Company NameWarrington Waste Disposal Limited
Company StatusDissolved
Company Number01580197
CategoryPrivate Limited Company
Incorporation Date14 August 1981(42 years, 8 months ago)
Dissolution Date26 June 2007 (16 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David James Harrison
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed21 May 1991(9 years, 9 months after company formation)
Appointment Duration16 years, 1 month (closed 26 June 2007)
RoleEngineer
Correspondence Address4 Waterloo Cottages
Kingswood
Frodsham
WA6 6JW
Director NameEmma Jane Dennett
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed20 May 2003(21 years, 9 months after company formation)
Appointment Duration4 years, 1 month (closed 26 June 2007)
RoleCompany Director
Correspondence Address10 Warwick Avenue
Great Sankey
Warrington
WA5 3JH
Secretary NameEmma Jane Dennett
NationalityBritish
StatusClosed
Appointed20 May 2003(21 years, 9 months after company formation)
Appointment Duration4 years, 1 month (closed 26 June 2007)
RoleCompany Director
Correspondence Address10 Warwick Avenue
Great Sankey
Warrington
WA5 3JH
Director NameMrs Susan Harrison
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1991(9 years, 9 months after company formation)
Appointment Duration12 years (resigned 20 May 2003)
RoleSecretary
Correspondence Address4 Waterloo Cottages
Kingswood
Frodsham
WA6 6JW
Secretary NameMrs Susan Harrison
NationalityBritish
StatusResigned
Appointed21 May 1991(9 years, 9 months after company formation)
Appointment Duration12 years (resigned 20 May 2003)
RoleCompany Director
Correspondence Address4 Waterloo Cottages
Kingswood
Frodsham
WA6 6JW

Location

Registered Address14 Bold Street
Warrington
WA1 1DL
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington

Financials

Year2014
Net Worth£1,581
Cash£9,204
Current Liabilities£7,992

Accounts

Latest Accounts28 February 2006 (18 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

26 June 2007Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2007First Gazette notice for voluntary strike-off (1 page)
1 February 2007Application for striking-off (1 page)
21 August 2006Total exemption small company accounts made up to 28 February 2006 (5 pages)
14 August 2006Accounting reference date shortened from 31/03/06 to 28/02/06 (1 page)
11 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 July 2005Secretary's particulars changed;director's particulars changed (1 page)
28 July 2005Return made up to 21/05/05; full list of members (3 pages)
8 December 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 June 2004Return made up to 21/05/04; full list of members (5 pages)
12 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 October 2003New director appointed (2 pages)
17 June 2003Return made up to 21/05/03; full list of members (5 pages)
30 May 2003Secretary resigned;director resigned (1 page)
30 May 2003New secretary appointed (2 pages)
24 January 2003Total exemption small company accounts made up to 31 March 2002 (8 pages)
7 June 2002Return made up to 21/05/02; full list of members (6 pages)
29 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
24 September 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
19 June 2001Return made up to 21/05/01; full list of members (5 pages)
8 January 2001Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(12 pages)
27 November 2000Accounts for a small company made up to 31 March 2000 (6 pages)
9 June 2000Return made up to 21/05/00; full list of members (5 pages)
4 December 1999Accounts for a small company made up to 31 March 1999 (5 pages)
3 June 1999Return made up to 21/05/99; full list of members (6 pages)
20 November 1998Accounts for a small company made up to 31 March 1998 (6 pages)
24 November 1997Accounts for a small company made up to 31 March 1997 (6 pages)
6 June 1997Return made up to 21/05/97; no change of members (4 pages)
1 February 1997Accounts for a small company made up to 31 March 1996 (7 pages)
15 August 1996Return made up to 21/05/96; full list of members (6 pages)