Company NameBirmingham Waste Company Limited
Company StatusDissolved
Company Number00127762
CategoryPrivate Limited Company
Incorporation Date14 March 1913 (107 years, 7 months ago)
Dissolution Date18 November 2008 (11 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Keith Clish
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2006(93 years, 4 months after company formation)
Appointment Duration2 years, 4 months (closed 18 November 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Birkdale Gardens
Durham City
County Durham
DH1 2UJ
Secretary NameMr Keith Clish
NationalityBritish
StatusClosed
Appointed01 July 2006(93 years, 4 months after company formation)
Appointment Duration2 years, 4 months (closed 18 November 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Birkdale Gardens
Durham City
County Durham
DH1 2UJ
Director NamePatrick McNeil
Date of BirthMay 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed28 January 2008(94 years, 11 months after company formation)
Appointment Duration9 months, 3 weeks (closed 18 November 2008)
RoleCompany Director
Correspondence Address15 Saxon Close
Appleton
Warrington
Cheshire
WA4 5SD
Director NameAdreaan Peter Dudok
Date of BirthSeptember 1940 (Born 80 years ago)
NationalityDutch
StatusResigned
Appointed18 April 1992(79 years, 1 month after company formation)
Appointment Duration4 months (resigned 19 August 1992)
RoleCompany Director
Correspondence AddressValveeken 481541
Breda 4800 Ca
Foreign
Director NameGregory Simon Roger Tierney
Date of BirthJanuary 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1992(79 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 24 December 1994)
RoleBusiness Unit Director
Correspondence Address7 Oak Tree Crescent
Halesowen
West Midlands
B62 9DA
Director NameHans Gunt Er Abet
Date of BirthFebruary 1942 (Born 78 years ago)
NationalityDutch
StatusResigned
Appointed19 August 1992(79 years, 5 months after company formation)
Appointment Duration8 months (resigned 18 April 1993)
RoleCompany Director
Correspondence AddressKkolbekerweg 4
8162 El Epe
The Netherlands
Foreign
Director NameGeoffrey Brian Dannell
NationalityBritish
StatusResigned
Appointed24 February 1993(80 years after company formation)
Appointment Duration3 years, 1 month (resigned 25 March 1996)
RoleCompany Director
Correspondence Address28/30 Main Street
Woodnewton
Peterborough
Cambridgeshire
PE8 5EB
Director NameAdriaan Peter Dudok
Date of BirthSeptember 1940 (Born 80 years ago)
NationalityDutch
StatusResigned
Appointed18 April 1993(80 years, 1 month after company formation)
Appointment Duration7 months, 1 week (resigned 25 November 1993)
RoleCompany Director
Correspondence AddressValveekens
Breda
Holland
Foreign
Secretary NamePhilip Heath
NationalityBritish
StatusResigned
Appointed18 April 1993(80 years, 1 month after company formation)
Appointment Duration2 weeks, 3 days (resigned 05 May 1993)
RoleCompany Director
Correspondence Address21 Ferndale Road
Hallgreen
Birmingham
West Midlands
B28 9AU
Secretary NameMunro Stewart Irvine
Date of BirthAugust 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1993(80 years, 2 months after company formation)
Appointment Duration-1 years, 11 months (resigned 18 April 1993)
RoleAccountant
Correspondence Address69 Swansholme Gardens
Sandy
Bedfordshire
SG19 1HN
Secretary NameMunro Stewart Irvine
NationalityBritish
StatusResigned
Appointed05 May 1993(80 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 25 March 1996)
RoleAccountant
Correspondence Address69 Swansholme Gardens
Sandy
Bedfordshire
SG19 1HN
Director NameMr Christopher Allen
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1996(83 years after company formation)
Appointment Duration11 years, 10 months (resigned 28 January 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Station Road
Fernhill Heath
Worcester
Worcestershire
WR3 7UJ
Director NameMr Martin Edwards
Date of BirthApril 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1996(83 years after company formation)
Appointment Duration10 years, 3 months (resigned 30 June 2006)
RoleAccountant
Correspondence Address11 Hydefields
Upton Upon Severn
Worcester
WR8 0SF
Director NameMr Simon William John Weston
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1996(83 years after company formation)
Appointment Duration6 years (resigned 31 March 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 The Wheatlands
Bridgnorth
Shropshire
WV16 5BD
Secretary NameMr Martin Edwards
NationalityBritish
StatusResigned
Appointed14 March 1996(83 years after company formation)
Appointment Duration10 years, 3 months (resigned 30 June 2006)
RoleAccountant
Correspondence Address11 Hydefields
Upton Upon Severn
Worcester
WR8 0SF
Director NameDavid Ian Husbands
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2003(90 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 April 2006)
RoleCompany Director
Correspondence Address59 Princes Avenue
Walsall
West Midlands
WS1 2BD
Secretary NameWinsec Limited (Corporation)
StatusResigned
Appointed06 May 1992(79 years, 2 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 18 April 1993)
Correspondence Address3rd Floor Windsor House
3 Temple Row
Birmingham
West Midlands
B2 5LF

Location

Registered AddressSmurfit Uk Ltd, Darlington Road
West Auckland
Bishop Auckland
County Durham
DL14 9PE
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishWest Auckland
WardWest Auckland
Built Up AreaBishop Auckland

Accounts

Latest Accounts31 December 2007 (12 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 November 2008Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2008First Gazette notice for voluntary strike-off (1 page)
24 June 2008Application for striking-off (1 page)
17 April 2008Return made up to 17/04/08; full list of members (3 pages)
5 February 2008Director resigned (1 page)
1 February 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 July 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
11 June 2007Return made up to 18/04/07; full list of members (7 pages)
14 July 2006New secretary appointed;new director appointed (2 pages)
6 July 2006Registered office changed on 06/07/06 from: kappa ssk LTD mount street nechells birmingham B7 5RE (1 page)
5 July 2006Director resigned (1 page)
5 July 2006Secretary resigned (1 page)
5 July 2006Director resigned (1 page)
26 April 2006Return made up to 18/04/06; full list of members (7 pages)
12 April 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
3 May 2005Return made up to 18/04/05; full list of members (7 pages)
3 May 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
22 April 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
22 April 2004Return made up to 18/04/04; full list of members (7 pages)
11 September 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
11 September 2003New director appointed (2 pages)
29 April 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
29 April 2003Return made up to 18/04/03; full list of members (7 pages)
7 June 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
7 May 2002Return made up to 18/04/02; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
24 April 2001Return made up to 18/04/01; full list of members (7 pages)
18 April 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
15 May 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
15 May 2000Return made up to 18/04/00; full list of members (7 pages)
22 April 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
22 April 1999Return made up to 18/04/99; full list of members
  • 363(287) ‐ Registered office changed on 22/04/99
(6 pages)
10 June 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
5 June 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
5 June 1997Return made up to 18/04/97; full list of members
  • 363(287) ‐ Registered office changed on 05/06/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 June 1996Return made up to 18/04/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
22 May 1996New secretary appointed;new director appointed (2 pages)
22 May 1996New director appointed (2 pages)
22 May 1996New director appointed (2 pages)
26 April 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
31 March 1996Registered office changed on 31/03/96 from: 5 the beacons hatfield hertfordshire AL10 8RS (1 page)
1 August 1995Registered office changed on 01/08/95 from: moland house 163 adderley road saltley birmingham, B8 1AB (1 page)
22 June 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
22 June 1995Return made up to 18/04/95; full list of members (6 pages)