Birmingham Waste Company Limited

Company Name	Birmingham Waste Company Limited
Company Status	Dissolved
Company Number	00127762
Category	Private Limited Company
Incorporation Date	14 March 1913(110 years, 1 month ago)
Dissolution Date	18 November 2008 (14 years, 4 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 Keith Clish
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2006(93 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 18 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Birkdale Gardens Durham City County Durham DH1 2UJ

Secretary Name	Mr Keith Clish
Nationality	British
Status	Closed
Appointed	01 July 2006(93 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 18 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Birkdale Gardens Durham City County Durham DH1 2UJ

Director Name	Patrick McNeil
Date of Birth	May 1959 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2008(94 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 18 November 2008)
Role	Company Director
Correspondence Address	15 Saxon Close Appleton Warrington Cheshire WA4 5SD

Director Name	Adreaan Peter Dudok
Date of Birth	September 1940 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 April 1992(79 years, 1 month after company formation)
Appointment Duration	4 months (resigned 19 August 1992)
Role	Company Director
Correspondence Address	Valveeken 481541 Breda 4800 Ca Foreign

Director Name	Gregory Simon Roger Tierney
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(79 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 24 December 1994)
Role	Business Unit Director
Correspondence Address	7 Oak Tree Crescent Halesowen West Midlands B62 9DA

Director Name	Hans Gunt Er Abet
Date of Birth	February 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 August 1992(79 years, 5 months after company formation)
Appointment Duration	8 months (resigned 18 April 1993)
Role	Company Director
Correspondence Address	Kkolbekerweg 4 8162 El Epe The Netherlands Foreign

Director Name	Geoffrey Brian Dannell
Nationality	British
Status	Resigned
Appointed	24 February 1993(80 years after company formation)
Appointment Duration	3 years, 1 month (resigned 25 March 1996)
Role	Company Director
Correspondence Address	28/30 Main Street Woodnewton Peterborough Cambridgeshire PE8 5EB

Director Name	Adriaan Peter Dudok
Date of Birth	September 1940 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 April 1993(80 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 25 November 1993)
Role	Company Director
Correspondence Address	Valveekens Breda Holland Foreign

Secretary Name	Philip Heath
Nationality	British
Status	Resigned
Appointed	18 April 1993(80 years, 1 month after company formation)
Appointment Duration	2 weeks, 3 days (resigned 05 May 1993)
Role	Company Director
Correspondence Address	21 Ferndale Road Hallgreen Birmingham West Midlands B28 9AU

Secretary Name	Munro Stewart Irvine
Date of Birth	August 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1993(80 years, 2 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 18 April 1993)
Role	Accountant
Correspondence Address	69 Swansholme Gardens Sandy Bedfordshire SG19 1HN

Secretary Name	Munro Stewart Irvine
Nationality	British
Status	Resigned
Appointed	05 May 1993(80 years, 2 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 18 April 1993)
Role	Accountant
Correspondence Address	69 Swansholme Gardens Sandy Bedfordshire SG19 1HN

Director Name	Mr Christopher Allen
Date of Birth	September 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(83 years after company formation)
Appointment Duration	11 years, 10 months (resigned 28 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Station Road Fernhill Heath Worcester Worcestershire WR3 7UJ

Director Name	Mr Martin Edwards
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(83 years after company formation)
Appointment Duration	10 years, 3 months (resigned 30 June 2006)
Role	Accountant
Correspondence Address	11 Hydefields Upton Upon Severn Worcester WR8 0SF

Director Name	Mr Simon William John Weston
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(83 years after company formation)
Appointment Duration	6 years (resigned 31 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Wheatlands Bridgnorth Shropshire WV16 5BD

Secretary Name	Mr Martin Edwards
Nationality	British
Status	Resigned
Appointed	14 March 1996(83 years after company formation)
Appointment Duration	10 years, 3 months (resigned 30 June 2006)
Role	Accountant
Correspondence Address	11 Hydefields Upton Upon Severn Worcester WR8 0SF

Director Name	David Ian Husbands
Date of Birth	June 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(90 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	59 Princes Avenue Walsall West Midlands WS1 2BD

Secretary Name	Winsec Limited (Corporation)
Status	Resigned
Appointed	06 May 1992(79 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 April 1993)
Correspondence Address	3rd Floor Windsor House 3 Temple Row Birmingham West Midlands B2 5LF

Location

Registered Address	Smurfit Uk Ltd, Darlington Road West Auckland Bishop Auckland County Durham DL14 9PE
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	West Auckland
Ward	West Auckland
Built Up Area	Bishop Auckland

Accounts

Latest Accounts	31 December 2007 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Birmingham Waste Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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