Dissolved
Dissolved 2018-01-09
Company Information for HIGHWAYS WASTE LIMITED
CRAWLEY, WEST SUSSEX, RH10,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-01-09 |
Company Name | |
---|---|
HIGHWAYS WASTE LIMITED | |
Legal Registered Office | |
CRAWLEY WEST SUSSEX | |
Company Number | 03395106 | |
---|---|---|
Date formed | 1997-06-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-01-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-10 20:45:45 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM DEREK STANTON |
||
GREGOIRE CLAUDE ALBERT BATUT |
||
MARK DAVID OVERTON |
||
LEE RUSHBROOKE |
||
SCOTT ALEXANDER WARDROP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN WEDDLE |
Director | ||
FRANCOIS JEAN AMOSSE |
Director | ||
DAVID LEE |
Director | ||
FREDERIC ROUSSEL |
Director | ||
PETER MARTIN HINES |
Director | ||
ROGER JAMES PENNOCK |
Director | ||
ANTONY CHARLES GRAY |
Company Secretary | ||
ANTONY CHARLES GRAY |
Director | ||
DAVID ALLAN JONES |
Director | ||
ASAP COMPANY SECRETARIAL SERVICES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENSIGN HIGHWAYS HOLDINGS LIMITED | Company Secretary | 2007-11-28 | CURRENT | 2004-06-08 | Active | |
ENSIGN HIGHWAYS LIMITED | Company Secretary | 2007-11-28 | CURRENT | 2004-05-20 | Active | |
SAFEDRAIN LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
LION EMULSIONS LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
SPRAYGRIP LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
TREGUNNON QUARRY LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1995-10-10 | Active | |
RETREAD (ROADS) LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
WEST OF ENGLAND QUARRY COMPANY LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1997-02-10 | Active | |
WIGHT HIGHWAYS LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1999-04-14 | Active - Proposal to Strike off | |
COLAS LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1991-09-11 | Active | |
FIBREDEC LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
BITUMAC LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
COLAS HIGHWAY SERVICES LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1998-04-23 | Active - Proposal to Strike off | |
AFS-COLAS LIGHTING LIMITED | Company Secretary | 2005-04-01 | CURRENT | 2000-06-14 | Active - Proposal to Strike off | |
COLCON LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1924-12-29 | Active | |
ARAM RESOURCES LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1997-04-22 | Active | |
A ONE INTEGRATED HIGHWAY SERVICES LIMITED | Company Secretary | 2005-04-01 | CURRENT | 1999-01-15 | Active | |
EUROVIA MANAGEMENT LIMITED | Director | 2018-02-13 | CURRENT | 2015-02-02 | Active | |
SWH GROUP LIMITED | Director | 2018-01-23 | CURRENT | 2015-02-02 | Active - Proposal to Strike off | |
FORTH CROSSINGS LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active | |
RINGWAY ISLAND ROADS LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active | |
RINGWAY HOUNSLOW HIGHWAYS LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
SOUTH WEST HIGHWAYS LIMITED | Director | 2011-08-09 | CURRENT | 1995-02-10 | Active | |
BEAR SCOTLAND LIMITED | Director | 2011-08-01 | CURRENT | 2000-04-11 | Active | |
SPRING HIGHWAYS LIMITED | Director | 2011-06-23 | CURRENT | 2000-11-24 | Dissolved 2016-01-19 | |
BAR-W AIRPORTS LIMITED | Director | 2011-06-23 | CURRENT | 2000-09-21 | Dissolved 2016-12-06 | |
ENVIRONMENTAL & STRUCTURAL MAINTENANCE LIMITED | Director | 2011-06-23 | CURRENT | 1995-04-21 | Active - Proposal to Strike off | |
EUROVIA LIMITED | Director | 2011-06-23 | CURRENT | 2009-02-26 | Active | |
RINGWAY BABTIE LIMITED | Director | 2011-06-23 | CURRENT | 2003-01-08 | Dissolved 2018-04-17 | |
BEACH COMMUNICATIONS LIMITED | Director | 2011-06-23 | CURRENT | 1962-02-01 | Active | |
VINCI CONSTRUCTION MANAGEMENT LIMITED | Director | 2011-06-23 | CURRENT | 1976-07-29 | Active | |
EUROVIA AIRPORT SERVICES LIMITED | Director | 2011-06-23 | CURRENT | 1985-12-24 | Active - Proposal to Strike off | |
L C R HIGHWAYS LIMITED | Director | 2011-06-23 | CURRENT | 1996-10-14 | Active - Proposal to Strike off | |
EUROVIA ROADSTONE LIMITED | Director | 2011-06-23 | CURRENT | 2000-05-12 | Active | |
RINGWAY INFRASTRUCTURE SERVICES LIMITED | Director | 2011-06-23 | CURRENT | 1992-10-16 | Active | |
ECO-ASPHALT LIMITED | Director | 2011-06-23 | CURRENT | 1992-10-21 | Active | |
T. E. BEACH (CONTRACTORS) LTD | Director | 2011-06-23 | CURRENT | 2008-01-17 | Active | |
RINGWAY GROUP LIMITED | Director | 2011-06-23 | CURRENT | 2009-02-24 | Active | |
POLYBITUMENS LIMITED | Director | 2011-06-23 | CURRENT | 1994-06-02 | Active | |
EUROMARK GB LTD. | Director | 2011-06-23 | CURRENT | 1994-06-17 | Active - Proposal to Strike off | |
JEAN LEFEBVRE (UK) LIMITED | Director | 2011-06-23 | CURRENT | 1996-02-08 | Active | |
EUROVIA SPECIALIST TREATMENTS LIMITED | Director | 2011-06-23 | CURRENT | 2009-02-26 | Active | |
EUROVIA INFRASTRUCTURE LIMITED | Director | 2011-06-23 | CURRENT | 2010-09-27 | Active | |
RINGWAY ROADMARKING LIMITED | Director | 2011-06-23 | CURRENT | 1988-05-17 | Active - Proposal to Strike off | |
ALLIED INFRASTRUCTURE MANAGEMENT LIMITED | Director | 2017-05-31 | CURRENT | 1994-10-26 | Active | |
ISLAND HIGHWAYS LIMITED | Director | 2015-08-27 | CURRENT | 2011-09-22 | Active - Proposal to Strike off | |
ENSIGN HIGHWAYS HOLDINGS LIMITED | Director | 2014-11-28 | CURRENT | 2004-06-08 | Active | |
I.C.B. EMULSIONS LIMITED | Director | 2013-03-31 | CURRENT | 1991-09-27 | Active | |
TREGUNNON QUARRY LIMITED | Director | 2012-12-12 | CURRENT | 1995-10-10 | Active | |
RETREAD (ROADS) LIMITED | Director | 2012-12-12 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
WEST OF ENGLAND QUARRY COMPANY LIMITED | Director | 2012-12-12 | CURRENT | 1997-02-10 | Active | |
WIGHT HIGHWAYS LIMITED | Director | 2012-12-12 | CURRENT | 1999-04-14 | Active - Proposal to Strike off | |
FIBREDEC LIMITED | Director | 2012-12-12 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
BITUMAC LIMITED | Director | 2012-12-12 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
COLAS HIGHWAY SERVICES LIMITED | Director | 2012-12-12 | CURRENT | 1998-04-23 | Active - Proposal to Strike off | |
AFS-COLAS LIGHTING LIMITED | Director | 2012-12-12 | CURRENT | 2000-06-14 | Active - Proposal to Strike off | |
COLCON LIMITED | Director | 2012-12-12 | CURRENT | 1924-12-29 | Active | |
ARAM RESOURCES LIMITED | Director | 2012-12-12 | CURRENT | 1997-04-22 | Active | |
A ONE INTEGRATED HIGHWAY SERVICES LIMITED | Director | 2012-12-12 | CURRENT | 1999-01-15 | Active | |
COLAS LIMITED | Director | 2012-02-01 | CURRENT | 1991-09-11 | Active | |
COLAS SIAC LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
COLAS (GABON) UK LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active | |
ALLIED INFRASTRUCTURE MANAGEMENT LIMITED | Director | 2017-05-31 | CURRENT | 1994-10-26 | Active | |
SBC HIGHWAYS LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active - Proposal to Strike off | |
SBC (UGANDA) LIMITED | Director | 2016-07-12 | CURRENT | 2016-03-23 | Active | |
ENSIGN HIGHWAYS HOLDINGS LIMITED | Director | 2015-02-13 | CURRENT | 2004-06-08 | Active | |
SAFEDRAIN LIMITED | Director | 2011-12-02 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
LION EMULSIONS LIMITED | Director | 2011-12-02 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
SPRAYGRIP LIMITED | Director | 2011-12-02 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
TREGUNNON QUARRY LIMITED | Director | 2011-12-02 | CURRENT | 1995-10-10 | Active | |
RETREAD (ROADS) LIMITED | Director | 2011-12-02 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
WEST OF ENGLAND QUARRY COMPANY LIMITED | Director | 2011-12-02 | CURRENT | 1997-02-10 | Active | |
WIGHT HIGHWAYS LIMITED | Director | 2011-12-02 | CURRENT | 1999-04-14 | Active - Proposal to Strike off | |
FIBREDEC LIMITED | Director | 2011-12-02 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
BITUMAC LIMITED | Director | 2011-12-02 | CURRENT | 1993-10-20 | Active - Proposal to Strike off | |
COLAS HIGHWAY SERVICES LIMITED | Director | 2011-12-02 | CURRENT | 1998-04-23 | Active - Proposal to Strike off | |
COLCON LIMITED | Director | 2011-12-02 | CURRENT | 1924-12-29 | Active | |
ISLAND HIGHWAYS LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Active - Proposal to Strike off | |
ARAM RESOURCES LIMITED | Director | 2011-04-19 | CURRENT | 1997-04-22 | Active | |
COLAS LIMITED | Director | 2005-01-01 | CURRENT | 1991-09-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID OVERTON / 01/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOIRE CLAUDE ALBERT BATUT / 21/07/2014 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / SOUTH WEST HIGHWAYS LIMITED / 06/04/2016 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOUTH WEST HIGHWAYS LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 25/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/06/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/06/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/06/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 19/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID OVERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEDDLE | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE RUSHBROOKE / 01/04/2012 | |
AR01 | 19/06/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GREGOIRE CLAUDE ALBERT BATUT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS AMOSSE | |
AR01 | 19/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC ROUSSEL | |
AP01 | DIRECTOR APPOINTED FRANCOIS JEAN AMOSSE | |
AP01 | DIRECTOR APPOINTED MR LEE RUSHBROOKE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 19/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WEDDLE / 19/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALEXANDER WARDROP / 19/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC ROUSSEL / 19/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEE / 19/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM DEREK STANTON / 19/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC RUSSEL / 11/05/2009 | |
288a | DIRECTOR APPOINTED FREDERIC RUSSEL | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER HINES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/07/01 | |
363s | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities not elsewhere classified) as HIGHWAYS WASTE 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. |