| Company Name | Waddington Environmental Solutions Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 05690184 |
| Category | Public Limited Company |
| Incorporation Date | 27 January 2006(18 years, 2 months ago) |
| Dissolution Date | 7 April 2009 (15 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Sam Nicholas Waddington |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2007(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 07 April 2009) |
| Role | Company Director |
| Correspondence Address | The Woodlands Tong Park Baildon West Yorkshire BD17 7QD |
| Secretary Name | Sam Nicholas Waddington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2007(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 07 April 2009) |
| Role | Company Director |
| Correspondence Address | The Woodlands Tong Park Baildon West Yorkshire BD17 7QD |
| Director Name | Mr William John Knoupe |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2006(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 18 October 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rose Cottage Tregagle Monmouth Gwent NP5 4RY Wales |
| Director Name | Sam Nicholas Waddington |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2006(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 10 May 2006) |
| Role | Company Director |
| Correspondence Address | The Woodlands Tong Park Baildon West Yorkshire BD17 7QD |
| Secretary Name | Mr William John Knoupe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2006(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 09 October 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rose Cottage Tregagle Monmouth Gwent NP5 4RY Wales |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2006(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Director Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2006(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2006(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | The Refinery, 54, Buck St 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 |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 7 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2007 | New director appointed (1 page) |
| 18 October 2007 | New secretary appointed (1 page) |
| 18 October 2007 | Director resigned (1 page) |
| 18 October 2007 | Registered office changed on 18/10/07 from: le brasseurs 32 stow hill newport NP20 1TN (1 page) |
| 9 October 2007 | Secretary resigned (1 page) |
| 21 July 2006 | Director resigned (1 page) |
| 21 July 2006 | Secretary resigned (1 page) |
| 21 July 2006 | Director resigned (1 page) |
| 18 May 2006 | Director resigned (1 page) |
| 18 May 2006 | Registered office changed on 18/05/06 from: rick strain, the embankment power station road rugeley staffordshire WS15 2HS (1 page) |
| 29 March 2006 | New secretary appointed (1 page) |
| 29 March 2006 | Registered office changed on 29/03/06 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 29 March 2006 | New director appointed (1 page) |
| 29 March 2006 | New director appointed (1 page) |