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BIRMINGHAM WASTE COMPANY LIMITED

Learn more about BIRMINGHAM WASTE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SMURFIT UK LTD, DARLINGTON ROAD, WEST AUCKLAND, BISHOP AUCKLAND, COUNTY DURHAM, DL14 9PE

BIRMINGHAM WASTE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00127762
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1913.03.14
dissolution date: 2008.11.18
last member list: 2008.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company BIRMINGHAM WASTE COMPANY LIMITED was a Private Limited Company, registration number 00127762, established in United Kingdom on the 14. March 1913. The company was dissolved. The company was in business for 103 years and 8 months. The company used to be located at SMURFIT UK LTD, DARLINGTON ROAD, WEST AUCKLAND, BISHOP AUCKLAND, COUNTY DURHAM, DL14 9PE. Business of the company BIRMINGHAM WASTE COMPANY LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2008.11.18. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2008.04.17. The total number of directors was so far 11. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.04.17
documents available: 1

List of company documents:

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Find out more information about BIRMINGHAM WASTE COMPANY LIMITED. Our website makes it possible to view other available documents related to BIRMINGHAM WASTE COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.11.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.07.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/06 FROM:, KAPPA SSK LTD, MOUNT STREET NECHELLS, BIRMINGHAM, B7 5RE
Form type: 287
Date: 2006.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
Child documents:
Document type: ANNOTATION
Date: 2002.05.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.22
£2.95
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RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.22
Child documents:
Document type: ANNOTATION
Date: 1999.04.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/04/99
£2.95
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RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/06/97
Form type: 363(287)
Date: 1997.06.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.03
Child documents:
Document type: ANNOTATION
Date: 1996.06.03
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/96 FROM:, 5 THE BEACONS, HATFIELD, HERTFORDSHIRE, AL10 8RS
Form type: 287
Date: 1996.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/95 FROM:, MOLAND HOUSE, 163 ADDERLEY ROAD, SALTLEY, BIRMINGHAM, B8 1AB
Form type: 287
Date: 1995.08.01
£2.95
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RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 05/01/95
Form type: SRES03
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 05/01/95
Form type: ELRES
Date: 1995.01.12
Child documents:
Document type: ANNOTATION
Date: 1995.01.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/01/95
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.24

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Company directors and board members:

KEITH CLISH (dissolve)
Secretary, DIRECTOR, 2006.07.01 - 2008.11.18
8 BIRKDALE GARDENS , DURHAM CITY
DH1 2UJ, COUNTY DURHAM
KEITH CLISH (dissolve)
Director, 2006.07.01 - 2008.11.18
8 BIRKDALE GARDENS , DURHAM CITY
DH1 2UJ, COUNTY DURHAM
PATRICK MCNEIL (dissolve)
Director, 2008.01.28 - 2008.11.18
15 SAXON CLOSE APPLETON , WARRINGTON
WA4 5SD, CHESHIRE
MARTIN EDWARDS (dissolve)
Secretary, ACCOUNTANT, 1996.03.14 - 2006.06.30
11 HYDEFIELDS UPTON UPON SEVERN , WORCESTER
WR8 0SF
PHILIP HEATH (dissolve)
Secretary, 1993.04.18 - 1993.05.05
21 FERNDALE ROAD HALLGREEN , BIRMINGHAM
B28 9AU, WEST MIDLANDS
MUNRO STEWART IRVINE (dissolve)
Secretary, ACCOUNTANT, 1993.05.05 - 1993.04.18
69 SWANSHOLME GARDENS , SANDY
SG19 1HN, BEDFORDSHIRE
MUNRO STEWART IRVINE (dissolve)
Secretary, ACCOUNTANT, 1993.05.05 - 1996.03.25
69 SWANSHOLME GARDENS , SANDY
SG19 1HN, BEDFORDSHIRE
WINSEC LIMITED (dissolve)
Nominee Secretary, 1992.05.06 - 1993.04.18
3RD FLOOR WINDSOR HOUSE 3 TEMPLE ROW , BIRMINGHAM
B2 5LF, WEST MIDLANDS
HANS GUNT ER ABET (dissolve)
Director, 1992.08.19 - 1993.04.18
KKOLBEKERWEG 4 8162 EL EPE , THE NETHERLANDS
FOREIGN
THE NETHERLANDS
CHRISTOPHER ALLEN (dissolve)
Director, COMPANY DIRECTOR, 1996.03.14 - 2008.01.28
34 STATION ROAD FERNHILL HEATH , WORCESTER
WR3 7UJ, WORCESTERSHIRE
GEOFFREY BRIAN DANNELL (dissolve)
Director, 1993.02.24 - 1996.03.25
28/30 MAIN STREET WOODNEWTON , PETERBOROUGH
PE8 5EB, CAMBRIDGESHIRE
ADREAAN PETER DUDOK (dissolve)
Director, 1992.04.18 - 1992.08.19
VALVEEKEN 481541 , BREDA 4800 CA
FOREIGN
HOLLAND
ADRIAAN PETER DUDOK (dissolve)
Director, 1993.04.18 - 1993.11.25
VALVEEKENS BREDA , HOLLAND
FOREIGN
MARTIN EDWARDS (dissolve)
Director, ACCOUNTANT, 1996.03.14 - 2006.06.30
11 HYDEFIELDS UPTON UPON SEVERN , WORCESTER
WR8 0SF
DAVID IAN HUSBANDS (dissolve)
Director, 2003.09.04 - 2006.04.30
59 PRINCES AVENUE , WALSALL
WS1 2BD, WEST MIDLANDS
GREGORY SIMON ROGER TIERNEY (dissolve)
Director, BUSINESS UNIT DIRECTOR, 1992.04.18 - 1994.12.24
7 OAK TREE CRESCENT , HALESOWEN
B62 9DA, WEST MIDLANDS
SIMON WILLIAM JOHN WESTON (dissolve)
Director, COMPANY DIRECTOR, 1996.03.14 - 2002.03.31
2 THE WHEATLANDS , BRIDGNORTH
WV16 5BD, SHROPSHIRE

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Information about the Private Limited Company BIRMINGHAM WASTE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data