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CLEAR WASTE LIMITED

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

Company details

55 BAKER STREET, LONDON, W1U 7EU

CLEAR WASTE LIMITED on the map

Company type: Private Limited Company
Company number: 00992175
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.10.20
dissolution date: 2015.04.19
last member list: 2013.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.06.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.04.19
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.01.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2015
Form type: 4.68
Date: 2015.01.19
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REGISTERED OFFICE CHANGED ON 28/03/2014 FROM, DUNEDIN HOUSE AUCKLAND PARK, MOUNT FARM BLETCHLEY, MILTON KEYNES BUCKINGHAMSHIRE, MK1 1BU
Form type: AD01
Date: 2014.03.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.03.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.03.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.03.26
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.02.27
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27/02/14 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2014.02.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.27
Form type: LATEST SOC
Document description: 27/02/14 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 24/02/14
Form type: CAP-SS
Date: 2014.02.27
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REDUCE ISSUED CAPITAL 24/02/2014
Form type: RES06
Date: 2014.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.05
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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DIRECTOR APPOINTED MR PHILIP BERNARD GRIFFIN-SMITH
Form type: AP01
Date: 2013.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SURCH
Form type: TM01
Date: 2012.08.29
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.02
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.01
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN CARTWRIGHT / 12/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP BERNARD GRIFFIN-SMITH / 13/11/2009
Form type: CH03
Date: 2009.11.23
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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APPOINTMENT TERMINATED DIRECTOR FRASER WELHAM
Form type: 288b
Date: 2009.06.03
£2.95
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DIRECTOR APPOINTED CHRISTOPHER SURCH
Form type: 288a
Date: 2009.05.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
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SECRETARY APPOINTED PHILIP BERNARD GRIFFIN-SMITH
Form type: 288a
Date: 2008.05.06
£2.95
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APPOINTMENT TERMINATED SECRETARY CAROLYN GIBSON
Form type: 288b
Date: 2008.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 04/04/00
Form type: AA
Date: 2001.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.27

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Company directors and board members:

PHILIP BERNARD GRIFFIN-SMITH (dissolve)
Secretary, 2008.05.01 - 2015.04.19
DUNEDIN HOUSE AUCKLAND PARK MOUNT FARM , MILTON KEYNES
MK1 1BU, BUCKINGHAMSHIRE
ROBERT IAN CARTWRIGHT (dissolve)
Director, GROUP TREASURER, 2007.11.05 - 2015.04.19
DUNEDIN HOUSE AUCKLAND PARK MOUNT FARM , MILTON KEYNES
MK1 1BU, BUCKINGHAMSHIRE
PHILIP BERNARD GRIFFIN-SMITH (dissolve)
Director, CHARTERED SECRETARY, 2013.01.21 - 2015.04.19
55 BAKER STREET , LONDON
W1U 7EU
SARA PHILIPA CANNON (dissolve)
Secretary, 2000.11.30 - 2004.09.30
15 WEATHERCOCK LANE , WOBURN SANDS
MK17 8NP, BUCKINGHAMSHIRE
CAROLYN ANN GIBSON (dissolve)
Secretary, 2007.02.01 - 2008.04.30
POLO BARN NAIRDWOOD LANE , GREAT MISSENDEN
HP16 0QH, BUCKINGHAMSHIRE
PAUL KAYE (dissolve)
Secretary, COMPANY SECRETARY, 2004.09.30 - 2007.01.31
OLD MARKET PLACE MARKET LANE GREET , CHELTENHAM
GL54 5BJ, GLOUCESTERSHIRE
JANE LESLIE KING (dissolve)
Secretary, 1993.03.29 - 2000.11.29
THE OLD STY ALDERTON , TOWCESTER
NN12 7LN, NORTHAMPTONSHIRE
PETER DANIEL MATHER (dissolve)
Secretary, 1991.12.24 - 1993.03.29
22 WEST WAY , KETTERING
NN15 7LE, NORTHAMPTONSHIRE
MICHAEL CHARLES EDWARD AVERILL (dissolve)
Director, COMPANY DIRECTOR, 1994.01.12 - 2007.09.30
LITTLE MEADOW UPTON ROAD DINTON , AYLESBURY
HP17 8UQ, BUCKINGHAMSHIRE
MICHAEL JAMES CLARKE (dissolve)
Director, FINANCE DIRECTOR, 1999.04.29 - 2005.04.30
DERWEN HOUSE KIBBLESTONE ROAD , STONE
ST15 8UJ, STAFFORDSHIRE
ALEX CORDINER (dissolve)
Director, VEHICLE OPERATIONS DIRECTOR, 1994.01.13 - 1999.06.09
MYNE HOLNE NORWICH ROAD LUDHAM , GREAT YARMOUTH
NR2 5PB, NORFOLK
DAVID JOHN DOWNES (dissolve)
Director, FINANCE DIRECTOR, 1994.01.12 - 2005.12.31
HOLDEN BROOK NEW BARN LANE , OCKLEY
RH5 5PF, SURREY
ALASTAIR JOHN NEIL FOWLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.24 - 1993.09.30
45 CASTLETON DRIVE NEWTON MEARNS , GLASGOW
G77 5LE, LANARKSHIRE
MICHAEL ROGER HEWITT (dissolve)
Director, 1991.12.24 - 1994.01.12
OLD STOCKS VALLEY ROAD HUGHENDEN VALLEY , HIGH WYCOMBE
HP14 4PF, BUCKS
JOANNA SIMONE MARTIN (dissolve)
Director, MANAGING DIRECTOR, 1991.11.08 - 1993.11.24
1 HILL FARM NORTH MARSTON , BUCKINGHAM
MK18 3QL
PETER DANIEL MATHER (dissolve)
Director, ACCOUNTANT, 1991.12.24 - 1993.03.29
22 WEST WAY , KETTERING
NN15 7LE, NORTHAMPTONSHIRE
JAMES ROBERT MEREDITH (dissolve)
Director, 1994.01.13 - 2003.03.31
GROUND FLOOR WEST 900 PAVILION DRIVE NORTHAMPTON BUSINESS PARK , NORTHAMPTON
NN4 7RG, NORTHAMPTONSHIRE
HUGH LEISHMAN INGLIS RUNCIMAN (dissolve)
Director, 1991.12.24 - 1992.12.31
SHOREACRES , RHU
G84 8LG, DUMBARTONSHIRE
CHRISTOPHER SURCH (dissolve)
Director, 2009.05.01 - 2012.08.26
DUNEDIN HOUSE AUCKLAND PARK BLETCHLEY , MILTON KEYNES
MK1 1BU, BUCKINGHAMSHIRE
FRASER ANDREW NORTON WELHAM (dissolve)
Director, 2006.01.01 - 2009.05.27
PENNARD TERRY ROAD , HIGH WYCOMBE
HP13 6QJ, BUCKINGHAMSHIRE

Companies near to CLEAR WASTE ltd.

Information about the Private Limited Company CLEAR 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: 2016.07.12. Reload the data