Everwaste Limited

Company Name	Everwaste Limited
Company Status	Dissolved
Company Number	03698407
Category	Private Limited Company
Incorporation Date	20 January 1999(25 years, 3 months ago)
Dissolution Date	3 July 2012 (11 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Dale Peter McManaman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2006(7 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (closed 03 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House 3 Wistowgate Cawood Selby North Yorkshire YO8 3SH

Director Name	Mr Ian Craig McManaman
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2006(7 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (closed 03 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Bank 4 Driffield Terrace York North Yorkshire YO24 1EJ

Secretary Name	Susan Michelle McManaman
Nationality	British
Status	Closed
Appointed	13 July 2006(7 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (closed 03 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Bank 4 Driffield Terrace York North Yorkshire YO24 1EJ

Director Name	Alan Laurence Green
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 13 July 2006)
Role	Barrister
Correspondence Address	The Cloisters High Street, Hurley Maidenhead Berkshire SL6 5NB

Director Name	Mr Martin Green
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 13 July 2006)
Role	Company Director
Correspondence Address	101 Dovehouse Street London SW3 6JZ

Secretary Name	Alan Laurence Green
Nationality	British
Status	Resigned
Appointed	27 January 1999(1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 13 July 2006)
Role	Company Director
Correspondence Address	The Cloisters High Street, Hurley Maidenhead Berkshire SL6 5NB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 January 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 January 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	57 Micklegate York North Yorkshire YO1 6LJ
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012	First Gazette notice for voluntary strike-off (1 page)
20 March 2012	First Gazette notice for voluntary strike-off (1 page)
8 March 2012	Application to strike the company off the register (3 pages)
8 March 2012	Full accounts made up to 31 December 2011 (9 pages)
8 March 2012	Application to strike the company off the register (3 pages)
8 March 2012	Full accounts made up to 31 December 2011 (9 pages)
26 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders Statement of capital on 2012-01-26 GBP 1 (5 pages)
26 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders Statement of capital on 2012-01-26 GBP 1 (5 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
8 April 2011	Statement by Directors (1 page)
8 April 2011	Statement by directors (1 page)
8 April 2011	Statement of capital on 8 April 2011 GBP 1 (4 pages)
8 April 2011	Solvency statement dated 04/04/11 (1 page)
8 April 2011	Statement of capital on 8 April 2011 GBP 1 (4 pages)
8 April 2011	Statement of capital on 8 April 2011 GBP 1 (4 pages)
8 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 April 2011	Solvency Statement dated 04/04/11 (1 page)
4 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
11 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
11 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
11 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
13 February 2009	Return made up to 20/01/09; full list of members (5 pages)
13 February 2009	Return made up to 20/01/09; full list of members (5 pages)
2 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
2 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
23 April 2008	Return made up to 20/01/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 April 2008	Return made up to 20/01/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
26 February 2007	Return made up to 20/01/07; full list of members (8 pages)
26 February 2007	Return made up to 20/01/07; full list of members 363(288) ‐ Director resigned (8 pages)
1 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
24 July 2006	Registered office changed on 24/07/06 from: baker tilly marlborough house victoria road south chelmsford essex CM1 1LN (1 page)
24 July 2006	New secretary appointed (2 pages)
24 July 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
24 July 2006	Secretary resigned;director resigned (1 page)
24 July 2006	Registered office changed on 24/07/06 from: baker tilly marlborough house victoria road south chelmsford essex CM1 1LN (1 page)
24 July 2006	New secretary appointed (2 pages)
24 July 2006	Secretary resigned;director resigned (1 page)
24 July 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
11 July 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
11 July 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
10 March 2006	Return made up to 20/01/06; full list of members (8 pages)
10 March 2006	Return made up to 20/01/06; full list of members (8 pages)
31 January 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
31 January 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
27 June 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
27 June 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
26 January 2005	Return made up to 20/01/05; full list of members (8 pages)
26 January 2005	Return made up to 20/01/05; full list of members (8 pages)
23 February 2004	Return made up to 20/01/04; full list of members (8 pages)
23 February 2004	Return made up to 20/01/04; full list of members (8 pages)
7 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
7 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
14 May 2003	Return made up to 20/01/03; full list of members (8 pages)
14 May 2003	Return made up to 20/01/03; full list of members (8 pages)
26 March 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
26 March 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
13 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
13 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
25 January 2002	Return made up to 20/01/02; full list of members (7 pages)
25 January 2002	Return made up to 20/01/02; full list of members 363(287) ‐ Registered office changed on 25/01/02 (7 pages)
8 February 2001	Return made up to 20/01/01; full list of members (7 pages)
8 February 2001	Return made up to 20/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
18 July 2000	Nc inc already adjusted 31/03/00 (1 page)
18 July 2000	Nc inc already adjusted 31/03/00 (1 page)
18 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 July 2000	Ad 31/03/00--------- Â£ si 99997@1=99997 Â£ ic 3/100000 (2 pages)
18 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 July 2000	Ad 31/03/00--------- Â£ si 99997@1=99997 Â£ ic 3/100000 (2 pages)
6 March 2000	Return made up to 20/01/00; full list of members (6 pages)
6 March 2000	Return made up to 20/01/00; full list of members (6 pages)
10 September 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
10 September 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
3 June 1999	Particulars of mortgage/charge (7 pages)
3 June 1999	Particulars of mortgage/charge (7 pages)
3 June 1999	Particulars of mortgage/charge (7 pages)
3 June 1999	Particulars of mortgage/charge (7 pages)
6 May 1999	Ad 21/04/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
6 May 1999	Ad 21/04/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
12 April 1999	Secretary resigned (1 page)
12 April 1999	New secretary appointed;new director appointed (2 pages)
12 April 1999	Registered office changed on 12/04/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 April 1999	New secretary appointed;new director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	Registered office changed on 12/04/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 April 1999	New director appointed (2 pages)
12 April 1999	Secretary resigned (1 page)
20 January 1999	Incorporation (13 pages)

Everwaste Limited

Business Activity

Directors

Location

Accounts

Filing History

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