LYDNEY WASTE MANAGEMENT LIMITED
Overview
| Company Name | LYDNEY WASTE MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01439941 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LYDNEY WASTE MANAGEMENT LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is LYDNEY WASTE MANAGEMENT LIMITED located?
| Registered Office Address | Sita House, Grenfell Road Maidenhead SL6 1ES Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LYDNEY WASTE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LYDNEY WASTE DISPOSAL LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| SPARTANLACE LIMITED | Jul 26, 1979 | Jul 26, 1979 |
What are the latest accounts for LYDNEY WASTE MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for LYDNEY WASTE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 10, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Withdraw the company strike off application | 2 pages | DS02 | ||||||||||
Annual return made up to Dec 10, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Mark Hedley Thompson as a secretary on Oct 17, 2011 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Joan Knight as a secretary on Oct 17, 2011 | 1 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 10, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 10, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Christophe Andre Bernard Chapron on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Mark Hedley Thompson on Nov 01, 2009 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of LYDNEY WASTE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNIGHT, Joan | Secretary | Sita House, Grenfell Road Maidenhead SL6 1ES Berkshire | 163831540001 | |||||||
| CHAPRON, Christophe Andre Bernard | Director | Sita House, Grenfell Road Maidenhead SL6 1ES Berkshire | England | French | 122645500003 | |||||
| MCKENNA-MAYES, Graham Arthur | Secretary | 38 Bremer Road TW18 4HU Staines Middlesex | British | 220314290001 | ||||||
| NICHOLS, Olive Mary | Secretary | 12 Clyde Park BS6 6RS Bristol Avon | British | 1559100004 | ||||||
| THOMPSON, Mark Hedley | Secretary | Sita House, Grenfell Road Maidenhead SL6 1ES Berkshire | British | 135450680001 | ||||||
| COOMBS, Nigel James | Director | Dutch Road Farm Dutch Road Mark TA9 4QR Highbridge Somerset | British | 17136900001 | ||||||
| GINGELL, Malcolm Paul | Director | 63 Applin Green Emersons Green BS16 7ES Bristol | British | 95203560001 | ||||||
| GORDON, Marek Robert | Director | 7 Woodbank Avenue SL9 7PY Gerrards Cross Buckinghamshire | England | British | 20420300002 | |||||
| HAIGH, Peter Joseph | Director | The Clock House East Harptree BS40 6BD Bristol | England | British | 4571850001 | |||||
| HEMMINGS, Samuel | Director | Birch House 21 Queens Gate Stoke Bishop BS9 1TZ Bristol | England | British | 1591190002 | |||||
| MORGAN, Keith | Director | 11 Spring Meadow Road GL15 5LF Lydney Gloucestershire | British | 31934730001 | ||||||
| SEXTON, Ian Anthony | Director | 31 Dedmere Road SL7 1PE Marlow Buckinghamshire | United Kingdom | British | 33971310004 |
Does LYDNEY WASTE MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jun 07, 1991 Delivered On Jun 25, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0