| Company Name | Seagrave Waste Recycling Limited |
|---|---|
| Directors | Andrew Lonsdale and Peter Campbell |
| Company Status | Liquidation |
| Company Number | 04319914 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2001(22 years, 6 months ago) |
| Previous Name | Seagrave Waste Services Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5157 | Wholesale of waste and scrap |
| SIC 46770 | Wholesale of waste and scrap |
Directors
| Director Name | Andrew Lonsdale |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2001(4 days after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Company Director |
| Correspondence Address | Springfield Oakley Green Road Windsor Slough SL4 4PZ |
| Director Name | Peter Campbell |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2002(1 year, 1 month after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | Willow Side Dedworth Road Oakley Green Slough SL4 4LN |
| Secretary Name | Terence Laverty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2001(4 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 21 April 2004) |
| Role | Company Director |
| Correspondence Address | 81 Woodgate Avenue Chessington Surrey KT9 2QJ |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Parish | Sheering |
| Ward | Lower Sheering |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2002 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2004 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Next Return Due | 23 November 2016 (overdue) |
|---|
Filing History
| 16 June 2006 | Appointment of a liquidator (1 page) |
|---|---|
| 16 June 2006 | Appointment of a liquidator (1 page) |
| 26 July 2004 | Order of court to wind up (1 page) |
| 26 July 2004 | Order of court to wind up (1 page) |
| 12 May 2004 | Secretary resigned (1 page) |
| 12 May 2004 | Secretary resigned (1 page) |
| 18 December 2003 | Return made up to 09/11/03; full list of members
|
| 18 December 2003 | Return made up to 09/11/03; full list of members
|
| 19 May 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 19 May 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 7 May 2003 | Company name changed seagrave waste services LIMITED\certificate issued on 07/05/03 (3 pages) |
| 7 May 2003 | Company name changed seagrave waste services LIMITED\certificate issued on 07/05/03 (3 pages) |
| 8 March 2003 | Particulars of mortgage/charge (11 pages) |
| 8 March 2003 | Particulars of mortgage/charge (11 pages) |
| 30 December 2002 | Return made up to 09/11/02; full list of members (6 pages) |
| 30 December 2002 | Return made up to 09/11/02; full list of members (6 pages) |
| 19 December 2002 | New director appointed (2 pages) |
| 19 December 2002 | New director appointed (2 pages) |
| 26 November 2001 | Registered office changed on 26/11/01 from: gainsborough house sheering lower road sawbridgeworth hertfordshire CM21 9RG (1 page) |
| 26 November 2001 | New director appointed (2 pages) |
| 26 November 2001 | New secretary appointed (2 pages) |
| 26 November 2001 | New director appointed (2 pages) |
| 26 November 2001 | Registered office changed on 26/11/01 from: gainsborough house sheering lower road sawbridgeworth hertfordshire CM21 9RG (1 page) |
| 26 November 2001 | New secretary appointed (2 pages) |
| 19 November 2001 | Director resigned (1 page) |
| 19 November 2001 | Registered office changed on 19/11/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 19 November 2001 | Secretary resigned (1 page) |
| 19 November 2001 | Secretary resigned (1 page) |
| 19 November 2001 | Registered office changed on 19/11/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 19 November 2001 | Director resigned (1 page) |
| 9 November 2001 | Incorporation (16 pages) |
| 9 November 2001 | Incorporation (16 pages) |