AERO Waste Disposal Limited

Company Name	AERO Waste Disposal Limited
Company Status	Dissolved
Company Number	04199639
Category	Private Limited Company
Incorporation Date	12 April 2001(23 years ago)
Dissolution Date	28 November 2008 (15 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Timothy John Shapcott
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2002(1 year, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 28 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Byways 34 Main Street Escrick York YO19 6UQ

Secretary Name	Malen Wyn Shapcott
Nationality	British
Status	Closed
Appointed	31 July 2002(1 year, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 28 November 2008)
Role	Company Director
Correspondence Address	Byways 34 Main Street Escrick York YO19 6UQ

Director Name	Mr John David Middleton-Walker
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	St Edwards Lodge 64 High Street Clifford Wetherby West Yorkshire LS23 6HJ

Secretary Name	Mr Philip William Cutler
Nationality	British
Status	Resigned
Appointed	12 April 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	112 Lidgett Lane Garforth Leeds West Yorkshire LS25 1LL

Director Name	Stephen Richard Jones
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 April 2005)
Role	Retired
Correspondence Address	Holsworthy Farm Booth Bed Lane Boots Green Knutsford Cheshire WA16 9NU

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	12 April 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Bdo Stoy Hayward Llp 1 Bridgewater Place Water Lane Leeds LS11 5RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2008	Administrator's progress report to 20 August 2008 (28 pages)
28 August 2008	Administrator's progress report to 20 August 2008 (14 pages)
28 August 2008	Notice of move from Administration to Dissolution (14 pages)
4 April 2008	Administrator's progress report to 31 August 2008 (21 pages)
25 January 2008	Administrator's progress report (9 pages)
26 November 2007	Administrator's progress report (7 pages)
27 October 2007	(9 pages)
26 October 2007	Notice of vacation of office by administrator (9 pages)
24 October 2007	Registered office changed on 24/10/07 from: bdo stoy hayward LLP 1 city square leeds LS1 2DP (1 page)
30 May 2007	Statement of affairs (8 pages)
20 November 2006	Result of meeting of creditors (37 pages)
6 November 2006	Statement of administrator's proposal (34 pages)
14 September 2006	Registered office changed on 14/09/06 from: unit 1 the ratcliff mill whingate junction 280 tong road leeds west yorkshire LS12 3BG (1 page)
13 September 2006	Appointment of an administrator (1 page)
23 August 2006	Particulars of mortgage/charge (3 pages)
15 August 2006	Director resigned (1 page)
19 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 September 2005	Particulars of mortgage/charge (5 pages)
19 May 2005	Full accounts made up to 31 December 2004 (15 pages)
16 May 2005	Registered office changed on 16/05/05 from: unit 1 the ratcliff mill whingate junction 280 tong road wortley leeds LS12 3BG (1 page)
3 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
20 May 2004	Return made up to 12/04/04; full list of members (7 pages)
17 April 2004	Particulars of mortgage/charge (6 pages)
10 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
16 April 2003	Return made up to 12/04/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
16 November 2002	Registered office changed on 16/11/02 from: high street south milford west yorkshire LS25 5AA (1 page)
27 August 2002	New director appointed (2 pages)
13 August 2002	Secretary resigned (1 page)
13 August 2002	Director resigned (1 page)
18 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
20 May 2002	Return made up to 12/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 February 2002	Ad 20/02/02--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
21 November 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
24 April 2001	New secretary appointed (1 page)
24 April 2001	New director appointed (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Secretary resigned (1 page)
24 April 2001	Registered office changed on 24/04/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
12 April 2001	Incorporation (15 pages)

AERO Waste Disposal Limited

Business Activity

Directors

Location

Accounts

Filing History

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