A. Smith & Sons (Waste Disposal) Limited

Company Registration Number: 01346573

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. Smith & Sons (Waste Disposal) Limited is a Private Company Limited by Shares first registered on 3 January 1978. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

CORONATION ROAD
CRESSEX
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3TZ

There are 68 companies currently registered at this postcode, including this one.

All companies at HP12 3TZ

Registration Data

Company Number

01346573

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38210 - Treatment and disposal of non-hazardous waste

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2,769,593£2,769,593
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£2,769,593£2,769,593
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2,769,593£2,769,593
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2,769,593£2,769,593

Previous Names

No previous names

Company Officers

  • WOODWARD, Keith

    Director

    Appointed on 27 November 2008

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: January 1954

    Coronation
    Road
    Cressex
    High Wycombe
    Buckinghamshire
    HP12 3TZ

  • BIFFA CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 12 October 2011

     

    C/O Biffa
    Coronation Road
    Cressex Business Park
    High Wycombe
    Buckinghamshire
    HP12 3TZ
    United Kingdom

  • CLARK, William Alexander Frank

    Secretary

    Appointed on 22 September 2000

    Resigned on 31 July 2008

    12 Willow Vale
    Leatherhead
    Surrey
    KT22 9TE

  • ELLSON, Hilary Myra

    Secretary

    Appointed on 31 March 2008

    Resigned on 3 July 2012

    Coronation
    Road
    Cressex
    High Wycombe
    Buckinghamshire
    HP12 3TZ

  • FRANKLIN, Nicholas Curtis

    Secretary

    Appointed on 25 September 1998

    Resigned on 22 September 2000

    Harveys
    Hartley Wespall
    Basingstoke
    Hampshire
    RG27 0BL

  • SMITH, David Sutton

    Secretary

    Resigned on 25 September 1998

    4255 Huntingwood Drive
    Sarasota
    Florida 34235
    Usa

  • WOODWARD, Keith

    Secretary

    Appointed on 31 March 2008

    Resigned on 9 December 2016

    Nationality: Other

    Coronation
    Road
    Cressex
    High Wycombe
    Buckinghamshire
    HP12 3TZ

  • BETTINGTON, Martin John

    Director

    Appointed on 22 September 2000

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1952

    23 Cottesmore Court
    Stanford Road
    London
    W8 5QN

  • BROWN, David Andrew

    Director

    Appointed on 22 September 2000

    Resigned on 7 November 2001

    Nationality: English

    Occupation: Finance Director

    Month of birth: May 1954

    26 Calonne Road
    Wimbledon
    London
    SW19 5HJ

  • FRANKLIN, Nicholas Curtis

    Director

    Appointed on 25 September 1998

    Resigned on 22 September 2000

    Nationality: British

    Occupation: Lawyer

    Month of birth: November 1943

    Harveys
    Hartley Wespall
    Basingstoke
    Hampshire
    RG27 0BL

  • HABETS, Harry

    Director

    Appointed on 25 September 1998

    Resigned on 30 April 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1949

    3 Tweenfields
    Highfields
    Marlow
    Buckinghamshire
    SL7 2LG

  • LOWTH, Timothy Walter John

    Director

    Appointed on 20 August 2001

    Resigned on 27 November 2008

    Nationality: British

    Occupation: Financial Director

    Month of birth: September 1959

    100
    Kidmore Road
    Caversham
    Reading
    Berkshire
    RG4 7NB

  • SMITH, Catherine Elizabeth

    Director

    Resigned on 25 September 1998

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1912

    4255 Huntingwood Drive
    Sarasota
    Florida 34235
    Usa

  • SMITH, David Sutton

    Director

    Resigned on 25 September 1998

    Nationality: British

    Occupation: Haulier

    Month of birth: June 1938

    4255 Huntingwood Drive
    Sarasota
    Florida 34235
    Usa

  • STEWART, Martin Richard

    Director

    Appointed on 25 September 1998

    Resigned on 22 September 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1960

    49 Meols Drive
    Hoylake
    Wirral
    Merseyside
    CH47 4AF

  • TWEEDALE, Robin Edwin

    Director

    Appointed on 22 September 2000

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Landfill Director

    Month of birth: July 1952

    The Heights Bentmeadows
    Rochdale
    Lancashire
    OL12 6LF

  • HALES WASTE CONTROL LIMITED

    Corporate Director

    Appointed on 31 March 2008

    Resigned on 12 October 2011

    Coronation Road
    Cressex
    High Wycombe
    Buckinghamshire
    HP12 3TZ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 12 December 2016 Termination of appointment of Keith Woodward as a secretary on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: TM02. Barcode: X5LPC0F6. Transaction: MzE2NDE5Nzg3OGFkaXF6a2N4.

  2. 12 September 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5EP2BFE. Transaction: MzE1Njk4Nzg4MmFkaXF6a2N4.

  3. 11 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4EZDU. Transaction: MzE1NDk2NDYwN2FkaXF6a2N4.

  4. 10 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4NATHE1. Transaction: MzEzOTA5ODU5MmFkaXF6a2N4.

  5. 17 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZNV7N. Transaction: MzEyOTA5NjQ4MmFkaXF6a2N4.

  6. 8 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8T5OH. Transaction: MzExNDUwNDI4NGFkaXF6a2N4.

  7. 19 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3EMP7GR. Transaction: MzEwNTgzMzQ3OGFkaXF6a2N4.

  8. 31 December 2013 Accounts for a dormant company made up to 29 March 2013 [View PDF]

    Action Date: 29 March 2013. Category: Accounts. Type: AA. Barcode: A2NPNHQJ. Transaction: MzA5MTcxNjE0OGFkaXF6a2N4.

  9. 6 August 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7HV2I. Transaction: MzA4MjgyMzY3M2FkaXF6a2N4.

  10. 5 February 2013 Accounts for a dormant company made up to 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Accounts. Type: AA. Barcode: L218PG14. Transaction: MzA3MjI4MTE4NmFkaXF6a2N4.

  11. 31 July 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBFXEH. Transaction: MzA2MTY3OTQ4N2FkaXF6a2N4.

  12. 3 July 2012 Termination of appointment of Hilary Ellson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CDXOVS. Transaction: MzA2MDIxMDQwNmFkaXF6a2N4.

  13. 21 October 2011 Appointment of Biffa Corporate Services Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X3Y3UYKD. Transaction: MzA0NTg4MzE3OGFkaXF6a2N4.

  14. 21 October 2011 Termination of appointment of Hales Waste Control Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3Y1LYK2. Transaction: MzA0NTg4MzEwMWFkaXF6a2N4.

  15. 5 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A4I4NXZJ. Transaction: MzA0NDk0NDgzM2FkaXF6a2N4.

  16. 18 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XIT1XWSU. Transaction: MzA0MjMxNTgwOWFkaXF6a2N4.

  17. 1 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8BR3PKW. Transaction: MzAyODAwMjAwMGFkaXF6a2N4.

  18. 28 July 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XPV4PM2Y. Transaction: MzAyMDM3MjQ0MGFkaXF6a2N4.

  19. 28 July 2010 Registered office address changed from Accuray House Coronation Road, Cressex High Wycombe Buckinghamshire, HP12 3TZ on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Address. Type: AD01. Barcode: XPV4NM2W. Transaction: MzAyMDM2MDQzMmFkaXF6a2N4.

  20. 28 July 2010 Director's details changed for Hales Waste Control Limited on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH02. Barcode: XPV4OM2X. Transaction: MzAyMDM2MDQyMmFkaXF6a2N4.

  21. 19 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4PIVHMJ. Transaction: MzAwOTgwNDQ3NWFkaXF6a2N4.

  22. 3 December 2009 Director's details changed for Mr. Keith Woodward on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XAWISFH9. Transaction: MzAwNDIxMzUxOGFkaXF6a2N4.

  23. 3 December 2009 Secretary's details changed for Hilary Myra Ellson on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: XAWHSFH8. Transaction: MzAwNDIxMzQ5N2FkaXF6a2N4.

  24. 3 December 2009 Secretary's details changed for Keith Woodward on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: XAWDXFH9. Transaction: MzAwNDIxMzM4NWFkaXF6a2N4.

  25. 18 August 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4HZWCI7. Transaction: MjAzOTQ2NTg2MWFkaXF6a2N4.

  26. 17 December 2008 Director appointed keith woodward [View PDF]

    Category: Officers. Type: 288a. Barcode: XCW725P8. Transaction: MjAyMDQzNDIyMWFkaXF6a2N4.

  27. 11 December 2008 Appointment terminated director timothy lowth [View PDF]

    Category: Officers. Type: 288b. Barcode: XBMPF5KN. Transaction: MjAxOTkxNjM1MmFkaXF6a2N4.

  28. 29 October 2008 Accounts for a dormant company made up to 28 March 2008 [View PDF]

    Action Date: 28 March 2008. Category: Accounts. Type: AA. Barcode: ATM6J4CU. Transaction: MjAxNjczMTU1N2FkaXF6a2N4.

  29. 26 August 2008 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN0GH2L4. Transaction: MjAxMTc3NjMyMmFkaXF6a2N4.

  30. 1 August 2008 Secretary appointed keith woodward [View PDF]

    Category: Officers. Type: 288a. Barcode: XHP091V8. Transaction: MjAxMDA2NjQzNWFkaXF6a2N4.

  31. 31 July 2008 Secretary appointed hilary myra ellson [View PDF]

    Category: Officers. Type: 288a. Barcode: XHP1W1VW. Transaction: MjAxMDA2NjA2M2FkaXF6a2N4.

  32. 31 July 2008 Appointment terminated secretary william clark [View PDF]

    Category: Officers. Type: 288b. Barcode: XHOYE1VA. Transaction: MjAxMDA2NTk4OWFkaXF6a2N4.

  33. 1 April 2008 Director appointed hales waste control LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XQTC8YHF. Transaction: MjAwMjM0ODQ0NWFkaXF6a2N4.

  34. 31 March 2008 Appointment terminated director martin bettington [View PDF]

    Category: Officers. Type: 288b. Barcode: XQTBCYHI. Transaction: MjAwMjM0ODQzNmFkaXF6a2N4.

  35. 8 January 2008 Accounts for a dormant company made up to 30 March 2007 [View PDF]

    Action Date: 30 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY4MDI3MGFkaXF6a2N4.

  36. 14 August 2007 Return made up to 12/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDExMDQ5N2FkaXF6a2N4.

  37. 22 August 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE5NDc0OWFkaXF6a2N4.

  38. 19 July 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjkzNzY2NWFkaXF6a2N4.

  39. 9 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNDc0MDE5NmFkaXF6a2N4.

  40. 31 August 2005 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDUzNTE2N2FkaXF6a2N4.

  41. 24 August 2004 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjU3OTk3OWFkaXF6a2N4.

  42. 30 April 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMzIxMDgwMmFkaXF6a2N4.

  43. 8 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTE4NTA5OWFkaXF6a2N4.

  44. 16 September 2003 Return made up to 12/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODg1MjM4OWFkaXF6a2N4.

  45. 21 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzAzMzkwMWFkaXF6a2N4.

  46. 3 May 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MDExMDkyMWFkaXF6a2N4.

  47. 4 September 2002 Return made up to 12/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODU4OTQ5OGFkaXF6a2N4.

  48. 5 July 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MzM2NjIwNmFkaXF6a2N4.

  49. 14 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDgxODQ0MmFkaXF6a2N4.

  50. 14 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTA1ODk1NWFkaXF6a2N4.

  51. 10 September 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MjQ3NzM5MWFkaXF6a2N4.

  52. 29 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjY0MjAzMGFkaXF6a2N4.

  53. 29 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTI1ODcyNmFkaXF6a2N4.

  54. 29 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTY4NDU0N2FkaXF6a2N4.

  55. 29 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzA4ODMyNGFkaXF6a2N4.

  56. 29 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDA0Mjg5MWFkaXF6a2N4.

  57. 29 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjY0MTgxM2FkaXF6a2N4.

  58. 24 August 2001 Return made up to 12/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjE2NzUxOWFkaXF6a2N4.

  59. 24 July 2001 Accounts for a dormant company made up to 22 September 2000 [View PDF]

    Action Date: 22 September 2000. Category: Accounts. Type: AA. Transaction: MDAyMjAzMDczOWFkaXF6a2N4.

  60. 30 March 2001 Accounting reference date shortened from 22/09/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODYyMzU0OWFkaXF6a2N4.

  61. 20 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzEzMTAxMWFkaXF6a2N4.

  62. 20 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM4MzcwNGFkaXF6a2N4.

  63. 20 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTM4MjQ2MmFkaXF6a2N4.

  64. 20 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM4MzcwM2FkaXF6a2N4.

  65. 20 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTgwMTY1MWFkaXF6a2N4.

  66. 12 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njc0Mzk1N2FkaXF6a2N4.

  67. 12 October 2000 Registered office changed on 12/10/00 from: rixton old hall manchester road, rixton warrington cheshire WA3 6EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDQ3OTYyOGFkaXF6a2N4.

  68. 12 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzc0MTk4NWFkaXF6a2N4.

  69. 12 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTY3MjU5OGFkaXF6a2N4.

  70. 12 October 2000 Accounting reference date shortened from 31/12/00 to 22/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTA5OTk5NWFkaXF6a2N4.

  71. 14 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxMTIyNTY3MWFkaXF6a2N4.

  72. 14 September 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NzM2MTA0NWFkaXF6a2N4.

  73. 17 August 2000 Return made up to 12/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDMzMDEwN2FkaXF6a2N4.

  74. 10 August 2000 Registered office changed on 10/08/00 from: gate house turnpike road high wycombe buckinghamshire HP12 3NR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mzc0MzAzM2FkaXF6a2N4.

  75. 11 October 1999 Return made up to 12/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjE3MjYxNGFkaXF6a2N4.

  76. 7 July 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTkwNzcyOGFkaXF6a2N4.

  77. 2 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjA3MDMwNGFkaXF6a2N4.

  78. 2 June 1999 Registered office changed on 02/06/99 from: nicklin & co church court stourbridge road, halesowen west midlands B63 3TT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDAwODgyM2FkaXF6a2N4.

  79. 4 March 1999 Accounts for a medium company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA4NjUwMDI4MmFkaXF6a2N4.

  80. 16 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjI0MzU1N2FkaXF6a2N4.

  81. 16 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDg2MDg1NGFkaXF6a2N4.

  82. 7 October 1998 Accounting reference date shortened from 30/06/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDQyMzE2M2FkaXF6a2N4.

  83. 7 October 1998 Secretary resigned;director resigned

    Category: Officers. Type: 288b. Transaction: MDEyMzU4NjUwOWFkaXF6a2N4.

  84. 7 October 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEyNjMzNTk5NGFkaXF6a2N4.

  85. 7 October 1998 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDA5MjI1Mjg3N2FkaXF6a2N4.

  86. 30 September 1998 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDEyMTU3MDAzMWFkaXF6a2N4.

  87. 30 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTg4NzA0M2FkaXF6a2N4.

  88. 25 August 1998 Return made up to 12/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTAxMDY0OGFkaXF6a2N4.

  89. 23 January 1998 Accounts for a medium company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAyNjc4NzkyMWFkaXF6a2N4.

  90. 14 October 1997 Return made up to 12/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY4ODcwMGFkaXF6a2N4.

  91. 26 January 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA5MDc1ODg4MmFkaXF6a2N4.

  92. 15 August 1996 Return made up to 12/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTUyMTEzMWFkaXF6a2N4.

  93. 18 January 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA1NDYzMzI2MWFkaXF6a2N4.

  94. 17 August 1995 Return made up to 12/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ0Mjk5MGFkaXF6a2N4.

  95. 13 February 1995 Full accounts made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA2Nzc3MTQ0MGFkaXF6a2N4.

  96. 23 September 1994 Return made up to 12/08/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTUxNDMwMGFkaXF6a2N4.

  97. 9 March 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDE0NTQ2NDIzNGFkaXF6a2N4.

  98. 2 November 1993 Return made up to 12/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5Mjc0NDY2M2FkaXF6a2N4.

  99. 18 May 1993 Registered office changed on 18/05/93 from: 3 church street wolverhampton WV2 4LW

    Category: Address. Type: 287. Transaction: MDA5MTYxMDI1M2FkaXF6a2N4.

  100. 27 April 1993 Accounts for a medium company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDExOTQ4MDAxM2FkaXF6a2N4.

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