Company Information for

SHUKCO 322 LTD

SITA HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES,

Company Registration Number

03661159

Private Limited Company

Dissolved

About Shukco 322 Ltd

SHUKCO 322 LTD was founded on 1998-11-04 and had its registered office in Maidenhead. The company was dissolved on the 2016-02-02 and is no longer trading or active.

Key Data

Company Name
SHUKCO 322 LTD
Legal Registered Office
GRENFELL ROAD
MAIDENHEAD
BERKSHIRE
SL6 1ES
Other companies in SL6
Previous Names
SITA MR SHEFFIELD LIMITED
14/07/2015
EASCO (SHEFFIELD) LIMITED
05/09/2007
ALLIEDCLEAR LIMITED
11/12/1998

Filing Information

Company Number03661159
Date formed1998-11-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-12-31
Date Dissolved2016-02-02
Type of accountsDORMANT
Last Datalog update:
2016-02-13 05:36:35
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-02-02

Officer Role Occupation Date Appointed Country
Mark Hedley Thompson Company Secretary HEAD OF LEGAL AND COMPANY SECRETARY 2009-01-05
Christophe Andre Bernard Chapron Director FINANCE DIRECTOR 2007-05-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Courtenay Palmer-jones Director 2008-10-01 2015-06-03
Graham Arthur Mckena-mayes Company Secretary 2007-05-01 2009-01-05
Per-anders Hjort Director 2007-05-01 2008-10-01
Richard Cubitt Company Secretary 1998-11-20 2007-05-01
Richard Cubitt Director 1998-11-20 2007-05-01
Andre Paul Serruys Director 1998-11-20 2007-05-01
Steven Dominic Winstone Director 2002-09-19 2007-05-01
Richard Harrison Director 1998-12-22 2000-10-01
Brian Stuart Markell Director 1998-12-22 2000-10-01
Neil Jonathan Billig Director 1998-12-18 2000-01-28
Swift Incorporations Limited Nominated Secretary 1998-11-04 1998-11-20
Instant Companies Limited Nominated Director 1998-11-04 1998-11-20

Related Directorships for Mark Hedley Thompson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Hedley Thompson SHUKCO 321 LTDCompany Secretary 2009-01-05 CURRENT 1985-03-22 Dissolved 2016-02-02
Mark Hedley Thompson LIDSEY LANDFILL LIMITEDCompany Secretary 2009-01-05 CURRENT 1988-10-28 Active
Mark Hedley Thompson SUEZ RECYCLING AND RECOVERY SURREY LTDCompany Secretary 2009-01-05 CURRENT 1996-04-11 Active
Mark Hedley Thompson SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTDCompany Secretary 2009-01-05 CURRENT 1997-12-03 Active
Mark Hedley Thompson SUEZ RECYCLING AND RECOVERY KIRKLEES LTDCompany Secretary 2009-01-05 CURRENT 1998-01-22 Active
Mark Hedley Thompson SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHIRE LTDCompany Secretary 2009-01-05 CURRENT 2000-04-03 Active
Mark Hedley Thompson SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTDCompany Secretary 2009-01-05 CURRENT 2006-12-18 Active
Mark Hedley Thompson STONEYHILL WASTE MANAGEMENT LIMITEDCompany Secretary 2009-01-05 CURRENT 1989-03-03 Active
Mark Hedley Thompson SUEZ RECYCLING AND RECOVERY SCOTLAND LTDCompany Secretary 2009-01-05 CURRENT 2003-07-24 Active
Mark Hedley Thompson SHUKCO 343 LTDCompany Secretary 2009-01-05 CURRENT 1989-04-11 Active
Mark Hedley Thompson SUEZ RECYCLING AND RECOVERY LANCASHIRE LTDCompany Secretary 2009-01-05 CURRENT 1991-08-28 Active
Mark Hedley Thompson SUEZ RECYCLING AND RECOVERY TEES VALLEY LTDCompany Secretary 2009-01-05 CURRENT 1991-12-09 Active - Proposal to Strike off
Mark Hedley Thompson VIGIE UK LIMITEDCompany Secretary 2009-01-05 CURRENT 1988-06-03 Active
Mark Hedley Thompson SUEZ RECYCLING AND RECOVERY UK LTDCompany Secretary 2009-01-05 CURRENT 1988-08-30 Active
Mark Hedley Thompson SUEZ RECYCLING AND RECOVERY NORTH EAST LTDCompany Secretary 2009-01-05 CURRENT 1988-12-23 Active
Mark Hedley Thompson SUEZ UK ENVIRONMENT LTDCompany Secretary 2009-01-05 CURRENT 1978-06-13 Active
Mark Hedley Thompson HEMMINGS WASTE MANAGEMENT LIMITEDCompany Secretary 2009-01-05 CURRENT 1960-11-25 Active
Mark Hedley Thompson SHUKCO 345 LTDCompany Secretary 2009-01-05 CURRENT 1984-10-22 Active

Related Directorships for Christophe Andre Bernard Chapron

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christophe Andre Bernard Chapron NORDIC RECYCLING LIMITEDDirector 2014-03-17 CURRENT 1994-08-25 Dissolved 2017-12-05
Christophe Andre Bernard Chapron RECOMAX LIMITEDDirector 2013-05-01 CURRENT 2013-05-01 Dissolved 2015-10-06
Christophe Andre Bernard Chapron SITA ECO PARKS LIMITEDDirector 2007-08-07 CURRENT 2007-08-07 Dissolved 2016-02-02
Christophe Andre Bernard Chapron SHUKCO 321 LTDDirector 2007-05-01 CURRENT 1985-03-22 Dissolved 2016-02-02
Christophe Andre Bernard Chapron SHUKCO 339 LTDDirector 2007-02-19 CURRENT 1979-07-27 Dissolved 2016-02-02
Christophe Andre Bernard Chapron LYONNAISE UK WATER SERVICES LIMITEDDirector 2007-02-19 CURRENT 1985-08-08 Dissolved 2016-02-02
Christophe Andre Bernard Chapron M COLLARD WASTE DISPOSAL LTDDirector 2007-02-19 CURRENT 1956-08-29 Dissolved 2016-02-02
Christophe Andre Bernard Chapron MAYBANK ENTERPRISES (HOLDINGS) LIMITEDDirector 2007-02-19 CURRENT 1976-06-11 Dissolved 2016-02-02
Christophe Andre Bernard Chapron OPENPITCH LIMITEDDirector 2007-02-19 CURRENT 1991-03-14 Dissolved 2016-02-02
Christophe Andre Bernard Chapron SANDY CROSS SAND COMPANY LIMITEDDirector 2007-02-19 CURRENT 1938-07-07 Dissolved 2016-02-02
Christophe Andre Bernard Chapron TASKMASTERS HOLDINGS LIMITEDDirector 2007-02-19 CURRENT 1988-05-13 Dissolved 2016-02-09
Christophe Andre Bernard Chapron VESTA INVESTMENTS LIMITEDDirector 2007-02-19 CURRENT 1987-08-21 Dissolved 2016-02-02
Christophe Andre Bernard Chapron WATER SERVICES LIMITEDDirector 2007-02-19 CURRENT 1985-06-19 Dissolved 2016-02-02
Christophe Andre Bernard Chapron WHINNEY HILL HOLDINGS LIMITEDDirector 2007-02-19 CURRENT 2003-06-23 Dissolved 2016-02-02
Christophe Andre Bernard Chapron JACKSONS (WARWICKSHIRE) BRICKWORKS LIMITEDDirector 2007-02-19 CURRENT 1936-10-17 Dissolved 2016-02-02
Christophe Andre Bernard Chapron SHUKCO 329 LTDDirector 2007-02-19 CURRENT 1999-10-13 Dissolved 2016-02-02
Christophe Andre Bernard Chapron SHUKCO 335 LTDDirector 2007-02-19 CURRENT 1993-01-22 Dissolved 2016-02-02
Christophe Andre Bernard Chapron SHUKCO 324 LTDDirector 2007-02-19 CURRENT 1987-11-05 Dissolved 2016-02-09
Christophe Andre Bernard Chapron SHUKCO 332 LTDDirector 2007-02-19 CURRENT 1998-12-04 Dissolved 2016-02-02
Christophe Andre Bernard Chapron SHUKCO 331 LTDDirector 2007-02-19 CURRENT 1994-10-06 Dissolved 2016-02-02
Christophe Andre Bernard Chapron SHUKCO 333 LTDDirector 2007-02-19 CURRENT 1983-11-14 Dissolved 2016-02-02
Christophe Andre Bernard Chapron UNITED RECYCLING HOLDINGS LIMITEDDirector 2007-02-19 CURRENT 1994-10-06 Dissolved 2016-02-02
Christophe Andre Bernard Chapron WEST TYNE GRAVEL CO.,LIMITEDDirector 2007-02-19 CURRENT 1938-07-07 Dissolved 2016-02-02
Christophe Andre Bernard Chapron SHUKCO 301 LIMITEDDirector 2007-02-19 CURRENT 1964-11-02 Dissolved 2016-02-02
Christophe Andre Bernard Chapron MAYBANK ENTERPRISES LIMITEDDirector 2007-02-19 CURRENT 1960-09-20 Dissolved 2016-02-02
Christophe Andre Bernard Chapron BILLETVALE LIMITEDDirector 2007-02-19 CURRENT 1989-07-25 Dissolved 2016-02-09
Christophe Andre Bernard Chapron THE OLD ORIGINAL BAKEWELL PUDDING SHOP LIMITEDDirector 2007-02-19 CURRENT 1985-10-04 Dissolved 2016-02-02
Christophe Andre Bernard Chapron CHIEFSUM LIMITEDDirector 2007-02-19 CURRENT 1987-11-17 Dissolved 2016-02-02
Christophe Andre Bernard Chapron DIXI SANITATION SERVICES UK LIMITEDDirector 2007-02-19 CURRENT 1968-06-21 Dissolved 2016-02-02
Christophe Andre Bernard Chapron DRINKWATER AND MURRAY,LIMITEDDirector 2007-02-19 CURRENT 1962-02-12 Dissolved 2016-02-02
Christophe Andre Bernard Chapron DRINKWATER SABEY LIMITEDDirector 2007-02-19 CURRENT 1938-06-24 Dissolved 2016-02-02
Christophe Andre Bernard Chapron EBENEZER MEARS AND SON LIMITEDDirector 2007-02-19 CURRENT 1951-01-06 Dissolved 2016-02-02
Christophe Andre Bernard Chapron EASCO METAL RECYCLING LIMITEDDirector 2007-02-19 CURRENT 1984-10-02 Dissolved 2016-02-02
Christophe Andre Bernard Chapron EVER 1007 LIMITEDDirector 2007-02-19 CURRENT 1998-01-20 Dissolved 2016-02-02
Christophe Andre Bernard Chapron WAREHAM BALL CLAY COMPANY LIMITEDDirector 2007-02-19 CURRENT 1988-05-31 Dissolved 2016-03-22
Christophe Andre Bernard Chapron CORNWALL PAPER COMPANY LIMITEDDirector 2007-02-19 CURRENT 1987-10-28 Dissolved 2016-03-29
Christophe Andre Bernard Chapron TASKMASTERS CLEANSING SERVICES LIMITEDDirector 2007-02-09 CURRENT 1963-03-18 Dissolved 2016-02-09
Christophe Andre Bernard Chapron KIRKLEES WASTE MANAGEMENT LIMITEDDirector 2007-02-09 CURRENT 1997-03-21 Dissolved 2016-02-02