Wastegen (U.K.) Ltd

Company Name	Wastegen (U.K.) Ltd
Company Status	Dissolved
Company Number	04122509
Category	Private Limited Company
Incorporation Date	11 December 2000(23 years, 5 months ago)
Dissolution Date	8 November 2016 (7 years, 6 months ago)
Previous Name	Cardwave Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38210	Treatment and disposal of non-hazardous waste

Directors

Director Name	John Stephen Burnett
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Canadian / British
Status	Closed
Appointed	16 January 2001(1 month after company formation)
Appointment Duration	15 years, 10 months (closed 08 November 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	Kanata Outwood Lane Chipstead Surrey CR5 3NN

Director Name	Mr Colin Hygate
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2001(1 month after company formation)
Appointment Duration	15 years, 10 months (closed 08 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Fort Lee Rodborough Common Stroud Gloucestershire GL5 5BJ Wales

Director Name	Franz Eicke Von Christen
Date of Birth	June 1939 (Born 85 years ago)
Nationality	German
Status	Closed
Appointed	16 January 2001(1 month after company formation)
Appointment Duration	15 years, 10 months (closed 08 November 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Amsterdammer Strasse 70 Cologne D-50735 Foreign

Secretary Name	John Stephen Burnett
Nationality	Canadian / British
Status	Closed
Appointed	16 January 2001(1 month after company formation)
Appointment Duration	15 years, 10 months (closed 08 November 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	Kanata Outwood Lane Chipstead Surrey CR5 3NN

Director Name	Mr Christopher Paul Bond
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(3 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	149 Leicester Road Sutton In The Elms Hinckley Leicestershire LE9 6QF

Director Name	Mr George Robert Marsh
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(3 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 05 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Grove Cottage Honiley Kenilworth Warwickshire CV8 1NP

Director Name	Mr Mark Robert Farnham
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2002(1 year, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stonecroft High Road Ashton Keynes Wiltshire SN6 6NX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 December 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 December 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	wastegen.com

Location

Registered Address	Kanata Outwood Lane Chipstead Surrey CR5 3NN
Region	South East
Constituency	Reigate
County	Surrey
Ward	Chipstead, Hooley and Woodmansterne
Built Up Area	Greater London

Shareholders

1.3k at £1	Colin Hygate 33.35% Ordinary
1.3k at £1	Franz Eicke Von Christen 33.33% Ordinary
1.3k at £1	Stephen Burnett 33.33% Ordinary

Financials

Year	2014
Net Worth	-£209,582
Cash	£349
Current Liabilities	£179,971

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
10 August 2016	Application to strike the company off the register (3 pages)
10 August 2016	Application to strike the company off the register (3 pages)
24 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-24 GBP 4,000 (6 pages)
24 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-24 GBP 4,000 (6 pages)
26 February 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 February 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 February 2015	Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
20 February 2015	Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
19 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 4,000 (6 pages)
19 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 4,000 (6 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
21 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 4,000 (6 pages)
21 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 4,000 (6 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
10 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
8 January 2013	Register inspection address has been changed (1 page)
8 January 2013	Register inspection address has been changed (1 page)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
9 March 2011	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
11 February 2010	Director's details changed for John Stephen Burnett on 11 December 2009 (2 pages)
11 February 2010	Director's details changed for Mr Colin Hygate on 11 December 2009 (2 pages)
11 February 2010	Director's details changed for Franz Eicke Von Christen on 11 December 2009 (2 pages)
11 February 2010	Director's details changed for John Stephen Burnett on 11 December 2009 (2 pages)
11 February 2010	Director's details changed for Franz Eicke Von Christen on 11 December 2009 (2 pages)
11 February 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Mr Colin Hygate on 11 December 2009 (2 pages)
4 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
4 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 March 2009	Return made up to 11/12/08; full list of members (4 pages)
5 March 2009	Return made up to 11/12/08; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
2 January 2008	Return made up to 11/12/07; full list of members (3 pages)
2 January 2008	Return made up to 11/12/07; full list of members (3 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
13 February 2007	Return made up to 11/12/06; full list of members (7 pages)
13 February 2007	Return made up to 11/12/06; full list of members (7 pages)
10 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
10 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
16 January 2006	Return made up to 11/12/05; full list of members (7 pages)
16 January 2006	Return made up to 11/12/05; full list of members (7 pages)
26 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
26 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
10 February 2005	Return made up to 11/12/04; full list of members (7 pages)
10 February 2005	Return made up to 11/12/04; full list of members (7 pages)
18 May 2004	Director resigned (2 pages)
18 May 2004	Director resigned (2 pages)
17 May 2004	Registered office changed on 17/05/04 from: c/o galliford uk LTD wolvey hinckley leicestershire LE10 3JF (1 page)
17 May 2004	Registered office changed on 17/05/04 from: c/o galliford uk LTD wolvey hinckley leicestershire LE10 3JF (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
6 May 2004	Full accounts made up to 30 June 2003 (17 pages)
6 May 2004	Full accounts made up to 30 June 2003 (17 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
9 January 2004	Return made up to 11/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 2004	Return made up to 11/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 2003	Return made up to 11/12/02; full list of members (8 pages)
4 February 2003	Return made up to 11/12/02; full list of members (8 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
22 October 2002	Full accounts made up to 30 June 2002 (12 pages)
22 October 2002	Full accounts made up to 30 June 2002 (12 pages)
1 May 2002	Full accounts made up to 30 June 2001 (11 pages)
1 May 2002	Full accounts made up to 30 June 2001 (11 pages)
18 January 2002	Return made up to 11/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 January 2002	Return made up to 11/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 April 2001	Registered office changed on 25/04/01 from: fort lee rodborough common stroud gloucestershire GL5 5DJ (1 page)
25 April 2001	Registered office changed on 25/04/01 from: fort lee rodborough common stroud gloucestershire GL5 5DJ (1 page)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (6 pages)
11 April 2001	New director appointed (6 pages)
30 March 2001	Ad 23/03/01--------- Â£ si 1998@1=1998 Â£ ic 2002/4000 (2 pages)
30 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
30 March 2001	Ad 23/03/01--------- Â£ si 1998@1=1998 Â£ ic 2002/4000 (2 pages)
30 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
27 February 2001	Ad 25/01/01--------- Â£ si 2001@1=2001 Â£ ic 1/2002 (2 pages)
27 February 2001	Ad 25/01/01--------- Â£ si 2001@1=2001 Â£ ic 1/2002 (2 pages)
15 February 2001	Nc inc already adjusted 25/01/01 (1 page)
15 February 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
15 February 2001	Nc inc already adjusted 25/01/01 (1 page)
15 February 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
5 February 2001	Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page)
5 February 2001	Accounting reference date shortened from 31/12/01 to 30/06/01 (1 page)
1 February 2001	New director appointed (2 pages)
1 February 2001	Registered office changed on 01/02/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 February 2001	Company name changed cardwave LIMITED\certificate issued on 01/02/01 (3 pages)
1 February 2001	Company name changed cardwave LIMITED\certificate issued on 01/02/01 (3 pages)
1 February 2001	Registered office changed on 01/02/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 February 2001	New secretary appointed;new director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New secretary appointed;new director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
29 January 2001	Secretary resigned (1 page)
29 January 2001	Secretary resigned (1 page)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
11 December 2000	Incorporation (13 pages)
11 December 2000	Incorporation (13 pages)

Wastegen (U.K.) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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