Re Waste Limited

Company Name	Re Waste Limited
Company Status	Dissolved
Company Number	03294812
Category	Private Limited Company
Incorporation Date	19 December 1996(27 years, 4 months ago)
Dissolution Date	24 July 2001 (22 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Director Name	Patricia Veronica June Heslop
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1997(2 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (closed 24 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechwood The Slade Bucklebury Reading Berkshire RG7 6TE

Director Name	James Malcolm Lees
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1997(2 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (closed 24 July 2001)
Role	Company Director
Correspondence Address	58 Niton Street London SW6 6NJ

Director Name	John Phillip Cockram
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	17 March 1998(1 year, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 24 July 2001)
Role	Company Director
Correspondence Address	35 Melrose Road Southfields London SW18 1LX

Secretary Name	Mr Peter Rudolph Feilding
Nationality	English
Status	Closed
Appointed	04 October 2000(3 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 24 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Highfields 11 Marlow Road High Wycombe Buckinghamshire HP11 1TA

Director Name	George Marcus Vernon Black
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(2 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 20 July 1999)
Role	Msi Diy
Correspondence Address	Ricebridge Farm Flanchford Road Reigate Surrey RH2 8QZ

Director Name	Mrs Sarah Ann Wood
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 17 March 1998)
Role	Manager
Country of Residence	England
Correspondence Address	Cockshoot Farm West Wycombe High Wycombe Buckinghamshire HP14 3AR

Secretary Name	Mr Peter Rudolph Feilding
Nationality	English
Status	Resigned
Appointed	28 February 1997(2 months, 1 week after company formation)
Appointment Duration	11 months (resigned 28 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Highfields 11 Marlow Road High Wycombe Buckinghamshire HP11 1TA

Director Name	Jeremy Egerton Pope
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 04 March 1999)
Role	Engineer
Correspondence Address	Oak Tree Cottages Cricketfield Road Horsham West Sussex RH12 1TE

Director Name	John Patrick Lynch
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(1 year, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 January 1999)
Role	Consultant
Correspondence Address	The Lodge 239 Hinckley Road Leicester Forest East Leicester Leicestershire LE3 3PH

Director Name	White House Law Services Ltd (Corporation)
Status	Resigned
Appointed	19 December 1996(same day as company formation)
Correspondence Address	The Old School 51 Princes Road Weybridge Surrey KT13 9DA

Secretary Name	White House Secretaries Ltd (Corporation)
Status	Resigned
Appointed	19 December 1996(same day as company formation)
Correspondence Address	The Old School 51 Princes Road Weybridge Surrey KT13 9DA

Location

Registered Address	15 Albermarle Street London W1X 3HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

24 July 2001	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2001	Application for striking-off (1 page)
2 January 2001	Return made up to 19/12/00; full list of members (13 pages)
31 October 2000	Secretary resigned (1 page)
13 October 2000	New secretary appointed (2 pages)
20 July 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 July 2000	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
20 July 2000	Re-registration of Memorandum and Articles (9 pages)
20 July 2000	Application for reregistration from PLC to private (1 page)
23 November 1999	Ad 01/09/99--------- Â£ si [email protected]=19523 Â£ ic 70651/90174 (2 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
8 March 1999	Return made up to 19/12/98; no change of members (6 pages)
23 February 1999	Full group accounts made up to 31 December 1997 (19 pages)
8 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
19 August 1998	New director appointed (2 pages)
16 June 1998	Director resigned (1 page)
9 June 1998	New director appointed (2 pages)
16 February 1998	Secretary resigned (1 page)
28 January 1998	Return made up to 19/12/97; full list of members (11 pages)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	Ad 20/07/97--------- Â£ si [email protected]=20650 Â£ ic 50001/70651 (7 pages)
6 August 1997	New director appointed (2 pages)
18 April 1997	Prospectus (35 pages)
14 March 1997	Ad 11/03/97--------- Â£ si [email protected]=49999 Â£ ic 2/50001 (2 pages)
13 March 1997	Certificate of authorisation to commence business and borrow (1 page)
13 March 1997	Application to commence business (2 pages)
11 March 1997	Re-registration of Memorandum and Articles (10 pages)
11 March 1997	Application for reregistration from private to PLC (1 page)
11 March 1997	Balance Sheet (2 pages)
11 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
11 March 1997	Declaration on reregistration from private to PLC (1 page)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
19 December 1996	Incorporation (14 pages)

Re Waste Limited

Business Activity

Directors

Location

Accounts

Filing History

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