| Company Name | Mid Essex Waste Management Limited |
|---|---|
| Directors | Johannes Sterenborg and Linda Ann Clark |
| Company Status | Dissolved |
| Company Number | 01723011 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1983(40 years, 12 months ago) |
| Previous Names | Allimpex (UK) Limited and Medical Nutritional Institute Holdings Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Johannes Sterenborg |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 11 April 1991(7 years, 11 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bedlars Green House Bedlars Green Great Hallingbury Bishops Stortford Hertfordshire CM22 7TL |
| Secretary Name | Elizabeth Maria Sterenborg |
|---|---|
| Nationality | Dutch |
| Status | Current |
| Appointed | 11 April 1991(7 years, 11 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Correspondence Address | PO Box 3231 Cramerview Bryanston 2060 Johannesborg South Africa |
| Director Name | Mrs Linda Ann Clark |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1993(9 years, 7 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Barnston Green Barnston Dunmow Essex CM6 1PH |
| Director Name | Johannes John Hamoen |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 11 April 1991(7 years, 11 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 14 November 2002) |
| Role | Company Director |
| Correspondence Address | Pinnenburger Weg 73 3881 Vc Putten Foreign |
| Director Name | Mr Brian Muir |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1992(9 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 September 1993) |
| Role | Sales Manager |
| Correspondence Address | 2 Hall Cottages Braintree Road Great Bardfield Braintree Essex CM7 4RZ |
Location
| Registered Address | Manor Place Albert Road Braintree Essex CM7 3JE |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,078 |
| Cash | £694 |
| Current Liabilities | £3,566 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 December 2004 | Completion of winding up (1 page) |
|---|---|
| 3 June 2004 | Order of court to wind up (1 page) |
| 5 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 20 August 2003 | Company name changed medical nutritional institute ho ldings LIMITED\certificate issued on 20/08/03 (2 pages) |
| 30 June 2003 | Ad 27/11/02--------- £ si 71000@1 (2 pages) |
| 26 June 2003 | Resolutions
|
| 26 June 2003 | Return made up to 11/04/03; full list of members (7 pages) |
| 26 November 2002 | Director resigned (1 page) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 23 May 2002 | Return made up to 11/04/02; full list of members (7 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 25 June 2001 | Return made up to 11/04/01; full list of members (7 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 9 May 2000 | Return made up to 11/04/00; full list of members
|
| 3 February 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 21 July 1999 | Registered office changed on 21/07/99 from: baverstock house 112 south street braintree essex CM7 6QQ (1 page) |
| 7 May 1999 | Return made up to 11/04/99; no change of members (4 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 31 October 1996 | Director's particulars changed (1 page) |
| 31 October 1996 | Secretary's particulars changed (1 page) |
| 31 October 1996 | Return made up to 14/04/96; no change of members (6 pages) |
| 10 September 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 6 February 1996 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 3 July 1995 | Accounts for a small company made up to 31 December 1993 (8 pages) |
| 6 June 1995 | Return made up to 11/04/95; full list of members
|
| 13 May 1983 | Certificate of incorporation (1 page) |
| 13 May 1983 | Incorporation (13 pages) |