A1 Waste Services Slough Limited

Company Registration Number: 03741741

Company registered in England and Wales

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A1 Waste Services Slough Limited is a Private Company Limited by Shares first registered on 26 March 1999. It was dissolved on 22 December 2015.

Registered Address

9 Field Road
Denham
Uxbridge
Middlesex
UB9 4HJ

There are 2 companies currently registered at this postcode, including this one.

All companies at UB9 4HJ

Registration Data

Company Number

03741741

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

26 March 1999

Dissolution Date

22 December 2015

Standard Industrial Classification (SIC) Codes and Categories

6321 - Other supporting land transport

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2010

Accounts Next Due

31 January 2012

Returns Last Made Up

26 March 2011

Returns Next Due

23 April 2012

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £135,078£0£2,019£105,862£138,976
of which Cash £0£0£0£0£18,863
Total Assets £135,078£0£2,019£105,862£138,976
Current Liabilities £160,246£0£21,724£326,494£306,090
Net Current Assets £-25,168£0£-19,705£-220,632£-167,114
Total Net Worth £-17,630£0£-19,705£-53,971£6,062

Previous Names

  • A1 WASTE SERVICES LIMITED, active until 19 January 2007

Company Officers

  • CONSTABLE, Mark David

    Secretary

    Appointed on 26 April 1999

    Resigned on 1 May 2007

    Nationality: British

    Occupation: Manager

    Farnham Lodge
    Lower Britwell Road
    Slough
    Bucks
    SL2 2NQ

  • SEABROOK, Kelly Marie

    Secretary

    Appointed on 1 May 2007

    Resigned on 1 March 2009

    6
    Oxford Road
    New Denham
    Middlesex
    UB9 4DQ

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 26 March 1999

    Resigned on 26 April 1999

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • CONSTABLE, Karon Lee

    Director

    Appointed on 26 April 1999

    Resigned on 1 May 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1966

    Farnham Lodge
    Lower Britwell Road
    Slough
    Buckinghamshire
    SL2 2NQ

  • CONSTABLE, Mark David

    Director

    Appointed on 5 November 1999

    Resigned on 1 May 2007

    Nationality: British

    Occupation: Manager

    Month of birth: March 1964

    Farnham Lodge
    Lower Britwell Road
    Slough
    Bucks
    SL2 2NQ

  • UNDERWOOD, Melanie

    Director

    Appointed on 30 April 2007

    Resigned on 16 February 2012

    Nationality: British

    Occupation: Manager

    Month of birth: January 1975

    9 Field Road
    Denham
    Middlesex
    UB9 4HJ

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 26 March 1999

    Resigned on 26 April 1999

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 20/01/2017.

Latest Filings

  1. 22 December 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNzI5MTY4NWFkaXF6a2N4.

  2. 4 June 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyNDQ3NTYzM2FkaXF6a2N4.

  3. 24 March 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzExOTA4Mjc0M2FkaXF6a2N4.

  4. 6 September 2014 Compulsory strike-off action has been suspended

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwNzAwMDA0NWFkaXF6a2N4.

  5. 8 July 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEwMjYzNzE3MWFkaXF6a2N4.

  6. 19 December 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5MTA2MTYyM2FkaXF6a2N4.

  7. 15 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NjUzMDM1MWFkaXF6a2N4.

  8. 28 November 2012 Registered office address changed from 17 King Edwards Road Ruislip Middlesex HA4 7AE on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Address. Type: AD01. Barcode: A1MHQPP4. Transaction: MzA2ODMzODU5NGFkaXF6a2N4.

  9. 1 June 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA1ODQ5MjYzN2FkaXF6a2N4.

  10. 31 May 2012 Registered office address changed from , C/O Valentine & Co, 3Rd Floor Shakespeare House, 7 Shakespeare Road, London, N3 1XE on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Address. Type: AD01. Barcode: A19XWJ7S. Transaction: MzA1ODQ4NjY3N2FkaXF6a2N4.

  11. 11 May 2012 Termination of appointment of Melanie Underwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A18NLQ7F. Transaction: MzA1NzMzMDMyOGFkaXF6a2N4.

  12. 2 May 2012 Registered office address changed from , 3Rd Floor Shakespeare House 7 Shakespeare Road, London, N3 1XE on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Address. Type: AD01. Barcode: A17Y2Y2J. Transaction: MzA1Njg2MzQ3OWFkaXF6a2N4.

  13. 1 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NjMzOTU0NmFkaXF6a2N4.

  14. 28 February 2012 Registered office address changed from , College House, 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Address. Type: AD01. Barcode: A13DIRBF. Transaction: MzA1MzIyNTYzN2FkaXF6a2N4.

  15. 24 November 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AK8XOZH3. Transaction: MzA0Nzc1Njg5MWFkaXF6a2N4.

  16. 22 June 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A21JLV7J. Transaction: MzAzOTI2MTgwOGFkaXF6a2N4.

  17. 15 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzODgyNzc1MGFkaXF6a2N4.

  18. 14 June 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XWMRPUZO. Transaction: MzAzODgyNzY5OWFkaXF6a2N4.

  19. 10 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNjM0MzQ1OWFkaXF6a2N4.

  20. 20 September 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XCFC7NKE. Transaction: MzAyMzU5MzIzMmFkaXF6a2N4.

  21. 20 September 2010 Director's details changed for Melanie Underwood on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCFC6NKD. Transaction: MzAyMzU5MzAxMWFkaXF6a2N4.

  22. 30 July 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AYXE4LY6. Transaction: MzAyMDQ5NTUzN2FkaXF6a2N4.

  23. 15 April 2010 Annual return made up to 26 March 2009 with full list of shareholders [View PDF]

    Action Date: 26 March 2009. Category: Annual return. Type: AR01. Barcode: AK6AKJ0D. Transaction: MzAxMzU1NTcxMWFkaXF6a2N4.

  24. 23 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: PDD8KAYF. Transaction: MjAzNTY0Mjg2NWFkaXF6a2N4.

  25. 3 April 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3F1X8O9. Transaction: MjAyOTc3NTE0OGFkaXF6a2N4.

  26. 2 April 2009 Director's change of particulars / meianie underwood / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3F1W8O8. Transaction: MjAyOTc1ODMzNmFkaXF6a2N4.

  27. 11 March 2009 Appointment terminated secretary kelly seabrook [View PDF]

    Category: Officers. Type: 288b. Barcode: AN2Y97YB. Transaction: MjAyNzg4MzI5NWFkaXF6a2N4.

  28. 19 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AJ0OJ6LR. Transaction: MjAyMzY4NzAzMWFkaXF6a2N4.

  29. 23 June 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8RZN0Q8. Transaction: MjAwNzYwNjIwOWFkaXF6a2N4.

  30. 20 June 2008 Secretary's change of particulars / kelly seabrook / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8RZW0QH. Transaction: MjAwNzYwNjA1NmFkaXF6a2N4.

  31. 29 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LR06HXKG. Transaction: MjAwMDUxODgzM2FkaXF6a2N4.

  32. 18 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzE0Nzg5M2FkaXF6a2N4.

  33. 18 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjcxNDIyNGFkaXF6a2N4.

  34. 18 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjY0OTcyM2FkaXF6a2N4.

  35. 11 June 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU1OTA1NWFkaXF6a2N4.

  36. 31 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYxNzMyMmFkaXF6a2N4.

  37. 17 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE4MjEzOGFkaXF6a2N4.

  38. 20 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzczMjc0MWFkaXF6a2N4.

  39. 19 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NDU1ODQwM2FkaXF6a2N4.

  40. 21 April 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQyODU0OWFkaXF6a2N4.

  41. 21 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDQ1MTA5MmFkaXF6a2N4.

  42. 21 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTM2NDYxM2FkaXF6a2N4.

  43. 1 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ0NDc0MWFkaXF6a2N4.

  44. 21 April 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1MjI2OTE1MWFkaXF6a2N4.

  45. 12 April 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg4ODc3M2FkaXF6a2N4.

  46. 23 February 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1MjQ2MzE0NmFkaXF6a2N4.

  47. 16 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDQyNjA3MGFkaXF6a2N4.

  48. 20 April 2004 Return made up to 26/03/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU0Mjc2OGFkaXF6a2N4.

  49. 3 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0MzEzMjY3NWFkaXF6a2N4.

  50. 2 September 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4MjkyNDI1M2FkaXF6a2N4.

  51. 2 May 2003 Return made up to 26/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzYyMDY0OWFkaXF6a2N4.

  52. 4 September 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0NTM2MzE4N2FkaXF6a2N4.

  53. 10 May 2002 Return made up to 26/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk0NzY4NWFkaXF6a2N4.

  54. 3 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTk3NzEzNWFkaXF6a2N4.

  55. 26 April 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA1MjcwNzg1NGFkaXF6a2N4.

  56. 26 April 2001 Return made up to 26/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI1Mzc4OWFkaXF6a2N4.

  57. 20 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzI0NTc3NWFkaXF6a2N4.

  58. 1 November 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjY1MDEzNGFkaXF6a2N4.

  59. 21 April 2000 Return made up to 26/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTkzNzgxNGFkaXF6a2N4.

  60. 8 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDcyMzgwM2FkaXF6a2N4.

  61. 9 June 1999 Ad 02/06/99--------- £ si [email protected]=1998 £ ic 2/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjExNTg2NWFkaXF6a2N4.

  62. 9 June 1999 Accounting reference date extended from 31/03/00 to 30/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTc3NTI3OWFkaXF6a2N4.

  63. 4 May 1999 Registered office changed on 04/05/99 from: temple house 20 holywell row, london, EC2A 4JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mjg2NDY2M2FkaXF6a2N4.

  64. 4 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODU3MTI5OGFkaXF6a2N4.

  65. 4 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDEwODAxM2FkaXF6a2N4.

  66. 4 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTcxMzE0OWFkaXF6a2N4.

  67. 4 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDYxMDk3MGFkaXF6a2N4.

  68. 26 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTI0NzgyMmFkaXF6a2N4.

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