WASTEMASTERS (SOUTHERN) LIMITED
Overview
| Company Name | WASTEMASTERS (SOUTHERN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04778182 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WASTEMASTERS (SOUTHERN) LIMITED?
- (6024) /
- (7487) /
Where is WASTEMASTERS (SOUTHERN) LIMITED located?
| Registered Office Address | 1 Great Cumberland Place Marble Arch W1H 7LW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WASTEMASTERS (SOUTHERN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROADFILL LIMITED | May 28, 2003 | May 28, 2003 |
What are the latest accounts for WASTEMASTERS (SOUTHERN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2010 |
What are the latest filings for WASTEMASTERS (SOUTHERN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 1 pages | 4.43 | ||||||||||
Insolvency filing Insolvency:liquidator's annual progress report | 8 pages | LIQ MISC | ||||||||||
Registered office address changed from 89 Leigh Road Eastleigh SO50 9DQ on May 14, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Annual return made up to Apr 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Black as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Philip Whettingsteel as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Mariner as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Phillip Andrew Whettingsteel as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Gerald Woodhouse as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Apr 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Ian Mariner on Apr 21, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Mark White on Apr 21, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to May 31, 2009 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Certificate of change of name Company name changed roadfill LIMITED\certificate issued on 21/07/09 | 2 pages | CERTNM | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of WASTEMASTERS (SOUTHERN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Stephen Mark | Director | 45 Rosewall Road SO16 5DU Southampton Hampshire | England | British | Director | 124159930002 | ||||
| WOODHOUSE, Peter Gerald | Director | Knowl Hill Kingsclere RG20 4NY Newbury Knowl Hill Farmhouse Berkshire England | United Kingdom | British | Director | 5057180001 | ||||
| BELLMAN, Olwen | Secretary | 33b The Avenue SO17 1XN Southampton Hampshire | British | Administrator | 91097310003 | |||||
| BLACK, Andrew Paton | Secretary | Glen Eyre Brickyard Road Swanmore SO32 2PJ Southampton Hampshire | British | Chartered Accountant | 102837680001 | |||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||
| BELLMAN, Olwen | Director | 33b The Avenue SO17 1XN Southampton Hampshire | British | Administrator | 91097310003 | |||||
| BLACK, Andrew Paton | Director | Glen Eyre Brickyard Road Swanmore SO32 2PJ Southampton Hampshire | England | British | Chartered Accountant | 102837680001 | ||||
| MARINER, Ian | Director | Horton Road Woodlands BH21 8NB Wimborne Greenlands House Dorset United Kingdom | England | British | Director | 34590070005 | ||||
| ROBERTS, Niall John | Director | Lydney Road Locks Heath SO31 6PY Southampton 3 Hampshire United Kingdom | United Kingdom | British | Salesman | 39461880003 | ||||
| WHETTINGSTEEL, Philip Andrew | Director | Marine Drive East Barton On Sea BH25 7DU New Milton Marine Cottage Hampshire United Kingdom | England | British | Director | 68367620002 | ||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | Mellier House 26a Albemarle Street W1S 4HY London | 900024540001 |
Does WASTEMASTERS (SOUTHERN) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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