Wastex Limited

Company Name	Wastex Limited
Company Status	Dissolved
Company Number	01651376
Category	Private Limited Company
Incorporation Date	15 July 1982(41 years, 9 months ago)
Dissolution Date	16 February 2010 (14 years, 2 months ago)
Previous Names	South Coast Seals Services Limited and Mackweld Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Charles Michael Wigan
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1995(12 years, 10 months after company formation)
Appointment Duration	14 years, 9 months (closed 16 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Hamlet House Bures Suffolk CO8 5BD

Secretary Name	Mr Charles Michael Wigan
Nationality	British
Status	Closed
Appointed	17 May 1995(12 years, 10 months after company formation)
Appointment Duration	14 years, 9 months (closed 16 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Hamlet House Bures Suffolk CO8 5BD

Director Name	Reginald Stanley Masters
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	25 April 1996(13 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (closed 16 February 2010)
Role	Retired
Correspondence Address	Hunters Gate School Road Downham Billericay Essex CM11 1QR

Director Name	Mrs Eileen Celine Hare
Date of Birth	November 1930 (Born 93 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 April 1991(8 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 July 1996)
Role	Secretary
Correspondence Address	17 Park Street Princes Risborough Buckinghamshire HP27 9AH

Director Name	Mr John Gerard Hare
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(8 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 December 1994)
Role	Engineer
Correspondence Address	17 Park Street Princes Risborough Buckinghamshire HP27 9AH

Secretary Name	Mrs Eileen Celine Hare
Nationality	Irish
Status	Resigned
Appointed	26 April 1991(8 years, 9 months after company formation)
Appointment Duration	4 years (resigned 17 May 1995)
Role	Company Director
Correspondence Address	17 Park Street Princes Risborough Buckinghamshire HP27 9AH

Director Name	Mr Derek Edmund Jackson
Date of Birth	February 1939 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	25 April 1996(13 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 March 2001)
Role	Design Consultant
Correspondence Address	The Hill Cottage New Road Teignmouth Devon TQ14 8UF

Director Name	Mr Richard James Matthews
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(13 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 March 2001)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Falconers Hall Good Easter Chelmsford Essex CM1 4RU

Director Name	Adrian Gerard Nicholas Hare
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(14 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1999)
Role	Company Director
Correspondence Address	42 Hambledon Road Boscombe East Bournemouth Dorset BH7 6PQ

Location

Registered Address	Hamlet House Hamlet Court Bures Suffolk CO8 5BD
Region	East of England
Constituency	Braintree
County	Essex
Parish	Bures Hamlet
Ward	Stour Valley South
Built Up Area	Bures

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
23 October 2009	Application to strike the company off the register (3 pages)
23 October 2009	Application to strike the company off the register (3 pages)
27 April 2009	Return made up to 26/04/09; full list of members (5 pages)
27 April 2009	Return made up to 26/04/09; full list of members (5 pages)
3 April 2009	Accounts made up to 30 September 2008 (2 pages)
3 April 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
7 July 2008	Accounts made up to 30 September 2007 (2 pages)
7 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
28 April 2008	Return made up to 26/04/08; full list of members (5 pages)
28 April 2008	Return made up to 26/04/08; full list of members (5 pages)
27 April 2007	Return made up to 26/04/07; full list of members (3 pages)
27 April 2007	Return made up to 26/04/07; full list of members (3 pages)
23 March 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
23 March 2007	Accounts made up to 30 September 2006 (1 page)
2 May 2006	Return made up to 26/04/06; full list of members (3 pages)
2 May 2006	Return made up to 26/04/06; full list of members (3 pages)
13 January 2006	Accounts made up to 30 September 2005 (1 page)
13 January 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
16 May 2005	Accounts made up to 30 September 2004 (1 page)
16 May 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
9 May 2005	Return made up to 26/04/05; full list of members (3 pages)
9 May 2005	Return made up to 26/04/05; full list of members (3 pages)
15 May 2004	Return made up to 26/04/04; full list of members (8 pages)
15 May 2004	Accounts made up to 30 September 2003 (1 page)
15 May 2004	Return made up to 26/04/04; full list of members (8 pages)
15 May 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
10 May 2003	Return made up to 26/04/03; full list of members (8 pages)
10 May 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
10 May 2003	Accounts made up to 30 September 2002 (1 page)
10 May 2003	Return made up to 26/04/03; full list of members (8 pages)
28 May 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
28 May 2002	Accounts made up to 30 September 2001 (1 page)
17 May 2002	Return made up to 26/04/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 May 2002	Return made up to 26/04/02; full list of members (8 pages)
13 June 2001	Accounts made up to 30 September 2000 (1 page)
13 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
3 May 2001	Return made up to 26/04/01; full list of members (8 pages)
3 May 2001	Return made up to 26/04/01; full list of members 363(288) ‐ Director resigned (8 pages)
31 January 2001	Registered office changed on 31/01/01 from: 29 school road downham billericay essex CM11 1QR (1 page)
31 January 2001	Registered office changed on 31/01/01 from: 29 school road downham billericay essex CM11 1QR (1 page)
15 May 2000	Return made up to 26/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
15 May 2000	Return made up to 26/04/00; full list of members (6 pages)
9 March 2000	Full accounts made up to 30 September 1999 (5 pages)
9 March 2000	Full accounts made up to 30 September 1999 (5 pages)
22 April 1999	Return made up to 26/04/99; no change of members (6 pages)
22 April 1999	Return made up to 26/04/99; no change of members (6 pages)
24 February 1999	Full accounts made up to 30 September 1998 (5 pages)
24 February 1999	Registered office changed on 24/02/99 from: c/o phipps & co strangford house church road ashford kent TN23 1RD (1 page)
24 February 1999	Full accounts made up to 30 September 1998 (5 pages)
24 February 1999	Registered office changed on 24/02/99 from: c/o phipps & co strangford house church road ashford kent TN23 1RD (1 page)
22 May 1998	Return made up to 26/04/98; no change of members (6 pages)
22 May 1998	Return made up to 26/04/98; no change of members (6 pages)
21 January 1998	Full accounts made up to 30 September 1997 (6 pages)
21 January 1998	Full accounts made up to 30 September 1997 (6 pages)
5 September 1997	Full accounts made up to 30 September 1996 (7 pages)
5 September 1997	Full accounts made up to 30 September 1996 (7 pages)
22 May 1997	Return made up to 26/04/97; full list of members 363(288) ‐ Director resigned (8 pages)
22 May 1997	Return made up to 26/04/97; full list of members (8 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
8 October 1996	Ad 19/07/96--------- Â£ si 80@1=80 Â£ ic 100/180 (2 pages)
8 October 1996	Ad 19/07/96--------- Â£ si 80@1=80 Â£ ic 100/180 (2 pages)
8 August 1996	Return made up to 24/04/96; no change of members (4 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	Return made up to 24/04/96; no change of members 363(287) ‐ Registered office changed on 08/08/96 363(288) ‐ Secretary resigned (4 pages)
2 August 1996	Accounts for a small company made up to 30 September 1995 (11 pages)
2 August 1996	Accounts for a small company made up to 30 September 1995 (11 pages)
5 July 1996	New director appointed (2 pages)
5 July 1996	New director appointed (2 pages)
26 July 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
26 July 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
6 June 1995	New secretary appointed;new director appointed (2 pages)
26 May 1995	Return made up to 26/04/95; no change of members 363(288) ‐ Director resigned (4 pages)
26 May 1995	Return made up to 26/04/95; no change of members (4 pages)

Wastex Limited

Business Activity

Directors

Location

Accounts

Filing History

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