Greater Manchester Waste (Manchester Collections) Limited

Company Name	Greater Manchester Waste (Manchester Collections) Limited
Company Status	Dissolved
Company Number	03793048
Category	Private Limited Company
Incorporation Date	22 June 1999(24 years, 10 months ago)
Dissolution Date	9 September 2014 (9 years, 7 months ago)
Previous Names	Keoco 180 Limited and Greater Manchester Waste (Municipal Services) Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste

Directors

Director Name	Mr Richard Paver
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2012(12 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 09 September 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	46a Hall Moss Lane Bramhall Stockport Cheshire SK7 1RD

Secretary Name	Manchester Professional Services Limited (Corporation)
Status	Closed
Appointed	03 March 2008(8 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (closed 09 September 2014)
Correspondence Address	PO Box 532 Town Hall Albert Square Manchester Greater Manchester M60 2LA

Director Name	Alan Joseph Robins
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Houghtons Farm Weasel Lane Tockholes Lancashire BB3 0NJ

Director Name	David William Johnson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(same day as company formation)
Role	Solicitor
Correspondence Address	1 The Highgrove Heaton Bolton BL1 5PX

Secretary Name	Alan Joseph Robins
Nationality	British
Status	Resigned
Appointed	22 June 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Houghtons Farm Weasel Lane Tockholes Lancashire BB3 0NJ

Director Name	Graham Kenneth Johnson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 03 March 2008)
Role	Company Director
Correspondence Address	588 Chorley New Road Lostock Bolton Lancashire BL6 4DW

Director Name	Prof Stephen Thomas Jenkinson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 03 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Masefield Drive Winwick Park Winwick Warrington WA2 8XH

Secretary Name	Graham Kenneth Johnson
Nationality	British
Status	Resigned
Appointed	28 July 1999(1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 03 March 2008)
Role	Company Director
Correspondence Address	588 Chorley New Road Lostock Bolton Lancashire BL6 4DW

Director Name	Mr Richard Fletcher
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(1 month, 2 weeks after company formation)
Appointment Duration	11 months (resigned 05 July 2000)
Role	Retired
Correspondence Address	213 Bolton Road Radcliffe Manchester Greater Manchester M26 3GN

Director Name	Neville Douglas Phillips
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 28 March 2001)
Role	Retired
Correspondence Address	Graythwaite 35 Weythorne Drive Birtle Bury Lancashire BL9 7TX

Director Name	Prof Callum Speed Thomas
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 03 March 2008)
Role	Professor Manager
Correspondence Address	14 Kingston Road Manchester Lancashire M20 2RZ

Director Name	Mr Michael Ward
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 June 2000)
Role	Company Director
Correspondence Address	27 Chandos Road Manchester Lancashire M21 0SS

Director Name	Cllr Niel Warren
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(1 month, 2 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 06 December 1999)
Role	Auxilary Nurse
Correspondence Address	6 Flagcroft Drive Manchester Greater Manchester M23 2YL

Director Name	Mr Keith Bury
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 28 March 2001)
Role	Company Director
Correspondence Address	Threeways The Avenue Hale Altrincham Cheshire WA15 0LX

Director Name	James Kevin Leyden
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(8 months, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 July 2000)
Role	Consultant
Country of Residence	England
Correspondence Address	89 Constantine Street Greenacres Oldham OL4 3HE

Director Name	Bernice Garlick
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(1 year after company formation)
Appointment Duration	8 months, 1 week (resigned 28 March 2001)
Role	Lecturer
Country of Residence	England
Correspondence Address	79 Derbyshire Lane Stretford Manchester M32 8BN

Director Name	Robin Charles Cordock
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2002)
Role	Local Government Officer
Correspondence Address	7 Lower Barn Road Hadfield Derbyshire SK13 2DZ

Director Name	Alan Spinks
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 May 2002)
Role	Councillor
Correspondence Address	5 Northolt Court Manchester Lancashire M11 4LF

Director Name	Mrs Susan Christine Murphy
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(2 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 May 2003)
Role	Political Assistant
Country of Residence	United Kingdom
Correspondence Address	19f Lawngreen Avenue Manchester Lancashire M21 8FH

Director Name	Peter North
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(3 years after company formation)
Appointment Duration	5 years, 4 months (resigned 19 November 2007)
Role	Local Govt Officer
Correspondence Address	1 Hall Drive Mottram Hyde Cheshire SK14 6LH

Director Name	Cllr Paul Murphy
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(3 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 June 2007)
Role	Retired
Correspondence Address	56 Whernside Avenue Moston Manchester M40 9PW

Director Name	Michael John Thomas Reardon
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(8 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 March 2011)
Role	Strategic Director
Country of Residence	United Kingdom
Correspondence Address	20 Victoria Avenue Cheadle Hulme Stockport Cheshire SK6 1SD

Location

Registered Address	PO Box 532 Town Hall Manchester Greater Manchester M60 2LA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

5.1k at £1	Manchester City Council 51.00% Ordinary A
4.9k at £1	Manchester City Council 49.00% Ordinary B

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 10,000 (5 pages)
7 May 2014	Voluntary strike-off action has been suspended (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
5 March 2014	Application to strike the company off the register (3 pages)
6 January 2014	Full accounts made up to 31 March 2013 (16 pages)
25 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
18 December 2012	Full accounts made up to 31 March 2012 (16 pages)
17 July 2012	Secretary's details changed for Manchester Professional Services Limited on 17 July 2012 (2 pages)
17 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
22 March 2012	Full accounts made up to 31 March 2011 (16 pages)
15 March 2012	Termination of appointment of Michael Reardon as a director (1 page)
6 January 2012	Appointment of Mr Richard Paver as a director (2 pages)
14 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
6 January 2011	Full accounts made up to 31 March 2010 (19 pages)
12 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
9 July 2010	Secretary's details changed for Manchester Professional Services Limited on 22 June 2010 (2 pages)
9 July 2010	Director's details changed for Michael John Thomas Reardon on 22 June 2010 (2 pages)
3 February 2010	Full accounts made up to 31 March 2009 (19 pages)
29 June 2009	Return made up to 22/06/09; full list of members (3 pages)
18 September 2008	Full accounts made up to 31 March 2008 (22 pages)
13 August 2008	Return made up to 22/06/08; full list of members (3 pages)
30 April 2008	Secretary appointed manchester professional services LIMITED (2 pages)
30 April 2008	Appointment terminated director callum thomas (1 page)
30 April 2008	Appointment terminated secretary graham johnson (1 page)
30 April 2008	Registered office changed on 30/04/2008 from 151 po box higher swan lane bolton lancashire BL3 3WW (1 page)
30 April 2008	Appointment terminated director stephen jenkinson (1 page)
30 April 2008	Appointment terminated director graham johnson (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	New director appointed (2 pages)
11 July 2007	Total exemption full accounts made up to 31 March 2007 (23 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	Return made up to 22/06/07; full list of members (3 pages)
30 October 2006	Full accounts made up to 31 March 2006 (24 pages)
10 July 2006	Return made up to 22/06/06; full list of members (3 pages)
6 January 2006	Full accounts made up to 31 March 2005 (21 pages)
22 June 2005	Return made up to 22/06/05; full list of members (3 pages)
12 January 2005	Full accounts made up to 31 March 2004 (19 pages)
30 June 2004	Return made up to 22/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 January 2004	Full accounts made up to 31 March 2003 (19 pages)
22 July 2003	Return made up to 22/06/03; full list of members 363(288) ‐ Director resigned (8 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	New director appointed (1 page)
7 June 2003	Auditor's resignation (1 page)
18 November 2002	Full accounts made up to 31 March 2002 (17 pages)
17 July 2002	New director appointed (2 pages)
10 July 2002	Director resigned (2 pages)
3 July 2002	Return made up to 22/06/02; full list of members (8 pages)
19 June 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
27 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
10 August 2001	New director appointed (2 pages)
3 July 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 May 2001	Ad 30/03/01--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
18 May 2001	New director appointed (2 pages)
16 May 2001	Â£ nc 1000/10000 02/03/01 (1 page)
16 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
15 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
10 January 2001	Company name changed greater manchester waste (munici pal services) LIMITED\certificate issued on 10/01/01 (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Return made up to 22/06/00; full list of members (8 pages)
21 July 2000	Director resigned (1 page)
4 April 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
21 March 2000	New director appointed (2 pages)
6 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
6 January 2000	Director resigned (1 page)
5 January 2000	Registered office changed on 05/01/00 from: gould house 59 chorley new road bolton lancashire BL1 4QP (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
1 September 1999	Company name changed keoco 180 LIMITED\certificate issued on 02/09/99 (2 pages)
6 August 1999	New secretary appointed;new director appointed (2 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Secretary resigned;director resigned (1 page)
6 August 1999	New director appointed (2 pages)
22 June 1999	Incorporation (17 pages)

Greater Manchester Waste (Manchester Collections) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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