| Company Name | Waste Handling Systems (Holdings) Limited |
|---|---|
| Director | William Stanmore Owen |
| Company Status | Dissolved |
| Company Number | 03029642 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1995(29 years, 1 month ago) |
| Previous Name | Raceshields Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Director Name | William Stanmore Owen |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 1995(2 days after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Correspondence Address | Prama House 267 Banbury Road Oxford |
| Secretary Name | Mr Nicholas John Lucas Chance |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 March 1995(3 days after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Investment Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Caulcott House Caulcott Bicester Oxfordshire OX25 4NE |
| Director Name | Mr Nicholas John Lucas Chance |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1995(3 days after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 15 July 1995) |
| Role | Investment Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Caulcott House Caulcott Bicester Oxfordshire OX25 4NE |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 06 March 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 3 Portland Terrace Newcastle Upon Tyne Tyne & Wear NE2 1QQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 21 July 2004 | Dissolved (1 page) |
|---|---|
| 21 April 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 17 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 25 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 7 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 25 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 9 December 1997 | Registered office changed on 09/12/97 from: seymour house 285 banbury road oxford OX2 7JF (1 page) |
| 20 November 1997 | Statement of affairs (5 pages) |
| 20 November 1997 | Resolutions
|
| 20 November 1997 | Appointment of a voluntary liquidator (1 page) |
| 29 October 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 28 October 1997 | Withdrawal of application for striking off (1 page) |
| 9 October 1997 | Application for striking-off (1 page) |
| 7 April 1997 | Return made up to 06/03/97; no change of members (4 pages) |
| 24 August 1996 | Particulars of mortgage/charge (3 pages) |
| 23 August 1996 | Registered office changed on 23/08/96 from: c/o bulmer investments LIMITED prama house 267 banbury road oxford OX2 7YA (1 page) |
| 23 August 1996 | Return made up to 06/03/96; full list of members
|
| 21 March 1995 | Company name changed raceshields LIMITED\certificate issued on 22/03/95 (4 pages) |
| 17 March 1995 | £ nc 100/250000 08/03/95 (1 page) |
| 17 March 1995 | Registered office changed on 17/03/95 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 17 March 1995 | Resolutions
|
| 17 March 1995 | Director resigned;new director appointed (2 pages) |
| 17 March 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 17 March 1995 | Resolutions
|