Company NameInnovative Waste Solutions Limited
Company StatusDissolved
Company Number05298584
CategoryPrivate Limited Company
Incorporation Date29 November 2004(19 years, 4 months ago)
Dissolution Date30 November 2008 (15 years, 4 months ago)

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 3720Recycling non-metal waste & scrap
SIC 38320Recovery of sorted materials

Directors

Director NameStephen Douglas Lummis
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2004(same day as company formation)
RoleMarketing Executive
Correspondence AddressHeronsgate House
10 Salmions Leap
Calne
SN11 9EU
Director NameJohn Harold Edwards
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed18 May 2006(1 year, 5 months after company formation)
Appointment Duration2 years, 6 months (closed 30 November 2008)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressHans- Willy-Mertens-Strasse 1
Viersen
D-41749
Director NamePeter Frederick Mills
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed18 May 2006(1 year, 5 months after company formation)
Appointment Duration2 years, 6 months (closed 30 November 2008)
RoleEngineer
Correspondence Address19 Cottesmore Way
Golborne
Warrington
Cheshire
WA3 3XJ
Secretary NameMichelle Griffiths
NationalityBritish
StatusClosed
Appointed23 February 2007(2 years, 2 months after company formation)
Appointment Duration1 year, 9 months (closed 30 November 2008)
RoleCompany Director
Correspondence AddressHighfield Farm Annexe
Ockham Lane
Cobham
Surrey
KT11 1LN
Secretary NameMr Clive Stanley Davis
NationalityBritish
StatusResigned
Appointed29 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMount Pleasant The Bargates
Leominster
Herefordshire
HR6 8QS
Wales
Director NameMr Clive Stanley Davis
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2006(1 year, 7 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 30 March 2007)
RoleFinancial Adviser
Country of ResidenceEngland
Correspondence AddressMount Pleasant The Bargates
Leominster
Herefordshire
HR6 8QS
Wales

Location

Registered AddressThe MacDonald Partnership
T42 25 Old Broad Street
London
EC2N 1HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 May 2006 (17 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

30 November 2008Final Gazette dissolved via compulsory strike-off (1 page)
31 August 2008Return of final meeting in a creditors' voluntary winding up (4 pages)
10 June 2008Liquidators statement of receipts and payments to 30 November 2008 (5 pages)
24 July 2007Notice of Constitution of Liquidation Committee (5 pages)
19 June 2007Appointment of a voluntary liquidator (1 page)
11 June 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
11 June 2007Statement of affairs (8 pages)
7 June 2007Registered office changed on 07/06/07 from: 3000 cathedral hill guildford surrey GU2 7YB (1 page)
15 April 2007Director resigned (1 page)
4 April 2007Accounting reference date extended from 31/05/07 to 30/09/07 (1 page)
12 March 2007Secretary resigned (1 page)
12 March 2007Registered office changed on 12/03/07 from: suite b, first floor 6 corn square leominster herefordshire HR6 8LR (1 page)
12 March 2007New secretary appointed (2 pages)
28 December 2006Return made up to 29/11/06; full list of members (3 pages)
19 December 2006Accounts for a dormant company made up to 31 May 2006 (4 pages)
2 November 2006Particulars of mortgage/charge (5 pages)
2 November 2006Particulars of mortgage/charge (5 pages)
24 August 2006New director appointed (2 pages)
16 June 2006New director appointed (2 pages)
16 June 2006New director appointed (2 pages)
6 June 2006Particulars of mortgage/charge (3 pages)
24 March 2006Accounts for a dormant company made up to 31 May 2005 (4 pages)
12 December 2005Ad 10/11/05--------- £ si 100@1 (2 pages)
1 December 2005Return made up to 29/11/05; full list of members (2 pages)
12 September 2005Accounting reference date shortened from 30/11/05 to 31/05/05 (1 page)
29 November 2004Incorporation (14 pages)