| Company Name | Prowaste Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05880187 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2006(17 years, 9 months ago) |
| Dissolution Date | 27 December 2016 (7 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Colin William Slade |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2006(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Bridge House, 11 Creek Road Hampton Court Surrey KT8 9BE |
| Secretary Name | Mr Paul Tinton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2008(1 year, 9 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 27 December 2016) |
| Role | Company Director |
| Correspondence Address | 9 Love Lane Cheam Village Sutton Surrey SM3 8PS |
| Secretary Name | Paramount Financial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2006(same day as company formation) |
| Correspondence Address | Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QT |
Contact
| Website | prowaste.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 6122027 |
| Telephone region | Freephone |
Location
| Registered Address | Unit 7b Rainbow Industrial Park Station Approach London SW20 0JY |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Raynes Park |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Colin William Slade 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 27 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 30 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 11 September 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 30 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 30 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 26 September 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 30 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 30 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 27 October 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-10-27
|
| 27 October 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-10-27
|
| 30 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 30 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 1 September 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 1 September 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 30 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 18 August 2011 | Secretary's details changed for Paul Tinton on 1 August 2011 (2 pages) |
| 18 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Secretary's details changed for Paul Tinton on 1 August 2011 (2 pages) |
| 18 August 2011 | Secretary's details changed for Paul Tinton on 1 August 2011 (2 pages) |
| 18 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 28 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Director's details changed for Mr Colin Willliam Slade on 18 July 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Mr Colin Willliam Slade on 18 July 2010 (2 pages) |
| 30 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 30 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 23 March 2010 | Registered office address changed from Ringley Park House, 59 Reigate Road, Reigate Surrey RH2 0QT on 23 March 2010 (1 page) |
| 23 March 2010 | Registered office address changed from Ringley Park House, 59 Reigate Road, Reigate Surrey RH2 0QT on 23 March 2010 (1 page) |
| 24 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 1 June 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 1 June 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 12 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 16 July 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 16 July 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 22 April 2008 | Secretary appointed paul tinton (2 pages) |
| 22 April 2008 | Appointment terminated secretary paramount financial services LTD (1 page) |
| 22 April 2008 | Appointment terminated secretary paramount financial services LTD (1 page) |
| 22 April 2008 | Secretary appointed paul tinton (2 pages) |
| 26 September 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 26 September 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 18 July 2006 | Incorporation (30 pages) |
| 18 July 2006 | Incorporation (30 pages) |