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WISTECH WASTE MANAGEMENT LIMITED

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

Company details

ONYX HOUSE, 154A PENTONVILLE ROAD, LONDON, N1 9PE

WISTECH WASTE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01051058
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.04.24
dissolution date: 2006.07.18
last member list: 2005.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 6312 - Storage and warehousing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.07.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.04.04
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.22
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
Child documents:
Document type: ANNOTATION
Date: 2003.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.01.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 19/11/02 FROM:, ONYX HOUSE, 401 MILE END ROAD, LONDON, E3 4PB
Form type: 287
Date: 2002.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.05
Child documents:
Document type: ANNOTATION
Date: 2001.02.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.02.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.02.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/00 FROM:, THE WASTE MANAGEMENT CENTRE, LINDON ROAD, BROWNHILLS, WALSALL WS8 7BB
Form type: 287
Date: 2000.03.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.03.16
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
Child documents:
Document type: ANNOTATION
Date: 1999.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/99
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REGISTERED OFFICE CHANGED ON 10/09/98 FROM:, UNIT 4, AMBASSADOR PLACE, STOCKPORT ROAD ALTRINCHAM, CHESHIRE WA15 8DB.
Form type: 287
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
Child documents:
Document type: ANNOTATION
Date: 1998.01.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/01/98
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.15
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.31
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
Child documents:
Document type: ANNOTATION
Date: 1996.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.01.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.24
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.16
£2.95
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RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.01.09

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Company directors and board members:

ROBERT CHARLES HUNT (dissolve)
Secretary, DIRECTOR OF LEGAL SERVICES, 2003.01.02 - 2006.07.18
THE CHESTNUTS THE LEY BOX , CORSHAM
SN13 8JX, WILTSHIRE
AXEL DE SAINT QUENTIN (dissolve)
Director, FINANCIAL DIRECTOR, 2003.01.02 - 2006.07.18
5L PORTMAN MANSIONS CHILTERN STREET , LONDON
W1M 1PU
JOHN MICHAEL KUTNER (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.08.07 - 2006.07.18
34 THE FAIRWAY NEW BARNET , BARNET
EN5 1HN, HERTFORDSHIRE
JOHN MICHAEL KUTNER (dissolve)
Secretary, 2000.01.31 - 2003.01.02
34 THE FAIRWAY NEW BARNET , BARNET
EN5 1HN, HERTFORDSHIRE
GARY LAGAR (dissolve)
Secretary, COMPANY SECRETARY, 1994.08.01 - 1994.12.31
43 EDWARD GARDENS MARTINSCROFT WOOLSTON , WARRINGTON
WA1 4QS, CHESHIRE
JULIE ANNE MOGAN (dissolve)
Secretary, 1994.12.31 - 2000.01.31
26 NICHOLAS STREET , CHESTER
CH1 2PQ
JOHN MICHAEL POWNALL (dissolve)
Secretary, 1992.12.29 - 1995.12.19
THE POPLARS CHURCH LANE GRAPPENHALL , WARRINGTON
WA4 3EP, CHESHIRE
MICHEL JEAN JACQUES GOURVENNEC (dissolve)
Director, CHIEF EXECUTIVE, 2000.08.07 - 2003.01.02
133 BICKENHALL MANSIONS BICKENHALL STREET , LONDON
W1U 6BT
KENNETH JOHNSON (dissolve)
Director, HUMAN RESOURCES, 1999.08.01 - 2000.08.07
29 PATCH CROFT ROAD PEEL HALL WYTHENSHAWE , MANCHESTER
M22 5JR
RAYMOND ALAN MILLS (dissolve)
Director, FINANCIAL CONTROLLER, 1995.12.15 - 1999.03.31
312 LIVERPOOL ROAD HAYDOCK , ST. HELENS
WA11 9RY, MERSEYSIDE
PETER ANTHONY NEILL (dissolve)
Director, COMPANY DIRECTOR, 1992.12.29 - 1994.12.29
81 CLIFTON DRIVE , LYTHAM
FY8 1BZ, LANCASHIRE
JOHN MICHAEL POWNALL (dissolve)
Director, COMPANY DIRECTOR, 1992.12.29 - 1994.08.01
THE POPLARS CHURCH LANE GRAPPENHALL , WARRINGTON
WA4 3EP, CHESHIRE
JACQUES MARCEL TRICARD (dissolve)
Director, COMPANY DIRECTOR, 1994.12.31 - 2000.06.10
THE OLD RECTORY CHURCH STREET , DAVENHAM NORTHWICH
CW9 8NF, CHESHIRE

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Information about the Private Limited Company WISTECH WASTE MANAGEMENT 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: 2016.07.21. Reload the data