SK

SID KNOWLES WASTE LIMITED

Dissolved

Company number 02850147

Maidenhead, England · Incorporated 2 September 1993

Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

Dormant Company · SIC 99999

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BONDCO 526 LIMITED · 2 September 1993 – 17 September 1993

THE REEL TELEVISION COMPANY LIMITED · 17 September 1993 – 1 March 1994

Previous registered addresses

Sita House Grenfell Road Maidenhead Berkshire SL6 1ES · until 20 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TC
THORN, Christopher Derrick
Director
1 February 2020
KJ
KNIGHT, Joan
Secretary
29 October 2006
DF
DUVAL, Florent Thierry Antoine
Director · Resigned
1 February 2016
CC
CHAPRON, Christophe Andre Bernard
Director · Resigned
19 February 2007
GM
GORDON, Marek Robert
Director · Resigned
29 October 2006
SI
SEXTON, Ian Anthony
Director · Resigned
29 October 2006
MD
MAIN, Deborah Jeannette
Secretary · Resigned
9 February 2006
SS
STEDWILL, Susan Frances
Director · Resigned
9 February 2006
BD
BAILEY, David John
Director · Resigned
1 November 2005
CB
COMBER, Barbara Jane
Director · Resigned
1 November 2005
KA
KERRIDGE, Ann Mary
Director · Resigned
1 November 2005
RB
RAWLINS, Bryan John
Director · Resigned
1 November 2005
LJ
LAKEMAN, John Andrew
Director · Resigned
10 March 2003
GK
GOVIER, Kenwyn James
Director · Resigned
30 May 2001
WR
WAIN, Richard John
Director · Resigned
30 May 2001
LP
LYNE, Pamela Angela
Director · Resigned
20 April 1995
GR
GAZZARD, Roger
Secretary · Resigned
30 August 1994
KS
KNOWLES, Sidney
Director · Resigned
30 August 1994
RR
REID, Robert Douglas Boyd
Director · Resigned
30 August 1994
BS
BONDLAW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
2 September 1993
BD
BONDLAW DIRECTORS LIMITED
Corporate Nominee Director · Resigned
2 September 1993

Persons with significant control

PS
Suez Recycling And Recovery Holdings Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Suez Recycling And Recovery Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 November 2020 View
Gazette Notice Voluntary
Gazette
25 August 2020 View
Dissolution Application Strike Off Company
Dissolution
17 August 2020 View
Termination Director Company With Name Termination Date
Officers
13 July 2020 View
Appoint Person Director Company With Name Date
Officers
6 February 2020 View
Accounts With Accounts Type Dormant
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2019 View
Accounts With Accounts Type Dormant
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2018 View
Accounts With Accounts Type Dormant
Accounts
4 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2017 View
Accounts With Accounts Type Dormant
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Change Person Director Company With Change Date
Officers
3 August 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2015 View
Accounts With Accounts Type Dormant
Accounts
28 September 2015 View
Change Person Director Company With Change Date
Officers
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Accounts With Accounts Type Full
Accounts
19 August 2014 View
Accounts With Accounts Type Full
Accounts
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Accounts With Accounts Type Full
Accounts
10 July 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Auditors Resignation Company
Auditors
29 September 2010 View
Resolution
Resolution
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Change Person Secretary Company With Change Date
Officers
2 September 2010 View
Accounts With Accounts Type Full
Accounts
10 August 2010 View
Accounts With Accounts Type Full
Accounts
2 November 2009 View
Legacy
Annual Return
2 September 2009 View
Accounts With Accounts Type Full
Accounts
6 July 2009 View
Accounts With Accounts Type Full
Accounts
12 September 2008 View
Legacy
Annual Return
8 September 2008 View
Legacy
Accounts
12 March 2008 View
Legacy
Officers
3 January 2008 View
Accounts With Accounts Type Full
Accounts
10 October 2007 View
Legacy
Annual Return
8 October 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Officers
10 May 2007 View
Legacy
Officers
10 May 2007 View
Legacy
Officers
10 May 2007 View
Legacy
Officers
5 December 2006 View
Legacy
Officers
5 December 2006 View
Legacy
Officers
5 December 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Address
11 November 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Annual Return
3 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Accounts
4 July 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Address
24 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
28 November 2005 View
Legacy
Officers
28 November 2005 View
Legacy
Officers
28 November 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
18 November 2005 View
Legacy
Annual Return
19 September 2005 View
Accounts With Accounts Type Full
Accounts
6 July 2005 View
Legacy
Annual Return
10 September 2004 View
Accounts With Accounts Type Full
Accounts
4 June 2004 View
Legacy
Annual Return
10 September 2003 View
Legacy
Officers
14 April 2003 View
Accounts With Accounts Type Full
Accounts
8 March 2003 View
Legacy
Annual Return
13 September 2002 View
Auditors Resignation Company
Auditors
28 May 2002 View
Accounts With Accounts Type Small
Accounts
3 May 2002 View
Legacy
Annual Return
4 September 2001 View
Legacy
Officers
12 July 2001 View
Legacy
Officers
12 June 2001 View
Accounts With Accounts Type Small
Accounts
8 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Annual Return
15 September 2000 View
Accounts With Accounts Type Small
Accounts
30 June 2000 View
Legacy
Annual Return
17 September 1999 View
Accounts With Accounts Type Small
Accounts
14 June 1999 View
Legacy
Annual Return
17 September 1998 View
Accounts With Accounts Type Small
Accounts
17 June 1998 View
Legacy
Annual Return
18 September 1997 View
Accounts With Accounts Type Small
Accounts
23 June 1997 View
Legacy
Annual Return
9 September 1996 View
Accounts With Accounts Type Full
Accounts
10 June 1996 View
Legacy
Annual Return
9 October 1995 View
Accounts With Accounts Type Dormant
Accounts
9 August 1995 View
Resolution
Resolution
9 August 1995 View
Resolution
Resolution
9 August 1995 View
Legacy
Officers
15 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
13 October 1994 View
Legacy
Address
21 September 1994 View
Legacy
Officers
12 September 1994 View
Legacy
Officers
12 September 1994 View
Legacy
Officers
12 September 1994 View
Memorandum Articles
Incorporation
12 September 1994 View
Resolution
Resolution
12 September 1994 View
Legacy
Accounts
30 June 1994 View
Certificate Change Of Name Company
Change Of Name
28 February 1994 View
Certificate Change Of Name Company
Change Of Name
17 September 1993 View
Incorporation Company
Incorporation
2 September 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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