Armstrongs Waste Management Limited

Company Name	Armstrongs Waste Management Limited
Company Status	Dissolved
Company Number	02801978
Category	Private Limited Company
Incorporation Date	19 March 1993(31 years, 1 month ago)
Dissolution Date	10 July 2007 (16 years, 9 months ago)
Previous Name	Recycled Waste Developments Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David William Armstrong
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1996(3 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (closed 10 July 2007)
Role	Company Director
Correspondence Address	Hillcroft Lightshaw Lane Golborne Warrington Cheshire WA3 3UH

Secretary Name	John Beech
Nationality	British
Status	Closed
Appointed	25 July 2005(12 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 10 July 2007)
Role	Company Director
Correspondence Address	29 Powell Drive Billinge Wigan Lancashire WN5 7RX

Director Name	Paul Armstrong
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1993(same day as company formation)
Role	Manager
Correspondence Address	38 Reservoir Street Aspull Wigan Lancashire WN2 1QN

Director Name	Mr John Charles Kenyon
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1993(same day as company formation)
Role	Manager
Correspondence Address	5 Marlow Close Birchwood Warrington Cheshire WA3 7PE

Secretary Name	Mr John Charles Kenyon
Nationality	British
Status	Resigned
Appointed	19 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Marlow Close Birchwood Warrington Cheshire WA3 7PE

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	19 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Gerald Peter Kenneth Deighan
Nationality	British
Status	Resigned
Appointed	01 March 1994(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 1996)
Role	Company Director
Correspondence Address	5 Penn Street Horwich Bolton Lancashire BL6 5HR

Secretary Name	Mr Gordon William Fox
Nationality	British
Status	Resigned
Appointed	01 May 1996(3 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 07 July 2000)
Role	Company Director
Correspondence Address	12 Renfrew Road Aspull Wigan Lancashire WN2 1UT

Director Name	Gerald Peter Kenneth Deighan
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(3 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 June 1998)
Role	Sales Co-Ordinator
Correspondence Address	5 Penn Street Horwich Bolton Lancashire BL6 5HR

Director Name	Mr Gordon William Fox
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(3 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 July 2000)
Role	Secretary
Correspondence Address	12 Renfrew Road Aspull Wigan Lancashire WN2 1UT

Director Name	Judith Diane Southern
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(5 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 01 April 1999)
Role	Company Director
Correspondence Address	19 High Meadows Bromley Cross Bolton Lancashire BL7 9AS

Director Name	Mr Ian Thomas Richardson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 1998(5 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Carlton Avenue Whitefield Manchester M45 7RX

Director Name	Neil Armstrong
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(5 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 January 2004)
Role	Company Director
Correspondence Address	81 Smallbrook Lane Leigh Lancashire WN7 5PZ

Secretary Name	Mr David Andrew Cheers
Nationality	British
Status	Resigned
Appointed	07 July 2000(7 years, 3 months after company formation)
Appointment Duration	5 years (resigned 25 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Sandbrook Gardens Orrell Wigan Lancashire WN5 8TZ

Location

Registered Address	Unit 27 Landgate Ind Est Wigan Road Bryn Wigan Lancashire WN4 0BW
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Bryn
Built Up Area	Liverpool

Financials

Year	2014
Net Worth	£111

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

10 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2007	First Gazette notice for voluntary strike-off (1 page)
13 February 2007	Application for striking-off (1 page)
25 January 2007	Full accounts made up to 31 March 2006 (7 pages)
28 March 2006	Return made up to 19/03/06; full list of members (6 pages)
7 February 2006	Full accounts made up to 31 March 2005 (7 pages)
15 August 2005	Secretary resigned (1 page)
15 August 2005	New secretary appointed (1 page)
19 April 2005	Return made up to 19/03/05; full list of members (6 pages)
23 March 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
2 April 2004	Return made up to 19/03/04; full list of members (6 pages)
4 February 2004	Full accounts made up to 31 March 2003 (7 pages)
25 January 2004	Director resigned (1 page)
26 March 2003	Return made up to 19/03/03; full list of members 363(287) ‐ Registered office changed on 26/03/03 (7 pages)
4 February 2003	Full accounts made up to 31 March 2002 (7 pages)
17 April 2002	Return made up to 19/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 February 2002	Full accounts made up to 31 March 2001 (9 pages)
28 March 2001	Return made up to 19/03/01; full list of members (6 pages)
29 January 2001	Full accounts made up to 31 March 2000 (12 pages)
4 December 2000	Registered office changed on 04/12/00 from: douglas bank house wigan lane wigan lancashire WN1 2TB (1 page)
31 July 2000	New secretary appointed (2 pages)
31 July 2000	Secretary resigned;director resigned (1 page)
27 March 2000	Return made up to 19/03/00; full list of members 363(288) ‐ Director resigned (7 pages)
20 December 1999	Full accounts made up to 31 March 1999 (13 pages)
24 April 1999	Return made up to 19/03/99; full list of members (7 pages)
23 March 1999	Director resigned (1 page)
23 December 1998	New director appointed (2 pages)
18 November 1998	Full accounts made up to 31 March 1998 (12 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	Registered office changed on 18/09/98 from: unit 15 landgate industrial estate wigan road bryn wigan lancashire WN4 0BW (1 page)
9 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 June 1998	Director resigned (1 page)
28 May 1998	Ad 24/04/98--------- Â£ si 11@1=11 Â£ ic 100/111 (2 pages)
28 May 1998	Statement of affairs (10 pages)
6 May 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
6 May 1998	New director appointed (2 pages)
22 April 1998	Return made up to 19/03/98; full list of members (7 pages)
23 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
13 November 1997	Particulars of mortgage/charge (3 pages)
13 May 1997	Return made up to 19/03/97; full list of members (6 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	Director resigned (1 page)
24 October 1996	Particulars of mortgage/charge (3 pages)
18 October 1996	Company name changed recycled waste developments limi ted\certificate issued on 21/10/96 (2 pages)
4 October 1996	Accounts for a small company made up to 31 March 1996 (10 pages)
1 August 1996	Registered office changed on 01/08/96 from: 469 darwen road bromley cross bolton greater manchester BL7 9DZ (1 page)
18 July 1996	Secretary resigned (1 page)
18 July 1996	New director appointed (2 pages)
18 July 1996	Ad 01/05/96--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
18 July 1996	New secretary appointed (2 pages)
2 April 1996	Return made up to 19/03/96; full list of members (6 pages)
31 January 1996	Full accounts made up to 31 March 1995 (14 pages)
10 October 1995	Particulars of mortgage/charge (4 pages)
9 May 1995	Return made up to 19/03/95; no change of members (4 pages)

Armstrongs Waste Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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