Mount Farm
Milton Keynes
Buckinghamshire
MK1 1BU
Secretary Name | Mr Philip Bernard Griffin-Smith |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 May 2008(16 years, 11 months after company formation) |
Appointment Duration | 7 years, 2 months (closed 17 July 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU |
Director Name | Joanne Waugh |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 May 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Castle Street Edinburgh EH2 3DN Scotland |
Secretary Name | Brian Reid |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 May 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Director Name | Iain Ross Donaldson |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(1 year after company formation) |
Appointment Duration | 4 years (resigned 01 June 1996) |
Role | Company Director |
Correspondence Address | Inglefield Mosswell Road Milngavie Glasgow G62 8HB Scotland |
Director Name | Robert Campbell Donaldson |
---|---|
Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(1 year after company formation) |
Appointment Duration | 4 years (resigned 01 June 1996) |
Role | Company Director |
Correspondence Address | 22 Duncombe Avenue Hardgate Clydebank Dunbartonshire G81 6PW Scotland |
Secretary Name | Iain Ross Donaldson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 May 1992(1 year after company formation) |
Appointment Duration | 4 years (resigned 01 June 1996) |
Role | Company Director |
Correspondence Address | Inglefield Mosswell Road Milngavie Glasgow G62 8HB Scotland |
Director Name | Mr Michael Charles Edward Averill |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1996(5 years after company formation) |
Appointment Duration | 11 years, 4 months (resigned 30 September 2007) |
Role | Company Director |
Correspondence Address | Fir Tree House 61 Chiltern Road Long Crendon Aylesbury Buckinghamshire HP18 9BZ |
Director Name | David John Downes |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1996(5 years after company formation) |
Appointment Duration | 9 years, 7 months (resigned 31 December 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Holden Brook New Barn Lane Ockley Surrey RH5 5PF |
Director Name | Kenneth Robert Morin |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1996(5 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 February 1999) |
Role | Company Director |
Correspondence Address | 20 Cromarty Crescent Bearsden Glasgow G61 3LU Scotland |
Director Name | Mr Stuart Macfarlane Muir |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1996(5 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 January 1999) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 10 Sherifflats Road Thankerton Lanarkshire ML12 6PA Scotland |
Secretary Name | Mr Stuart Macfarlane Muir |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 1996(5 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 January 1999) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 10 Sherifflats Road Thankerton Lanarkshire ML12 6PA Scotland |
Director Name | Mr James Robert Meredith |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1999(7 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 March 2003) |
Role | Company Director |
Correspondence Address | Ground Floor West 900 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7RG |
Secretary Name | Jane Leslie King |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 1999(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 29 November 2000) |
Role | Company Director |
Correspondence Address | The Old Sty Alderton Towcester Northamptonshire NN12 7LN |
Director Name | Mr Michael James Clarke |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1999(7 years, 11 months after company formation) |
Appointment Duration | 6 years (resigned 30 April 2005) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Derwen House Kibblestone Road Stone Staffordshire ST15 8UJ |
Secretary Name | Ms Sara Philipa Cannon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 2000(9 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 30 September 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Weathercock Lane Woburn Sands Buckinghamshire MK17 8NP |
Secretary Name | Paul Kaye |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 2004(13 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 January 2007) |
Role | Secretary |
Correspondence Address | Old Market Place Market Lane Greet Cheltenham Gloucestershire GL54 5BJ Wales |
Director Name | Mr Fraser Andrew Norton Welham |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2006(14 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 27 May 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pennard Terry Road High Wycombe Buckinghamshire HP13 6QJ |
Secretary Name | Carolyn Ann Gibson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 2007(15 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 April 2008) |
Role | Company Director |
Correspondence Address | Polo Barn Nairdwood Lane Great Missenden Buckinghamshire HP16 0QH |
Director Name | Mr Christopher Surch |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2009(17 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 26 August 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dunedin House Auckland Park Bletchley Milton Keynes Buckinghamshire MK1 1BU |
Registered Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
---|---|
Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Shanks Waste Management LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
17 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
11 March 2015 | Application to strike the company off the register (3 pages) |
20 February 2015 | Solvency Statement dated 18/02/15 (1 page) |
20 February 2015 | Statement of capital on 20 February 2015
|
20 February 2015 | Statement by Directors (1 page) |
20 February 2015 | Resolutions
|
29 September 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
7 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
7 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
8 July 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
8 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
8 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
8 November 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
29 August 2012 | Termination of appointment of Christopher Surch as a director (1 page) |
10 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
10 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
2 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
27 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
26 August 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
24 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
25 November 2009 | Director's details changed for Robert Ian Cartwright on 12 November 2009 (3 pages) |
25 November 2009 | Secretary's details changed for Philip Bernard Griffin-Smith on 13 November 2009 (3 pages) |
10 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
3 June 2009 | Appointment terminated director fraser welham (1 page) |
19 May 2009 | Director appointed christopher surch (2 pages) |
12 May 2009 | Registered office changed on 12/05/2009 from shanks house 211 blochairn road blochairn glasgow G21 2RL (1 page) |
7 October 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
11 June 2008 | Return made up to 30/05/08; full list of members (6 pages) |
6 May 2008 | Appointment terminated secretary carolyn gibson (1 page) |
6 May 2008 | Secretary appointed philip bernard griffin-smith (2 pages) |
19 December 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
16 November 2007 | Director resigned (1 page) |
16 November 2007 | New director appointed (2 pages) |
17 August 2007 | Return made up to 30/05/07; full list of members (7 pages) |
15 March 2007 | Secretary resigned (1 page) |
13 March 2007 | New secretary appointed (1 page) |
16 October 2006 | Secretary's particulars changed (1 page) |
4 September 2006 | Return made up to 30/05/06; full list of members (7 pages) |
20 July 2006 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
12 January 2006 | New director appointed (2 pages) |
12 January 2006 | Director resigned (1 page) |
6 January 2006 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
30 August 2005 | Registered office changed on 30/08/05 from: moira alexander, shanks road A8 edinburgh road, coatbridge lanarkshire ML5 4UG (1 page) |
15 June 2005 | Return made up to 30/05/05; full list of members (7 pages) |
5 May 2005 | Director resigned (1 page) |
14 April 2005 | Dec mort/charge * (2 pages) |
13 January 2005 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
12 October 2004 | New secretary appointed (2 pages) |
12 October 2004 | Secretary resigned (1 page) |
21 July 2004 | Return made up to 30/05/04; full list of members (7 pages) |
27 January 2004 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
23 July 2003 | Registered office changed on 23/07/03 from: shanks house A8 edinburgh road coatbridge lanarkshire ML5 4UG (1 page) |
16 June 2003 | Return made up to 30/05/03; full list of members (7 pages) |
7 April 2003 | Director resigned (1 page) |
21 January 2003 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
17 June 2002 | Return made up to 30/05/02; full list of members (8 pages) |
21 November 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
22 June 2001 | Return made up to 30/05/01; full list of members
|
31 January 2001 | Full accounts made up to 4 April 2000 (6 pages) |
31 January 2001 | Full accounts made up to 4 April 2000 (6 pages) |
21 December 2000 | New secretary appointed (2 pages) |
21 December 2000 | Secretary resigned (1 page) |
8 November 2000 | Director's particulars changed (1 page) |
13 July 2000 | Return made up to 30/05/00; full list of members
|
6 June 2000 | Registered office changed on 06/06/00 from: A8 edinburgh road coatbridge lanarkshire ML5 4UG (1 page) |
25 May 2000 | Director's particulars changed (1 page) |
20 April 2000 | Director's particulars changed (1 page) |
31 January 2000 | Full accounts made up to 27 March 1999 (6 pages) |
23 June 1999 | Return made up to 30/05/99; no change of members (4 pages) |
19 May 1999 | New director appointed (2 pages) |
23 February 1999 | New director appointed (3 pages) |
23 February 1999 | New secretary appointed (2 pages) |
23 February 1999 | Director resigned (1 page) |
23 February 1999 | Secretary resigned;director resigned (1 page) |
1 February 1999 | Full accounts made up to 28 March 1998 (13 pages) |
22 June 1998 | Return made up to 30/05/98; no change of members (10 pages) |
7 January 1998 | Full accounts made up to 29 March 1997 (13 pages) |
13 June 1997 | Return made up to 30/05/97; full list of members (13 pages) |
7 May 1997 | Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page) |
1 May 1997 | Full accounts made up to 30 June 1996 (13 pages) |
9 April 1997 | Auditor's resignation (1 page) |
13 September 1996 | Return made up to 30/05/96; no change of members (4 pages) |
12 August 1996 | Registered office changed on 12/08/96 from: barclay curle house 739 south street glasgow strathclyde G14 0AH (1 page) |
28 June 1996 | New director appointed (5 pages) |
28 June 1996 | New director appointed (3 pages) |
19 June 1996 | Auditor's resignation (1 page) |
14 June 1996 | Director resigned (1 page) |
14 June 1996 | Secretary resigned;director resigned (3 pages) |
14 June 1996 | New secretary appointed;new director appointed (2 pages) |
14 June 1996 | New director appointed (1 page) |
13 March 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
14 June 1995 | Return made up to 30/05/95; no change of members (4 pages) |
30 May 1991 | Incorporation (17 pages) |