Company NameCentral Ambulance Services Limited
Company StatusDissolved
Company Number02256045
CategoryPrivate Limited Company
Incorporation Date11 May 1988(35 years, 11 months ago)
Dissolution Date17 March 2020 (4 years ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Daniel V Ginnetti
Date of BirthJune 1968 (Born 55 years ago)
NationalityAmerican
StatusClosed
Appointed08 February 2019(30 years, 9 months after company formation)
Appointment Duration1 year, 1 month (closed 17 March 2020)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence AddressIndigo House Sussex Avenue
Leeds
West Yorkshire
LS10 2LF
Director NameWinston Churchill McDonald
Date of BirthAugust 1940 (Born 83 years ago)
NationalityNew Zealander
StatusResigned
Appointed31 March 1992(3 years, 10 months after company formation)
Appointment Duration5 years, 4 months (resigned 29 July 1997)
RoleCompany Director
Correspondence AddressPO Box 2747
Auckland
New Zealand
Director NameDavid Falkiner Wallace
Date of BirthAugust 1948 (Born 75 years ago)
NationalityNew Zealander
StatusResigned
Appointed06 May 1992(3 years, 12 months after company formation)
Appointment Duration10 months (resigned 04 March 1993)
RoleCompany Director
Correspondence Address52 Hudson Street
Hamilton
Foreign
Director NameRussell James McKeen
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 May 1992(3 years, 12 months after company formation)
Appointment Duration5 years, 2 months (resigned 29 July 1997)
RoleCompany Director
Correspondence Address8 Oak Street
Epsom
Auckland
New Zealand
Secretary NameRussell James McKeen
NationalityBritish
StatusResigned
Appointed04 March 1993(4 years, 9 months after company formation)
Appointment Duration3 years (resigned 31 March 1996)
RoleCompany Director
Correspondence AddressNo 8 Oak Street
Epsom
Auckland
Director NameMartyn Webster
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1993(4 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 November 1996)
RoleCo Director
Correspondence AddressBoundary House 4 Sea Lane Close
East Preston
West Sussex
BN16 1NQ
Director NameRaymond King
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1993(4 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 August 1996)
RoleCompany Director
Correspondence AddressWestlands House
Cowfold Road West Grinstead
Horsham
West Sussex
RH13 8LZ
Director NameFrancis Neil Midmer
Date of BirthDecember 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1993(4 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 January 1996)
RoleCo Director
Country of ResidenceEngland
Correspondence AddressOrme Cottage
Nyetimber Copse
West Chiltington
West Sussex
RH20 2NE
Director NameMr David Robert Appleby
Date of BirthAugust 1952 (Born 71 years ago)
NationalityNew Zealander
StatusResigned
Appointed31 March 1993(4 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 29 July 1997)
RoleCompany Director
Correspondence Address27 Rahiri Road
Mt.Eden
Auckland
New Zealand
Secretary NameJohn Cullen
NationalityBritish
StatusResigned
Appointed19 August 1994(6 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 November 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address86 Arlington Avenue
Goring By Sea
Worthing
West Sussex
BN12 4SR
Director NameChristopher John Edmonds
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(7 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 29 July 1997)
RoleCompany Director
Correspondence AddressNormandy House
The Drive
Hove
East Sussex
BN3 3JB
Director NameWilliam Gerard McAloon
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1996(8 years, 3 months after company formation)
Appointment Duration11 months (resigned 29 July 1997)
RoleFinance Director
Correspondence Address10 Jacks View
West Kilbride
Ayshire
Ayrshire
KA23 9HX
Scotland
Director NameRupert James Stanley
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(8 years, 5 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 29 July 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew School Farm
6 Station Road Tilbrook
Huntingdon
Cambridgeshire
PE28 0JT
Secretary NameMr Kevin Gregory Hall
NationalityBritish
StatusResigned
Appointed01 November 1996(8 years, 5 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 29 July 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 Grove Road
Worthing
West Sussex
BN14 9DQ
Director NameNigel David Wynne Taunt
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1997(9 years, 2 months after company formation)
Appointment Duration1 year (resigned 31 July 1998)
RoleChartered Accountant
Correspondence Address50 Harlow Moor Drive
Harrogate
North Yorkshire
HG2 0LE
Director NameMr Allan Roderick Mackay
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1997(9 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 21 December 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFranklin House
19 Grove Road
Harrogate
North Yorkshire
HG1 5EW
Secretary NameAlan Waterhouse
NationalityBritish
StatusResigned
Appointed29 July 1997(9 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 January 1999)
RoleCompany Director
Correspondence Address2a Norwood Grove
Birkenshaw
Bradford
West Yorkshire
BD11 2NP
Director NameIan Graham Knight
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1998(10 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 21 December 2000)
RoleFinance Director
Correspondence Address92 Town Lane
Thackley
Bradford
West Yorkshire
BD10 8PJ
Secretary NameJane Claire Downes
NationalityBritish
StatusResigned
Appointed27 January 1999(10 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 21 December 2000)
RoleCompany Director
Correspondence Address3 Oakleigh View
Baildon
Shipley
West Yorkshire
BD17 5TP
Director NameAndrew Peter Hinton
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2000(12 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 10 June 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 57
Centaur House Great George Street
Leeds
West Yorkshire
LS1 3LA
Director NameTerence John Hewitt
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2000(12 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 10 June 2004)
RoleCompany Director
Correspondence AddressPannel House 6 Queen Street
Leeds
West Yorkshire
LS1 2TW
Secretary NameAndrew Peter Hinton
NationalityBritish
StatusResigned
Appointed21 December 2000(12 years, 7 months after company formation)
Appointment Duration3 weeks, 4 days (resigned 15 January 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 57
Centaur House Great George Street
Leeds
West Yorkshire
LS1 3LA
Secretary NameStephen John Middleton
NationalityBritish
StatusResigned
Appointed15 January 2001(12 years, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 10 June 2004)
RoleFinance Manager
Correspondence AddressPannell House
Queen Street
Leeds
West Yorkshire
LS1 2TW
Secretary NameStephen John Middleton
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2001(12 years, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 10 June 2004)
RoleFinance Manager
Correspondence AddressPannell House
Queen Street
Leeds
West Yorkshire
LS1 2TW
Director NameRichard Thomas Kogler
Date of BirthApril 1959 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed10 June 2004(16 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 21 January 2009)
RoleChief Operating Officer
Correspondence Address6228 S. Richmond
Willowbrook
Illinois 60527
United States
Director NameMr Mark Collier Miller
Date of BirthDecember 1955 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed10 June 2004(16 years, 1 month after company formation)
Appointment Duration6 years, 5 months (resigned 02 December 2010)
RolePresident And CEO
Country of ResidenceUnited States
Correspondence Address15226 Rockland Road
Libertyville
Illinois 60048
60048
Director NameShazeen Sattar Sacranie
Date of BirthMay 1952 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed10 June 2004(16 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 21 January 2009)
RoleExecutive Vice President Inter
Correspondence AddressPannell House
6 Queen Street
Leeds
West Yorkshire
LS1 2TW
Director NameMr Fransiscus Johannes Maria Ten Brink
Date of BirthDecember 1956 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed10 June 2004(16 years, 1 month after company formation)
Appointment Duration10 years, 5 months (resigned 04 December 2014)
RoleChief Financial Officer Cao
Country of ResidenceUnited States
Correspondence Address853 Valley Road
Glencoe
Illinois 60022
United States
Secretary NameMr Fransiscus Johannes Maria Ten Brink
NationalityAmerican
StatusResigned
Appointed10 June 2004(16 years, 1 month after company formation)
Appointment Duration10 years, 5 months (resigned 04 December 2014)
RoleChief Financial Officer Cao
Country of ResidenceUnited States
Correspondence Address853 Valley Road
Glencoe
Illinois 60022
United States
Director NameMr William David Blyde
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2008(19 years, 8 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 30 April 2008)
RoleMD
Correspondence AddressPannell House
6 Queen Street
Leeds
West Yorkshire
LS1 2TW
Director NameDavid Alan Lloyd
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2008(19 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 March 2012)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, Apex House London Road
Northfleet
Kent
DA11 9PD
Secretary NameDavid Alan Lloyd
NationalityBritish
StatusResigned
Appointed10 April 2008(19 years, 11 months after company formation)
Appointment DurationResigned same day (resigned 10 April 2008)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, Apex House London Road
Northfleet
Kent
DA11 9PD
Director NamePaul Simpson
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2010(22 years, 7 months after company formation)
Appointment Duration9 months (resigned 31 August 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor Apex House
London Road
Northfleet Kent
DA11 9PD
Director NameMr John Paul Johnston
Date of BirthApril 1966 (Born 58 years ago)
NationalityIrish
StatusResigned
Appointed31 August 2011(23 years, 3 months after company formation)
Appointment Duration6 years, 1 month (resigned 01 October 2017)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressIndigo House Sussex Avenue
Leeds
West Yorkshire
LS10 2LF
Director NameMr Robert John Guice
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2017(29 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 08 February 2019)
RoleEvp International
Country of ResidenceUnited Kingdom
Correspondence AddressIndigo House Sussex Avenue
Leeds
West Yorkshire
LS10 2LF

Contact

Websitewhiteroseaerials.co.uk

Location

Registered AddressIndigo House
Sussex Avenue
Leeds
West Yorkshire
LS10 2LF
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches3 other UK companies use this postal address

Shareholders

40 at £0.1White Rose Environmental Operations LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (5 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 March 2020Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2019First Gazette notice for voluntary strike-off (1 page)
18 December 2019Application to strike the company off the register (1 page)
27 November 2019Resolutions
  • RES13 ‐ Restriction on auth share revoked and deleted 18/11/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(8 pages)
26 November 2019Statement of capital following an allotment of shares on 18 November 2019
  • GBP 1,324,005
(4 pages)
19 November 2019Statement of capital on 19 November 2019
  • GBP 0.013400
(3 pages)
19 November 2019Resolutions
  • RES13 ‐ Reduction of the share premium account 18/11/2019
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
19 November 2019Statement by Directors (1 page)
19 November 2019Solvency Statement dated 18/11/19 (1 page)
24 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
23 May 2019Accounts for a dormant company made up to 31 December 2018 (5 pages)
14 March 2019Appointment of Mr Daniel Ginnetti as a director on 8 February 2019 (2 pages)
7 March 2019Resolutions
  • RES13 ‐ To be appointed as a director 07/02/2019
(2 pages)
4 March 2019Termination of appointment of Robert John Guice as a director on 8 February 2019 (1 page)
11 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
23 July 2018Accounts for a dormant company made up to 31 December 2017 (5 pages)
6 November 2017Appointment of Mr Robert John Guice as a director on 1 October 2017 (2 pages)
6 November 2017Termination of appointment of John Paul Johnston as a director on 1 October 2017 (1 page)
6 November 2017Termination of appointment of John Paul Johnston as a director on 1 October 2017 (1 page)
6 November 2017Appointment of Mr Robert John Guice as a director on 1 October 2017 (2 pages)
4 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
4 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
13 April 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
13 April 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
18 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
18 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
24 June 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
24 June 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
7 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 4
(3 pages)
7 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 4
(3 pages)
23 September 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
23 September 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 December 2014Termination of appointment of Fransiscus Johannes Maria Ten Brink as a director on 4 December 2014 (1 page)
8 December 2014Termination of appointment of Fransiscus Johannes Maria Ten Brink as a director on 4 December 2014 (1 page)
8 December 2014Termination of appointment of Fransiscus Johannes Maria Ten Brink as a secretary on 4 December 2014 (1 page)
8 December 2014Termination of appointment of Fransiscus Johannes Maria Ten Brink as a secretary on 4 December 2014 (1 page)
8 December 2014Termination of appointment of Fransiscus Johannes Maria Ten Brink as a director on 4 December 2014 (1 page)
8 December 2014Termination of appointment of Fransiscus Johannes Maria Ten Brink as a secretary on 4 December 2014 (1 page)
28 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 4
(4 pages)
28 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 4
(4 pages)
8 August 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 August 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 4
(4 pages)
30 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 4
(4 pages)
24 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
24 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
5 November 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
5 November 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
1 October 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 October 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
17 September 2012Company name changed clinical waste LIMITED\certificate issued on 17/09/12
  • RES15 ‐ Change company name resolution on 2012-09-05
  • NM01 ‐ Change of name by resolution
(3 pages)
17 September 2012Company name changed clinical waste LIMITED\certificate issued on 17/09/12
  • RES15 ‐ Change company name resolution on 2012-09-05
  • NM01 ‐ Change of name by resolution
(3 pages)
3 April 2012Termination of appointment of David Lloyd as a director (1 page)
3 April 2012Termination of appointment of David Lloyd as a director (1 page)
14 October 2011Registered office address changed from 2Nd Floor Apex House London Road Northfleet Kent DA11 9PD on 14 October 2011 (1 page)
14 October 2011Registered office address changed from 2Nd Floor Apex House London Road Northfleet Kent DA11 9PD on 14 October 2011 (1 page)
11 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
11 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
7 September 2011Termination of appointment of Paul Simpson as a director (1 page)
7 September 2011Appointment of Mr John Paul Johnston as a director (2 pages)
7 September 2011Termination of appointment of Paul Simpson as a director (1 page)
7 September 2011Appointment of Mr John Paul Johnston as a director (2 pages)
26 August 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 August 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
31 December 2010Appointment of Paul Simpson as a director (3 pages)
31 December 2010Appointment of Paul Simpson as a director (3 pages)
13 December 2010Termination of appointment of Mark Miller as a director (1 page)
13 December 2010Termination of appointment of Mark Miller as a director (1 page)
13 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
13 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
31 August 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
31 August 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
26 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
26 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
14 September 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
14 September 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
18 February 2009Appointment terminated director shazeen sacranie (1 page)
18 February 2009Appointment terminated director richard kogler (1 page)
18 February 2009Appointment terminated director richard kogler (1 page)
18 February 2009Appointment terminated director shazeen sacranie (1 page)
21 October 2008Return made up to 30/09/08; full list of members (4 pages)
21 October 2008Return made up to 30/09/08; full list of members (4 pages)
20 October 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
20 October 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
16 June 2008Appointment terminated director william blyde (1 page)
16 June 2008Appointment terminated director william blyde (1 page)
15 April 2008Appointment terminated secretary david lloyd (1 page)
15 April 2008Appointment terminated secretary david lloyd (1 page)
10 April 2008Director appointed mr david alan lloyd (2 pages)
10 April 2008Director appointed mr david alan lloyd (2 pages)
10 April 2008Secretary appointed mr david alan lloyd (2 pages)
10 April 2008Secretary appointed mr david alan lloyd (2 pages)
6 February 2008New director appointed (1 page)
6 February 2008New director appointed (1 page)
22 January 2008Return made up to 30/09/07; full list of members (3 pages)
22 January 2008Location of register of members (1 page)
22 January 2008Return made up to 30/09/07; full list of members (3 pages)
22 January 2008Location of register of members (1 page)
30 October 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
30 October 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
29 October 2007Registered office changed on 29/10/07 from: knostrop treatment works knowsthorpe lane leeds LS9 0PJ (1 page)
29 October 2007Registered office changed on 29/10/07 from: knostrop treatment works knowsthorpe lane leeds LS9 0PJ (1 page)
9 November 2006Return made up to 30/09/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
9 November 2006Return made up to 30/09/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
2 October 2006Registered office changed on 02/10/06 from: knostrop treatment works knostrop lane leeds LS9 0PJ (1 page)
2 October 2006Registered office changed on 02/10/06 from: knostrop treatment works knostrop lane leeds LS9 0PJ (1 page)
8 September 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
8 September 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
21 June 2006Registered office changed on 21/06/06 from: pannell house 6 queen street leeds west yorkshire LS1 2TW (1 page)
21 June 2006Registered office changed on 21/06/06 from: pannell house 6 queen street leeds west yorkshire LS1 2TW (1 page)
16 November 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
16 November 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
8 November 2005Return made up to 30/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
8 November 2005Return made up to 30/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
4 August 2005Director's particulars changed (1 page)
4 August 2005Director's particulars changed (1 page)
14 March 2005Secretary resigned (1 page)
14 March 2005Secretary resigned (1 page)
22 February 2005Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
22 February 2005Registered office changed on 22/02/05 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
22 February 2005Registered office changed on 22/02/05 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
22 February 2005Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
3 February 2005Total exemption full accounts made up to 31 March 2004 (6 pages)
3 February 2005Total exemption full accounts made up to 31 March 2004 (6 pages)
2 November 2004Return made up to 30/09/04; full list of members (9 pages)
2 November 2004Return made up to 30/09/04; full list of members (9 pages)
24 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
24 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
11 August 2004New secretary appointed (2 pages)
11 August 2004New secretary appointed (2 pages)
6 July 2004New director appointed (2 pages)
6 July 2004Director resigned (1 page)
6 July 2004New director appointed (2 pages)
6 July 2004Registered office changed on 06/07/04 from: pannell house 6 queen street leeds west yorkshire LS1 2TW (1 page)
6 July 2004Director resigned (1 page)
6 July 2004New director appointed (2 pages)
6 July 2004Director resigned (1 page)
6 July 2004New director appointed (2 pages)
6 July 2004Registered office changed on 06/07/04 from: pannell house 6 queen street leeds west yorkshire LS1 2TW (1 page)
6 July 2004Secretary resigned (1 page)
6 July 2004New secretary appointed;new director appointed (2 pages)
6 July 2004Secretary resigned (1 page)
6 July 2004New director appointed (2 pages)
6 July 2004Director resigned (1 page)
6 July 2004New director appointed (2 pages)
6 July 2004Director resigned (1 page)
6 July 2004New secretary appointed;new director appointed (2 pages)
6 July 2004Director resigned (1 page)
6 February 2004Total exemption full accounts made up to 31 March 2003 (6 pages)
6 February 2004Total exemption full accounts made up to 31 March 2003 (6 pages)
10 October 2003Return made up to 30/09/03; full list of members (7 pages)
10 October 2003Return made up to 30/09/03; full list of members (7 pages)
17 April 2003Director's particulars changed (1 page)
17 April 2003Director's particulars changed (1 page)
15 April 2003Secretary's particulars changed (1 page)
15 April 2003Secretary's particulars changed (1 page)
6 March 2003Director's particulars changed (1 page)
6 March 2003Director's particulars changed (1 page)
5 March 2003Director's particulars changed (1 page)
5 March 2003Director's particulars changed (1 page)
5 February 2003Total exemption full accounts made up to 31 March 2002 (6 pages)
5 February 2003Total exemption full accounts made up to 31 March 2002 (6 pages)
30 October 2002Return made up to 30/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
30 October 2002Return made up to 30/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
22 October 2002Secretary's particulars changed (1 page)
22 October 2002Secretary's particulars changed (1 page)
19 June 2002Director's particulars changed (1 page)
19 June 2002Director's particulars changed (1 page)
2 February 2002Accounts for a dormant company made up to 31 March 2001 (6 pages)
2 February 2002Accounts for a dormant company made up to 31 March 2001 (6 pages)
7 November 2001Return made up to 30/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
7 November 2001Return made up to 30/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
31 January 2001Director resigned (1 page)
31 January 2001New secretary appointed (2 pages)
31 January 2001New secretary appointed (2 pages)
31 January 2001Director resigned (1 page)
11 January 2001New director appointed (2 pages)
11 January 2001New director appointed (2 pages)
8 January 2001New secretary appointed;new director appointed (3 pages)
8 January 2001Director resigned (1 page)
8 January 2001Director resigned (1 page)
8 January 2001New director appointed (2 pages)
8 January 2001Secretary resigned (1 page)
8 January 2001New secretary appointed;new director appointed (3 pages)
8 January 2001Secretary resigned (1 page)
8 January 2001Registered office changed on 08/01/01 from: 2 the embankment sovereign street leeds west yhorkshire LS1 4BG (1 page)
8 January 2001New director appointed (2 pages)
8 January 2001Director resigned (1 page)
8 January 2001Registered office changed on 08/01/01 from: 2 the embankment sovereign street leeds west yhorkshire LS1 4BG (1 page)
8 January 2001Director resigned (1 page)
30 November 2000Return made up to 30/09/00; no change of members (2 pages)
30 November 2000Return made up to 30/09/00; no change of members (2 pages)
6 October 2000Full accounts made up to 31 March 2000 (7 pages)
6 October 2000Full accounts made up to 31 March 2000 (7 pages)
14 January 2000Full accounts made up to 31 March 1999 (13 pages)
14 January 2000Full accounts made up to 31 March 1999 (13 pages)
29 October 1999Return made up to 30/09/99; full list of members (6 pages)
29 October 1999Return made up to 30/09/99; full list of members (6 pages)
6 February 1999New secretary appointed (2 pages)
6 February 1999Secretary resigned (1 page)
6 February 1999New secretary appointed (2 pages)
6 February 1999Secretary resigned (1 page)
6 February 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
6 February 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
2 February 1999Full accounts made up to 31 March 1998 (15 pages)
2 February 1999Full accounts made up to 31 March 1998 (15 pages)
28 October 1998Return made up to 30/09/98; no change of members (5 pages)
28 October 1998Return made up to 30/09/98; no change of members (5 pages)
5 August 1998Director resigned (1 page)
5 August 1998New director appointed (2 pages)
5 August 1998Director resigned (1 page)
5 August 1998New director appointed (2 pages)
16 April 1998Return made up to 31/03/98; full list of members (6 pages)
16 April 1998Return made up to 31/03/98; full list of members (6 pages)
4 September 1997New secretary appointed (2 pages)
4 September 1997New secretary appointed (2 pages)
4 September 1997New director appointed (3 pages)
4 September 1997New director appointed (3 pages)
18 August 1997Full accounts made up to 31 March 1997 (17 pages)
18 August 1997Full accounts made up to 31 March 1997 (17 pages)
14 August 1997Director resigned (1 page)
14 August 1997Director resigned (1 page)
14 August 1997Director resigned (1 page)
14 August 1997Director resigned (1 page)
14 August 1997Director resigned (1 page)
14 August 1997Director resigned (1 page)
14 August 1997Director resigned (1 page)
14 August 1997Director resigned (1 page)
14 August 1997Secretary resigned (1 page)
14 August 1997Director resigned (1 page)
14 August 1997Director resigned (1 page)
14 August 1997Director resigned (1 page)
14 August 1997Director resigned (1 page)
14 August 1997Secretary resigned (1 page)
13 August 1997Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(9 pages)
13 August 1997Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(9 pages)
13 August 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
13 August 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
12 August 1997Nc dec already adjusted 31/03/90 29/07/97 (1 page)
12 August 1997Nc dec already adjusted 31/03/90 29/07/97 (1 page)
9 April 1997Return made up to 31/03/97; no change of members (8 pages)
9 April 1997Return made up to 31/03/97; no change of members (8 pages)
28 November 1996New director appointed (2 pages)
28 November 1996Secretary resigned (1 page)
28 November 1996Director resigned (1 page)
28 November 1996Secretary resigned (1 page)
28 November 1996New secretary appointed (2 pages)
28 November 1996New secretary appointed (2 pages)
28 November 1996Director resigned (1 page)
28 November 1996New director appointed (2 pages)
13 November 1996Full accounts made up to 31 March 1996 (18 pages)
13 November 1996Full accounts made up to 31 March 1996 (18 pages)
5 September 1996New director appointed (2 pages)
5 September 1996Director resigned (1 page)
5 September 1996New director appointed (2 pages)
5 September 1996Director resigned (1 page)
11 April 1996Return made up to 31/03/96; full list of members (8 pages)
11 April 1996Return made up to 31/03/96; full list of members (8 pages)
12 January 1996Director's particulars changed (2 pages)
12 January 1996Director's particulars changed (2 pages)
10 January 1996Director resigned (2 pages)
10 January 1996Director resigned (2 pages)
4 January 1996New director appointed (2 pages)
4 January 1996New director appointed (2 pages)
11 December 1995Full accounts made up to 31 March 1995 (19 pages)
11 December 1995Full accounts made up to 31 March 1995 (19 pages)
6 April 1995Return made up to 31/03/95; no change of members (16 pages)
6 April 1995Return made up to 31/03/95; no change of members (16 pages)
1 January 1995A selection of documents registered before 1 January 1995 (55 pages)
24 March 1993Company name changed clinical waste pty. LIMITED\certificate issued on 25/03/93 (2 pages)
24 March 1993Company name changed clinical waste pty. LIMITED\certificate issued on 25/03/93 (2 pages)
19 March 1993Secretary resigned;new secretary appointed (14 pages)
19 March 1993Secretary resigned;new secretary appointed (14 pages)
19 March 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(28 pages)
19 March 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(28 pages)
22 June 1992New director appointed (2 pages)
22 June 1992New director appointed (2 pages)
25 September 1990Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 September 1990Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 November 1989Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 November 1989Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 November 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
2 November 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
19 July 1988Company name changed curitmont LIMITED\certificate issued on 20/07/88 (2 pages)
19 July 1988Company name changed curitmont LIMITED\certificate issued on 20/07/88 (2 pages)