MEDICAL WASTE INTERNATIONAL LIMITED

MEDICAL WASTE INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMEDICAL WASTE INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02536102
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MEDICAL WASTE INTERNATIONAL LIMITED?

    • (7499) /

    Where is MEDICAL WASTE INTERNATIONAL LIMITED located?

    Registered Office Address
    Granite House, Granite Way
    Syston
    LE7 1PL Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDICAL WASTE INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for MEDICAL WASTE INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71
    A0LIWFJ7

    legacy

    1 pages288b
    APHKDBRF

    Appointment of a voluntary liquidator

    1 pages600
    ASJ4W9HB

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 24, 2009

    LRESSP

    Declaration of solvency

    3 pages4.70
    ASJ5C9HS

    legacy

    3 pages363a
    XPIYT2VS

    legacy

    2 pages88(2)
    ALZIA0VH

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolution of allotment of securities

    RES10

    legacy

    1 pages123
    ALZIB0VI

    Accounts made up to Dec 31, 2007

    3 pagesAA

    Accounts made up to Dec 31, 2006

    3 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2005

    3 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2004

    3 pagesAA

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2003

    3 pagesAA

    Who are the officers of MEDICAL WASTE INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLS, Peter William Joseph
    50 Plough Lane
    CR8 3QE Purley
    Surrey
    Director
    50 Plough Lane
    CR8 3QE Purley
    Surrey
    EnglandBritishDirector Of Financial Services50416220001
    BLYDE, William David
    26 Henley Deane
    DA11 8SX Gravesend
    Kent
    Secretary
    26 Henley Deane
    DA11 8SX Gravesend
    Kent
    British11292060001
    ELLIOTT, Raymond Alfred
    4 Church Close
    Rushton
    NN14 1SB Kettering
    Northamptonshire
    Secretary
    4 Church Close
    Rushton
    NN14 1SB Kettering
    Northamptonshire
    BritishCompany Solicitor34102870003
    FOLLOWS, Penelope Kim
    59 High Street
    Bovingdon
    HP3 0HP Hemel Hempstead
    Hertfordshire
    Secretary
    59 High Street
    Bovingdon
    HP3 0HP Hemel Hempstead
    Hertfordshire
    British53539320001
    FRANKLIN, Gordon Francis
    The Cottage Little End
    Hunningham
    CV33 9DT Leamington Spa
    Warwickshire
    Secretary
    The Cottage Little End
    Hunningham
    CV33 9DT Leamington Spa
    Warwickshire
    British29905900001
    GRIMASON, Deborah
    Rosa's Cottage
    13 Church Road
    PE28 2RJ Warboys
    Cambridgeshire
    Secretary
    Rosa's Cottage
    13 Church Road
    PE28 2RJ Warboys
    Cambridgeshire
    BritishLegal Director & Company Secre120668330001
    BLYDE, William David
    26 Henley Deane
    DA11 8SX Gravesend
    Kent
    Director
    26 Henley Deane
    DA11 8SX Gravesend
    Kent
    BritishAccountant11292060001
    ELLIOTT, Raymond Alfred
    4 Church Close
    Rushton
    NN14 1SB Kettering
    Northamptonshire
    Director
    4 Church Close
    Rushton
    NN14 1SB Kettering
    Northamptonshire
    BritishCompany Solicitor34102870003
    FRANKLIN, Gordon Francis
    The Cottage Little End
    Hunningham
    CV33 9DT Leamington Spa
    Warwickshire
    Director
    The Cottage Little End
    Hunningham
    CV33 9DT Leamington Spa
    Warwickshire
    EnglandBritishCompany Secretary29905900001
    GRIMASON, Deborah
    Rosa's Cottage
    13 Church Road
    PE28 2RJ Warboys
    Cambridgeshire
    Director
    Rosa's Cottage
    13 Church Road
    PE28 2RJ Warboys
    Cambridgeshire
    United KingdomBritishLegal Director & Company Secre120668330001
    REID, Ian Maclean
    Newstead House
    The Green
    LE17 4SG Bitteswell
    Leicestershire
    Director
    Newstead House
    The Green
    LE17 4SG Bitteswell
    Leicestershire
    BritishManaging Director10964750002
    ROBINSON, Malcolm George
    5 Shearers Close
    Grove Green
    ME14 5UQ Maidstone
    Kent
    Director
    5 Shearers Close
    Grove Green
    ME14 5UQ Maidstone
    Kent
    BritishChemical Engineer44360890001
    TAPP, Richard Francis
    33 Station Road
    Earls Barton
    NN6 0NT Northampton
    Northamptonshire
    Director
    33 Station Road
    Earls Barton
    NN6 0NT Northampton
    Northamptonshire
    BritishSolicitor31629120001
    WADLOW, Ralph
    12 High Street
    ME19 6AL East Malling
    Kent
    Director
    12 High Street
    ME19 6AL East Malling
    Kent
    BritishProject Management - Mba Busin55199490001
    WARD, Ian Geoffrey, Dr
    10 Conifer Avenue
    Hartley
    DA3 8BX Longfield
    Kent
    Director
    10 Conifer Avenue
    Hartley
    DA3 8BX Longfield
    Kent
    BritishCompany Director11292070001

    Does MEDICAL WASTE INTERNATIONAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 24, 2009Commencement of winding up
    Mar 08, 2010Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Victor Yerburgh Setchim
    Plumtree Court
    EC4A 4HT London
    practitioner
    Plumtree Court
    EC4A 4HT London
    Stephen Roland Browne
    Deloitte Llp 1 Woodborough Road
    NG1 3FG Nottingham
    practitioner
    Deloitte Llp 1 Woodborough Road
    NG1 3FG Nottingham

    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