Dissolved
Dissolved 2015-06-09
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Home > England & Wales Companies > THE DISPOSABLES WAREHOUSE LIMITED
Company Information for THE DISPOSABLES WAREHOUSE LIMITED
NEWARK ROAD, PETERBOROUGH, PE1,
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Company Registration Number
 03457792 Private Limited Company
Dissolved 2015-06-09 |
Company Overview
About The Disposables Warehouse Ltd
THE DISPOSABLES WAREHOUSE LIMITED was founded on 1997-10-30 and had its registered office in Newark Road. The company was dissolved on the 2015-06-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE DISPOSABLES WAREHOUSE LIMITED | |
| Legal Registered Office | |
| NEWARK ROAD PETERBOROUGH | |
Filing Information
| Company Number | 03457792 | |
|---|---|---|
| Date formed | 1997-10-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-06-09 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-11 08:27:36 |
| Companies House |
|
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Company Officers of THE DISPOSABLES WAREHOUSE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALISTAIR MARTIN ASHWORTH |
||
ALISTAIR MARTIN ASHWORTH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL JOHN CREASEY |
Director | ||
MICHAEL JOHN TUCKLEY |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SALON PROFESSIONAL LIMITED | Company Secretary | 2009-02-09 | CURRENT | 2009-02-09 | Active - Proposal to Strike off | |
| HEALTHLIFE EQUIPMENT LTD. | Company Secretary | 2004-10-25 | CURRENT | 2004-10-25 | Dissolved 2015-06-09 | |
| HEALTHLIFE LTD. | Company Secretary | 2004-10-20 | CURRENT | 2004-10-20 | Active - Proposal to Strike off | |
| PROGENA LIMITED | Company Secretary | 2001-11-08 | CURRENT | 2001-11-08 | Active - Proposal to Strike off | |
| DISCOUNT DISPOSABLES LIMITED | Company Secretary | 1997-10-30 | CURRENT | 1997-10-30 | Dissolved 2015-06-09 | |
| ECONOMED LIMITED | Company Secretary | 1996-11-23 | CURRENT | 1996-11-22 | Active - Proposal to Strike off | |
| BARCLAY-SWANN LIMITED | Company Secretary | 1996-11-23 | CURRENT | 1996-11-22 | Liquidation | |
| WEDDING FLIP FLOPS LTD | Director | 2013-12-11 | CURRENT | 2013-12-11 | Active | |
| ZOHULA LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
| GRAND START LIMITED | Director | 2013-05-03 | CURRENT | 2013-01-09 | Dissolved 2014-11-25 | |
| ULTRASOUNDGEL LTD | Director | 2012-06-22 | CURRENT | 2012-06-22 | Active - Proposal to Strike off | |
| PROGENA LIMITED | Director | 2012-04-01 | CURRENT | 2001-11-08 | Active - Proposal to Strike off | |
| ECONO-SUPPLIES LTD | Director | 2011-08-22 | CURRENT | 2011-08-22 | Active - Proposal to Strike off | |
| COUCHROLLS.CO.UK LTD | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| COUCH ROLLS LIMITED | Director | 2011-02-14 | CURRENT | 2011-02-14 | Active - Proposal to Strike off | |
| WOWWAX LTD. | Director | 2009-07-23 | CURRENT | 2009-07-23 | Active - Proposal to Strike off | |
| NAIL WIPES LTD. | Director | 2009-03-26 | CURRENT | 2009-03-26 | Dissolved 2015-06-09 | |
| SALON PROFESSIONAL.COM LIMITED | Director | 2009-02-17 | CURRENT | 2009-02-17 | Active - Proposal to Strike off | |
| SALON PROFESSIONAL LIMITED | Director | 2009-02-09 | CURRENT | 2009-02-09 | Active - Proposal to Strike off | |
| BEAUTY SHOPPER LTD. | Director | 2007-05-10 | CURRENT | 2007-05-10 | Active - Proposal to Strike off | |
| URIPRO LTD | Director | 2007-04-23 | CURRENT | 2007-04-23 | Dissolved 2015-06-09 | |
| HEALTHLIFE EQUIPMENT LTD. | Director | 2004-10-25 | CURRENT | 2004-10-25 | Dissolved 2015-06-09 | |
| HEALTHLIFE LTD. | Director | 2004-10-20 | CURRENT | 2004-10-20 | Active - Proposal to Strike off | |
| PROGENA PAPER PRODUCTS LIMITED | Director | 2003-09-23 | CURRENT | 2003-09-23 | Active - Proposal to Strike off | |
| APRETIQUE LIMITED | Director | 2003-09-04 | CURRENT | 2003-09-04 | Active - Proposal to Strike off | |
| DISCOUNT DISPOSABLES LIMITED | Director | 1997-10-30 | CURRENT | 1997-10-30 | Dissolved 2015-06-09 | |
| ECONOMED LIMITED | Director | 1996-11-23 | CURRENT | 1996-11-22 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 | 14/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/10/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/10/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM TRAFALGAR HOUSE, STATION ROAD LONG SUTTON LINCS PE12 9BP | |
| AR01 | 31/10/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CREASEY | |
| AR01 | 31/10/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUCKLEY | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN CREASEY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 31/10/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 31/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TUCKLEY / 17/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MARTIN ASHWORTH / 17/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR MARTIN ASHWORTH / 14/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TUCKLEY / 02/11/2008 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: RUTLAND HOUSE MINERVA BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6PZ | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/02/02 FROM: ECONO MED 51-53 WEST STREET LONG SUTTON SPALDING LINCOLNSHIRE PE12 9BN | |
| 363a | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/12/01 FROM: 73 PARK ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2TN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/11/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to THE DISPOSABLES WAREHOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE DISPOSABLES WAREHOUSE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE DISPOSABLES WAREHOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.18 | 9 |
| MortgagesNumMortOutstanding | 0.72 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE DISPOSABLES WAREHOUSE LIMITED
Intangible Assets
Patents
We have not found any records of THE DISPOSABLES WAREHOUSE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE DISPOSABLES WAREHOUSE LIMITED
Income
Government Income
We have not found government income sources for THE DISPOSABLES WAREHOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as THE DISPOSABLES WAREHOUSE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE DISPOSABLES WAREHOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE DISPOSABLES WAREHOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE DISPOSABLES WAREHOUSE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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