| Company Name | Waste Tec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03109321 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1995(28 years, 7 months ago) |
| Dissolution Date | 12 June 2012 (11 years, 10 months ago) |
| Previous Name | Remoteshield Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Thomas Samuel Clutton |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1995(2 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 12 June 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Haimwood By Take, Haimwood Llandrinio Llanymynech Powys SY22 6SQ Wales |
| Director Name | Charles Clutton |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1995(2 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 12 November 2010) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The Old Vicarage Nantwich Road, Tilston Fearnall Tarporley Cheshire CW6 9HP |
| Director Name | Mr Simon Wingett |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1995(2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 20 October 1997) |
| Role | Auctioneer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Garden House Erbistock Wrexham Clwyd LL13 0DL Wales |
| Secretary Name | Charles Clutton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1995(2 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 12 November 2010) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The Old Vicarage Nantwich Road, Tilston Fearnall Tarporley Cheshire CW6 9HP |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 6 St John Street Chester CH1 1DA Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 5 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2010 | Termination of appointment of Charles Clutton as a director (1 page) |
| 12 November 2010 | Termination of appointment of Charles Clutton as a secretary (1 page) |
| 12 November 2010 | Termination of appointment of Charles Clutton as a secretary (1 page) |
| 12 November 2010 | Termination of appointment of Charles Clutton as a director (1 page) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders Statement of capital on 2009-10-27
|
| 27 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders Statement of capital on 2009-10-27
|
| 27 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders Statement of capital on 2009-10-27
|
| 27 October 2008 | Return made up to 03/10/08; full list of members (4 pages) |
| 27 October 2008 | Return made up to 03/10/08; full list of members (4 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 10 October 2007 | Return made up to 03/10/07; full list of members (3 pages) |
| 10 October 2007 | Return made up to 03/10/07; full list of members (3 pages) |
| 22 December 2006 | Return made up to 03/10/06; full list of members (3 pages) |
| 22 December 2006 | Return made up to 03/10/06; full list of members (3 pages) |
| 12 December 2006 | Director's particulars changed (1 page) |
| 12 December 2006 | Director's particulars changed (1 page) |
| 12 December 2006 | Secretary's particulars changed (1 page) |
| 12 December 2006 | Secretary's particulars changed (1 page) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 23 November 2005 | Return made up to 03/10/05; full list of members (3 pages) |
| 23 November 2005 | Return made up to 03/10/05; full list of members (3 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 2 November 2004 | Return made up to 03/10/04; full list of members (8 pages) |
| 2 November 2004 | Return made up to 03/10/04; full list of members (8 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 22 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 22 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 15 October 2003 | Return made up to 03/10/03; full list of members (8 pages) |
| 15 October 2003 | Return made up to 03/10/03; full list of members (8 pages) |
| 23 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 23 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 18 October 2002 | Return made up to 03/10/02; full list of members (8 pages) |
| 18 October 2002 | Return made up to 03/10/02; full list of members (8 pages) |
| 23 October 2001 | Return made up to 03/10/01; full list of members (7 pages) |
| 23 October 2001 | Return made up to 03/10/01; full list of members (7 pages) |
| 4 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 4 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 20 October 2000 | Return made up to 03/10/00; full list of members (7 pages) |
| 20 October 2000 | Return made up to 03/10/00; full list of members (7 pages) |
| 18 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 18 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 10 December 1999 | Director's particulars changed (1 page) |
| 10 December 1999 | Director's particulars changed (1 page) |
| 11 October 1999 | Return made up to 03/10/99; full list of members (7 pages) |
| 11 October 1999 | Return made up to 03/10/99; full list of members (7 pages) |
| 13 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 13 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 19 March 1999 | Registered office changed on 19/03/99 from: park house lower bridge street chester cheshire CH1 1RS (1 page) |
| 19 March 1999 | Registered office changed on 19/03/99 from: park house lower bridge street chester cheshire CH1 1RS (1 page) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 29 October 1998 | Return made up to 03/10/98; full list of members (7 pages) |
| 29 October 1998 | Return made up to 03/10/98; full list of members (7 pages) |
| 1 May 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 May 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 29 October 1997 | Return made up to 03/10/97; full list of members
|
| 29 October 1997 | Director resigned (1 page) |
| 29 October 1997 | Director resigned (1 page) |
| 29 October 1997 | Return made up to 03/10/97; full list of members (6 pages) |
| 5 April 1997 | Particulars of mortgage/charge (3 pages) |
| 5 April 1997 | Particulars of mortgage/charge (3 pages) |
| 25 March 1997 | Return made up to 03/10/96; full list of members (6 pages) |
| 25 March 1997 | Return made up to 03/10/96; full list of members (6 pages) |
| 17 July 1996 | Ad 08/12/95--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 17 July 1996 | Ad 08/12/95--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 4 January 1996 | Accounting reference date notified as 31/12 (1 page) |
| 4 January 1996 | Accounting reference date notified as 31/12 (1 page) |
| 15 December 1995 | Company name changed remoteshield LIMITED\certificate issued on 18/12/95 (2 pages) |
| 15 December 1995 | Company name changed remoteshield LIMITED\certificate issued on 18/12/95 (4 pages) |
| 13 December 1995 | Registered office changed on 13/12/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 13 December 1995 | Memorandum and Articles of Association (3 pages) |
| 13 December 1995 | Director resigned;new director appointed (2 pages) |
| 13 December 1995 | Memorandum and Articles of Association (3 pages) |
| 13 December 1995 | Registered office changed on 13/12/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
| 13 December 1995 | Director resigned;new director appointed (2 pages) |
| 13 December 1995 | New secretary appointed;new director appointed (2 pages) |
| 13 December 1995 | Memorandum and Articles of Association (6 pages) |
| 13 December 1995 | Secretary resigned;new director appointed (2 pages) |
| 13 December 1995 | Secretary resigned;new director appointed (2 pages) |
| 13 December 1995 | Memorandum and Articles of Association (6 pages) |
| 13 December 1995 | New secretary appointed;new director appointed (2 pages) |
| 3 October 1995 | Incorporation (20 pages) |
| 3 October 1995 | Incorporation (10 pages) |