| Company Name | Steve Russell Landfill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08749071 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2013(10 years, 6 months ago) |
| Dissolution Date | 18 December 2018 (5 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 Jeremiah Donovan |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2015(2 years, 1 month after company formation) |
| Appointment Duration | 3 years (closed 18 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Greenhill Road Harrow Middlesex HA1 1LD |
| Director Name | Mr Michael Holder |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Unit 5 25-27 The Burroughs London NW4 4AR |
| Director Name | Mr Stephen Henry Heskins |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2014(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 29 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Southcote Way Penn High Wycombe Buckinghamshire HP10 8JS |
Location
| Registered Address | 44 Greenhill Road Harrow Middlesex HA1 1LD |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Holder 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 18 December 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2018 | Confirmation statement made on 9 February 2018 with updates (4 pages) |
| 28 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 28 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 10 April 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 8 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 October 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 7 October 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 3 February 2016 | Termination of appointment of Michael Holder as a director on 2 February 2016 (1 page) |
| 3 February 2016 | Termination of appointment of Michael Holder as a director on 2 February 2016 (1 page) |
| 2 February 2016 | Appointment of Mr Jeremiah Donovan as a director on 4 December 2015 (2 pages) |
| 2 February 2016 | Appointment of Mr Jeremiah Donovan as a director on 4 December 2015 (2 pages) |
| 11 December 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 13 October 2015 | Registered office address changed from 36 Southcote Way Penn High Wycombe Buckinghamshire HP10 8JS to 44 Greenhill Road Harrow Middlesex HA1 1LD on 13 October 2015 (1 page) |
| 13 October 2015 | Registered office address changed from 36 Southcote Way Penn High Wycombe Buckinghamshire HP10 8JS to 44 Greenhill Road Harrow Middlesex HA1 1LD on 13 October 2015 (1 page) |
| 22 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 22 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 9 June 2015 | Termination of appointment of Stephen Henry Heskins as a director on 29 May 2015 (2 pages) |
| 9 June 2015 | Termination of appointment of Stephen Henry Heskins as a director on 29 May 2015 (2 pages) |
| 24 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 22 January 2014 | Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR England on 22 January 2014 (1 page) |
| 22 January 2014 | Appointment of Mr Stephen Henry Heskins as a director (2 pages) |
| 22 January 2014 | Appointment of Mr Stephen Henry Heskins as a director (2 pages) |
| 22 January 2014 | Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR England on 22 January 2014 (1 page) |
| 25 October 2013 | Incorporation Statement of capital on 2013-10-25
|
| 25 October 2013 | Incorporation Statement of capital on 2013-10-25
|