Dissolved
Dissolved 2017-10-10
Company Information for S & K CONFIDENTIAL DESTRUCTION LIMITED
CARDIFF, WALES, CF15,
|
Company Registration Number
03102402
Private Limited Company
Dissolved Dissolved 2017-10-10 |
Company Name | ||
---|---|---|
S & K CONFIDENTIAL DESTRUCTION LIMITED | ||
Legal Registered Office | ||
CARDIFF WALES | ||
Previous Names | ||
|
Company Number | 03102402 | |
---|---|---|
Date formed | 1995-09-15 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-10-10 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-10-14 15:15:52 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON ALASDAIR WOODS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN FLETCHER SKIDMORE |
Director | ||
JOHN FLETCHER SKIDMORE |
Company Secretary | ||
PETER JAMES COHEN |
Director | ||
IAN DINWOODIE |
Company Secretary | ||
PHILIP GOUGH |
Director | ||
SHEILA GOUGH |
Director | ||
SHEILA GOUGH |
Company Secretary | ||
PHILIP GOUGH |
Director | ||
SEMKEN LIMITED |
Nominated Secretary | ||
LUFMER LIMITED |
Nominated Director |
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PHS WATERLOGIC LIMITED | Director | 2012-12-07 | CURRENT | 2000-09-08 | Dissolved 2017-07-18 | |
PHS GREENLEAF LIMITED | Director | 2012-12-07 | CURRENT | 2000-09-08 | Dissolved 2017-07-18 | |
PHS TREADSMART LIMITED | Director | 2012-12-07 | CURRENT | 2000-09-08 | Dissolved 2017-07-18 | |
ON TIME SECURE DESTRUCTION & RECYCLING LIMITED | Director | 2012-12-07 | CURRENT | 2005-05-13 | Dissolved 2017-07-18 | |
MAXITECH LIMITED | Director | 2012-12-07 | CURRENT | 2006-09-21 | Dissolved 2017-07-18 | |
KEY HYGIENE LIMITED | Director | 2012-12-07 | CURRENT | 2006-04-04 | Dissolved 2017-07-18 | |
INVICTA WASTE MANAGEMENT LIMITED | Director | 2012-12-07 | CURRENT | 2002-03-04 | Dissolved 2017-07-18 | |
FYR FYTER (UK) LIMITED | Director | 2012-12-07 | CURRENT | 1999-08-10 | Dissolved 2017-07-18 | |
FILTERPURE LIMITED | Director | 2012-12-07 | CURRENT | 2001-02-02 | Dissolved 2017-07-18 | |
FILE STORE LIMITED | Director | 2012-12-07 | CURRENT | 2005-03-11 | Dissolved 2017-07-18 | |
DIRECT WATER SOUTH WEST LIMITED | Director | 2012-12-07 | CURRENT | 2003-02-25 | Dissolved 2017-07-18 | |
DIRECT HYGIENE LIMITED | Director | 2012-12-07 | CURRENT | 2012-08-15 | Dissolved 2017-07-18 | |
DATA SHRED RECYCLING LIMITED | Director | 2012-12-07 | CURRENT | 1999-09-07 | Dissolved 2017-07-18 | |
CELTIC HYGIENE SERVICES LIMITED | Director | 2012-12-07 | CURRENT | 1996-03-22 | Dissolved 2017-07-18 | |
BLUE SPRING LIMITED | Director | 2012-12-07 | CURRENT | 1998-07-23 | Dissolved 2017-07-18 | |
CONFIDENTIAL DATA SHREDDING LIMITED | Director | 2012-12-07 | CURRENT | 1993-03-25 | Dissolved 2017-07-25 | |
THIRSTPOINT LIMITED | Director | 2012-12-07 | CURRENT | 1993-11-16 | Dissolved 2017-07-25 | |
OAK HYGIENE SERVICES LIMITED | Director | 2012-12-07 | CURRENT | 1996-04-03 | Dissolved 2017-08-08 | |
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DATASAFE (RECORDS STORAGE AND MANAGEMENT) LIMITED | Director | 2012-12-07 | CURRENT | 2005-03-23 | Dissolved 2017-10-03 | |
DAISY HYGIENE SUPPLIES LIMITED | Director | 2012-12-07 | CURRENT | 2005-08-25 | Dissolved 2017-10-03 | |
KES GROUP LIMITED | Director | 2012-12-07 | CURRENT | 1983-01-07 | Dissolved 2017-10-10 | |
SHIFT IT WASTE MANAGEMENT LIMITED | Director | 2012-12-07 | CURRENT | 1986-10-23 | Dissolved 2017-10-10 | |
SPECIALISED WASTE SERVICES LIMITED | Director | 2012-12-07 | CURRENT | 1987-06-04 | Dissolved 2017-10-10 | |
GODIVA IMAGING LIMITED | Director | 2012-12-07 | CURRENT | 1988-05-19 | Dissolved 2017-10-10 | |
SHRED EASY LIMITED | Director | 2012-12-07 | CURRENT | 1990-10-08 | Dissolved 2017-10-10 | |
HYGIECO LIMITED | Director | 2012-12-07 | CURRENT | 1991-06-13 | Dissolved 2017-10-10 | |
THE SHRED-SAFE LIMITED | Director | 2012-12-07 | CURRENT | 1992-06-23 | Dissolved 2017-10-10 | |
MATTA PRODUCTS (UK) LIMITED | Director | 2012-12-07 | CURRENT | 1992-10-13 | Dissolved 2017-10-10 | |
THE GREEN LITTER MACHINE LIMITED | Director | 2012-12-07 | CURRENT | 1993-09-02 | Dissolved 2017-10-10 | |
SECURISHRED LIMITED | Director | 2012-12-07 | CURRENT | 1993-09-28 | Dissolved 2017-10-10 | |
CHURCHILL FILESTORE LIMITED | Director | 2012-12-07 | CURRENT | 1994-11-29 | Dissolved 2017-10-10 | |
HY-VIZ GARMENT SERVICES LIMITED | Director | 2012-12-07 | CURRENT | 1995-05-15 | Dissolved 2017-10-10 | |
ALPHASAN LIMITED | Director | 2012-12-07 | CURRENT | 1995-10-12 | Dissolved 2017-10-10 | |
POWER+ LIMITED | Director | 2012-12-07 | CURRENT | 1995-12-28 | Dissolved 2017-10-10 | |
G F I COMMERCIAL WASTE SERVICES LIMITED | Director | 2012-12-07 | CURRENT | 1998-06-15 | Dissolved 2017-10-10 | |
CONFI-SHRED LIMITED | Director | 2012-12-07 | CURRENT | 1998-08-19 | Dissolved 2017-10-10 | |
CLEANWALK LTD | Director | 2012-12-07 | CURRENT | 1999-05-12 | Dissolved 2017-10-10 | |
GREENWAY RECYCLING LIMITED | Director | 2012-12-07 | CURRENT | 1999-09-07 | Dissolved 2017-10-10 | |
PRIMECARE HYGIENE SERVICES LIMITED | Director | 2012-12-07 | CURRENT | 1999-10-08 | Dissolved 2017-10-10 | |
GREENSCENE LIMITED | Director | 2012-12-07 | CURRENT | 1999-10-13 | Dissolved 2017-10-10 | |
QUICKCRATES LIMITED | Director | 2012-12-07 | CURRENT | 2000-01-20 | Dissolved 2017-10-10 | |
CLEARWATER TECHNOLOGY LEISURE LIMITED | Director | 2012-12-07 | CURRENT | 2000-01-26 | Dissolved 2017-10-10 | |
ELITE ENVIRONMENTAL LIMITED | Director | 2012-12-07 | CURRENT | 2000-05-09 | Dissolved 2017-10-10 | |
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QUALITY WASTE SERVICES LIMITED | Director | 2012-12-07 | CURRENT | 2001-04-19 | Dissolved 2017-10-10 | |
CG WASTE SERVICES LIMITED | Director | 2012-12-07 | CURRENT | 2001-08-24 | Dissolved 2017-10-10 | |
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GREENWAY HOLDINGS (WALES) LIMITED | Director | 2012-12-07 | CURRENT | 2004-02-19 | Dissolved 2017-10-10 | |
JPEN MEDICAL LIMITED | Director | 2012-12-07 | CURRENT | 2004-11-29 | Dissolved 2017-10-10 | |
SHREDSECURE LIMITED | Director | 2012-12-07 | CURRENT | 2005-01-12 | Dissolved 2017-10-10 | |
KINGSBRIDGE HYGIENE LIMITED | Director | 2012-12-07 | CURRENT | 2005-07-21 | Dissolved 2017-10-10 | |
CLAYEDEN LIMITED | Director | 2012-12-07 | CURRENT | 2006-02-02 | Dissolved 2017-10-10 | |
DOCUMENT STORAGE SOLUTIONS LIMITED | Director | 2012-12-07 | CURRENT | 2006-11-08 | Dissolved 2017-10-17 | |
FLOOR-PRO LIMITED | Director | 2012-12-07 | CURRENT | 2007-07-13 | Dissolved 2017-10-10 | |
INDIGO WASHROOM SOLUTIONS LTD | Director | 2012-12-07 | CURRENT | 2008-01-28 | Dissolved 2017-10-10 | |
TRADE HYGIENE LIMITED | Director | 2012-12-07 | CURRENT | 2008-09-24 | Dissolved 2017-10-10 | |
H. C. E. (NORTHERN) LTD | Director | 2012-12-07 | CURRENT | 2010-02-17 | Dissolved 2017-10-10 | |
ACCELERATED DEBT RECOVERY LIMITED | Director | 2012-12-07 | CURRENT | 2010-07-22 | Dissolved 2017-10-10 | |
AIR-O-MATIC SYSTEMS (UK) LIMITED | Director | 2012-12-07 | CURRENT | 1996-12-30 | Dissolved 2017-09-19 | |
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CONNECT WATER SYSTEMS NORTH EAST LIMITED | Director | 2012-12-07 | CURRENT | 2003-05-07 | Dissolved 2017-10-10 | |
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PHS GROUP HOLDINGS LIMITED | Director | 2012-12-07 | CURRENT | 2005-03-24 | Liquidation | |
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Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 3 | |
SH19 | 05/07/17 STATEMENT OF CAPITAL GBP 3 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 25/05/17 | |
RES06 | REDUCE ISSUED CAPITAL 25/05/2017 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM C/O C/O PHS GROUP BLOCK B WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1XH | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 1002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 1002 | |
AR01 | 15/09/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROM C/O C/O PHS GROUP PLC BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN CAERPHILLY MID GLAMORGAN CF83 1XH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 1002 | |
AR01 | 15/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 15/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SKIDMORE | |
AP01 | DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN SKIDMORE | |
AR01 | 15/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 15/09/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 15/09/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1XH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COHEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 15/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 15/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 39/42 BRIDGE STREET SWINTON MEXBOROUGH SOUTH YORKSHIRE S64 8AP | |
363a | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
RES13 | RANK PASSU 12/01/06 | |
RES04 | £ NC 100/1200 12/01/0 | |
88(2)R | AD 12/01/06--------- £ SI 999@1=999 £ IC 3/1002 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/09/05 | |
363s | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS; AMEND | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 09/05/02--------- £ SI 1@1=1 £ IC 2/3 | |
363s | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 16/09/99 | |
88(2)R | AD 16/09/99--------- £ SI 1@1=1 £ IC 1/2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99 | |
363s | RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MANHATTAN LIMITED CERTIFICATE ISSUED ON 24/03/98 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | YORKSHIRE BANK PLC | |
DEBENTURE | Outstanding | YORKSHIRE BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as S & K CONFIDENTIAL DESTRUCTION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |