Wirral Waste Limited

Company Name	Wirral Waste Limited
Company Status	Dissolved
Company Number	02742942
Category	Private Limited Company
Incorporation Date	20 August 1992(31 years, 8 months ago)
Dissolution Date	13 November 2007 (16 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Denis Morgan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 August 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Waverton Manor Whitchurch Road Waverton Chester Cheshire CH3 7PB Wales

Director Name	Mrs Ursula Irma Bertha Morgan
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	20 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	New Hey Chester Road Great Sutton South Wirral Cheshire CH66 2LS Wales

Secretary Name	Mrs Margaret Ann Barker
Nationality	British
Status	Closed
Appointed	01 June 2000(7 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (closed 13 November 2007)
Role	Company Director
Correspondence Address	8 Crossley Avenue Great Sutton Ellesmere Port Cheshire CH66 1LT Wales

Secretary Name	Mr Denis Morgan
Nationality	British
Status	Resigned
Appointed	20 August 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Waverton Manor Whitchurch Road Waverton Chester Cheshire CH3 7PB Wales

Director Name	Mr Collin David Thompson
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2006(13 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 18 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21a Hillside Road Wallasey Village Wirral CH44 2DZ Wales

Secretary Name	Phillippa Stewart
Nationality	British
Status	Resigned
Appointed	10 August 2006(13 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 18 January 2007)
Role	Company Director
Correspondence Address	13 Prenton Lane Prenton B Head

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 August 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 August 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Dominion Buildings, 68 Argyle Street, Birkenhead Merseyside CH41 6AF Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2007	First Gazette notice for voluntary strike-off (1 page)
13 June 2007	Application for striking-off (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	Secretary resigned (1 page)
12 January 2007	Registered office changed on 12/01/07 from: 21A hillside road wallasey wirral merseyside liverpool CH44 2DZ (1 page)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
25 September 2006	New secretary appointed (2 pages)
25 September 2006	New director appointed (2 pages)
8 September 2006	Return made up to 20/08/06; full list of members (3 pages)
22 August 2006	Registered office changed on 22/08/06 from: dominion buildings 68 argyle street birkenhead merseyside CF41 6AF (1 page)
23 December 2005	Return made up to 20/08/05; full list of members (3 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
19 October 2004	Return made up to 20/08/04; full list of members (7 pages)
18 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 October 2003	Return made up to 20/08/03; full list of members (7 pages)
10 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
15 October 2002	Return made up to 20/08/02; full list of members (7 pages)
23 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
14 September 2001	Return made up to 20/08/01; full list of members (6 pages)
13 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
28 November 2000	Secretary resigned (1 page)
28 November 2000	Return made up to 20/08/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/11/00 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
9 November 2000	New secretary appointed (2 pages)
8 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
9 September 1999	Return made up to 20/08/99; full list of members (6 pages)
30 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
27 November 1998	Full accounts made up to 31 December 1997 (5 pages)
7 September 1998	Return made up to 20/08/98; full list of members (6 pages)
1 October 1997	Return made up to 20/08/97; full list of members (6 pages)
4 March 1997	Return made up to 20/08/96; full list of members (10 pages)
31 July 1996	Full accounts made up to 31 December 1995 (5 pages)
12 March 1996	Return made up to 20/08/95; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/03/96 363(190) ‐ Location of debenture register address changed (4 pages)
31 July 1995	Full accounts made up to 31 December 1994 (7 pages)

Wirral Waste Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire