Capitol Waste Management Limited

Company Name	Capitol Waste Management Limited
Company Status	Dissolved
Company Number	03275699
Category	Private Limited Company
Incorporation Date	8 November 1996(27 years, 5 months ago)
Dissolution Date	24 September 2013 (10 years, 7 months ago)
Previous Names	Hoodco 534 Limited and Premier Waste Management Limited

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	Closed
Appointed	31 May 2013(16 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 24 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Laleham House Hedley On The Hill Stocksfield Northumberland NE43 7SW

Director Name	Eileen Theresa Rogan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL

Director Name	Austin Flynn
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	201 Sandyford Road Newcastle Upon Tyne NE2 1NP

Secretary Name	Eileen Theresa Rogan
Nationality	British
Status	Resigned
Appointed	08 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL

Director Name	Michael Younger
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 25 October 1999)
Role	Waste Consultant
Correspondence Address	Hillcrest Wrexham Road Malpas Cheshire SY14 7EJ Wales

Director Name	James Edward Newton
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 25 October 1999)
Role	Retired
Country of Residence	England
Correspondence Address	The Sycamores Matfen Newcastle Upon Tyne NE20 0RP

Secretary Name	James Edward Newton
Nationality	British
Status	Resigned
Appointed	03 March 1997(3 months, 3 weeks after company formation)
Appointment Duration	4 days (resigned 07 March 1997)
Role	Retired
Country of Residence	England
Correspondence Address	The Sycamores Matfen Newcastle Upon Tyne NE20 0RP

Director Name	Mr Henry John Barrie
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Rosemount Durham DH1 5GA

Director Name	Sir Peter Derek Carr
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 26 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Corchester Towers Corbridge Northumberland NE45 5NP

Director Name	Mr Jack Jeffery
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 23 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Laleham House Hedley On The Hill Stocksfield Northumberland NE43 7SW

Secretary Name	John Hart Simpson
Nationality	British
Status	Resigned
Appointed	07 March 1997(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 07 August 1998)
Role	Company Director
Correspondence Address	35 Rosedale Avenue South Bents Whitburn Sunderland Tyne & Wear SR6 8BD

Secretary Name	Mr Neil Mundy
Nationality	British
Status	Resigned
Appointed	07 August 1998(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 October 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wood Cottage Ellingham Chathill Northumberland NE67 5HF

Director Name	Philip Richard Milnes Harbottle
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(2 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2001)
Role	Chartered Accountant
Correspondence Address	Caponscleugh House Allerwash Hexham Northumberland NE47 5AB

Secretary Name	Mr Robert Dryden Morton
Nationality	British
Status	Resigned
Appointed	22 October 1999(2 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Meadowfield Whitley Bay Tyne & Wear NE25 9YD

Director Name	Paul Littlefair
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(2 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 April 2011)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	8 Aldeburgh Close Hartlepool Cleveland TS25 2RG

Director Name	Dr Leslie Graham Grant
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(3 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (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	28 April 2000(3 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (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

Secretary Name	Stephen Michael Scott
Nationality	British
Status	Resigned
Appointed	28 April 2000(3 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (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

Location

Registered Address	Prospect House Aykley Heads Business Centre Aykley Heads, Durham County Durham DH1 5TS
Region	North East
Constituency	City of Durham
County	County Durham
Ward	Neville's Cross
Built Up Area	Durham

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
10 June 2013	Termination of appointment of Stephen Scott as a director (1 page)
10 June 2013	Appointment of Mr Jack Jeffery as a director (2 pages)
10 June 2013	Termination of appointment of Stephen Michael Scott as a secretary on 31 May 2013 (1 page)
10 June 2013	Termination of appointment of Stephen Scott as a secretary (1 page)
10 June 2013	Appointment of Mr Jack Jeffery as a director on 31 May 2013 (2 pages)
10 June 2013	Termination of appointment of Stephen Michael Scott as a director on 31 May 2013 (1 page)
4 June 2013	Application to strike the company off the register (3 pages)
4 June 2013	Application to strike the company off the register (3 pages)
3 June 2013	Statement by Directors (1 page)
3 June 2013	Statement by directors (1 page)
3 June 2013	Solvency Statement dated 30/05/13 (1 page)
3 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 June 2013	Satisfaction of charge 1 in full (3 pages)
3 June 2013	Statement of capital on 3 June 2013 GBP 1 (4 pages)
3 June 2013	Solvency statement dated 30/05/13 (1 page)
3 June 2013	Statement of capital on 3 June 2013 GBP 1 (4 pages)
3 June 2013	Satisfaction of charge 1 in full (3 pages)
3 June 2013	Statement of capital on 3 June 2013 GBP 1 (4 pages)
24 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
24 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
10 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
10 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
8 March 2012	Termination of appointment of Paul Littlefair as a director (1 page)
8 March 2012	Termination of appointment of Paul Littlefair as a director on 1 April 2011 (1 page)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
23 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
23 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
26 August 2010	Director's details changed for Paul Littlefair on 14 August 2010 (2 pages)
26 August 2010	Director's details changed for Stephen Michael Scott on 14 August 2010 (2 pages)
26 August 2010	Director's details changed for Paul Littlefair on 14 August 2010 (2 pages)
26 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
26 August 2010	Director's details changed for Stephen Michael Scott on 14 August 2010 (2 pages)
26 August 2010	Secretary's details changed for Stephen Michael Scott on 14 August 2010 (1 page)
26 August 2010	Secretary's details changed for Stephen Michael Scott on 14 August 2010 (1 page)
26 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
22 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
22 December 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
21 August 2009	Return made up to 14/08/09; full list of members (3 pages)
21 August 2009	Return made up to 14/08/09; full list of members (3 pages)
21 January 2009	Accounts made up to 31 March 2008 (4 pages)
21 January 2009	Return made up to 08/11/08; full list of members (3 pages)
21 January 2009	Return made up to 08/11/08; full list of members (3 pages)
21 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 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 08/11/07; full list of members (4 pages)
1 April 2008	Return made up to 08/11/07; full list of members (4 pages)
10 January 2008	Accounts made up to 31 March 2007 (4 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
26 February 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
26 February 2007	Accounts made up to 31 March 2006 (4 pages)
3 January 2007	Return made up to 08/11/06; full list of members (2 pages)
3 January 2007	Return made up to 08/11/06; full list of members (2 pages)
23 March 2006	Return made up to 08/11/05; full list of members (2 pages)
23 March 2006	Return made up to 08/11/05; full list of members (2 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
31 January 2006	Accounts made up to 31 March 2005 (4 pages)
25 February 2005	Return made up to 08/11/04; full list of members (2 pages)
25 February 2005	Return made up to 08/11/04; full list of members (2 pages)
22 November 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
22 November 2004	Accounts made up to 31 March 2004 (4 pages)
1 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
1 February 2004	Accounts made up to 31 March 2003 (4 pages)
4 December 2003	Return made up to 08/11/03; full list of members (7 pages)
4 December 2003	Return made up to 08/11/03; full list of members (7 pages)
3 February 2003	Full accounts made up to 31 March 2002 (12 pages)
3 February 2003	Full accounts made up to 31 March 2002 (12 pages)
9 December 2002	Return made up to 08/11/02; full list of members (7 pages)
9 December 2002	Return made up to 08/11/02; full list of members (7 pages)
30 January 2002	Full accounts made up to 31 March 2001 (11 pages)
30 January 2002	Full accounts made up to 31 March 2001 (11 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
13 December 2001	Company name changed premier waste management LIMITED\certificate issued on 13/12/01 (2 pages)
13 December 2001	Company name changed premier waste management LIMITED\certificate issued on 13/12/01 (2 pages)
11 December 2001	Return made up to 08/11/01; full list of members (7 pages)
11 December 2001	Return made up to 08/11/01; full list of members (7 pages)
6 February 2001	Full accounts made up to 31 March 2000 (14 pages)
6 February 2001	Full accounts made up to 31 March 2000 (14 pages)
22 November 2000	Return made up to 08/11/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 November 2000	Return made up to 08/11/00; full list of members (7 pages)
5 May 2000	New secretary appointed;new director appointed (2 pages)
5 May 2000	New secretary appointed;new director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
25 January 2000	Registered office changed on 25/01/00 from: premier house jarrow road south shields tyne & wear NE34 9PS (1 page)
25 January 2000	Registered office changed on 25/01/00 from: premier house jarrow road south shields tyne & wear NE34 9PS (1 page)
11 January 2000	Full accounts made up to 31 March 1999 (17 pages)
11 January 2000	Full accounts made up to 31 March 1999 (17 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
20 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
20 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
10 December 1999	Return made up to 08/11/99; full list of members (7 pages)
10 December 1999	Return made up to 08/11/99; full list of members (7 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	New director appointed (2 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	New director appointed (2 pages)
25 November 1999	Secretary resigned (1 page)
25 November 1999	Secretary resigned (1 page)
2 November 1999	New secretary appointed (2 pages)
2 November 1999	New secretary appointed (2 pages)
2 May 1999	New director appointed (3 pages)
2 May 1999	New director appointed (3 pages)
30 April 1999	Director resigned (1 page)
30 April 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
6 November 1998	Return made up to 08/11/98; full list of members (10 pages)
6 November 1998	Return made up to 08/11/98; full list of members (10 pages)
26 August 1998	New secretary appointed (2 pages)
26 August 1998	Secretary resigned (1 page)
26 August 1998	New secretary appointed (2 pages)
26 August 1998	Secretary resigned (1 page)
12 August 1998	Full accounts made up to 31 March 1998 (16 pages)
12 August 1998	Full accounts made up to 31 March 1998 (16 pages)
27 November 1997	Return made up to 08/11/97; full list of members (9 pages)
27 November 1997	Return made up to 08/11/97; full list of members (9 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
14 March 1997	Ad 07/03/97--------- Â£ si 399998@1=399998 Â£ ic 2/400000 (2 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	Secretary resigned (1 page)
14 March 1997	New secretary appointed (2 pages)
14 March 1997	Div recon 07/03/97 (1 page)
14 March 1997	Secretary resigned (1 page)
14 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	New secretary appointed (2 pages)
14 March 1997	Registered office changed on 14/03/97 from: sandgate house 102 quayside newcastle upon tyne tyne and wear NE1 3DX (1 page)
14 March 1997	Ad 07/03/97--------- Â£ si 399998@1=399998 Â£ ic 2/400000 (2 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
14 March 1997	Div recon 07/03/97 (1 page)
14 March 1997	Registered office changed on 14/03/97 from: sandgate house 102 quayside newcastle upon tyne tyne and wear NE1 3DX (1 page)
13 March 1997	Particulars of mortgage/charge (9 pages)
13 March 1997	Particulars of mortgage/charge (9 pages)
10 March 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
10 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 March 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
10 March 1997	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
10 March 1997	Director resigned (1 page)
10 March 1997	New secretary appointed;new director appointed (2 pages)
10 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 March 1997	New director appointed (2 pages)
10 March 1997	Secretary resigned (1 page)
10 March 1997	Nc inc already adjusted 03/03/97 (1 page)
10 March 1997	Director resigned (1 page)
10 March 1997	New secretary appointed;new director appointed (2 pages)
10 March 1997	Secretary resigned (1 page)
10 March 1997	New director appointed (2 pages)
10 March 1997	Nc inc already adjusted 03/03/97 (1 page)
10 March 1997	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
24 February 1997	Company name changed hoodco 534 LIMITED\certificate issued on 17/02/97 (2 pages)
24 February 1997	Company name changed hoodco 534 LIMITED\certificate issued on 17/02/97 (2 pages)
6 January 1997	Registered office changed on 06/01/97 from: alliance house hood street newcastle upon tyne NE1 6LJ (1 page)
6 January 1997	Registered office changed on 06/01/97 from: alliance house hood street newcastle upon tyne NE1 6LJ (1 page)
8 November 1996	Incorporation (26 pages)

Capitol Waste Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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