Active - Proposal to Strike off
Company Information for RESOURCES AND WASTE UK LIMITED
7-9 ST. PETERS GARDENS, MAREFAIR, NORTHAMPTON, ENGLAND, NN1 1SX,
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Company Registration Number
03489593
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
RESOURCES AND WASTE UK LIMITED | ||||
Legal Registered Office | ||||
7-9 ST. PETERS GARDENS MAREFAIR NORTHAMPTON ENGLAND NN1 1SX Other companies in NN1 | ||||
Previous Names | ||||
|
Company Number | 03489593 | |
---|---|---|
Company ID Number | 03489593 | |
Date formed | 1998-01-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2016-12-20 | |
Return next due | 2018-01-03 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-03-11 03:49:51 |
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Officer | Role | Date Appointed |
---|---|---|
KATHLEEN WEBSTER |
||
COLIN ANDREW CHURCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES IRELAND BAIRD |
Director | ||
MARGARET PATRICIA BATES |
Director | ||
STEWART JOHN RODNEY DAVIES |
Director | ||
GAVIN HOWARD GRAVESON |
Director | ||
DAVID COURTENAY PALMER-JONES |
Director | ||
DAVID CURRAN WILSON |
Director | ||
PETER ANTON GERSTROM |
Director | ||
JOHN RODERICK QUINN |
Director | ||
DAVID THOMAS BEADLE |
Director | ||
THOMAS SPAUL |
Director | ||
MICHAEL ROGER HEWITT |
Director | ||
STEPHEN JOHN LEE |
Director | ||
WILLIAM HARRY BENTLEY |
Director | ||
SHAUN PENROSE MAHONEY |
Company Secretary | ||
MICHAEL PHILPOTT |
Director | ||
WHITE ROSE FORMATIONS LIMITED |
Nominated Secretary | ||
WRF INTERNATIONAL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CIWM (RPM) | Company Secretary | 2006-08-31 | CURRENT | 1999-12-14 | Dissolved 2016-04-05 | |
INSTITUTE OF MUNICIPAL TRANSPORT LIMITED(THE) | Company Secretary | 2006-08-31 | CURRENT | 1973-09-21 | Dissolved 2018-04-10 | |
CIWM INTERNATIONAL LIMITED | Company Secretary | 2006-08-31 | CURRENT | 1998-02-16 | Active | |
CIWM ENTERPRISES LTD | Company Secretary | 2006-08-30 | CURRENT | 1992-07-15 | Active | |
LIGHTYEAR FOUNDATION LTD | Director | 2018-02-21 | CURRENT | 2012-07-20 | Active | |
CHEM TRUST | Director | 2016-11-03 | CURRENT | 2006-09-13 | Active | |
WATER SMART (UK) LIMITED | Director | 2016-10-17 | CURRENT | 2012-12-11 | Dissolved 2018-03-20 | |
ENERGY SMART TRAINING LIMITED | Director | 2016-10-17 | CURRENT | 2012-12-14 | Dissolved 2018-03-20 | |
INSTITUTE OF MUNICIPAL TRANSPORT LIMITED(THE) | Director | 2016-10-17 | CURRENT | 1973-09-21 | Dissolved 2018-04-10 | |
CIWM INTERNATIONAL LIMITED | Director | 2016-10-17 | CURRENT | 1998-02-16 | Active | |
WASTE SMART LIMITED | Director | 2016-10-17 | CURRENT | 2012-12-11 | Active | |
RESOURCE SMART LIMITED | Director | 2016-10-17 | CURRENT | 2012-12-13 | Active | |
CIWM ENTERPRISES LTD | Director | 2016-10-17 | CURRENT | 1992-07-15 | Active | |
INSTITUTE OF WASTES MANAGEMENT | Director | 2016-10-17 | CURRENT | 1928-04-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BATES | |
AP01 | DIRECTOR APPOINTED DR COLIN ANDREW CHURCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PALMER-JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GRAVESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BAIRD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED DR STEWART JOHN RODNEY DAVIES | |
AP01 | DIRECTOR APPOINTED DR STEWART JOHN RODNEY DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GERSTROM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GERSTROM | |
LATEST SOC | 02/01/17 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 02/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PROFESSOR DAVID CURRAN WILSON | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/16 FROM 9 Saxon Court St Peters Gardens Northampton Northamptonshire NN1 1SX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RODERICK QUINN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PROFESSOR MARGARET BATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS BEADLE | |
RES01 | ADOPT ARTICLES 01/04/15 | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED MR GAVIN GRAVESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SPAUL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR THOMAS SPAUL | |
AP01 | DIRECTOR APPOINTED MR DAVID THOMAS BEADLE | |
AP01 | DIRECTOR APPOINTED PROFESSOR JAMES IRELAND BAIRD | |
AP01 | DIRECTOR APPOINTED MR JOHN RODERICK QUINN | |
AP01 | DIRECTOR APPOINTED MR PETER ANTON GERSTROM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEE | |
AP01 | DIRECTOR APPOINTED MR DAVID COURTENAY PALMER-JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEWITT | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
RES15 | CHANGE OF NAME 03/06/2014 | |
CERTNM | COMPANY NAME CHANGED IWM PROFESSIONAL SERVICES LIMITED CERTIFICATE ISSUED ON 04/06/14 | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 05/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 05/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN WEBSTER / 21/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGER HEWITT / 21/01/2011 | |
AR01 | 05/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN LEE / 21/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN WEBSTER / 21/01/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 05/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 | |
CERTNM | COMPANY NAME CHANGED OVERBROOK ORGANISATION LIMITED CERTIFICATE ISSUED ON 10/06/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
SRES01 | ALTER MEM AND ARTS 06/04/98 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/06/98 FROM: 9 SAXON COURT ST PETERS GARDENS NORTHAMPTON NORTHAMPTONSHIRE NN1 1SX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as RESOURCES AND WASTE UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |