| Company Name | UK Waste Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04324866 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2001(22 years, 5 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 9002 | Collection & treatment of other waste |
| SIC 38110 | Collection of non-hazardous waste |
Directors
| Director Name | Mr John Stanley Flynn |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2011(9 years, 3 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 23 December 2014) |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | The Station Masters House Thornbury Road Isleworth Middlesex TW7 4QE |
| Director Name | Edwin James Walker |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2001(same day as company formation) |
| Role | Production Technician |
| Correspondence Address | The Cottage Shrewsbury Road Tern Hill Market Drayton Shropshire TF9 3PX |
| Director Name | Frazer Walker |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2001(same day as company formation) |
| Role | Waste Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage Shrewsbury Road Tern Hill Market Drayton Salop TF9 3PX |
| Director Name | Susan Walker |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Cottage Tern Hill Shropshire TF9 3PX |
| Secretary Name | Susan Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Cottage Tern Hill Shropshire TF9 3PX |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2001(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2001(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | The Station Masters House Thornbury Road Isleworth Middlesex TW7 4QE |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Osterley and Spring Grove |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | John Flynn 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2014 | Application to strike the company off the register (3 pages) |
| 28 August 2014 | Application to strike the company off the register (3 pages) |
| 14 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-14
|
| 14 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-14
|
| 9 September 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 9 September 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 5 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (3 pages) |
| 5 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (3 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
| 11 December 2011 | Termination of appointment of Susan Walker as a director on 31 March 2011 (1 page) |
| 11 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
| 11 December 2011 | Termination of appointment of Susan Walker as a director on 31 March 2011 (1 page) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 March 2011 | Termination of appointment of Susan Walker as a secretary (1 page) |
| 8 March 2011 | Termination of appointment of Susan Walker as a secretary (1 page) |
| 8 March 2011 | Appointment of Mr John Stanley Flynn as a director (2 pages) |
| 8 March 2011 | Appointment of Mr John Stanley Flynn as a director (2 pages) |
| 7 March 2011 | Termination of appointment of Frazer Walker as a director (1 page) |
| 7 March 2011 | Termination of appointment of Susan Walker as a secretary (1 page) |
| 7 March 2011 | Registered office address changed from The Cottage Tern Hill Market Drayton Shropshire TF9 3PX on 7 March 2011 (1 page) |
| 7 March 2011 | Termination of appointment of Susan Walker as a secretary (1 page) |
| 7 March 2011 | Registered office address changed from The Cottage Tern Hill Market Drayton Shropshire TF9 3PX on 7 March 2011 (1 page) |
| 7 March 2011 | Termination of appointment of Frazer Walker as a director (1 page) |
| 7 March 2011 | Registered office address changed from The Cottage Tern Hill Market Drayton Shropshire TF9 3PX on 7 March 2011 (1 page) |
| 3 January 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 3 January 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 December 2009 | Director's details changed for Frazer Walker on 1 December 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Frazer Walker on 1 December 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Susan Walker on 1 December 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Susan Walker on 1 December 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Director's details changed for Susan Walker on 1 December 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Frazer Walker on 1 December 2009 (2 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 22 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 11 February 2008 | Return made up to 19/11/07; full list of members (2 pages) |
| 11 February 2008 | Return made up to 19/11/07; full list of members (2 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 29 January 2007 | Return made up to 19/11/06; full list of members (7 pages) |
| 29 January 2007 | Return made up to 19/11/06; full list of members (7 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 January 2006 | Return made up to 19/11/05; full list of members (7 pages) |
| 6 January 2006 | Return made up to 19/11/05; full list of members (7 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 22 December 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 22 December 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 12 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 12 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 23 February 2004 | Registered office changed on 23/02/04 from: 1ST floor 41 cheshire street market drayton shropshire TF9 1PH (2 pages) |
| 23 February 2004 | Registered office changed on 23/02/04 from: 1ST floor 41 cheshire street market drayton shropshire TF9 1PH (2 pages) |
| 5 December 2003 | Registered office changed on 05/12/03 from: tern hill market drayton shropshire TF9 3PX (1 page) |
| 5 December 2003 | Registered office changed on 05/12/03 from: tern hill market drayton shropshire TF9 3PX (1 page) |
| 10 November 2003 | Return made up to 19/11/03; full list of members (7 pages) |
| 10 November 2003 | Return made up to 19/11/03; full list of members (7 pages) |
| 31 October 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 31 October 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 20 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 20 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 19 September 2003 | Ad 31/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 September 2003 | Ad 31/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 December 2002 | Return made up to 19/11/02; full list of members (7 pages) |
| 12 December 2002 | Return made up to 19/11/02; full list of members (7 pages) |
| 28 February 2002 | Director resigned (1 page) |
| 28 February 2002 | Director resigned (1 page) |
| 26 February 2002 | New director appointed (2 pages) |
| 26 February 2002 | New director appointed (2 pages) |
| 13 February 2002 | Ad 30/01/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 February 2002 | Ad 30/01/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 January 2002 | New director appointed (2 pages) |
| 24 January 2002 | Director resigned (1 page) |
| 24 January 2002 | New director appointed (2 pages) |
| 24 January 2002 | Director resigned (1 page) |
| 27 December 2001 | Registered office changed on 27/12/01 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 27 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 27 December 2001 | Registered office changed on 27/12/01 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 27 December 2001 | Secretary resigned (1 page) |
| 27 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 27 December 2001 | Secretary resigned (1 page) |
| 19 November 2001 | Incorporation (13 pages) |
| 19 November 2001 | Incorporation (13 pages) |