Wasteflow Limited

03251677

Company Name	Wasteflow Limited
Director	Gary Richard Winston
Company Status	Dissolved
Company Number	03251677
Category	Private Limited Company
Incorporation Date	19 September 1996(27 years, 7 months ago)
Previous Name	Clarke & Sons Limited

Directors

Director Name	Gary Richard Winston
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 January 1998(1 year, 3 months after company formation)
Appointment Duration	26 years, 3 months
Role	Licencee
Correspondence Address	Flat 2 Red Lion At Knowle Bristol Avon Bs4

Secretary Name	Gary Richard Winston
Nationality	British
Status	Current
Appointed	11 January 1998(1 year, 3 months after company formation)
Appointment Duration	26 years, 3 months
Role	Licencee
Correspondence Address	Flat 2 Red Lion At Knowle Bristol Avon Bs4

Director Name	Bernard Anthony Clarke
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 13 November 1997)
Role	Company Director
Correspondence Address	67 Alexandra Road Thames Ditton Surrey KT7 0QS

Secretary Name	Bernard Anthony Clarke
Nationality	British
Status	Resigned
Appointed	26 September 1996(1 week after company formation)
Appointment Duration	1 week, 5 days (resigned 08 October 1996)
Role	Company Director
Correspondence Address	67 Alexandra Road Thames Ditton Surrey KT7 0QS

Director Name	Mr Geoffrey Richard Wilson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 11 January 1998)
Role	Building Contractor
Correspondence Address	33 Higher Drive Banstead Surrey SM7 1PL

Secretary Name	Andrew Richard Clarke
Nationality	British
Status	Resigned
Appointed	08 October 1996(2 weeks, 5 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 July 1997)
Role	Company Director
Correspondence Address	52 Locke King Road Weybridge Surrey KT13 0TB

Director Name	Lambton Limited (Corporation)
Status	Resigned
Appointed	19 September 1996(same day as company formation)
Correspondence Address	Imperial House 1 Harley Place Bristol Avon BS8 3JT

Secretary Name	Kentmere Associates Limited (Corporation)
Status	Resigned
Appointed	19 September 1996(same day as company formation)
Correspondence Address	Imperial House 1 Harley Place Bristol Avon BS8 3JT

Location

Registered Address	42-50 Hersham Road Walton On Thames Surrey KT12 1RY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton South
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 September

Filing History

15 April 1999	Dissolved (1 page)
15 January 1999	Completion of winding up (1 page)
11 May 1998	Order of court to wind up (1 page)
16 March 1998	Director resigned (1 page)
16 March 1998	New secretary appointed;new director appointed (2 pages)
14 January 1998	Director resigned (1 page)
25 November 1997	Secretary resigned (1 page)
20 November 1996	Particulars of mortgage/charge (3 pages)
12 November 1996	New secretary appointed (2 pages)
7 November 1996	Ad 08/10/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 November 1996	Registered office changed on 07/11/96 from: 52 locke king road weybridge surrey KT13 0TB (1 page)
7 November 1996	Secretary resigned (1 page)
21 October 1996	Company name changed clarke & sons LIMITED\certificate issued on 22/10/96 (2 pages)
15 October 1996	New director appointed (2 pages)
30 September 1996	Registered office changed on 30/09/96 from: imperial house 1 harley place clifton down bristol BS8 3JT (1 page)
30 September 1996	New secretary appointed;new director appointed (1 page)
30 September 1996	Director resigned (1 page)
30 September 1996	Secretary resigned (1 page)
19 September 1996	Incorporation (10 pages)

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