Waste Minimisation Limited

Company Name	Waste Minimisation Limited
Company Status	Dissolved
Company Number	02990789
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 November 1994(29 years, 5 months ago)
Dissolution Date	28 August 2001 (22 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Anthony John Hackney
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	10 January 1997(2 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 28 August 2001)
Role	Commercial Dir
Country of Residence	United Kingdom
Correspondence Address	14 Sunderland Road Cleadon Sunderland SR6 7UT

Director Name	David Leslie
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	10 January 1997(2 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 28 August 2001)
Role	Dir Of Finance
Correspondence Address	12 Oaklands Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9PH

Director Name	Dr Richard Charles Cresswell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 June 1997(2 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 28 August 2001)
Role	Area Manager
Country of Residence	England
Correspondence Address	24 Velwell Road Exeter Devon EX4 4LE

Director Name	David John Hammond
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	04 June 1997(2 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 28 August 2001)
Role	Manager Public Affairs
Correspondence Address	61 Wansdyke Lancaster Park Morpeth Northumberland NE61 3RA

Director Name	Anthony John Harding
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	04 June 1997(2 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 28 August 2001)
Role	Managing Director
Correspondence Address	The Byre Dilston Steading Corbridge Northumberland NE45 5RF

Secretary Name	Richard Adrian Bott
Nationality	British
Status	Closed
Appointed	01 September 1998(3 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (closed 28 August 2001)
Role	Company Director
Correspondence Address	11 Broom Wood Court Bewick Grange Prudhoe Tyne & Wear NE42 6RB

Director Name	Ian Harrison
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(same day as company formation)
Role	Commercial Manager
Correspondence Address	Woodfold 6 Espley Court Espley Morpeth Northumberland NE61 3EX

Director Name	David Colin Spearman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(same day as company formation)
Role	Commercial Manager
Correspondence Address	Corchester Lodge Stagshaw Road Corbridge Northumberland NE45 5PA

Secretary Name	Clare Brown
Nationality	British
Status	Resigned
Appointed	16 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Silkwood Close Northburn Lea Cramlington Northumberland NE23 9LS

Secretary Name	Jennifer Anne Adams
Nationality	British
Status	Resigned
Appointed	10 January 1997(2 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 1998)
Role	Legal Adviser
Correspondence Address	18 Brandling Park Jesmond Newcastle Upon Tyne NE2 4RR

Director Name	Anthony David Burton
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(2 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 April 2000)
Role	Environmental Manager
Correspondence Address	10 Langley Grove Bishop Auckland County Durham DL14 6UJ

Location

Registered Address	Ellison Building Ellison Place Newcastle Upon Tyne Tyne & Wear NE1 8ST
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£65,225
Gross Profit	£65,225
Net Worth	-£3,696
Cash	£10,446
Current Liabilities	£45,379

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

28 August 2001	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2001	First Gazette notice for voluntary strike-off (1 page)
29 March 2001	Application for striking-off (1 page)
11 December 2000	Director resigned (1 page)
11 December 2000	Annual return made up to 13/09/00 (5 pages)
2 February 2000	Full accounts made up to 31 March 1999 (12 pages)
7 December 1999	Annual return made up to 13/09/99 (5 pages)
23 April 1999	Annual return made up to 13/09/98 (6 pages)
22 January 1999	Full accounts made up to 31 March 1998 (12 pages)
4 September 1998	New secretary appointed (2 pages)
4 September 1998	Secretary resigned (1 page)
2 December 1997	Full accounts made up to 31 March 1997 (12 pages)
12 October 1997	Annual return made up to 13/09/97 (7 pages)
28 August 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
26 June 1997	Secretary's particulars changed (1 page)
22 June 1997	New director appointed (2 pages)
22 June 1997	New director appointed (2 pages)
22 June 1997	New director appointed (2 pages)
22 June 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New secretary appointed (2 pages)
11 February 1997	New director appointed (2 pages)
10 February 1997	Registered office changed on 10/02/97 from: northumbria house regent centre gosforth newcastle upon tyne tyne and wear NE3 3PX (1 page)
19 January 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
19 January 1997	Secretary resigned (1 page)
13 October 1996	Annual return made up to 13/09/96 (4 pages)
23 August 1996	Full accounts made up to 31 March 1996 (11 pages)
20 November 1995	Annual return made up to 16/11/95 (12 pages)

Waste Minimisation Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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