Company NameEuropean Waste Systems Limited
Company StatusDissolved
Company Number04511436
CategoryPrivate Limited Company
Incorporation Date14 August 2002(21 years, 7 months ago)
Dissolution Date7 June 2011 (12 years, 9 months ago)
Previous NameEwsys Limited

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 3720Recycling non-metal waste & scrap
SIC 38320Recovery of sorted materials

Directors

Director NameMr Martyn Barnes
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed20 August 2009(7 years after company formation)
Appointment Duration1 year, 9 months (closed 07 June 2011)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address101 Acomb Avenue
Seaton Delaval
Whitley Bay
Tyne And Wear
NE25 0JF
Director NameJonathan Michael Barwick
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2002(same day as company formation)
RoleConsultant
Correspondence AddressWoodlands
High Street South, Shincliffe
Durham
DH1 2NN
Director NameJohn Kennedy
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2002(same day as company formation)
RoleConsultant
Correspondence Address1 Navenby Close
Gosforth
Newcastle On Tyne
Tyne & Wear
NE3 5LH
Director NameMr David Charles Tarn
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2002(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressTorquilstone
Hillcrest High Shincliffe
Durham
DH1 2PQ
Secretary NameJonathan Michael Barwick
NationalityBritish
StatusResigned
Appointed14 August 2002(same day as company formation)
RoleConsultant
Correspondence AddressWoodlands
High Street South, Shincliffe
Durham
DH1 2NN

Location

Registered AddressAykley Vale Chambers Durham Road
Aykley Heads
Durham City
DH1 5NE
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
WardFramwellgate and Newton Hall
Built Up AreaDurham
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

7 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011First Gazette notice for voluntary strike-off (1 page)
22 February 2011First Gazette notice for voluntary strike-off (1 page)
11 February 2011Application to strike the company off the register (3 pages)
11 February 2011Application to strike the company off the register (3 pages)
18 August 2010Annual return made up to 31 July 2010 with a full list of shareholders
Statement of capital on 2010-08-18
  • GBP 2
(3 pages)
18 August 2010Annual return made up to 31 July 2010 with a full list of shareholders
Statement of capital on 2010-08-18
  • GBP 2
(3 pages)
13 January 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 January 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 October 2009Annual return made up to 31 July 2009 with a full list of shareholders (3 pages)
6 October 2009Annual return made up to 31 July 2009 with a full list of shareholders (3 pages)
18 September 2009Director appointed mr martyn barnes (1 page)
18 September 2009Appointment terminated director jonathan barwick (1 page)
18 September 2009Appointment Terminated Director jonathan barwick (1 page)
18 September 2009Director appointed mr martyn barnes (1 page)
25 March 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
25 March 2009Accounts made up to 31 December 2008 (2 pages)
5 August 2008Return made up to 31/07/08; full list of members (3 pages)
5 August 2008Return made up to 31/07/08; full list of members (3 pages)
4 August 2008Registered office changed on 04/08/2008 from woodlands high street south, shincliffe village durham city DH1 2NN (1 page)
4 August 2008Registered office changed on 04/08/2008 from woodlands high street south, shincliffe village durham city DH1 2NN (1 page)
4 August 2008Location of register of members (1 page)
4 August 2008Location of debenture register (1 page)
4 August 2008Location of debenture register (1 page)
4 August 2008Registered office changed on 04/08/2008 from aykley vale cahmbers durham road aykley heads durham DH1 5NE united kingdom (1 page)
4 August 2008Location of register of members (1 page)
4 August 2008Registered office changed on 04/08/2008 from aykley vale cahmbers durham road aykley heads durham DH1 5NE united kingdom (1 page)
1 August 2008Appointment terminated secretary jonathan barwick (1 page)
1 August 2008Appointment Terminated Secretary jonathan barwick (1 page)
1 August 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 August 2008Accounts made up to 31 December 2007 (2 pages)
9 April 2008Return made up to 14/08/07; full list of members (3 pages)
9 April 2008Return made up to 14/08/07; full list of members (3 pages)
29 January 2007Accounts made up to 31 December 2005 (2 pages)
29 January 2007Accounts for a dormant company made up to 31 December 2005 (2 pages)
29 January 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
29 January 2007Accounts made up to 31 December 2006 (2 pages)
31 August 2006Return made up to 14/08/06; full list of members (3 pages)
31 August 2006Return made up to 14/08/06; full list of members (3 pages)
24 November 2005Return made up to 14/08/05; full list of members (7 pages)
24 November 2005Return made up to 14/08/05; full list of members (7 pages)
3 November 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
3 November 2005Accounts made up to 31 December 2004 (2 pages)
13 October 2004Director resigned (1 page)
13 October 2004Director resigned (1 page)
13 October 2004Director resigned (1 page)
13 October 2004Director resigned (1 page)
16 August 2004Return made up to 14/08/04; full list of members (3 pages)
16 August 2004Return made up to 14/08/04; full list of members (3 pages)
4 March 2004Accounts made up to 31 December 2003 (2 pages)
4 March 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
30 September 2003Return made up to 14/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 September 2003Return made up to 14/08/03; full list of members (7 pages)
17 September 2002Company name changed ewsys LIMITED\certificate issued on 17/09/02 (2 pages)
17 September 2002Company name changed ewsys LIMITED\certificate issued on 17/09/02 (2 pages)
8 September 2002Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
8 September 2002Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
14 August 2002Incorporation (16 pages)
14 August 2002Incorporation (16 pages)