Advance Waste Management Limited

Company Name	Advance Waste Management Limited
Company Status	Dissolved
Company Number	02971321
Category	Private Limited Company
Incorporation Date	26 September 1994(29 years, 7 months ago)
Dissolution Date	28 April 2009 (15 years ago)
Previous Name	Advance Security (Europe) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Sam Schwinger
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2005(10 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 28 April 2009)
Role	Sales Manager
Correspondence Address	53 Stanley Road Salford Lancashire M7 4FR

Secretary Name	Yvonne Schwinger
Nationality	German
Status	Closed
Appointed	29 March 2006(11 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 28 April 2009)
Role	Company Director
Correspondence Address	53 Stanley Road Salford 7 Manchester M7 4FR

Director Name	Alan Arthu Hancock
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 September 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Rosamond Glade Sheffield South Yorkshire S17 4NA

Director Name	Liam Patrick Murphy
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 September 1995)
Role	Sales Consultant
Correspondence Address	32 Holmley Lane Dronfield Sheffield Derbyshire S18 6HR

Director Name	Mr Andrew Michael Partner
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(2 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 10 September 2005)
Role	Sales Manager
Country of Residence	England
Correspondence Address	2 Church Street Hemswell Gainsborough Lincs DN21 5UN

Secretary Name	Alan Arthu Hancock
Nationality	British
Status	Resigned
Appointed	10 October 1994(2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 September 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Rosamond Glade Sheffield South Yorkshire S17 4NA

Director Name	Timothy James Lindley
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(12 months after company formation)
Appointment Duration	9 years, 11 months (resigned 10 September 2005)
Role	Sales Manager
Correspondence Address	1 Birchwood Gardens Braithwell Rotherham South Yorkshire S66 7BT

Secretary Name	Mr Timothy James Lindley
Nationality	British
Status	Resigned
Appointed	21 September 1995(12 months after company formation)
Appointment Duration	7 years, 7 months (resigned 14 May 2003)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Quaker Cottage Meeting House Lane, South Leverton Retford Nottinghamshire DN22 0BS

Director Name	Ian Riley
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(3 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 March 2000)
Role	Company Director
Correspondence Address	76 Armstead Road Beighton Sheffield South Yorkshire S20 1ET

Director Name	Mr John David Lindley
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(4 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Rectory Gardens Todwick Sheffield S26 1JU

Director Name	Mr Tony Cockcroft
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(6 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 June 2005)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Wren Cottage Town Street, South Leverton Retford Nottinghamshire DN22 0BT

Secretary Name	Mr Tony Cockcroft
Nationality	British
Status	Resigned
Appointed	14 May 2003(8 years, 7 months after company formation)
Appointment Duration	2 years (resigned 10 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Wren Cottage Town Street, South Leverton Retford Nottinghamshire DN22 0BT

Secretary Name	Mr John Hill
Nationality	British
Status	Resigned
Appointed	10 June 2005(10 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 29 March 2006)
Role	Manager
Country of Residence	England
Correspondence Address	87 Manchester Road Wilmslow Cheshire SK9 2JQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 September 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 September 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Spear Works 33 Derby Street Manchester M8 8HW
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£212,686
Cash	£118,445
Current Liabilities	£144,973

Accounts

Latest Accounts	31 January 2005 (19 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

28 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2009	First Gazette notice for compulsory strike-off (1 page)
26 October 2006	Return made up to 26/09/06; full list of members (7 pages)
10 October 2006	Particulars of mortgage/charge (6 pages)
16 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (2 pages)
10 April 2006	New secretary appointed (2 pages)
10 April 2006	Secretary resigned (1 page)
14 February 2006	Particulars of mortgage/charge (3 pages)
14 February 2006	Particulars of mortgage/charge (4 pages)
27 July 2005	Secretary resigned;director resigned (1 page)
27 July 2005	New director appointed (2 pages)
27 July 2005	Registered office changed on 27/07/05 from: holbrook rise holbrook industrial estate halfway sheffield (1 page)
27 July 2005	New secretary appointed (2 pages)
1 July 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
14 March 2005	Return made up to 26/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 January 2005	Return made up to 26/09/03; full list of members (8 pages)
15 November 2004	Director resigned (2 pages)
12 July 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
22 August 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
20 May 2003	Secretary resigned (1 page)
20 May 2003	New secretary appointed (2 pages)
27 January 2003	Return made up to 26/09/02; full list of members (7 pages)
22 January 2003	Ad 18/09/01--------- Â£ si 1@1 (2 pages)
25 November 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
13 February 2002	Director resigned (1 page)
23 January 2002	Director resigned (2 pages)
8 November 2001	Return made up to 26/09/01; full list of members (7 pages)
20 September 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
30 January 2001	New director appointed (2 pages)
17 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
31 October 2000	Return made up to 26/09/00; full list of members (7 pages)
11 April 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
21 December 1999	Return made up to 26/09/99; full list of members (7 pages)
18 August 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
17 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
14 March 1999	New director appointed (2 pages)
25 September 1998	Return made up to 26/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 May 1998	Registered office changed on 07/05/98 from: 10 church street clowne chesterfield derbyshire S43 4JS (1 page)
5 May 1998	Director's particulars changed (1 page)
5 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
5 May 1998	Return made up to 26/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 April 1998	Accounts for a small company made up to 30 September 1996 (7 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
2 January 1998	Director's particulars changed (1 page)
18 April 1997	Company name changed sterling security uk LIMITED\certificate issued on 21/04/97 (2 pages)
7 November 1996	Return made up to 26/09/96; no change of members (4 pages)
18 October 1996	Accounts for a small company made up to 30 September 1995 (3 pages)
9 October 1995	New secretary appointed;new director appointed (2 pages)
9 October 1995	Secretary resigned;director resigned (2 pages)
9 October 1995	Director resigned (2 pages)
30 November 1994	Memorandum and Articles of Association (8 pages)
24 November 1994	Company name changed supabadge LIMITED\certificate issued on 25/11/94 (2 pages)
26 September 1994	Incorporation (9 pages)

Advance Waste Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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