Sita Ecoservice Limited

Company Name	Sita Ecoservice Limited
Company Status	Dissolved
Company Number	03926621
Category	Private Limited Company
Incorporation Date	16 February 2000(24 years, 2 months ago)
Dissolution Date	4 August 2009 (14 years, 8 months ago)
Previous Name	Duval Waste Recycling 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

Directors

Secretary Name	Miss Sarah Chadbourne
Nationality	British
Status	Closed
Appointed	31 December 2003(3 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (closed 04 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard Cottage Kimpton Andover SP11 8NU

Director Name	Miss Sarah Chadbourne
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2004(3 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (closed 04 August 2009)
Role	Co Director
Country of Residence	England
Correspondence Address	Orchard Cottage Kimpton Andover SP11 8NU

Director Name	Peter Charles Crane
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(5 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 11 April 2002)
Role	Company Director
Correspondence Address	15 Moorhead Court Ocean Village Southampton Hampshire SO14 3GQ

Director Name	Mr Robert James Wheatley
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(5 months, 1 week after company formation)
Appointment Duration	1 year (resigned 28 July 2001)
Role	Chief Executive
Correspondence Address	52 Eastworth Road Chertsey Surrey KT16 8DP

Director Name	Raymond Emile Wouters
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Belgian
Status	Resigned
Appointed	26 July 2000(5 months, 1 week after company formation)
Appointment Duration	1 year (resigned 28 July 2001)
Role	Manager
Correspondence Address	Meesberg 40 Holsbeek Belgium 3220

Secretary Name	David Eugene Murray
Nationality	British
Status	Resigned
Appointed	26 July 2000(5 months, 1 week after company formation)
Appointment Duration	1 year (resigned 28 July 2001)
Role	Company Director
Correspondence Address	15 Boleyn Gardens West Wickham Kent BR4 9NG

Secretary Name	Bart Van De Kerkhof
Nationality	British
Status	Resigned
Appointed	26 July 2000(5 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 26 July 2000)
Role	Company Director
Correspondence Address	Zandwaver 5 Geel 2440 Belgium

Director Name	Didier Naessens
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 July 2001(1 year, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 May 2005)
Role	Executive
Correspondence Address	Wilgen Straat 32 Merelbeke 9820 Belgium

Director Name	Philippe Wimant
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 July 2001(1 year, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 October 2002)
Role	Chief Executive
Correspondence Address	Lijsterweg 4 Vosselaar 2350 Belgium

Secretary Name	Bart Van De Kerkhof
Nationality	Belgian
Status	Resigned
Appointed	28 July 2001(1 year, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 March 2006)
Role	Controller
Correspondence Address	2a Yd Waver 5 Geel 2440 Belgium

Director Name	Trevor Ian Diaper
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(2 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 02 February 2004)
Role	Company Director
Correspondence Address	8 Quintrel Avenue Fareham Hampshire PO16 9TE

Director Name	Jacques Ledure
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 October 2002(2 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 December 2007)
Role	Engineer
Correspondence Address	Rue De Corby 1 Montigny-Le-Tilleul 6180 Belgium

Director Name	Geert Roelans
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 May 2005(5 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 December 2007)
Role	Finance Director
Correspondence Address	Zandueuenvelden 28 Ndlen 2560 Belgium

Director Name	Bondlaw Directors Limited (Corporation)
Status	Resigned
Appointed	16 February 2000(same day as company formation)
Correspondence Address	39-49 Commercial Road Southampton Hampshire SO15 1GA

Secretary Name	Bondlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 2000(same day as company formation)
Correspondence Address	39/49 Commercial Road Southampton Hampshire SO15 1GA

Location

Registered Address	6th Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Filing History

4 May 2009	Liquidators statement of receipts and payments to 24 April 2009 (5 pages)
4 May 2009	Return of final meeting in a creditors' voluntary winding up (5 pages)
13 February 2009	Liquidators statement of receipts and payments to 4 February 2009 (5 pages)
13 February 2008	Appointment of a voluntary liquidator (1 page)
11 February 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 February 2008	Statement of affairs (5 pages)
7 February 2008	Registered office changed on 07/02/08 from: 4 leylands business park colden common winchester hampshire SO21 1TH (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
25 March 2007	Return made up to 16/02/07; full list of members (7 pages)
4 October 2006	Secretary resigned (1 page)
4 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
20 March 2006	Return made up to 16/02/06; full list of members (8 pages)
15 June 2005	New director appointed (2 pages)
3 June 2005	Director resigned (1 page)
3 June 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
24 February 2005	Return made up to 16/02/05; full list of members (8 pages)
9 November 2004	Nc inc already adjusted 31/12/03 (1 page)
27 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
22 September 2004	Registered office changed on 22/09/04 from: 4 leylands business park colden common winchester hampshire SO21 1TH (1 page)
22 September 2004	Ad 31/12/03--------- Â£ si 500000@1 (2 pages)
5 May 2004	New secretary appointed (2 pages)
15 March 2004	Return made up to 16/02/04; full list of members (7 pages)
15 March 2004	Director resigned (1 page)
15 March 2004	Registered office changed on 15/03/04 from: unit 31 romsey industrial estate greatbridge road romsey hampshire SO51 0HR (1 page)
15 March 2004	New director appointed (2 pages)
27 February 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
13 February 2003	Return made up to 16/02/03; full list of members (7 pages)
1 November 2002	New director appointed (1 page)
1 November 2002	Director resigned (1 page)
23 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
19 June 2002	New director appointed (1 page)
16 June 2002	Director resigned (1 page)
19 March 2002	Return made up to 16/02/02; full list of members (7 pages)
15 March 2002	New director appointed (3 pages)
15 February 2002	Secretary resigned (1 page)
13 February 2002	New secretary appointed (2 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
13 February 2002	New director appointed (2 pages)
3 January 2002	Registered office changed on 03/01/02 from: the pickeridge stoke common road fulmer buckinghamshire SL3 6HA (1 page)
28 September 2001	Registered office changed on 28/09/01 from: riverscroft chertsey road shepperton middlesex TW17 9NY (1 page)
20 March 2001	Ad 26/07/00--------- Â£ si 999990@1 (2 pages)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 March 2001	Return made up to 16/02/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
20 March 2001	Nc inc already adjusted 26/07/00 (1 page)
3 October 2000	Particulars of mortgage/charge (7 pages)
28 September 2000	New director appointed (2 pages)
25 August 2000	Nc inc already adjusted 26/07/00 (1 page)
25 August 2000	Ad 26/07/00--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
25 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
25 August 2000	New director appointed (3 pages)
21 August 2000	Accounting reference date shortened from 28/02/01 to 30/12/00 (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Registered office changed on 11/08/00 from: town quay house 7 town quay southampton hampshire SO14 2PT (1 page)
11 August 2000	New secretary appointed (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	Secretary resigned (1 page)
5 April 2000	Company name changed bondco 772 LIMITED\certificate issued on 06/04/00 (2 pages)

Sita Ecoservice Limited

Business Activity

Directors

Location

Accounts

Filing History

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