TETRON POINT WASTE LIMITED

TETRON POINT WASTE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTETRON POINT WASTE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07704913
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TETRON POINT WASTE LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is TETRON POINT WASTE LIMITED located?

    Registered Office Address
    C/O Harworth Estates Property Group Limited Amp Technology Centre, Brunel Way
    Catcliffe
    S60 5WG Rotherham
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TETRON POINT WASTE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for TETRON POINT WASTE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TETRON POINT WASTE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Jul 14, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 2
    SH01

    Secretary's details changed for Harworth Secretariat Services Limited on Apr 14, 2015

    1 pagesCH04

    Director's details changed for Myles Howard Kitcher on Mar 31, 2015

    2 pagesCH01

    Amended accounts for a dormant company made up to Mar 31, 2014

    6 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2014

    6 pagesAA

    Termination of appointment of Jeremy Richard Hague as a director on Dec 02, 2014

    1 pagesTM01

    Appointment of Harworth Secretariat Services Limited as a secretary on Dec 02, 2014

    2 pagesAP04

    Appointment of Mr Ian Richard Ball as a director on Dec 02, 2014

    2 pagesAP01

    Annual return made up to Jul 14, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 2
    SH01

    Registered office address changed from Harworth Park Blyth Road Harworth Doncaster South Yorkshire DN11 8DB United Kingdom to C/O Harworth Estates Property Group Limited Amp Technology Centre, Brunel Way Catcliffe Rotherham South Yorkshire S60 5WG on Jul 24, 2014

    1 pagesAD01

    Director's details changed for Mr Neil Lees on Mar 31, 2014

    2 pagesCH01

    Director's details changed for Mr Neil Lees on Mar 05, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Jul 14, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2013

    Statement of capital on Aug 29, 2013

    • Capital: GBP 2
    SH01

    Appointment of Mr Jeremy Richard Hague as a director

    2 pagesAP01

    Termination of appointment of Richard Michaelson as a director

    1 pagesTM01

    Previous accounting period shortened from Jul 31, 2013 to Mar 31, 2013

    1 pagesAA01

    Accounts for a dormant company made up to Jul 31, 2012

    2 pagesAA

    Appointment of Richard Owen Michaelson as a director

    3 pagesAP01

    Termination of appointment of David Brocksom as a director

    2 pagesTM01

    Annual return made up to Jul 14, 2012 with full list of shareholders

    16 pagesAR01

    Who are the officers of TETRON POINT WASTE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARWORTH SECRETARIAT SERVICES LIMITED
    S60 5WG Rotherham
    Amp Technology Centre, Brunel Way
    South Yorkshire
    United Kingdom
    Secretary
    S60 5WG Rotherham
    Amp Technology Centre, Brunel Way
    South Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8223049
    172322000002
    BALL, Ian Richard
    Amp Technology Centre, Brunel Way
    Catcliffe
    S60 5WG Rotherham
    C/O Harworth Estates Property Group Limited
    South Yorkshire
    United Kingdom
    Director
    Amp Technology Centre, Brunel Way
    Catcliffe
    S60 5WG Rotherham
    C/O Harworth Estates Property Group Limited
    South Yorkshire
    United Kingdom
    EnglandBritish96438580003
    KITCHER, Myles Howard
    The Trafford Centre
    M17 8PL Manchester
    Peel Dome
    England
    England
    Director
    The Trafford Centre
    M17 8PL Manchester
    Peel Dome
    England
    England
    EnglandBritish161563050001
    LEES, Neil
    The Trafford Centre
    M17 8PL Manchester
    Peel Dome
    England
    England
    Director
    The Trafford Centre
    M17 8PL Manchester
    Peel Dome
    England
    England
    United KingdomBritish29912450006
    PEAT, Edward Charles
    Blyth Road
    Harworth
    DN11 8DB Doncaster
    Harworth Park
    South Yorkshire
    United Kingdom
    Director
    Blyth Road
    Harworth
    DN11 8DB Doncaster
    Harworth Park
    South Yorkshire
    United Kingdom
    United KingdomBritish147687440001
    BROCKSOM, David Graham
    Blyth Road
    Harworth
    DN11 8DB Doncaster
    Harworth Park
    South Yorkshire
    United Kingdom
    Director
    Blyth Road
    Harworth
    DN11 8DB Doncaster
    Harworth Park
    South Yorkshire
    United Kingdom
    United KingdomBritish96416100003
    HAGUE, Jeremy Richard
    Park Crescent
    DN22 6UF Retford
    5
    Nottinghamshire
    United Kingdom
    Director
    Park Crescent
    DN22 6UF Retford
    5
    Nottinghamshire
    United Kingdom
    EnglandBritish115747040001
    MICHAELSON, Richard Owen
    Blyth Road
    Harworth
    DN11 8DB Doncaster
    Harworth Park
    South Yorkshire
    Uk
    Director
    Blyth Road
    Harworth
    DN11 8DB Doncaster
    Harworth Park
    South Yorkshire
    Uk
    EnglandBritish174637950001

    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