WASTEPLAN LIMITED
LONDON SERVICETEAM OPERATIONS LIMITED

Hellopages » City of London » City of London » EC1A 2AY

Company number 00409991
Status Liquidation
Incorporation Date 7 May 1946
Company Type Private Limited Company
Address 6 SNOW HILL, LONDON, ENGLAND, EC1A 2AY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-19 ; Declaration of solvency. The most likely internet sites of WASTEPLAN LIMITED are www.wasteplan.co.uk, and www.wasteplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and seven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wasteplan Limited is a Private Limited Company. The company registration number is 00409991. Wasteplan Limited has been working since 07 May 1946. The present status of the company is Liquidation. The registered address of Wasteplan Limited is 6 Snow Hill London England Ec1a 2ay. . AITKEN, Elaine Margaret is a Secretary of the company. GERRARD, David Andrew is a Director of the company. HUNT, Robert Charles is a Director of the company. Secretary BERRY, Richard Douglas has been resigned. Secretary BOHAN, Adrienne has been resigned. Secretary BOULT, Michael Gordon has been resigned. Secretary CANE, Micheal Geoffrey has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary MURPHY, Francis Joseph has been resigned. Secretary PORRITT, Kerry Anne Abigail has been resigned. Secretary RAINE, Richard Denby has been resigned. Secretary THOMPSON, Patrick Guy Netterville has been resigned. Secretary WALKER, Philip Francis John has been resigned. Director BOULT, Michael Gordon has been resigned. Director CRESSWELL, Richard Tom has been resigned. Director DE SAINT QUENTIN, Axel has been resigned. Director DU PELOUX DE SAINT ROMAIN, Cyrille has been resigned. Director GREENHALGH, Gary has been resigned. Director HODGSON, Peter Gerald Pearson has been resigned. Director LEVETT, Paul has been resigned. Director MALIK, Mushtaq Hussain has been resigned. Director MEISTER, Stefan Mario has been resigned. Director NOLAN, Paul Laurence has been resigned. Director RAINE, Richard Denby has been resigned. Director REVELL, Anthony William has been resigned. Director STEWARD, Michael has been resigned. Director SULLIVAN, David Paul has been resigned. Director TAYLOR, David Leslie has been resigned. Director THOMPSON, Patrick Guy Netterville has been resigned. Director WALKER, Philip Francis John has been resigned. Director WALLIS, Andrew Leonard has been resigned. Director WHITELOCK, Paul Kenneth has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
AITKEN, Elaine Margaret
Appointed Date: 12 August 2014
Director
GERRARD, David Andrew
Appointed Date: 01 October 2009
61 years old
Director
HUNT, Robert Charles
Appointed Date: 22 November 2013
68 years old

Resigned Directors

Secretary
BERRY, Richard Douglas
Resigned: 01 January 2012
Appointed Date: 01 January 2009
Secretary
BOHAN, Adrienne
Resigned: 10 July 1998
Appointed Date: 01 December 1997
Secretary
BOULT, Michael Gordon
Resigned: 30 November 1995
Appointed Date: 11 October 1995
Secretary
CANE, Micheal Geoffrey
Resigned: 27 September 2006
Appointed Date: 10 July 2006
Secretary
HUNT, Robert Charles
Resigned: 12 August 2014
Appointed Date: 01 December 2011
Secretary
HUNT, Robert Charles
Resigned: 01 January 2009
Appointed Date: 27 September 2006
Secretary
MURPHY, Francis Joseph
Resigned: 11 October 1995
Secretary
PORRITT, Kerry Anne Abigail
Resigned: 27 September 2006
Appointed Date: 01 April 2005
Secretary
RAINE, Richard Denby
Resigned: 07 October 2002
Appointed Date: 10 July 1998
Secretary
THOMPSON, Patrick Guy Netterville
Resigned: 30 June 2006
Appointed Date: 26 June 2002
Secretary
WALKER, Philip Francis John
Resigned: 01 December 1997
Appointed Date: 30 November 1995
Director
BOULT, Michael Gordon
Resigned: 27 September 2006
Appointed Date: 11 October 1995
69 years old
Director
CRESSWELL, Richard Tom
Resigned: 01 August 1995
Appointed Date: 21 June 1993
78 years old
Director
DE SAINT QUENTIN, Axel
Resigned: 01 October 2009
Appointed Date: 27 September 2006
62 years old
Director
DU PELOUX DE SAINT ROMAIN, Cyrille
Resigned: 12 June 2007
Appointed Date: 27 September 2006
71 years old
Director
GREENHALGH, Gary
Resigned: 11 October 1995
Appointed Date: 20 January 1993
88 years old
Director
HODGSON, Peter Gerald Pearson
Resigned: 22 February 1999
Appointed Date: 11 October 1995
91 years old
Director
LEVETT, Paul
Resigned: 27 September 2006
Appointed Date: 05 October 2004
68 years old
Director
MALIK, Mushtaq Hussain
Resigned: 30 June 1997
Appointed Date: 11 October 1995
70 years old
Director
MEISTER, Stefan Mario
Resigned: 09 October 1995
Appointed Date: 31 May 1995
60 years old
Director
NOLAN, Paul Laurence
Resigned: 22 May 2002
Appointed Date: 01 July 1997
73 years old
Director
RAINE, Richard Denby
Resigned: 07 October 2002
Appointed Date: 08 July 1997
71 years old
Director
REVELL, Anthony William
Resigned: 31 May 1995
87 years old
Director
STEWARD, Michael
Resigned: 21 June 1993
89 years old
Director
SULLIVAN, David Paul
Resigned: 01 April 1997
Appointed Date: 11 October 1995
77 years old
Director
TAYLOR, David Leslie
Resigned: 11 October 1995
Appointed Date: 31 May 1995
85 years old
Director
THOMPSON, Patrick Guy Netterville
Resigned: 30 June 2006
Appointed Date: 27 November 2002
78 years old
Director
WALKER, Philip Francis John
Resigned: 24 January 2003
Appointed Date: 11 October 1995
64 years old
Director
WALLIS, Andrew Leonard
Resigned: 31 May 1995
Appointed Date: 20 January 1993
86 years old
Director
WHITELOCK, Paul Kenneth
Resigned: 11 October 1995
80 years old

WASTEPLAN LIMITED Events

07 Feb 2017
Appointment of a voluntary liquidator
07 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-19
07 Feb 2017
Declaration of solvency
19 Jan 2017
Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 19 January 2017
27 Sep 2016
Statement by Directors
...
... and 175 more events
24 Aug 1987
Director resigned
04 Aug 1987
Return made up to 30/04/87; full list of members
04 Aug 1987
Full accounts made up to 31 December 1986
11 Jul 1986
Full accounts made up to 31 December 1985
11 Jul 1986
Return made up to 09/05/86; full list of members

WASTEPLAN LIMITED Charges

26 January 2000
Guarantee & debenture
Delivered: 3 February 2000
Status: Satisfied on 21 June 2006
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
11 July 1997
Debenture
Delivered: 28 July 1997
Status: Satisfied on 15 January 2001
Persons entitled: 3I PLC for Itself and as Security Trustee for the Investors
Description: .. fixed and floating charges over the undertaking and all…
3 February 1997
Debenture
Delivered: 11 February 1997
Status: Satisfied on 15 January 2001
Persons entitled: 3I PLC (Acting for Itself and as Trustee on Behalf of the Investors Under the Investmentagreement)
Description: .. fixed and floating charges over the undertaking and all…
31 December 1996
Debenture
Delivered: 10 January 1997
Status: Satisfied on 15 January 2001
Persons entitled: 3I Plcfor Itself and as Trustee on Behalf of the Investors Under the Investment Agreement (As Defined)
Description: Fixed and floating charges over the undertaking and all…
11 October 1995
Debenture
Delivered: 25 October 1995
Status: Satisfied on 15 January 2001
Persons entitled: Banque Paribas as Agent and Trustee for Itself and the Other Secured Parties
Description: Fixed and floating charges over the undertaking and all…
11 October 1995
Collateral debenture
Delivered: 21 October 1995
Status: Satisfied on 15 January 2001
Persons entitled: 3I PLC
Description: All f/h and l/h property of the company employed wholly or…

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