| Company Name | T&D Randalls Waste Systems Limited |
|---|---|
| Directors | Nicholas Richard Breare and Robert Myles Thornton |
| Company Status | Dissolved |
| Company Number | 00152373 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1918(104 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Nicholas Richard Breare |
|---|---|
| Date of Birth | November 1949 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 1992(73 years, 4 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Finance Director |
| Correspondence Address | 2 The Nook Hallowes Park Road Cullingworth West Yorkshire BD13 5AS |
| Secretary Name | Nicholas Richard Breare |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 April 1992(73 years, 4 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Correspondence Address | 2 The Nook Hallowes Park Road Cullingworth West Yorkshire BD13 5AS |
| Director Name | Robert Myles Thornton |
|---|---|
| Date of Birth | March 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 1999(80 years, 2 months after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Company Director |
| Correspondence Address | Flat 4 Dorchester House Devonshire Place Harrogate North Yorkshire HG1 4AD |
| Director Name | Herbert Langford |
|---|---|
| Date of Birth | September 1940 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1992(73 years, 4 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 24 October 1998) |
| Role | Managing Director |
| Correspondence Address | Henacre Dene Shibden Head Lane Queensbury Bradford West Yorkshire BD13 2SR |
Location
| Registered Address | Pricewaterhousecoopers 9 Bond Court Leeds West Yorkshire LS1 2SN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £138,147 |
| Current Liabilities | £275,516 |
Accounts
| Latest Accounts | 31 December 1997 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 March 2003 | Dissolved (1 page) |
|---|---|
| 16 December 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 24 October 2000 | Appointment of a voluntary liquidator (1 page) |
| 19 October 2000 | Declaration of solvency (3 pages) |
| 19 October 2000 | Resolutions
|
| 24 May 1999 | Return made up to 24/04/99; no change of members (4 pages) |
| 31 March 1999 | New director appointed (2 pages) |
| 23 February 1999 | Particulars of mortgage/charge (11 pages) |
| 19 February 1999 | Director resigned (1 page) |
| 29 July 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 27 May 1998 | Return made up to 24/04/98; no change of members (4 pages) |
| 18 July 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 27 May 1997 | Return made up to 24/04/97; full list of members (6 pages) |
| 15 August 1996 | Resolutions
|
| 15 August 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 8 May 1996 | Return made up to 24/04/96; no change of members (4 pages) |
| 28 July 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 2 May 1995 | Return made up to 24/04/95; no change of members
|