| Company Name | Ilderton Transfer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05519202 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2005(18 years, 9 months ago) |
| Dissolution Date | 1 May 2010 (13 years, 12 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
| Secretary Name | Mr Nicholas Ashley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2007(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 01 May 2010) |
| Role | Company Director |
| Correspondence Address | Unit C 61 Rollins Street London SE5 1EP |
| Director Name | Mr Robert Arthur Clarke |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2007(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 01 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit C Rolling House Rolling Street London SE15 1EP |
| Director Name | Philip Richard Emmerson |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2005(same day as company formation) |
| Role | Waste Transfer Manager |
| Correspondence Address | 24 Falkland House Bromley Road, Catford London SE6 2RN |
| Director Name | Wayne Joseph William Hernandez |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2005(same day as company formation) |
| Role | Waste Transfer Manager |
| Correspondence Address | 83 Marden Square Drummond Road, Rotherhithe London SE16 2JA |
| Secretary Name | Wayne Joseph William Hernandez |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 83 Marden Square Drummond Road, Rotherhithe London SE16 2JA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£56,591 |
| Cash | £134 |
| Current Liabilities | £136,550 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 1 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 May 2010 | Final Gazette dissolved following liquidation (1 page) |
| 1 February 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 February 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 November 2009 | Liquidators statement of receipts and payments to 18 November 2009 (5 pages) |
| 26 November 2009 | Liquidators' statement of receipts and payments to 18 November 2009 (5 pages) |
| 25 November 2008 | Statement of affairs with form 4.19 (6 pages) |
| 25 November 2008 | Resolutions
|
| 25 November 2008 | Statement of affairs with form 4.19 (6 pages) |
| 25 November 2008 | Resolutions
|
| 25 November 2008 | Appointment of a voluntary liquidator (1 page) |
| 25 November 2008 | Appointment of a voluntary liquidator (1 page) |
| 3 November 2008 | Registered office changed on 03/11/2008 from sir robert peel house 344/348 high road ilford essex IG1 1QP (1 page) |
| 3 November 2008 | Registered office changed on 03/11/2008 from sir robert peel house 344/348 high road ilford essex IG1 1QP (1 page) |
| 23 September 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 23 September 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 5 February 2008 | Director resigned (1 page) |
| 5 February 2008 | Director resigned (1 page) |
| 4 February 2008 | New director appointed (2 pages) |
| 4 February 2008 | New director appointed (2 pages) |
| 22 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 22 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 15 January 2007 | Director resigned (1 page) |
| 15 January 2007 | New secretary appointed (1 page) |
| 15 January 2007 | Secretary resigned (1 page) |
| 15 January 2007 | Secretary resigned (1 page) |
| 15 January 2007 | Director resigned (1 page) |
| 15 January 2007 | New secretary appointed (1 page) |
| 3 October 2006 | Return made up to 26/07/06; full list of members (2 pages) |
| 3 October 2006 | Ad 26/07/05--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 3 October 2006 | Return made up to 26/07/06; full list of members (2 pages) |
| 3 October 2006 | Ad 26/07/05--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 16 November 2005 | Accounting reference date extended from 31/07/06 to 30/09/06 (1 page) |
| 16 November 2005 | Accounting reference date extended from 31/07/06 to 30/09/06 (1 page) |
| 26 July 2005 | Secretary resigned (1 page) |
| 26 July 2005 | Secretary resigned (1 page) |
| 26 July 2005 | Incorporation (17 pages) |
| 26 July 2005 | Incorporation (17 pages) |