| Company Name | City Waste Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04915920 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2003(20 years, 7 months ago) |
| Dissolution Date | 11 February 2016 (8 years, 2 months ago) |
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 | Glyn Smith |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2005(1 year, 4 months after company formation) |
| Appointment Duration | 11 years (closed 11 February 2016) |
| Role | Driver |
| Correspondence Address | 3 Best Road Willenhall West Midlands WV13 3QY |
| Secretary Name | Jameson Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 November 2003(1 month after company formation) |
| Appointment Duration | 12 years, 3 months (closed 11 February 2016) |
| Correspondence Address | Phoenix House Castle Street Tipton West Midlands DY4 8HP |
| Director Name | Mr Ian Mark Smith |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2003(1 month after company formation) |
| Appointment Duration | 4 months (resigned 08 March 2004) |
| Role | Driver |
| Country of Residence | England |
| Correspondence Address | 3 Best Road Bilston West Midlands WV14 6RB |
| Director Name | Stephen Daniels |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2004(5 months, 1 week after company formation) |
| Appointment Duration | 11 months (resigned 01 February 2005) |
| Role | Administrator |
| Correspondence Address | 25 Belvoir Close Dudley West Midlands DY1 2TN |
| Director Name | Mr Ian Mark Smith |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2005(2 years, 2 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 01 March 2006) |
| Role | Waste Disposal Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Best Road Bilston West Midlands WV14 6RB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | londoncitywaste.net |
|---|---|
| Telephone | 020 75117294 |
| Telephone region | London |
Location
| Registered Address | 30 Finsbury Square London EC2P 2YU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,031 |
| Cash | £8,414 |
| Current Liabilities | £38,875 |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 11 February 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 11 November 2015 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 November 2015 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 June 2015 | Liquidators statement of receipts and payments to 6 June 2015 (5 pages) |
| 23 June 2015 | Liquidators' statement of receipts and payments to 6 June 2015 (5 pages) |
| 23 June 2015 | Liquidators' statement of receipts and payments to 6 June 2015 (5 pages) |
| 23 June 2015 | Liquidators statement of receipts and payments to 6 June 2015 (5 pages) |
| 30 December 2014 | Liquidators statement of receipts and payments to 6 December 2014 (5 pages) |
| 30 December 2014 | Liquidators' statement of receipts and payments to 6 December 2014 (5 pages) |
| 30 December 2014 | Liquidators statement of receipts and payments to 6 December 2014 (5 pages) |
| 30 December 2014 | Liquidators' statement of receipts and payments to 6 December 2014 (5 pages) |
| 19 June 2014 | Liquidators' statement of receipts and payments to 6 June 2014 (5 pages) |
| 19 June 2014 | Liquidators' statement of receipts and payments to 6 June 2014 (5 pages) |
| 19 June 2014 | Liquidators statement of receipts and payments to 6 June 2014 (5 pages) |
| 19 June 2014 | Liquidators statement of receipts and payments to 6 June 2014 (5 pages) |
| 16 December 2013 | Liquidators statement of receipts and payments to 6 December 2013 (5 pages) |
| 16 December 2013 | Liquidators statement of receipts and payments to 6 December 2013 (5 pages) |
| 16 December 2013 | Liquidators' statement of receipts and payments to 6 December 2013 (5 pages) |
| 16 December 2013 | Liquidators' statement of receipts and payments to 6 December 2013 (5 pages) |
| 24 June 2013 | Liquidators statement of receipts and payments to 6 June 2013 (5 pages) |
| 24 June 2013 | Liquidators' statement of receipts and payments to 6 June 2013 (5 pages) |
| 24 June 2013 | Liquidators statement of receipts and payments to 6 June 2013 (5 pages) |
| 24 June 2013 | Liquidators' statement of receipts and payments to 6 June 2013 (5 pages) |
| 14 December 2012 | Liquidators statement of receipts and payments to 6 December 2012 (5 pages) |
| 14 December 2012 | Liquidators statement of receipts and payments to 6 December 2012 (5 pages) |
| 14 December 2012 | Liquidators' statement of receipts and payments to 6 December 2012 (5 pages) |
| 14 December 2012 | Liquidators' statement of receipts and payments to 6 December 2012 (5 pages) |
| 15 June 2012 | Liquidators' statement of receipts and payments to 6 June 2012 (5 pages) |
| 15 June 2012 | Liquidators statement of receipts and payments to 6 June 2012 (5 pages) |
| 15 June 2012 | Liquidators statement of receipts and payments to 6 June 2012 (5 pages) |
| 15 June 2012 | Liquidators' statement of receipts and payments to 6 June 2012 (5 pages) |
| 24 February 2012 | Insolvency:secretary of state release of liquidator (1 page) |
| 24 February 2012 | Insolvency:secretary of state release of liquidator (1 page) |
| 26 January 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 26 January 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 26 January 2012 | Court order insolvency:- replacement of liquidator (11 pages) |
| 26 January 2012 | Court order insolvency:- replacement of liquidator (11 pages) |
| 5 January 2012 | Liquidators statement of receipts and payments to 6 December 2011 (5 pages) |
| 5 January 2012 | Liquidators' statement of receipts and payments to 6 December 2011 (5 pages) |
| 5 January 2012 | Liquidators' statement of receipts and payments to 6 December 2011 (5 pages) |
| 5 January 2012 | Liquidators statement of receipts and payments to 6 December 2011 (5 pages) |
| 12 July 2011 | Liquidators statement of receipts and payments to 6 June 2011 (5 pages) |
| 12 July 2011 | Liquidators statement of receipts and payments to 6 June 2011 (5 pages) |
| 12 July 2011 | Liquidators' statement of receipts and payments to 6 June 2011 (5 pages) |
| 12 July 2011 | Liquidators' statement of receipts and payments to 6 June 2011 (5 pages) |
| 11 January 2011 | Liquidators statement of receipts and payments to 6 December 2010 (8 pages) |
| 11 January 2011 | Liquidators' statement of receipts and payments to 6 December 2010 (8 pages) |
| 11 January 2011 | Liquidators statement of receipts and payments to 6 December 2010 (8 pages) |
| 11 January 2011 | Liquidators' statement of receipts and payments to 6 December 2010 (8 pages) |
| 6 July 2010 | Liquidators' statement of receipts and payments to 6 June 2010 (5 pages) |
| 6 July 2010 | Liquidators' statement of receipts and payments to 6 June 2010 (5 pages) |
| 6 July 2010 | Liquidators statement of receipts and payments to 6 June 2010 (5 pages) |
| 6 July 2010 | Liquidators statement of receipts and payments to 6 June 2010 (5 pages) |
| 9 February 2010 | Liquidators statement of receipts and payments to 6 December 2009 (5 pages) |
| 9 February 2010 | Liquidators' statement of receipts and payments to 6 December 2009 (5 pages) |
| 9 February 2010 | Liquidators statement of receipts and payments to 6 December 2009 (5 pages) |
| 9 February 2010 | Liquidators' statement of receipts and payments to 6 December 2009 (5 pages) |
| 28 July 2009 | Liquidators statement of receipts and payments to 6 June 2009 (5 pages) |
| 28 July 2009 | Liquidators' statement of receipts and payments to 6 June 2009 (5 pages) |
| 28 July 2009 | Liquidators statement of receipts and payments to 6 June 2008 (5 pages) |
| 28 July 2009 | Liquidators statement of receipts and payments to 6 December 2008 (5 pages) |
| 28 July 2009 | Liquidators' statement of receipts and payments to 6 June 2008 (5 pages) |
| 28 July 2009 | Liquidators' statement of receipts and payments to 6 June 2009 (5 pages) |
| 28 July 2009 | Liquidators' statement of receipts and payments to 6 December 2008 (5 pages) |
| 28 July 2009 | Liquidators' statement of receipts and payments to 6 December 2008 (5 pages) |
| 28 July 2009 | Liquidators statement of receipts and payments to 6 June 2009 (5 pages) |
| 28 July 2009 | Liquidators statement of receipts and payments to 6 December 2008 (5 pages) |
| 28 July 2009 | Liquidators' statement of receipts and payments to 6 June 2008 (5 pages) |
| 28 July 2009 | Liquidators statement of receipts and payments to 6 June 2008 (5 pages) |
| 11 June 2009 | Insolvency:s/s release of liquidator (1 page) |
| 11 June 2009 | Insolvency:s/s release of liquidator (1 page) |
| 26 May 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 26 May 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 27 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 27 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 24 April 2009 | Registered office changed on 24/04/2009 from mayfields insolvency practitioners church steps house queensway halesowen B63 4AB (1 page) |
| 24 April 2009 | Registered office changed on 24/04/2009 from mayfields insolvency practitioners church steps house queensway halesowen B63 4AB (1 page) |
| 12 December 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 12 December 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 12 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 11 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 21 June 2006 | Registered office changed on 21/06/06 from: phoenix house, castle street tipton west midlands DY4 8HP (1 page) |
| 21 June 2006 | Registered office changed on 21/06/06 from: phoenix house, castle street tipton west midlands DY4 8HP (1 page) |
| 16 June 2006 | Appointment of a voluntary liquidator (1 page) |
| 16 June 2006 | Resolutions
|
| 16 June 2006 | Statement of affairs (7 pages) |
| 16 June 2006 | Resolutions
|
| 16 June 2006 | Appointment of a voluntary liquidator (1 page) |
| 16 June 2006 | Statement of affairs (7 pages) |
| 26 May 2006 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 26 May 2006 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 1 March 2006 | Director resigned (1 page) |
| 1 March 2006 | Director resigned (1 page) |
| 28 December 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 28 December 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 22 December 2005 | Director's particulars changed (1 page) |
| 22 December 2005 | New director appointed (1 page) |
| 22 December 2005 | Director's particulars changed (1 page) |
| 22 December 2005 | New director appointed (1 page) |
| 18 May 2005 | New director appointed (2 pages) |
| 18 May 2005 | New director appointed (2 pages) |
| 14 April 2005 | Director resigned (1 page) |
| 14 April 2005 | Director resigned (1 page) |
| 18 October 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 18 October 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 16 August 2004 | Accounting reference date extended from 30/09/04 to 31/01/05 (1 page) |
| 16 August 2004 | Accounting reference date extended from 30/09/04 to 31/01/05 (1 page) |
| 7 May 2004 | Director resigned (1 page) |
| 7 May 2004 | Director resigned (1 page) |
| 7 May 2004 | New director appointed (2 pages) |
| 7 May 2004 | New director appointed (2 pages) |
| 19 November 2003 | New director appointed (2 pages) |
| 19 November 2003 | New secretary appointed (2 pages) |
| 19 November 2003 | New director appointed (2 pages) |
| 19 November 2003 | New secretary appointed (2 pages) |
| 18 November 2003 | Ad 05/11/03--------- £ si 29@1=29 £ ic 1/30 (2 pages) |
| 18 November 2003 | Ad 05/11/03--------- £ si 29@1=29 £ ic 1/30 (2 pages) |
| 2 October 2003 | Secretary resigned (1 page) |
| 2 October 2003 | Director resigned (1 page) |
| 2 October 2003 | Secretary resigned (1 page) |
| 2 October 2003 | Director resigned (1 page) |
| 30 September 2003 | Incorporation (9 pages) |
| 30 September 2003 | Incorporation (9 pages) |