| Company Name | LBC Waste Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03886486 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1999(24 years, 5 months ago) |
| Dissolution Date | 13 July 2004 (19 years, 10 months ago) |
| Previous Name | SMD Waste Management Services 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 | Patrick Joseph McElroy |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 March 2000(3 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 13 July 2004) |
| Role | Company Director |
| Correspondence Address | 23 Chatsworth Road Croydon Surrey CR0 1HE |
| Director Name | Mr Sean Martin McDonnell |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 May 2000(5 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 13 July 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Willows Moor Lane Staines Middlesex TW19 6EG |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 March 2000(3 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 13 July 2004) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Paul Anthony McDonnell |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Columbus Gardens Northwood Middlesex HA6 1TL |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | David John McDonnell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Willows Moor Lane Staines Middlesex TW19 6EG |
Location
| Registered Address | The Willows Moor Lane Staines Middlesex TW19 6EG |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£181,840 |
| Cash | £579 |
| Current Liabilities | £558,848 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 August 2011 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 13 July 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 April 2004 | Registered office changed on 17/04/04 from: 32-36 bath road hounslow middlesex TW3 3EF (1 page) |
| 20 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2003 | Strike-off action suspended (1 page) |
| 15 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 16 July 2001 | Registered office changed on 16/07/01 from: 139 watling street gillingham kent ME7 2YY (1 page) |
| 10 February 2001 | Particulars of mortgage/charge (3 pages) |
| 11 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 26 May 2000 | New director appointed (2 pages) |
| 11 May 2000 | New secretary appointed (2 pages) |
| 13 April 2000 | Director resigned (1 page) |
| 13 April 2000 | Secretary resigned (1 page) |
| 13 April 2000 | New director appointed (2 pages) |
| 23 March 2000 | Company name changed smd waste management services li mited\certificate issued on 24/03/00 (2 pages) |
| 20 March 2000 | New secretary appointed (2 pages) |
| 20 March 2000 | New director appointed (2 pages) |
| 20 March 2000 | Registered office changed on 20/03/00 from: 139 watling street gillingham kent ME7 2YY (1 page) |
| 9 March 2000 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
| 7 January 2000 | Director resigned (1 page) |
| 7 January 2000 | Registered office changed on 07/01/00 from: graeme & company LIMITED 61 fairview avenue, gillingham kent ME8 0QP (1 page) |
| 7 January 2000 | Secretary resigned (1 page) |