| Company Name | Waste Solutions (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05597925 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2005(18 years, 6 months ago) |
| Dissolution Date | 11 April 2011 (13 years 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 James Cashmore Thorley |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2005(same day as company formation) |
| Role | Waste Manager |
| Country of Residence | England |
| Correspondence Address | 43 The Chase Bromley Kent BR1 3DE |
| Secretary Name | Bernadette Meaden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 The Chase Bromley Kent BR1 3DE |
Location
| Registered Address | 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,288 |
| Cash | £35,569 |
| Current Liabilities | £15,325 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 11 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 April 2011 | Final Gazette dissolved following liquidation (1 page) |
| 11 January 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 January 2011 | Liquidators' statement of receipts and payments to 21 December 2010 (6 pages) |
| 11 January 2011 | Liquidators statement of receipts and payments to 21 December 2010 (6 pages) |
| 11 January 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 31 August 2010 | Liquidators' statement of receipts and payments to 31 July 2010 (6 pages) |
| 31 August 2010 | Liquidators statement of receipts and payments to 31 July 2010 (6 pages) |
| 12 February 2010 | Liquidators' statement of receipts and payments to 31 January 2010 (7 pages) |
| 12 February 2010 | Liquidators statement of receipts and payments to 31 January 2010 (7 pages) |
| 22 September 2009 | Liquidators' statement of receipts and payments to 31 July 2009 (6 pages) |
| 22 September 2009 | Liquidators statement of receipts and payments to 31 July 2009 (6 pages) |
| 14 August 2008 | Resolutions
|
| 14 August 2008 | Statement of affairs with form 4.19 (6 pages) |
| 14 August 2008 | Appointment of a voluntary liquidator (1 page) |
| 14 August 2008 | Statement of affairs with form 4.19 (6 pages) |
| 14 August 2008 | Resolutions
|
| 14 August 2008 | Appointment of a voluntary liquidator (1 page) |
| 29 July 2008 | Registered office changed on 29/07/2008 from 43 the chase bromley kent BR1 3DE (1 page) |
| 29 July 2008 | Registered office changed on 29/07/2008 from 43 the chase bromley kent BR1 3DE (1 page) |
| 21 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 21 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 22 November 2006 | Return made up to 20/10/06; full list of members (6 pages) |
| 22 November 2006 | Return made up to 20/10/06; full list of members (6 pages) |
| 17 July 2006 | Secretary's particulars changed (1 page) |
| 17 July 2006 | Secretary's particulars changed (1 page) |
| 17 July 2006 | Director's particulars changed (1 page) |
| 17 July 2006 | Director's particulars changed (1 page) |
| 21 February 2006 | Registered office changed on 21/02/06 from: 93 queen anne avenue bromley kent BR2 0SE (1 page) |
| 21 February 2006 | Registered office changed on 21/02/06 from: 93 queen anne avenue bromley kent BR2 0SE (1 page) |
| 20 October 2005 | Incorporation (18 pages) |
| 20 October 2005 | Incorporation (18 pages) |