BE

BIFFA ENVIRONMENTAL TECHNOLOGY LIMITED

Dissolved

Company number 00338997

High Wycombe Bucks · Incorporated 6 April 1938

Coronation Road, Cressex, High Wycombe Bucks, HP12 3TZ

Dormant Company · SIC 99999

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

Company history

Previous company names

WASTE CONTROL (MIDLANDS) LIMITED · 6 April 1938 – 4 November 1987

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2017

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

Officers

WI
WAKELIN, Ian Raymond
Director
14 June 2017
BC
BIFFA CORPORATE SERVICES LIMITED
Corporate Director
12 October 2011
WK
WOODWARD, Keith
Director · Resigned
27 November 2008
EH
ELLSON, Hilary Myra
Secretary · Resigned
31 March 2008
WK
WOODWARD, Keith
Secretary · Resigned
31 March 2008
HW
HALES WASTE CONTROL LIMITED
Corporate Director · Resigned
31 March 2008
LT
LOWTH, Timothy Walter John
Director · Resigned
20 August 2001
CW
CLARK, William Alexander Frank
Secretary · Resigned
20 February 1998
HS
HIDE, Susan Gaynor
Secretary · Resigned
19 September 1997
BD
BROWN, David Andrew
Director · Resigned
19 September 1997
BD
BELLHOUSE, Donald Geoffrey
Secretary · Resigned
—
BD
BELLHOUSE, Donald Geoffrey
Director · Resigned
—
BM
BETTINGTON, Martin John
Director · Resigned
—

Persons with significant control

PS
Biffa Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 April 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 January 2018 View
Gazette Notice Voluntary
Gazette
16 January 2018 View
Legacy
Capital
10 January 2018 View
Legacy
Insolvency
10 January 2018 View
Resolution
Resolution
10 January 2018 View
Dissolution Application Strike Off Company
Dissolution
8 January 2018 View
Accounts With Accounts Type Dormant
Accounts
10 October 2017 View
Appoint Person Director Company With Name Date
Officers
14 June 2017 View
Termination Director Company With Name Termination Date
Officers
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2016 View
Accounts With Accounts Type Dormant
Accounts
17 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Accounts With Accounts Type Dormant
Accounts
10 January 2016 View
Accounts With Accounts Type Dormant
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Accounts With Accounts Type Dormant
Accounts
31 December 2013 View
Accounts With Accounts Type Dormant
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Termination Secretary Company With Name
Officers
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Appoint Corporate Director Company With Name
Officers
21 October 2011 View
Termination Director Company With Name
Officers
21 October 2011 View
Accounts With Accounts Type Dormant
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Accounts With Accounts Type Dormant
Accounts
1 December 2010 View
Accounts With Accounts Type Dormant
Accounts
19 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Change Corporate Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Secretary Company With Change Date
Officers
3 December 2009 View
Change Person Secretary Company With Change Date
Officers
3 December 2009 View
Legacy
Annual Return
16 January 2009 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
11 December 2008 View
Accounts With Accounts Type Dormant
Accounts
29 October 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Annual Return
9 January 2008 View
Accounts With Accounts Type Dormant
Accounts
8 January 2008 View
Legacy
Annual Return
19 January 2007 View
Accounts With Accounts Type Dormant
Accounts
19 July 2006 View
Legacy
Annual Return
25 January 2006 View
Accounts With Accounts Type Dormant
Accounts
11 November 2005 View
Legacy
Annual Return
11 January 2005 View
Accounts With Accounts Type Dormant
Accounts
30 April 2004 View
Legacy
Officers
8 February 2004 View
Legacy
Annual Return
23 January 2004 View
Accounts With Accounts Type Dormant
Accounts
3 May 2003 View
Legacy
Annual Return
26 January 2003 View
Accounts With Accounts Type Dormant
Accounts
5 July 2002 View
Legacy
Annual Return
28 January 2002 View
Legacy
Officers
14 November 2001 View
Accounts With Accounts Type Dormant
Accounts
10 September 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Annual Return
11 January 2001 View
Accounts With Accounts Type Dormant
Accounts
10 January 2001 View
Legacy
Annual Return
7 February 2000 View
Accounts With Accounts Type Dormant
Accounts
3 September 1999 View
Legacy
Annual Return
1 February 1999 View
Accounts With Accounts Type Dormant
Accounts
7 July 1998 View
Legacy
Annual Return
30 May 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Annual Return
3 February 1998 View
Accounts With Accounts Type Dormant
Accounts
8 January 1998 View
Legacy
Officers
17 October 1997 View
Legacy
Officers
17 October 1997 View
Legacy
Officers
17 October 1997 View
Legacy
Annual Return
21 January 1997 View
Accounts With Accounts Type Dormant
Accounts
21 January 1997 View
Legacy
Annual Return
24 January 1996 View
Accounts With Accounts Type Dormant
Accounts
30 August 1995 View
Legacy
Annual Return
10 February 1995 View
Accounts With Accounts Type Dormant
Accounts
31 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
16 February 1994 View
Accounts With Accounts Type Dormant
Accounts
22 July 1993 View
Resolution
Resolution
1 July 1993 View
Resolution
Resolution
1 July 1993 View
Resolution
Resolution
1 July 1993 View
Legacy
Annual Return
21 January 1993 View
Accounts With Accounts Type Dormant
Accounts
17 January 1993 View
Legacy
Annual Return
15 January 1992 View
Legacy
Annual Return
28 November 1991 View
Legacy
Officers
9 September 1991 View
Accounts With Accounts Type Dormant
Accounts
14 August 1991 View
Legacy
Officers
20 June 1991 View
Legacy
Officers
1 May 1991 View
Legacy
Officers
1 May 1991 View
Accounts With Accounts Type Dormant
Accounts
28 March 1991 View
Legacy
Annual Return
28 March 1991 View
Legacy
Annual Return
4 June 1990 View
Legacy
Officers
21 May 1990 View
Accounts With Accounts Type Dormant
Accounts
1 March 1990 View
Legacy
Officers
28 June 1989 View
Legacy
Officers
16 June 1989 View
Legacy
Address
24 February 1989 View
Accounts With Accounts Type Dormant
Accounts
31 January 1989 View
Legacy
Annual Return
30 January 1989 View
Legacy
Officers
16 November 1988 View
Legacy
Officers
7 April 1988 View
Legacy
Officers
23 March 1988 View
Certificate Change Of Name Company
Change Of Name
3 November 1987 View
Legacy
Annual Return
18 August 1987 View
Accounts With Made Up Date
Accounts
18 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
7 August 1986 View
Accounts With Accounts Type Dormant
Accounts
4 August 1986 View
Miscellaneous
Miscellaneous
12 February 1982 View
Memorandum Articles
Incorporation
5 March 1975 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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