About

Registered Number: 03741741
Date of Incorporation: 26/03/1999 (20 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 22/12/2015 (3 years and 10 months ago)
Registered Address: 9 Field Road, Denham, Uxbridge, Middlesex, UB9 4HJ

 

Having been setup in 1999, A1 Waste Services Slough Ltd are based in Middlesex. There is one director listed as Seabrook, Kelly Marie for the company at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SEABROOK, Kelly Marie 01 May 2007 01 March 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 December 2015
DISS16(SOAS) - N/A 04 June 2015
GAZ1(A) - First notification of strike-off in London Gazette) 24 March 2015
DISS16(SOAS) - N/A 06 September 2014
GAZ1(A) - First notification of strike-off in London Gazette) 08 July 2014
DISS16(SOAS) - N/A 19 December 2013
GAZ1 - First notification of strike-off action in London Gazette 15 October 2013
AD01 - Change of registered office address 28 November 2012
DISS16(SOAS) - N/A 01 June 2012
AD01 - Change of registered office address 31 May 2012
TM01 - Termination of appointment of director 11 May 2012
AD01 - Change of registered office address 02 May 2012
GAZ1 - First notification of strike-off action in London Gazette 01 May 2012
AD01 - Change of registered office address 28 February 2012
AA - Annual Accounts 24 November 2011
MG01 - Particulars of a mortgage or charge 22 June 2011
DISS40 - Notice of striking-off action discontinued 15 June 2011
AR01 - Annual Return 14 June 2011
GAZ1 - First notification of strike-off action in London Gazette 10 May 2011
AR01 - Annual Return 20 September 2010
CH01 - Change of particulars for director 20 September 2010
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 15 April 2010
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 June 2009
363a - Annual Return 03 April 2009
288c - Notice of change of directors or secretaries or in their particulars 02 April 2009
288b - Notice of resignation of directors or secretaries 11 March 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 23 June 2008
288c - Notice of change of directors or secretaries or in their particulars 20 June 2008
AA - Annual Accounts 29 February 2008
288b - Notice of resignation of directors or secretaries 18 July 2007
288b - Notice of resignation of directors or secretaries 18 July 2007
288a - Notice of appointment of directors or secretaries 18 July 2007
363a - Annual Return 11 June 2007
288a - Notice of appointment of directors or secretaries 31 May 2007
288b - Notice of resignation of directors or secretaries 17 May 2007
AA - Annual Accounts 20 March 2007
CERTNM - Change of name certificate 19 January 2007
363a - Annual Return 21 April 2006
288c - Notice of change of directors or secretaries or in their particulars 21 April 2006
288c - Notice of change of directors or secretaries or in their particulars 21 April 2006
AA - Annual Accounts 01 March 2006
AA - Annual Accounts 21 April 2005
363s - Annual Return 12 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 February 2005
395 - Particulars of a mortgage or charge 16 February 2005
363s - Annual Return 20 April 2004
AA - Annual Accounts 03 March 2004
AA - Annual Accounts 02 September 2003
363s - Annual Return 02 May 2003
AA - Annual Accounts 04 September 2002
363s - Annual Return 10 May 2002
395 - Particulars of a mortgage or charge 03 July 2001
AA - Annual Accounts 26 April 2001
363s - Annual Return 26 April 2001
RESOLUTIONS - N/A 20 April 2001
288c - Notice of change of directors or secretaries or in their particulars 01 November 2000
363s - Annual Return 21 April 2000
288a - Notice of appointment of directors or secretaries 08 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 1999
225 - Change of Accounting Reference Date 09 June 1999
287 - Change in situation or address of Registered Office 04 May 1999
288a - Notice of appointment of directors or secretaries 04 May 1999
288a - Notice of appointment of directors or secretaries 04 May 1999
288b - Notice of resignation of directors or secretaries 04 May 1999
288b - Notice of resignation of directors or secretaries 04 May 1999
NEWINC - New incorporation documents 26 March 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 17 June 2011 Outstanding

N/A

Debenture 11 February 2005 Fully Satisfied

N/A

Mortgage debenture 26 June 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.