| Company Name | Stretton Landfill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04694297 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2003(21 years, 1 month ago) |
| Dissolution Date | 7 August 2012 (11 years, 8 months ago) |
| Previous Names | Wardley Developments Limited and Stretton Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Harry James Banks |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2003(6 days after company formation) |
| Appointment Duration | 9 years, 4 months (closed 07 August 2012) |
| Role | Chairman And Managing Director |
| Country of Residence | England |
| Correspondence Address | Inkerman House St. Johns Road Meadowfield Durham County Durham DH7 8XL |
| Secretary Name | Mr David Joseph Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2003(6 days after company formation) |
| Appointment Duration | 9 years, 4 months (closed 07 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Inkerman House St. Johns Road Meadowfield Durham County Durham DH7 8XL |
| Director Name | Mr Neil Andrew Brown |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2006(3 years after company formation) |
| Appointment Duration | 6 years, 4 months (closed 07 August 2012) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Inkerman House St. Johns Road Meadowfield Durham County Durham DH7 8XL |
| Director Name | John Alwyn Dickenson |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2006(3 years after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 21 April 2009) |
| Role | Development Director |
| Correspondence Address | 1 Fieldhouse Terrace Durham City County Durham DH1 4NA |
| Director Name | Mr Ian Michael Morl |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2007(4 years, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 31 December 2009) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Rowland Crescent Castle Eden Hartlepool Cleveland TS27 4FE |
| Director Name | Prima Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
| Secretary Name | Prima Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Contact
| Website | www.banksgroup.co.uk/ |
|---|---|
| Telephone | 0191 3786100 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Inkerman House St. Johns Road Meadowfield Durham County Durham DH7 8XL |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Brandon and Byshottles |
| Ward | Brandon |
| Built Up Area | Brandon (County Durham) |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 2 July 2014 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 2 July 2014 | Bona Vacantia disclaimer (1 page) |
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 June 2012 | Director's details changed for Mr Neil Andrew Brown on 12 June 2012 (2 pages) |
| 13 June 2012 | Director's details changed for Mr Neil Andrew Brown on 12 June 2012 (2 pages) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2012 | Application to strike the company off the register (3 pages) |
| 16 April 2012 | Application to strike the company off the register (3 pages) |
| 15 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders Statement of capital on 2012-03-15
|
| 15 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders Statement of capital on 2012-03-15
|
| 28 June 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
| 28 June 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
| 28 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (3 pages) |
| 28 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (3 pages) |
| 2 November 2010 | Registered office address changed from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham Durham DH7 8XL United Kingdom on 2 November 2010 (1 page) |
| 2 November 2010 | Registered office address changed from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham Durham DH7 8XL United Kingdom on 2 November 2010 (1 page) |
| 2 November 2010 | Registered office address changed from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham Durham DH7 8XL United Kingdom on 2 November 2010 (1 page) |
| 1 November 2010 | Secretary's details changed for Mr David Joseph Martin on 30 September 2010 (1 page) |
| 1 November 2010 | Director's details changed for Mr Neil Andrew Brown on 30 September 2010 (2 pages) |
| 1 November 2010 | Director's details changed for Mr Harry James Banks on 30 September 2010 (2 pages) |
| 1 November 2010 | Director's details changed for Mr Neil Andrew Brown on 30 September 2010 (2 pages) |
| 1 November 2010 | Director's details changed for Mr Harry James Banks on 30 September 2010 (2 pages) |
| 1 November 2010 | Secretary's details changed for Mr David Joseph Martin on 30 September 2010 (1 page) |
| 1 October 2010 | Registered office address changed from Thrislington Industrial Estate West Cornforth Ferryhill County Durham DL17 9EU on 1 October 2010 (1 page) |
| 1 October 2010 | Registered office address changed from Thrislington Industrial Estate West Cornforth Ferryhill County Durham DL17 9EU on 1 October 2010 (1 page) |
| 1 October 2010 | Registered office address changed from Thrislington Industrial Estate West Cornforth Ferryhill County Durham DL17 9EU on 1 October 2010 (1 page) |
| 26 March 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
| 26 March 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
| 17 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
| 15 January 2010 | Termination of appointment of Ian Morl as a director (2 pages) |
| 15 January 2010 | Termination of appointment of Ian Morl as a director (2 pages) |
| 24 August 2009 | Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page) |
| 24 August 2009 | Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page) |
| 30 April 2009 | Appointment Terminated Director john dickenson (1 page) |
| 30 April 2009 | Appointment terminated director john dickenson (1 page) |
| 19 March 2009 | Return made up to 12/03/09; full list of members (4 pages) |
| 19 March 2009 | Return made up to 12/03/09; full list of members (4 pages) |
| 10 June 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 10 June 2008 | Accounts made up to 31 March 2008 (4 pages) |
| 26 March 2008 | Return made up to 12/03/08; full list of members (4 pages) |
| 26 March 2008 | Return made up to 12/03/08; full list of members (4 pages) |
| 18 December 2007 | New director appointed (3 pages) |
| 18 December 2007 | New director appointed (3 pages) |
| 8 November 2007 | Accounts made up to 31 March 2007 (4 pages) |
| 8 November 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 20 March 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 20 March 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 31 October 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 31 October 2006 | Accounts made up to 31 March 2006 (3 pages) |
| 6 June 2006 | Director's particulars changed (1 page) |
| 6 June 2006 | Director's particulars changed (1 page) |
| 6 April 2006 | New director appointed (3 pages) |
| 6 April 2006 | New director appointed (2 pages) |
| 6 April 2006 | New director appointed (2 pages) |
| 6 April 2006 | New director appointed (3 pages) |
| 6 April 2006 | Company name changed stretton LIMITED\certificate issued on 06/04/06 (2 pages) |
| 6 April 2006 | Company name changed stretton LIMITED\certificate issued on 06/04/06 (2 pages) |
| 17 March 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 17 March 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 16 November 2005 | Company name changed wardley developments LIMITED\certificate issued on 16/11/05 (2 pages) |
| 16 November 2005 | Company name changed wardley developments LIMITED\certificate issued on 16/11/05 (2 pages) |
| 28 October 2005 | Accounts made up to 31 March 2005 (3 pages) |
| 28 October 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 21 March 2005 | Return made up to 12/03/05; full list of members (6 pages) |
| 21 March 2005 | Return made up to 12/03/05; full list of members (6 pages) |
| 6 December 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 6 December 2004 | Accounts made up to 31 March 2004 (3 pages) |
| 21 June 2004 | Secretary's particulars changed (1 page) |
| 21 June 2004 | Secretary's particulars changed (1 page) |
| 27 March 2004 | Return made up to 12/03/04; full list of members (6 pages) |
| 27 March 2004 | Return made up to 12/03/04; full list of members
|
| 27 March 2003 | Secretary resigned (1 page) |
| 27 March 2003 | New secretary appointed (2 pages) |
| 27 March 2003 | Registered office changed on 27/03/03 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page) |
| 27 March 2003 | Registered office changed on 27/03/03 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page) |
| 27 March 2003 | New director appointed (3 pages) |
| 27 March 2003 | New director appointed (3 pages) |
| 27 March 2003 | Director resigned (1 page) |
| 27 March 2003 | Director resigned (1 page) |
| 27 March 2003 | Secretary resigned (1 page) |
| 27 March 2003 | New secretary appointed (2 pages) |
| 12 March 2003 | Incorporation (15 pages) |
| 12 March 2003 | Incorporation (15 pages) |