Wastenet Limited

Company Name	Wastenet Limited
Company Status	Dissolved
Company Number	04710368
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 March 2003(21 years, 1 month ago)
Dissolution Date	22 August 2006 (17 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Dirk Nicholas Downing Hazell
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2004(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (closed 22 August 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	6 Deepdale Wimbledon London SW19 5EZ

Director Name	Michael James Walker
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2004(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (closed 22 August 2006)
Role	Director Of Policy
Correspondence Address	135 East Lane West Horsley Surrey KT24 6NY

Secretary Name	Mr Barry Edward Dennis
Nationality	British
Status	Closed
Appointed	17 March 2004(11 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (closed 22 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Hope Cottage 73 Mostyn Road Merton Park London SW19 3LW

Director Name	Nicholas Charles Blakey
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Role	Research Manager
Correspondence Address	54 Hazel Drive Woodley Reading Berkshire RG5 3SA

Director Name	David Copeland
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Role	Consultatn
Country of Residence	England
Correspondence Address	Cowleys Low Street Gringley On The Hill Nottinghamshire DN10 4RZ

Director Name	Adrian Bennington Fisher
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Role	Consultant
Correspondence Address	9 Oakleigh Knutsford Cheshire WA16 8QW

Secretary Name	Nicholas Charles Blakey
Nationality	British
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	54 Hazel Drive Woodley Reading Berkshire RG5 3SA

Secretary Name	David Copeland
Nationality	British
Status	Resigned
Appointed	27 September 2003(6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 17 March 2004)
Role	Consultant
Country of Residence	England
Correspondence Address	Cowleys Low Street Gringley On The Hill Nottinghamshire DN10 4RZ

Director Name	Prof Stephan Arthur Jefferis
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(6 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 December 2003)
Role	Civil Servant
Correspondence Address	Talbot Lodge Ardley Road, Middleton Stoney Bicester Oxfordshire OX25 4AD

Director Name	Oswald Austen Dodds
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2003(6 months, 3 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Shepperton Close Great Billing Northampton NN3 9NT

Location

Registered Address	154 Buckingham Palace Road London SW1W 9TR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2006	First Gazette notice for voluntary strike-off (1 page)
31 March 2006	Annual return made up to 25/03/06 (2 pages)
27 March 2006	Application for striking-off (1 page)
16 June 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
14 April 2005	Annual return made up to 25/03/05 (2 pages)
14 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
8 July 2004	Director resigned (1 page)
26 April 2004	Annual return made up to 25/03/04 (4 pages)
25 March 2004	Registered office changed on 25/03/04 from: school of environmental science park campus uc northampton northampton NN2 7AL (2 pages)
25 March 2004	Secretary resigned;director resigned (1 page)
25 March 2004	New secretary appointed (2 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (7 pages)
19 January 2004	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
27 October 2003	New director appointed (2 pages)
17 October 2003	Secretary resigned;director resigned (1 page)
8 October 2003	New director appointed (2 pages)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	Registered office changed on 07/10/03 from: 154 buckingham palace road london SW1W 9TR (1 page)
7 October 2003	Secretary resigned;director resigned (1 page)
7 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 March 2003	Incorporation (11 pages)

Wastenet Limited

Business Activity

Directors

Location

Accounts

Filing History

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