| Company Name | Land Network (South Wales) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04327580 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2001(22 years, 5 months ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
| Previous Names | 3 |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 9002 | Collection & treatment of other waste |
| SIC 38110 | Collection of non-hazardous waste |
Directors
| Director Name | Mr William Richard Butterworth |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2001(same day as company formation) |
| Role | Consultant & Business Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Kingsmanor Wharf Devizes Wiltshire SN10 2ES |
| Director Name | Llewellyn Henry Price |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2004(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 18 August 2009) |
| Role | Farmer |
| Correspondence Address | Moulton Court Farm Moulton Barry Vale Of Glamorgan CF62 3AB Wales |
| Secretary Name | Mr William Richard Butterworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2005(3 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 18 August 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Kingsmanor Wharf Devizes Wiltshire SN10 2ES |
| Secretary Name | Philip Michael Hawkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Middle Street South Driffield East Yorkshire YO25 6PS |
| Secretary Name | Piers John Butterworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2003(1 year, 6 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 26 July 2003) |
| Role | Language Teacher |
| Correspondence Address | 26 Bailey Close Devizes Wiltshire SN10 2RW |
| Secretary Name | Sharon Anne Hookings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2003(1 year, 8 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 31 January 2004) |
| Role | Secretary |
| Correspondence Address | 1 Stoneking Court Marlborough SN8 4PQ |
Location
| Registered Address | 6 George Street Driffield East Yorkshire YO25 6RA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 18 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2009 | Application for striking-off (1 page) |
| 26 March 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 24 November 2008 | Return made up to 22/11/08; full list of members (3 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 30 November 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 24 March 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 19 January 2007 | Return made up to 22/11/06; full list of members (2 pages) |
| 15 December 2006 | Registered office changed on 15/12/06 from: dutton moore chartered accountants driffield business centre skerne road driffield east yorkshire YO25 6EF (1 page) |
| 18 May 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 27 February 2006 | Return made up to 22/11/05; full list of members
|
| 24 November 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 27 July 2005 | Registered office changed on 27/07/05 from: 1 stoneking court marlborough wiltshire SN8 4PQ (1 page) |
| 28 January 2005 | New secretary appointed (2 pages) |
| 28 January 2005 | Return made up to 22/11/04; full list of members
|
| 12 January 2005 | New director appointed (2 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 27 August 2004 | Company name changed nitro-bed LIMITED\certificate issued on 27/08/04 (2 pages) |
| 29 November 2003 | Return made up to 22/11/03; full list of members
|
| 29 November 2003 | Registered office changed on 29/11/03 from: 1 stoneking court marlborough wiltshire SN8 4PQ (1 page) |
| 5 August 2003 | Secretary resigned (1 page) |
| 5 August 2003 | New secretary appointed (2 pages) |
| 2 July 2003 | New secretary appointed (2 pages) |
| 16 June 2003 | Secretary resigned (1 page) |
| 7 June 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 3 June 2003 | Company name changed rural networks managers LIMITED\certificate issued on 03/06/03 (2 pages) |
| 1 December 2002 | Return made up to 22/11/02; full list of members
|
| 22 November 2001 | Incorporation (17 pages) |