accounts made up to 31 December 1998 (9 pages)
10 February 2000	Return made up to 06/02/00; full list of members (6 pages)
10 February 2000	Return made up to 06/02/00; full list of members (6 pages)
18 August 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
18 August 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
15 February 1999	Return made up to 06/02/99; full list of members (24 pages)
15 February 1999	Return made up to 06/02/99; full list of members (24 pages)
11 February 1999	New director appointed (5 pages)
11 February 1999	New director appointed (5 pages)
4 February 1999	New director appointed (4 pages)
4 February 1999	New director appointed (4 pages)
29 January 1999	New director appointed (6 pages)
29 January 1999	New director appointed (6 pages)
19 January 1999	Director resigned (1 page)
19 January 1999	Secretary resigned (1 page)
19 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 18/09/98 (1 page)
19 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 18/09/98 (1 page)
19 January 1999	Director resigned (1 page)
19 January 1999	New secretary appointed (2 pages)
19 January 1999	Registered office changed on 19/01/99 from: totara park house 34/36 grays inn road london WC1X 8NN (1 page)
19 January 1999	New director appointed (2 pages)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
19 January 1999	Registered office changed on 19/01/99 from: totara park house 34/36 grays inn road london WC1X 8NN (1 page)
19 January 1999	New director appointed (2 pages)
19 January 1999	New secretary appointed (2 pages)
19 January 1999	Secretary resigned (1 page)
11 January 1999	Full accounts made up to 31 December 1997 (8 pages)
11 January 1999	Full accounts made up to 31 December 1997 (8 pages)
3 March 1998	Return made up to 06/02/98; no change of members (5 pages)
3 March 1998	Return made up to 06/02/98; no change of members (5 pages)
21 November 1997	Full accounts made up to 31 December 1996 (3 pages)
21 November 1997	Full accounts made up to 31 December 1996 (3 pages)
1 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
1 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
17 February 1997	Return made up to 06/02/97; full list of members (9 pages)
17 February 1997	Return made up to 06/02/97; full list of members (9 pages)
19 September 1996	Accounting reference date notified as 31/12 (1 page)
19 September 1996	Accounting reference date notified as 31/12 (1 page)
21 May 1996	Secretary resigned (2 pages)
21 May 1996	New secretary appointed (1 page)
21 May 1996	Secretary resigned (2 pages)
15 May 1996	Company name changed dorinda trading LIMITED\certificate issued on 16/05/96 (2 pages)
15 May 1996	Company name changed dorinda trading LIMITED\certificate issued on 16/05/96 (2 pages)
14 February 1996	Secretary resigned (1 page)
14 February 1996	Secretary resigned (1 page)
6 February 1996	Incorporation (19 pages)

Waste Treatment Engineering Limited

Business Activity

Directors

Location

Accounts

Filing History

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