THE FIBRECYCLE COMPANY LIMITED

Overview

Company Name	THE FIBRECYCLE COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04674060
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2003
Date of Cessation	Jun 01, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE FIBRECYCLE COMPANY LIMITED?

(3710) /
(3720) /

Where is THE FIBRECYCLE COMPANY LIMITED located?

Registered Office Address	V T House Grange Drive Hedge End SO30 2DQ Southampton Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for THE FIBRECYCLE COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for THE FIBRECYCLE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 01, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 16, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 04, 2010	Application to strike the company off the register	2 pages	DS01

Nov 03, 2009	Director's details changed for Mr Philip James Harrison on Oct 01, 2009	3 pages	CH01

Aug 14, 2009	legacy	1 pages	288b

Aug 11, 2009	Total exemption full accounts made up to Mar 31, 2009	5 pages	AA

Mar 12, 2009	legacy	1 pages	288b

Feb 25, 2009	legacy	4 pages	363a

Jan 29, 2009	legacy	1 pages	225

Nov 02, 2008	Accounts made up to Dec 31, 2007	6 pages	AA

Jul 30, 2008	legacy	2 pages	288a

Jul 10, 2008	legacy	5 pages	288a

Jul 10, 2008	legacy	8 pages	288a

Jul 10, 2008	legacy	2 pages	288a

Jul 10, 2008	legacy	1 pages	288b

Jul 03, 2008	legacy	1 pages	287

Jul 03, 2008	legacy	1 pages	288c

Jun 10, 2008	legacy	1 pages	652C

May 07, 2008	legacy	2 pages	652a

Mar 12, 2008	legacy	1 pages	288b

Mar 12, 2008	legacy	3 pages	363a

Mar 11, 2008	legacy	1 pages	288b

Aug 18, 2007	Accounts made up to Dec 31, 2006	6 pages	AA
Mar 11, 2007	legacy	7 pages	363s
Oct 25, 2006	legacy	2 pages	288a

View All Filings

Who are the officers of THE FIBRECYCLE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOWETT, Matthew Paul Sway Road SO42 7SG Brockenhurst Mulberry House Hampshire	Jun 16, 2008		Secretary	Sway Road SO42 7SG Brockenhurst Mulberry House Hampshire		British			128289930001
HARRISON, Philip James Grange Drive Hedge End SO30 2DQ Southampton V T House Hampshire	Jun 16, 2008		Director	Grange Drive Hedge End SO30 2DQ Southampton V T House Hampshire	England	British	1961-1	Accountant	126366670001
LESTER, Paul John 51 Canford Cliffs Road Canford Cliffs BH13 7AQ Poole Dorset	Jun 16, 2008		Director	51 Canford Cliffs Road Canford Cliffs BH13 7AQ Poole Dorset	England	British	1949-9	Director	39100210005
ALLEN, Jonathan Garrick House Church Road CV35 8PB Claverdon Warwickshire	Dec 18, 2003	Apr 27, 2004	Secretary	Garrick House Church Road CV35 8PB Claverdon Warwickshire		British		Director	95374970001
GUNTON, Sarah Jill 9 Albany Road MK40 3PH Bedford	Apr 27, 2004	Jul 13, 2006	Secretary	9 Albany Road MK40 3PH Bedford		British		Solicitor	97613180002
HERBERT, Maxwell Glyn Sheepwalk House 38a Ridgway Wimbledon Village SW19 4QW London	Jul 13, 2006	Feb 29, 2008	Secretary	Sheepwalk House 38a Ridgway Wimbledon Village SW19 4QW London		British		Company Secretary	104536030001
ROWLANDS, Delyth Anne Bryn Eithyn Llanegryn LL36 9LL Tywyn Gwynedd	Feb 21, 2003	Dec 18, 2003	Secretary	Bryn Eithyn Llanegryn LL36 9LL Tywyn Gwynedd		British		Company Secretary	75087220001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Feb 21, 2003	Feb 21, 2003	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
ALLEN, John Apartment 21 Copt Heath Manor 1300 Warwick Road Knowle B93 9LQ Solihull	Feb 21, 2003	Dec 30, 2005	Director	Apartment 21 Copt Heath Manor 1300 Warwick Road Knowle B93 9LQ Solihull		British	1938-11	Company Director	94973360002
ALLEN, Jonathan Flax Barn Leamington Road CV47 9QF Long Itchington Warwickshire	Jan 23, 2006	Aug 31, 2008	Director	Flax Barn Leamington Road CV47 9QF Long Itchington Warwickshire	United Kingdom	British	1966-7	Director	125506400001
ALLEN, Jonathan Garrick House Church Road CV35 8PB Claverdon Warwickshire	Jul 09, 2003	Dec 30, 2005	Director	Garrick House Church Road CV35 8PB Claverdon Warwickshire		British	1966-7	Company Director	95374970001
CRAVEN, Paul Gerard Brook Cottage Lower Stanton St Quintin SN14 6BY Chippenham Wiltshire	Dec 30, 2005	Apr 30, 2007	Director	Brook Cottage Lower Stanton St Quintin SN14 6BY Chippenham Wiltshire	England	British	1960-1	Director	102862920001
HEWITT, Michael Roger Old Stocks Valley Road Hughenden Valley HP14 4PF High Wycombe Bucks	Dec 30, 2005	Jun 16, 2008	Director	Old Stocks Valley Road Hughenden Valley HP14 4PF High Wycombe Bucks	England	British	1942-2	Director	915020001
MCINTOSH, Peter 2 Woodlands Close Bransgore BH23 8NF Christchurch Dorset	Jun 16, 2008	Jul 30, 2009	Director	2 Woodlands Close Bransgore BH23 8NF Christchurch Dorset		British	1958-9	Chief Executive	68307460002
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Feb 21, 2003	Feb 21, 2003	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6		900000890001

View Detailed Information on Officers and People with Significant Control

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.
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