METAL WASTE RECYCLING LIMITED

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Key Data

Status

Dissolved

Company No.

00644534

Incorporation date

15/12/1959

Size

Dormant

Classification

Collection of non-hazardous waste (38.11 - SIC 2007);Collection of hazardous waste (38.12 - SIC 2007);Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);Treatment and disposal of hazardous waste (38.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1959)

05/05/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/01/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/01/2015

Termination of appointment of Lee Peter Simmons as a director on 2014-12-23

View PDF (2 pages)

10/01/2015

Application to strike the company off the register

View PDF (3 pages)

11/02/2014

Appointment of Mr Richard Scully as a director on 2014-02-04

View PDF (2 pages)

03/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

03/10/2013

Accounts made up to 2013-04-30

View PDF (2 pages)

03/06/2013

Resolutions

View PDF (43 pages)

09/04/2013

Statement of company's objects

View PDF (2 pages)

05/04/2013

Particulars of a mortgage or charge / charge no: 11

View PDF (15 pages)

13/03/2013

Accounts made up to 2012-04-30

View PDF (2 pages)

08/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

31/07/2012

Previous accounting period extended from 2011-10-31 to 2012-04-30

View PDF (1 pages)

16/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

27/07/2011

Total exemption full accounts made up to 2010-10-31

View PDF (6 pages)

10/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (3 pages)

15/03/2010

Total exemption full accounts made up to 2009-10-31

View PDF (6 pages)

19/02/2010

Director's details changed for Mr Lee Peter Simmons on 2010-02-01

View PDF (2 pages)

19/02/2010

Director's details changed for Mr Gary Samuel Mann on 2010-02-01

View PDF (2 pages)

05/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

04/01/2010

Secretary's details changed for Mr John Franklin Rice on 2009-11-01

View PDF (1 pages)

11/05/2009

Total exemption full accounts made up to 2008-10-31

View PDF (7 pages)

07/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

17/09/2008

Total exemption full accounts made up to 2007-10-31

View PDF (7 pages)

15/02/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

04/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

22/08/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

12/04/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

27/03/2006

Total exemption full accounts made up to 2005-10-31

View PDF (3 pages)

17/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/02/2006

Secretary resigned

View PDF (1 pages)

17/02/2006

Director resigned

View PDF (1 pages)

17/02/2006

New secretary appointed

View PDF (2 pages)

17/02/2006

New director appointed

View PDF (2 pages)

17/02/2006

New director appointed

View PDF (3 pages)

17/02/2006

Resolutions

View PDF (12 pages)

21/01/2005

Certificate of change of name

View PDF (2 pages)

12/01/2005

Return made up to 31/12/04; full list of members

View PDF (5 pages)

20/12/2004

Total exemption full accounts made up to 2004-10-31

View PDF (3 pages)

27/05/2004

Total exemption full accounts made up to 2003-10-31

View PDF (3 pages)

25/05/2004

Return made up to 31/12/03; full list of members

View PDF (5 pages)

11/06/2003

Total exemption full accounts made up to 2002-10-31

View PDF (3 pages)

30/12/2002

Return made up to 31/12/02; full list of members

View PDF (6 pages)

30/05/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (3 pages)

13/03/2002

Return made up to 31/12/01; full list of members

View PDF (5 pages)

16/02/2001

Full accounts made up to 2000-10-31

View PDF (3 pages)

18/01/2001

Return made up to 31/12/00; full list of members

View PDF (5 pages)

18/01/2001

Location of register of members address changed

View PDF (0 pages)

18/01/2001

Secretary resigned

View PDF (1 pages)

18/01/2001

New secretary appointed

View PDF (2 pages)

26/09/2000

Full accounts made up to 1999-10-31

View PDF (10 pages)

14/03/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

14/03/2000

Location of register of members

View PDF (1 pages)

07/10/1999

Auditor's resignation

View PDF (2 pages)

26/08/1999

Full accounts made up to 1998-10-31

View PDF (11 pages)

24/08/1999

Return made up to 31/12/98; full list of members

View PDF (7 pages)

08/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

08/12/1998

New secretary appointed

View PDF (2 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

17/03/1998

Accounting reference date shortened from 31/12/98 to 31/10/98

View PDF (1 pages)

17/03/1998

Director resigned

View PDF (1 pages)

17/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

17/03/1998

Director resigned

View PDF (1 pages)

17/03/1998

Director resigned

View PDF (1 pages)

17/03/1998

New director appointed

View PDF (2 pages)

17/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

17/03/1998

Registered office changed on 17/03/98 from: 78 oundle road thrapston kettering northamptonshire NN14 4PE

View PDF (1 pages)

17/03/1998

Location of register of members

View PDF (1 pages)

23/12/1997

Return made up to 31/12/97; full list of members

View PDF (7 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

12/02/1997

Return made up to 31/12/96; full list of members

View PDF (7 pages)

12/02/1997

Location of debenture register address changed

View PDF (0 pages)

12/02/1997

Location of register of members

View PDF (1 pages)

27/11/1996

Director's particulars changed

View PDF (1 pages)

27/11/1996

Registered office changed on 27/11/96 from: 78 oundle road thrapston kettering northamptonshire NN14 4PE

View PDF (1 pages)

20/11/1996

Registered office changed on 20/11/96 from: the acres bythorn huntingdon cambridgeshire

View PDF (1 pages)

23/10/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

19/01/1996

Return made up to 31/12/95; full list of members

View PDF (7 pages)

09/10/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

26/06/1995

Return made up to 31/12/94; full list of members

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (48 pages)

22/11/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

26/01/1994

Return made up to 31/12/93; no change of members

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01/11/1993

Full accounts made up to 1992-12-31

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11/05/1993

Registered office changed on 11/05/93 from: 12 john street london WC1N 2EB

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23/02/1993

Director resigned

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23/02/1993

Return made up to 31/12/92; full list of members

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04/11/1992

Full accounts made up to 1991-12-31

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11/03/1992

Return made up to 31/12/91; no change of members

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11/03/1992

Registered office changed on 11/03/92 from: avica house 346 high street berkhamstead herts HP4 1HT

View PDF (0 pages)

12/07/1991

Full accounts made up to 1990-12-31

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12/07/1991

Full accounts made up to 1989-12-31

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12/07/1991

Full accounts made up to 1988-12-31

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25/04/1991

Return made up to 31/12/89; no change of members

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25/04/1991

Return made up to 31/12/90; full list of members

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10/04/1989

Full accounts made up to 1987-12-31

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20/03/1989

Return made up to 31/12/88; full list of members

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20/03/1989

Return made up to 31/12/87; full list of members

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10/10/1988

Registered office changed on 10/10/88 from: private sidings brittania rd eleanor cross rd waltham cross, herts.

View PDF (0 pages)

26/09/1988

Full accounts made up to 1986-12-31

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26/09/1988

Full accounts made up to 1985-12-31

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26/08/1988

First gazette

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14/05/1986

Return made up to 17/01/85; full list of members

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15/12/1959

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2013

Last change occurred

30/04/2013

Accounts

Accounts

Dormant

Last made up date

30/04/2013

Next account date

30/04/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

About METAL WASTE RECYCLING LIMITED

METAL WASTE RECYCLING LIMITED is an(a) Dissolved company incorporated on 15/12/1959 with the registered office located at Albert Works, Kenninghall Road, London N18 2PD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of METAL WASTE RECYCLING LIMITED?

METAL WASTE RECYCLING LIMITED is currently Dissolved. It was registered on 15/12/1959 and dissolved on 05/05/2015.

Where is METAL WASTE RECYCLING LIMITED located?

METAL WASTE RECYCLING LIMITED is registered at Albert Works, Kenninghall Road, London N18 2PD.

What does METAL WASTE RECYCLING LIMITED do?

METAL WASTE RECYCLING LIMITED operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

What is the latest filing for METAL WASTE RECYCLING LIMITED?

The latest filing was on 05/05/2015: Final Gazette dissolved via voluntary strike-off.