WEEE RECYCLING LIMITED
Overview
| Company Name | WEEE RECYCLING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04013636 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEEE RECYCLING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WEEE RECYCLING LIMITED located?
| Registered Office Address | 17 Commerce Way Trafford Park M17 1HW Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEEE RECYCLING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARGON HOLDINGS LIMITED | Jun 27, 2000 | Jun 27, 2000 |
| PARKSELECT PLC | Jun 13, 2000 | Jun 13, 2000 |
What are the latest accounts for WEEE RECYCLING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for WEEE RECYCLING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WEEE RECYCLING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Bryan John Neill as a director on Aug 30, 2013 | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Aug 02, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Joel Barnett as a director on Aug 30, 2013 | 2 pages | TM01 | ||||||||||
Annual return made up to Aug 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period extended from Dec 31, 2012 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Aug 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Annual return made up to Aug 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Secretary's details changed for Mrs Kirsti Jane Pinnell on Aug 02, 2010 | 2 pages | CH03 | ||||||||||
Accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of WEEE RECYCLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PINNELL, Kirsti Jane | Secretary | Orchard Road WA15 8EY Altrincham 16 Cheshire England | British | 57175000001 | ||||||
| NEILL, Bryan John | Director | c/o Weee Recycling Limited Commerce Way Trafford Park M17 1HW Manchester 17 England | England | British | 46623720001 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| ASPINALL, Ian | Director | 9 Beechfield Drive CW10 9QE Middlewich Cheshire | England | British | 69706580001 | |||||
| AYRE, Ian | Director | Paddock House Marton Court, Marton Cum Grafton YO51 9PY York North Yorkshire | British | 66818490002 | ||||||
| BARNETT, Joel, The Right Honourable Lord Barnett | Director | 7 Hillingdon Road Whitefield M45 7QQ Manchester Lancashire | United Kingdom | British | 2883500001 | |||||
| LEBOR, Simon | Director | 41 Marlborough Mansions NW6 1JS London | United Kingdom | British | 20077170001 | |||||
| LEON, Anthony Jack | Director | 2 Elm Road Didsbury M20 6XB Manchester | British | 32735900001 | ||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 | |||||||
| SECRETARIAL APPOINTMENTS LIMITED | Director | 16 Churchill Way CF10 2DX Cardiff | 54676560001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0