Webfell Waste Management Limited

Company Name	Webfell Waste Management Limited
Company Status	Dissolved
Company Number	02684939
Category	Private Limited Company
Incorporation Date	6 February 1992(32 years, 2 months ago)
Dissolution Date	21 February 2006 (18 years, 2 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.

Directors

Director Name	Richard Stuart Lochman
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	03 November 1998(6 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (closed 21 February 2006)
Role	Company Director
Correspondence Address	Hawkwood Melbourne York East Yorkshire YO42 4SR

Secretary Name	Richard Stuart Lochman
Nationality	British
Status	Closed
Appointed	03 November 1998(6 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (closed 21 February 2006)
Role	Company Director
Correspondence Address	Hawkwood Melbourne York East Yorkshire YO42 4SR

Director Name	Mr Andrew Stuart Clark
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2003(11 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 21 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Lodge Lane Gowdall Goole East Yorkshire DN14 0AR

Director Name	Andrew Kenny
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 03 November 1998)
Role	Company Director
Correspondence Address	Tom Dando Close Normanton Industrial Estate Normanton West Yorkshire WF6 1TP

Director Name	Susan Kenny
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 03 November 1998)
Role	Company Director
Correspondence Address	Tom Dando Close Normanton Industrial Estate Normanton West Yorkshire WF6 1TP

Director Name	Mr David Tetley
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 03 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Three Gables 17 Mansfield Road Burley In Wharfedale Ilkley West Yorkshire LS29 7LQ

Secretary Name	Mr David Tetley
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 03 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Three Gables 17 Mansfield Road Burley In Wharfedale Ilkley West Yorkshire LS29 7LQ

Director Name	Michael Charles Davis
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(3 years, 6 months after company formation)
Appointment Duration	2 years (resigned 05 September 1997)
Role	Company Director
Correspondence Address	21 Blake Road West Bridgford Nottingham NG2 5JJ

Director Name	Mr John Roger Waterhouse
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(6 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange 24 Town Lane Idle Bradford West Yorkshire BD10 8NS

Director Name	Simco Director A Limited (Corporation)
Date of Birth	November 1988 (Born 35 years ago)
Status	Resigned
Appointed	03 February 1992
Appointment Duration	1 month, 3 weeks (resigned 31 March 1992)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Director Name	Simco Director B Limited (Corporation)
Date of Birth	November 1988 (Born 35 years ago)
Status	Resigned
Appointed	03 February 1992
Appointment Duration	1 month, 3 weeks (resigned 31 March 1992)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2DS

Secretary Name	Simco Company Services Limited (Corporation)
Status	Resigned
Appointed	03 February 1992
Appointment Duration	1 month, 3 weeks (resigned 31 March 1992)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Location

Registered Address	Tom Dando Close Normanton Industrial Estate Normanton,Wakefield West Yorkshire WF6 1TP
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Parish	Normanton
Ward	Normanton
Built Up Area	Castleford

Financials

Year	2014
Net Worth	£60,081
Current Liabilities	£150,914

Accounts

Latest Accounts	31 August 2003 (20 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

21 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2005	First Gazette notice for voluntary strike-off (1 page)
21 September 2005	Application for striking-off (2 pages)
14 February 2005	Return made up to 06/02/05; full list of members (7 pages)
31 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2004	Full accounts made up to 31 August 2003 (9 pages)
24 February 2004	Return made up to 06/02/04; full list of members (7 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	New director appointed (2 pages)
1 July 2003	Full accounts made up to 31 August 2002 (9 pages)
8 March 2003	Return made up to 06/02/03; full list of members (7 pages)
10 October 2002	Auditor's resignation (1 page)
26 June 2002	Full accounts made up to 31 August 2001 (9 pages)
11 February 2002	Return made up to 06/02/02; full list of members (6 pages)
3 May 2001	Full accounts made up to 27 August 2000 (13 pages)
2 April 2001	Return made up to 06/02/01; full list of members (6 pages)
19 May 2000	Full accounts made up to 31 August 1999 (17 pages)
10 February 2000	Return made up to 06/02/00; full list of members (6 pages)
29 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 June 1999	Full accounts made up to 31 August 1998 (21 pages)
22 March 1999	Return made up to 06/02/99; full list of members (6 pages)
18 March 1999	New director appointed (2 pages)
18 March 1999	Director resigned (1 page)
18 March 1999	Secretary resigned;director resigned (1 page)
18 March 1999	Director resigned (1 page)
18 March 1999	New secretary appointed;new director appointed (2 pages)
8 December 1998	Particulars of mortgage/charge (12 pages)
8 December 1998	Particulars of mortgage/charge (14 pages)
16 November 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
13 November 1998	Declaration of assistance for shares acquisition (8 pages)
13 November 1998	Declaration of assistance for shares acquisition (8 pages)
13 November 1998	Declaration of assistance for shares acquisition (8 pages)
13 November 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
5 November 1998	Particulars of mortgage/charge (4 pages)
5 November 1998	Particulars of mortgage/charge (3 pages)
12 October 1998	Director resigned (1 page)
19 June 1998	Accounts for a small company made up to 31 August 1997 (9 pages)
18 February 1998	Return made up to 06/02/98; no change of members (4 pages)
25 April 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
22 April 1997	Return made up to 06/02/97; no change of members (4 pages)
20 March 1996	Return made up to 06/02/96; full list of members (6 pages)
15 February 1996	Director's particulars changed (1 page)
15 February 1996	Director's particulars changed (1 page)
15 February 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
19 September 1995	New director appointed (2 pages)
31 May 1995	Full accounts made up to 31 August 1994 (15 pages)
15 March 1995	Return made up to 06/02/95; no change of members (10 pages)

Webfell Waste Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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