| Company Name | Rick Strain & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05056453 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2004(20 years, 2 months ago) |
| Dissolution Date | 30 December 2014 (9 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr William Mark Waddington |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2004(1 day after company formation) |
| Appointment Duration | 10 years, 10 months (closed 30 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ashburn Moor Lane Burley In Wharfedale Ilkley West Yorkshire LS29 7AW |
| Director Name | Mr Sam Keith Waddington |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2004(6 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 30 December 2014) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | 29 New Close Road Shipley West Yorkshire BD18 4AU |
| Director Name | Mr Sam Nicholas Waddington |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2005(1 year, 3 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 30 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Newby Court Menston Ilkley West Yorkshire LS29 6QS |
| Director Name | Michael George Ellis |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2004(1 day after company formation) |
| Appointment Duration | 6 months (resigned 26 August 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Croft Hillhouse Lane Keighley West Yorkshire BD22 9JH |
| Secretary Name | Michael George Ellis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2004(1 day after company formation) |
| Appointment Duration | 6 months (resigned 26 August 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Croft Hillhouse Lane Keighley West Yorkshire BD22 9JH |
| Secretary Name | Steven Calline |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2004(6 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 31 January 2012) |
| Role | Company Director |
| Correspondence Address | 9 Grey Close Newton Hill Wakefield West Yorkshire WF1 3HJ |
| Director Name | Abergan Reed Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2004(same day as company formation) |
| Correspondence Address | Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Abergan Reed Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2004(same day as company formation) |
| Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
Contact
| Website | www.wasteco.co.uk |
|---|
Location
| Registered Address | 54 Buck Street Bradford West Yorkshire BD3 9LP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford East |
| County | West Yorkshire |
| Ward | Bowling and Barkerend |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | P Waddington LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,630 |
| Current Liabilities | £13,630 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2014 | Application to strike the company off the register (3 pages) |
| 8 September 2014 | Application to strike the company off the register (3 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 25 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 15 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 19 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (5 pages) |
| 19 March 2013 | Termination of appointment of Steven Calline as a secretary on 31 January 2012 (1 page) |
| 19 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (5 pages) |
| 19 March 2013 | Termination of appointment of Steven Calline as a secretary on 31 January 2012 (1 page) |
| 4 October 2012 | Auditor's resignation (1 page) |
| 4 October 2012 | Auditor's resignation (1 page) |
| 3 September 2012 | (8 pages) |
| 3 September 2012 | (8 pages) |
| 1 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (5 pages) |
| 8 December 2011 | (7 pages) |
| 8 December 2011 | (7 pages) |
| 6 May 2011 | Director's details changed for Mr Sam Nicholas Waddington on 28 April 2011 (2 pages) |
| 6 May 2011 | Director's details changed for Mr Sam Nicholas Waddington on 28 April 2011 (2 pages) |
| 16 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (6 pages) |
| 16 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (6 pages) |
| 10 September 2010 | (7 pages) |
| 10 September 2010 | (7 pages) |
| 26 February 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
| 18 November 2009 | (8 pages) |
| 18 November 2009 | (8 pages) |
| 26 February 2009 | Return made up to 26/02/09; full list of members (4 pages) |
| 26 February 2009 | Return made up to 26/02/09; full list of members (4 pages) |
| 17 November 2008 | (8 pages) |
| 17 November 2008 | (8 pages) |
| 27 February 2008 | Return made up to 26/02/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 26/02/08; full list of members (4 pages) |
| 27 December 2007 | (7 pages) |
| 27 December 2007 | (7 pages) |
| 19 March 2007 | Director's particulars changed (1 page) |
| 19 March 2007 | Director's particulars changed (1 page) |
| 16 March 2007 | Director's particulars changed (1 page) |
| 16 March 2007 | Director's particulars changed (1 page) |
| 16 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 16 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 24 January 2007 | (7 pages) |
| 24 January 2007 | (7 pages) |
| 28 February 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 28 February 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 28 September 2005 | (7 pages) |
| 28 September 2005 | (7 pages) |
| 30 June 2005 | New director appointed (2 pages) |
| 30 June 2005 | New director appointed (2 pages) |
| 1 March 2005 | Return made up to 26/02/05; full list of members (2 pages) |
| 1 March 2005 | Return made up to 26/02/05; full list of members (2 pages) |
| 24 February 2005 | New director appointed (2 pages) |
| 24 February 2005 | New director appointed (2 pages) |
| 24 February 2005 | Secretary resigned;director resigned (1 page) |
| 24 February 2005 | New secretary appointed (2 pages) |
| 24 February 2005 | Secretary resigned;director resigned (1 page) |
| 24 February 2005 | New secretary appointed (2 pages) |
| 18 October 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 18 October 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 2 August 2004 | New director appointed (2 pages) |
| 2 August 2004 | New director appointed (2 pages) |
| 28 July 2004 | Director resigned (1 page) |
| 28 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 28 July 2004 | Secretary resigned (1 page) |
| 28 July 2004 | Director resigned (1 page) |
| 28 July 2004 | Secretary resigned (1 page) |
| 28 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 4 March 2004 | Secretary resigned (1 page) |
| 4 March 2004 | Registered office changed on 04/03/04 from: suite 18 folkestone enterprise centre shearway bus park shearway road, folkestone kent CT19 4RH (1 page) |
| 4 March 2004 | Director resigned (1 page) |
| 4 March 2004 | Director resigned (1 page) |
| 4 March 2004 | Secretary resigned (1 page) |
| 4 March 2004 | Registered office changed on 04/03/04 from: suite 18 folkestone enterprise centre shearway bus park shearway road, folkestone kent CT19 4RH (1 page) |
| 26 February 2004 | Incorporation (12 pages) |
| 26 February 2004 | Incorporation (12 pages) |