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BROUGHTON WASTE LIMITED

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

Company details

IAN LODGE, STONARD ROAD, LONDON, N13 4DJ

BROUGHTON WASTE LIMITED on the map

Company type: Private Limited Company
Company number: 00951767
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.04.10
dissolution date: 2004.05.25
last member list: 1996.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 10.04
overdue: NO
last made update: 1998.04.10
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.10.08
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.05.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.02.10
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2003.07.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.07.15
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2002.02.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/98
Form type: AA
Date: 1998.12.24
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RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.12
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RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
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RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.28
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REGISTERED OFFICE CHANGED ON 27/06/97 FROM:, 2 DUNTON ROAD, BROUGHTON ASTLEY, LEICESTERSHIRE, LE9 6NB
Form type: 287
Date: 1997.06.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.27
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COMPANY NAME CHANGED, MELTON WASTE COMPANY LIMITED, CERTIFICATE ISSUED ON 19/03/96
Form type: CERTNM
Date: 1996.03.18
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£ NC 10000/20001, 23/02/96
Form type: 123
Date: 1996.03.15
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.15
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AD 23/02/96---------, £ SI [email protected]=10001, £ IC 10000/20001
Form type: 88(2)R
Date: 1996.03.15
£2.95
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NC INC ALREADY ADJUSTED 23/02/96
Form type: SRES04
Date: 1996.03.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.15
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/95
Form type: AA
Date: 1995.11.29
£2.95
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RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.29
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/94
Form type: AA
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/03/94 FROM:, 65 LONG ST, WIGSTON, LEICESTER, LE8 2AJ
Form type: 287
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/93
Form type: AA
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/92
Form type: AA
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/91
Form type: AA
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/90
Form type: AA
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/89
Form type: AA
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/88
Form type: AA
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/87
Form type: AA
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/86
Form type: AA
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/12/85
Form type: 363
Date: 1986.05.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/85
Form type: AA
Date: 1986.05.30

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Company directors and board members:

GLENDOURAN SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, COMPANY, 1996.02.26 - 2004.05.25
PO BOX 293 HAUTE RIVE MONT DE LA ROCQUE , ST AUBIN
JE4 9TY, JERSEY
WATERFRONT FINANCE COMPANY (dissolve)
Director, COMPANY, 1996.02.26 - 2004.05.25
PO BOX 293 HAUTE RIVE MONT DE LA ROCQUE , ST AUBIN
JE4 9TY, JERSEY
WISHAW LIMITED (dissolve)
Director, COMPANY, 1996.02.26 - 2004.05.25
PO BOX 293 HAUTE RIVE MONT DE LA ROCQUE , ST AUBIN
JE4 9TY, JERSEY
GEOFFREY GEORGE DAWKINS (dissolve)
Secretary, 1991.10.08 - 1996.02.26
2 DUNTON ROAD BROUGHTON ASTLEY , LEICESTER
LE9 6NB, LEICESTERSHIRE
DOUGLAS STEPHEN DAWKINS (dissolve)
Director, WASTE MERCHANT, 1991.10.08 - 1996.02.26
13 JOHN BOLD AVENUE STONEY STANTON , LEICESTER
LE9 4DP, LEICESTERSHIRE
GEOFFREY GEORGE DAWKINS (dissolve)
Director, WASTE MERCHANT, 1991.10.08 - 1996.02.26
2 DUNTON ROAD BROUGHTON ASTLEY , LEICESTER
LE9 6NB, LEICESTERSHIRE
JOHN ROBERT DAWKINS (dissolve)
Director, WASTE MERCHANT, 1991.10.08 - 1996.02.26
8 THORNTON CLOSE BROUGHTON ASTLEY , LEICESTER
LE9 6UH, LEICESTERSHIRE

Companies near to BROUGHTON WASTE ltd.

Information about the Private Limited Company BROUGHTON WASTE 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: 2016.06.22. Reload the data