Durham County Waste Management Company Limited

Company Name	Durham County Waste Management Company Limited
Company Status	Liquidation
Company Number	02651168
Category	Private Limited Company
Incorporation Date	3 October 1991(32 years, 7 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38210	Treatment and disposal of non-hazardous waste

Directors

Director Name	Mr Jack Jeffery
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	03 October 1992(1 year after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Laleham House Hedley On The Hill Stocksfield Northumberland NE43 7SW

Director Name	Mr Paul Darby
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 October 2010(19 years after company formation)
Appointment Duration	13 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	60 Grey Street Newcastle Upon Tyne NE1 6AH

Director Name	Mr Phillip Oliver Sherratt
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 October 2010(19 years after company formation)
Appointment Duration	13 years, 6 months
Role	Local Government Officer
Country of Residence	England
Correspondence Address	60 Grey Street Newcastle Upon Tyne NE1 6AH

Director Name	Mr Ian James Thompson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 October 2010(19 years after company formation)
Appointment Duration	13 years, 6 months
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	60 Grey Street Newcastle Upon Tyne NE1 6AH

Director Name	Mr Terence Albert Collins
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 October 2010(19 years after company formation)
Appointment Duration	13 years, 6 months
Role	Local Government Officer
Country of Residence	England
Correspondence Address	60 Grey Street Newcastle Upon Tyne NE1 6AH

Director Name	Sir Peter Derek Carr
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(1 year after company formation)
Appointment Duration	19 years, 5 months (resigned 01 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Corchester Towers Corbridge Northumberland NE45 5NP

Director Name	Dr Ralph Iley
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(1 year after company formation)
Appointment Duration	8 years, 12 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	14 Southlands Tynemouth Tyne And Wear NE30 2QS

Director Name	Philip Richard Milnes Harbottle
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(1 year after company formation)
Appointment Duration	8 years, 12 months (resigned 30 September 2001)
Role	Chartered Accountant
Correspondence Address	Caponscleugh House Allerwash Hexham Northumberland NE47 5AB

Director Name	Anthony Howard Ewin
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(1 year after company formation)
Appointment Duration	8 years, 12 months (resigned 30 September 2001)
Role	Solicitor
Correspondence Address	Peartree Cottage Bent House Lane Durham County Durham DH1 2RY

Director Name	Mr Henry John Barrie
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1992(1 year after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 1999)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	26 Rosemount Durham DH1 5GA

Secretary Name	Anthony Howard Ewin
Nationality	British
Status	Resigned
Appointed	03 October 1992(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	14 Mount Joy Crescent Durham County Durham DH1 3BA

Secretary Name	John Hart Simpson
Nationality	British
Status	Resigned
Appointed	01 January 1994(2 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 October 1998)
Role	Secretary
Correspondence Address	35 Rosedale Avenue South Bents Whitburn Sunderland Tyne & Wear SR6 8BD

Director Name	Mr Neil Mundy
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(7 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 October 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wood Cottage Ellingham Chathill Northumberland NE67 5HF

Secretary Name	Mr Neil Mundy
Nationality	British
Status	Resigned
Appointed	30 October 1998(7 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 October 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wood Cottage Ellingham Chathill Northumberland NE67 5HF

Secretary Name	Mr Robert Dryden Morton
Nationality	British
Status	Resigned
Appointed	22 October 1999(8 years after company formation)
Appointment Duration	4 months, 1 week (resigned 01 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Meadowfield Whitley Bay Tyne & Wear NE25 9YD

Director Name	Dr Leslie Graham Grant
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(8 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 26 May 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	6 Southgate Wood Morpeth Northumberland NE61 2EN

Director Name	Stephen Michael Scott
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(8 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 May 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Prospect House Aykley Heads Business Centre Aykley Heads, Durham County Durham DH1 5TS

Secretary Name	Stephen Michael Scott
Nationality	British
Status	Resigned
Appointed	01 March 2000(8 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 May 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House Aykley Heads Business Centre Aykley Heads, Durham County Durham DH1 5TS

Director Name	Norman Donald Parker Ross
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(10 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 March 2006)
Role	Councillor
Correspondence Address	10 South View Bearpark Durham DH7 7DE

Director Name	Mr Kingsley Ward Smith
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(13 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2007)
Role	Chairman Cddc
Country of Residence	United Kingdom
Correspondence Address	Kirkwood 28 West End Wolsingham Bishop Auckland County Durham DL13 3AP

Director Name	Albert Nugent
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(15 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 November 2008)
Role	Leader
Correspondence Address	53 Windermere Road Westlea Seaham County Durham SR7 8HW

Director Name	Mr Alan Duncan Patrickson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(19 years after company formation)
Appointment Duration	2 years (resigned 25 October 2012)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Prospect House Aykley Heads Business Centre Aykley Heads, Durham County Durham DH1 5TS

Director Name	Mr Christopher Paul Wildsmith
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(19 years after company formation)
Appointment Duration	3 months, 1 week (resigned 14 January 2011)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Prospect House Aykley Heads Business Centre Aykley Heads, Durham County Durham DH1 5TS

Location

Registered Address	C/O Interpath Advisory 60 Grey Street Newcastle Upon Tyne NE1 6AH
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2011
Turnover	£34,720,288
Gross Profit	£3,035,602
Net Worth	£1,804,556
Cash	£701,101
Current Liabilities	£7,727,480

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Next Accounts Due	31 December 2012 (overdue)
Accounts Category	Group
Accounts Year End	31 March

Returns

Next Return Due	28 March 2017 (overdue)

Filing History

5 September 2023	Liquidators' statement of receipts and payments to 30 June 2023 (22 pages)
30 June 2023	Notice of completion of voluntary arrangement (17 pages)
13 April 2023	Voluntary arrangement supervisor's abstract of receipts and payments to 11 February 2023 (15 pages)
31 August 2022	Liquidators' statement of receipts and payments to 30 June 2022 (23 pages)
12 April 2022	Voluntary arrangement supervisor's abstract of receipts and payments to 11 February 2022 (16 pages)
18 December 2021	Registered office address changed from Kpmg Llp Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX to 60 Grey Street Newcastle upon Tyne NE1 6AH on 18 December 2021 (2 pages)
3 September 2021	Liquidators' statement of receipts and payments to 30 June 2021 (22 pages)
6 April 2021	Voluntary arrangement supervisor's abstract of receipts and payments to 11 February 2021 (16 pages)
5 September 2020	Liquidators' statement of receipts and payments to 30 June 2020 (22 pages)
22 April 2020	Voluntary arrangement supervisor's abstract of receipts and payments to 11 February 2020 (16 pages)
7 September 2019	Liquidators' statement of receipts and payments to 30 June 2019 (22 pages)
24 April 2019	Voluntary arrangement supervisor's abstract of receipts and payments to 11 February 2019 (16 pages)
25 September 2018	Resignation of a liquidator (14 pages)
25 September 2018	Appointment of a voluntary liquidator (14 pages)
5 September 2018	Liquidators' statement of receipts and payments to 30 June 2018 (22 pages)
21 June 2018	Voluntary arrangement supervisor's abstract of receipts and payments to 11 February 2018 (16 pages)
8 September 2017	Liquidators' statement of receipts and payments to 30 June 2017 (21 pages)
8 September 2017	Liquidators' statement of receipts and payments to 30 June 2017 (21 pages)
9 April 2017	Voluntary arrangement supervisor's abstract of receipts and payments to 11 February 2017 (15 pages)
9 April 2017	Voluntary arrangement supervisor's abstract of receipts and payments to 11 February 2017 (15 pages)
26 October 2016	INSOLVENCY:Secretary of State's Certificate of Release of Liquidator (1 page)
26 October 2016	INSOLVENCY:Secretary of State's Certificate of Release of Liquidator (1 page)
8 September 2016	Liquidators' statement of receipts and payments to 30 June 2016 (20 pages)
8 September 2016	Liquidators' statement of receipts and payments to 30 June 2016 (20 pages)
18 August 2016	Appointment of a voluntary liquidator (2 pages)
18 August 2016	Resignation of a liquidator (1 page)
18 August 2016	Resignation of a liquidator (1 page)
18 August 2016	Court order INSOLVENCY:court order - removal/ replacement of liquidator (11 pages)
18 August 2016	Court order INSOLVENCY:court order - removal/ replacement of liquidator (11 pages)
18 August 2016	Appointment of a voluntary liquidator (2 pages)
21 April 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 11 February 2016 (16 pages)
21 April 2016	Voluntary arrangement supervisor's abstract of receipts and payments to 11 February 2016 (16 pages)
9 September 2015	Liquidators' statement of receipts and payments to 30 June 2015 (20 pages)
9 September 2015	Liquidators' statement of receipts and payments to 30 June 2015 (20 pages)
9 September 2015	Liquidators statement of receipts and payments to 30 June 2015 (20 pages)
22 April 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 11 February 2015 (17 pages)
22 April 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 11 February 2015 (17 pages)
4 September 2014	Liquidators' statement of receipts and payments to 30 June 2014 (21 pages)
4 September 2014	Liquidators' statement of receipts and payments to 30 June 2014 (21 pages)
4 September 2014	Liquidators statement of receipts and payments to 30 June 2014 (21 pages)
11 April 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 11 February 2014 (15 pages)
11 April 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 11 February 2014 (15 pages)
30 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
30 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
30 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
30 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
30 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
30 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
30 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
30 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
30 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
30 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
30 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
30 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
17 July 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
9 July 2013	Statement of affairs with form 4.19 (5 pages)
9 July 2013	Appointment of a voluntary liquidator (1 page)
9 July 2013	Appointment of a voluntary liquidator (1 page)
9 July 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 July 2013	Statement of affairs with form 4.19 (5 pages)
9 July 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 July 2013	Registered office address changed from Prospect House Aykley Heads Business Centre Aykley Heads, Durham County Durham DH1 5TS on 2 July 2013 (2 pages)
2 July 2013	Registered office address changed from Prospect House Aykley Heads Business Centre Aykley Heads, Durham County Durham DH1 5TS on 2 July 2013 (2 pages)
2 July 2013	Registered office address changed from Prospect House Aykley Heads Business Centre Aykley Heads, Durham County Durham DH1 5TS on 2 July 2013 (2 pages)
6 June 2013	Termination of appointment of Stephen Scott as a director (1 page)
6 June 2013	Termination of appointment of Stephen Scott as a secretary (1 page)
6 June 2013	Termination of appointment of Stephen Scott as a director (1 page)
6 June 2013	Termination of appointment of Stephen Scott as a secretary (1 page)
21 February 2013	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
21 February 2013	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
29 October 2012	Termination of appointment of Alan Patrickson as a director (1 page)
29 October 2012	Termination of appointment of Alan Patrickson as a director (1 page)
2 May 2012	Annual return made up to 14 March 2012 with a full list of shareholders Statement of capital on 2012-05-02 GBP 1,378,002 (6 pages)
2 May 2012	Annual return made up to 14 March 2012 with a full list of shareholders Statement of capital on 2012-05-02 GBP 1,378,002 (6 pages)
8 March 2012	Termination of appointment of Peter Carr as a director (1 page)
8 March 2012	Termination of appointment of Peter Carr as a director (1 page)
5 January 2012	Group of companies' accounts made up to 31 March 2011 (37 pages)
5 January 2012	Group of companies' accounts made up to 31 March 2011 (37 pages)
12 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 4 (3 pages)
12 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 4 (3 pages)
10 May 2011	Annual return made up to 14 March 2011 with a full list of shareholders (7 pages)
10 May 2011	Secretary's details changed for Stephen Michael Scott on 10 May 2011 (1 page)
10 May 2011	Annual return made up to 14 March 2011 with a full list of shareholders (7 pages)
10 May 2011	Secretary's details changed for Stephen Michael Scott on 10 May 2011 (1 page)
10 May 2011	Director's details changed for Stephen Michael Scott on 10 May 2011 (2 pages)
10 May 2011	Director's details changed for Stephen Michael Scott on 10 May 2011 (2 pages)
1 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 February 2011	Termination of appointment of Christopher Wildsmith as a director (1 page)
22 February 2011	Termination of appointment of Christopher Wildsmith as a director (1 page)
29 December 2010	Group of companies' accounts made up to 31 March 2010 (35 pages)
29 December 2010	Group of companies' accounts made up to 31 March 2010 (35 pages)
20 October 2010	Appointment of Mr Ian James Thompson as a director (2 pages)
20 October 2010	Appointment of Mr Phillip Oliver Sherratt as a director (2 pages)
20 October 2010	Appointment of Mr Alan Duncan Patrickson as a director (2 pages)
20 October 2010	Appointment of Mr Ian James Thompson as a director (2 pages)
20 October 2010	Appointment of Mr Phillip Oliver Sherratt as a director (2 pages)
20 October 2010	Appointment of Mr Alan Duncan Patrickson as a director (2 pages)
19 October 2010	Appointment of Mr Christopher Paul Wildsmith as a director (2 pages)
19 October 2010	Appointment of Mr Paul Darby as a director (2 pages)
19 October 2010	Appointment of Mr Terence Albert Collins as a director (2 pages)
19 October 2010	Appointment of Mr Christopher Paul Wildsmith as a director (2 pages)
19 October 2010	Appointment of Mr Terence Albert Collins as a director (2 pages)
19 October 2010	Appointment of Mr Paul Darby as a director (2 pages)
28 April 2010	Director's details changed for Sir Peter Derek Carr on 14 March 2010 (2 pages)
28 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Stephen Michael Scott on 14 March 2010 (2 pages)
28 April 2010	Director's details changed for Stephen Michael Scott on 14 March 2010 (2 pages)
28 April 2010	Director's details changed for Sir Peter Derek Carr on 14 March 2010 (2 pages)
28 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
2 February 2010	Group of companies' accounts made up to 31 March 2009 (35 pages)
2 February 2010	Group of companies' accounts made up to 31 March 2009 (35 pages)
17 June 2009	Appointment terminated director albert nugent (1 page)
17 June 2009	Appointment terminated director albert nugent (1 page)
28 May 2009	Return made up to 14/03/09; full list of members (4 pages)
28 May 2009	Return made up to 14/03/09; full list of members (4 pages)
21 January 2009	Group of companies' accounts made up to 31 March 2008 (33 pages)
21 January 2009	Group of companies' accounts made up to 31 March 2008 (33 pages)
10 June 2008	Appointment terminated director leslie grant (1 page)
10 June 2008	Appointment terminated director leslie grant (1 page)
1 April 2008	Return made up to 14/03/08; full list of members (5 pages)
1 April 2008	Return made up to 14/03/08; full list of members (5 pages)
31 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2007	Group of companies' accounts made up to 31 March 2007 (32 pages)
6 September 2007	Group of companies' accounts made up to 31 March 2007 (32 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
2 May 2007	Return made up to 14/03/07; full list of members (3 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	Return made up to 14/03/07; full list of members (3 pages)
2 May 2007	Director resigned (1 page)
11 December 2006	Group of companies' accounts made up to 31 March 2006 (34 pages)
11 December 2006	Group of companies' accounts made up to 31 March 2006 (34 pages)
2 June 2006	Particulars of mortgage/charge (10 pages)
2 June 2006	Particulars of mortgage/charge (10 pages)
5 May 2006	Return made up to 14/03/06; full list of members (3 pages)
5 May 2006	Director resigned (1 page)
5 May 2006	Return made up to 14/03/06; full list of members (3 pages)
5 May 2006	Director resigned (1 page)
27 January 2006	Group of companies' accounts made up to 31 March 2005 (33 pages)
27 January 2006	Group of companies' accounts made up to 31 March 2005 (33 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
6 April 2005	Return made up to 14/03/05; full list of members (3 pages)
6 April 2005	Return made up to 14/03/05; full list of members (3 pages)
7 December 2004	Group of companies' accounts made up to 31 March 2004 (31 pages)
7 December 2004	Group of companies' accounts made up to 31 March 2004 (31 pages)
9 June 2004	Return made up to 14/03/04; full list of members (8 pages)
9 June 2004	Return made up to 14/03/04; full list of members (8 pages)
28 January 2004	Group of companies' accounts made up to 31 March 2003 (32 pages)
28 January 2004	Group of companies' accounts made up to 31 March 2003 (32 pages)
18 April 2003	Return made up to 14/03/03; full list of members (8 pages)
18 April 2003	Return made up to 14/03/03; full list of members (8 pages)
9 March 2003	Auditor's resignation (1 page)
9 March 2003	Auditor's resignation (1 page)
31 January 2003	Group of companies' accounts made up to 31 March 2002 (32 pages)
31 January 2003	Group of companies' accounts made up to 31 March 2002 (32 pages)
5 April 2002	Return made up to 14/03/02; full list of members (7 pages)
5 April 2002	Return made up to 14/03/02; full list of members (7 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
11 December 2001	Group of companies' accounts made up to 31 March 2001 (25 pages)
11 December 2001	Group of companies' accounts made up to 31 March 2001 (25 pages)
11 April 2001	Return made up to 14/03/01; full list of members (8 pages)
11 April 2001	Return made up to 14/03/01; full list of members (8 pages)
6 February 2001	Full group accounts made up to 31 March 2000 (27 pages)
6 February 2001	Full group accounts made up to 31 March 2000 (27 pages)
26 June 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
26 June 2000	Return made up to 14/03/00; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New secretary appointed;new director appointed (2 pages)
19 April 2000	New secretary appointed;new director appointed (2 pages)
11 January 2000	Full group accounts made up to 31 March 1999 (31 pages)
11 January 2000	Full group accounts made up to 31 March 1999 (31 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
16 November 1999	Registered office changed on 16/11/99 from: suite 4 abbeyhouse abbeywoods business park pity me durham DH1 5TH (1 page)
16 November 1999	Registered office changed on 16/11/99 from: suite 4 abbeyhouse abbeywoods business park pity me durham DH1 5TH (1 page)
2 November 1999	Secretary resigned (1 page)
2 November 1999	Secretary resigned (1 page)
2 November 1999	New secretary appointed (2 pages)
2 November 1999	New secretary appointed (2 pages)
19 August 1999	Director's particulars changed (1 page)
19 August 1999	Director's particulars changed (1 page)
6 April 1999	New secretary appointed (2 pages)
6 April 1999	New secretary appointed (2 pages)
6 April 1999	Director's particulars changed (1 page)
6 April 1999	Return made up to 14/03/99; no change of members (11 pages)
6 April 1999	Return made up to 14/03/99; no change of members (11 pages)
6 April 1999	Director's particulars changed (1 page)
21 December 1998	Full group accounts made up to 31 March 1998 (23 pages)
21 December 1998	Full group accounts made up to 31 March 1998 (23 pages)
24 November 1998	Secretary resigned (1 page)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	Secretary resigned (1 page)
28 August 1998	Particulars of mortgage/charge (3 pages)
28 August 1998	Particulars of mortgage/charge (3 pages)
27 November 1997	Full accounts made up to 31 March 1997 (20 pages)
27 November 1997	Full accounts made up to 31 March 1997 (20 pages)
11 April 1997	Return made up to 14/03/97; full list of members (12 pages)
11 April 1997	Return made up to 14/03/97; full list of members (12 pages)
12 December 1996	Full accounts made up to 31 March 1996 (22 pages)
12 December 1996	Full accounts made up to 31 March 1996 (22 pages)
3 May 1996	Director's particulars changed (1 page)
3 May 1996	Director's particulars changed (1 page)
9 April 1996	Return made up to 14/03/96; full list of members (12 pages)
9 April 1996	Return made up to 14/03/96; full list of members (12 pages)
21 February 1996	Director's particulars changed (1 page)
21 February 1996	Director's particulars changed (1 page)
18 December 1995	Full accounts made up to 31 March 1995 (21 pages)
18 December 1995	Full accounts made up to 31 March 1995 (21 pages)
16 August 1995	Registered office changed on 16/08/95 from: county hall durham DH1 5UL (1 page)
16 August 1995	Registered office changed on 16/08/95 from: county hall durham DH1 5UL (1 page)
6 April 1995	Return made up to 14/03/95; full list of members (14 pages)
6 April 1995	Return made up to 14/03/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
6 May 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
6 May 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
30 December 1991	Company name changed plantderive LIMITED\certificate issued on 31/12/91 (2 pages)
30 December 1991	Company name changed plantderive LIMITED\certificate issued on 31/12/91 (2 pages)
3 October 1991	Incorporation (9 pages)
3 October 1991	Incorporation (9 pages)

Durham County Waste Management Company Limited

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