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SHANKS WASTE OPERATIONS LIMITED - 55, Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 06585068
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 55
- Baker Street
- London
- W1U 7EU 55, Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- PHILIP BERNARD GRIFFIN-SMITH
- DAVID GIBSON ORR
- Company secretaries
- PHILIP BERNARD GRIFFIN-SMITH
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-05-06
- Dissolved on
- 2017-02-10
Jurisdiction Particularities
- Additional Status Details
- dissolved
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SHANKS WASTE OPERATIONS LIMITED Company Description
- SHANKS WASTE OPERATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06585068. Its current trading status is "closed". It was registered 2008-05-06. It has 2 directors and 1 secretary.It can be contacted at 55 .
Get SHANKS WASTE OPERATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shanks Waste Operations Limited - 55, Baker Street, London, W1U 7EU, United Kingdom
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https://www.kompany.co.uk/p/uk/06585068#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06585068#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06585068#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2017-02-10) - GAZ2
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER (2016-01-04) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DAVID MULLIGAN (2016-01-04) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PETER EGLINTON (2016-01-04) - TM01
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DIRECTOR APPOINTED MR PHILIP BERNARD GRIFFIN-SMITH (2016-01-04) - AP01
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DIRECTOR APPOINTED MR DAVID GIBSON ORR (2016-01-04) - AP01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2016 (2016-11-10) - 4.68
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SPECIAL RESOLUTION TO WIND UP (2016-03-29) - LRESSP
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-03-29) - 600
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REGISTERED OFFICE CHANGED ON 30/03/2016 FROM (2016-03-30) - AD01
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2016-11-10) - 4.71
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DECLARATION OF SOLVENCY (2016-03-29) - 4.70
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/03/15 (2015-10-03) - AA
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06/05/15 FULL LIST (2015-05-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEVIN MULLIGAN / 08/05/2015 (2015-05-08) - CH01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMPSON (2014-03-31) - TM01
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DIRECTOR APPOINTED MR DAVID KEVIN MULLIGAN (2014-04-01) - AP01
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06/05/14 FULL LIST (2014-05-07) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/14 (2014-09-26) - AA
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-12-19) - AA
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DIRECTOR APPOINTED MR PETER DAMIAN EGLINTON (2013-04-16) - AP01
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APPOINTMENT TERMINATED, DIRECTOR IAN GOODFELLOW (2013-04-04) - TM01
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06/05/13 FULL LIST (2013-05-08) - AR01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-11-12) - AA
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06/05/12 FULL LIST (2012-05-10) - AR01
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APPOINTMENT TERMINATED, DIRECTOR HUW LEWIS (2012-05-02) - TM01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-12-02) - AA
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DIRECTOR APPOINTED MR JEREMY JOHN COBBETT SIMPSON (2011-08-08) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARK SAUNDERS (2011-08-05) - TM01
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DIRECTOR APPOINTED MR MICHAEL ANDREW TURNER (2011-05-27) - AP01
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06/05/11 FULL LIST (2011-05-11) - AR01
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COMPANY NAME CHANGED UNITED UTILITIES WASTE OPERATIONS LIMITED (2011-02-07) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2011-02-07) - CONNOT
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APPOINTMENT TERMINATED, SECRETARY UU SECRETARIAT LIMITED (2011-01-27) - TM02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS (2011-01-27) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PETER LUKE (2011-01-27) - TM01
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keyboard_arrow_right 2010
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AUDITOR'S RESIGNATION (2010-12-07) - AUD
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-10-27) - AA
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SECRETARY APPOINTED PHILIP BERNARD GRIFFIN-SMITH (2010-10-26) - AP03
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DIRECTOR APPOINTED MARK IAN SAUNDERS (2010-10-26) - AP01
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DIRECTOR APPOINTED MR IAN GOODFELLOW (2010-10-26) - AP01
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DIRECTOR APPOINTED MR HUW RHYS LEWIS (2010-10-26) - AP01
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REGISTERED OFFICE CHANGED ON 26/10/2010 FROM (2010-10-26) - AD01
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APPOINTMENT TERMINATED, DIRECTOR IAN MCAULAY (2010-08-12) - TM01
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06/05/10 FULL LIST (2010-05-06) - AR01
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ALTERATION TO MEMORANDUM AND ARTICLES 14/01/2010 (2010-03-31) - RES01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHAW (2010-03-31) - TM01
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ADOPT ARTICLES 14/01/2010 (2010-01-25) - RES01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS (2009-06-02) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2009-09-07) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SHAW / 07/10/2009 (2009-10-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES MCAULAY / 07/10/2009 (2009-10-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN EDWARDS / 07/10/2009 (2009-10-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LUKE / 07/10/2009 (2009-10-07) - CH01
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED MICHAEL JOHN EDWARDS (2008-11-04) - 288a
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DIRECTOR APPOINTED PETER LUKE (2008-11-04) - 288a
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SECTION 175 23/09/2008 (2008-10-09) - RES13
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APPOINTMENT TERMINATED DIRECTOR MARTIN BEESLEY (2008-09-04) - 288b
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DIRECTOR APPOINTED WILLIAM SHAW (2008-09-04) - 288a
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CURRSHO FROM 31/05/2009 TO 31/03/2009 (2008-06-26) - 225
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APPOINTMENT TERMINATED DIRECTOR INHOCO FORMATIONS LIMITED (2008-06-26) - 288b
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APPOINTMENT TERMINATED SECRETARY A G SECRETARIAL LIMITED (2008-06-26) - 288b
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SECRETARY APPOINTED UU SECRETARIAT LIMITED (2008-06-26) - 288a
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DIRECTOR APPOINTED MARTIN GEOFFREY BEESLEY (2008-06-26) - 288a
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DIRECTOR APPOINTED IAN JAMES MCAULAY (2008-06-26) - 288a
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REGISTERED OFFICE CHANGED ON 27/05/2008 FROM (2008-05-27) - 287
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INCORPORATION DOCUMENTS (2008-05-06) - NEWINC
