NORTH EAST RECYCLING LIMITED

Key Data

Status

Dissolved

Company No.

02415364

Incorporation date

20/08/1989

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/08/1989)

02/11/2012

Final Gazette dissolved following liquidation

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02/08/2012

Return of final meeting in a creditors' voluntary winding up

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02/08/2012

Liquidators' statement of receipts and payments to 2012-05-12

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07/06/2011

Statement of affairs with form 4.19

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25/05/2011

Registered office address changed from Imperial House Factory Road Blaydon Haugh Ind. Estate Blaydon Tyne and Wear NE21 5SA United Kingdom on 2011-05-26

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24/05/2011

Appointment of a voluntary liquidator

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24/05/2011

Resolutions

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02/03/2011

Termination of appointment of William Temple as a secretary

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02/03/2011

Termination of appointment of Keith Forster as a director

View PDF (1 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

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17/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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14/09/2010

Annual return made up to 2010-08-20 with full list of shareholders

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14/09/2010

Director's details changed for Pamela Jose on 2010-08-20

View PDF (2 pages)

29/01/2010

Total exemption small company accounts made up to 2009-03-31

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03/09/2009

Return made up to 20/08/09; full list of members

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03/09/2009

Registered office changed on 04/09/2009 from imperial house factory road blaydon-on-tyne tyne and wear NE21 5SA

View PDF (1 pages)

03/09/2009

Location of register of members

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03/09/2009

Location of debenture register

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02/09/2009

Secretary appointed mr william henry vere temple

View PDF (1 pages)

02/09/2009

Appointment Terminated Secretary jane jose

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02/09/2009

Director appointed mr keith john forster

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19/05/2009

Registered office changed on 20/05/2009 from first floor 5 walker terrace gateshead tyne and wear NE8 1EB

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03/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

28/08/2008

Return made up to 20/08/08; full list of members

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30/03/2008

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

23/10/2007

Return made up to 20/08/07; full list of members

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01/03/2007

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

24/09/2006

Return made up to 20/08/06; full list of members

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24/09/2006

Secretary's particulars changed

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01/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

27/09/2005

Return made up to 20/08/05; full list of members

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09/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

28/11/2004

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-10-29

View PDF (4 pages)

28/11/2004

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-10-29

View PDF (3 pages)

28/11/2004

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-06-01

View PDF (6 pages)

16/11/2004

Notice of completion of voluntary arrangement

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27/09/2004

Return made up to 20/08/04; full list of members

View PDF (6 pages)

03/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

13/10/2003

Voluntary arrangement supervisor's abstract of receipts and payments to 2003-06-01

View PDF (7 pages)

25/08/2003

Return made up to 20/08/03; full list of members

View PDF (6 pages)

02/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

23/10/2002

Return made up to 20/08/02; full list of members

View PDF (6 pages)

23/10/2002

Director's particulars changed

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17/07/2002

Voluntary arrangement supervisor's abstract of receipts and payments to 2002-06-01

View PDF (7 pages)

05/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

23/09/2001

Return made up to 20/08/01; full list of members

View PDF (6 pages)

18/07/2001

Voluntary arrangement supervisor's abstract of receipts and payments to 2001-06-01

View PDF (6 pages)

05/10/2000

Return made up to 20/08/00; full list of members

View PDF (6 pages)

05/10/2000

Director's particulars changed

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13/08/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

12/07/2000

Voluntary arrangement supervisor's abstract of receipts and payments to 2000-06-01

View PDF (6 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (7 pages)

29/09/1999

Return made up to 20/08/99; no change of members

View PDF (4 pages)

28/07/1999

Voluntary arrangement supervisor's abstract of receipts and payments to 1999-06-01

View PDF (5 pages)

16/02/1999

Full accounts made up to 1998-03-31

View PDF (7 pages)

24/09/1998

Return made up to 20/08/98; no change of members

View PDF (4 pages)

15/07/1998

Miscellaneous

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01/06/1998

Notice to Registrar of companies voluntary arrangement taking effect

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27/01/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

14/09/1997

Return made up to 20/08/97; full list of members

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28/04/1997

Director resigned

View PDF (1 pages)

28/04/1997

New director appointed

View PDF (2 pages)

19/09/1996

Return made up to 20/08/96; no change of members

View PDF (4 pages)

09/09/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

26/11/1995

Full accounts made up to 1995-03-31

View PDF (7 pages)

18/10/1995

Return made up to 20/08/95; no change of members

View PDF (4 pages)

04/02/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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30/11/1994

Return made up to 20/08/94; full list of members

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20/02/1994

Particulars of mortgage/charge

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31/10/1993

Director resigned

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31/10/1993

New director appointed

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25/10/1993

Registered office changed on 26/10/93 from: 18 azalea way newburn newcastle upon tyne NE15 8HE

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31/08/1993

Return made up to 20/08/93; no change of members

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31/08/1993

Location of register of members address changed

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29/08/1993

Full accounts made up to 1993-03-31

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27/10/1992

Full accounts made up to 1992-03-31

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27/10/1992

Return made up to 20/08/92; no change of members

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05/09/1991

Full accounts made up to 1991-03-31

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05/09/1991

Return made up to 20/08/91; full list of members

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05/03/1991

Full accounts made up to 1990-03-31

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05/03/1991

Return made up to 20/08/90; full list of members

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01/01/1990

Certificate of change of name

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04/12/1989

Registered office changed on 05/12/89 from: 84 temple chambers temple avenue london EC4Y ohp

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04/12/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/11/1989

Memorandum and Articles of Association

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21/11/1989

Resolutions

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20/08/1989

Incorporation

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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

Person	Title	Period	Connections
Jose, Pamela Mary	Director	07/03/1997 - Present	4
Roberts, Lawrence Colin	Director	05/10/1993 - 21/03/1997	3
Forster, Keith John	Director	01/04/2009 - 11/02/2011	2
Temple, William Henry Vere	Secretary	01/04/2009 - 11/02/2011	5

Persons with Significant Control

No PSC data available.

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Description

About NORTH EAST RECYCLING LIMITED

NORTH EAST RECYCLING LIMITED is an(a) Dissolved company incorporated on 20/08/1989 with the registered office located at C/O Northpoint Cobalt Business Exchange, Cobalt Park Way Silverlink, North Tyneside, Tyne And Wear NE28 9NZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORTH EAST RECYCLING LIMITED?

NORTH EAST RECYCLING LIMITED is currently Dissolved. It was registered on 20/08/1989 and dissolved on 02/11/2012.

Where is NORTH EAST RECYCLING LIMITED located?

NORTH EAST RECYCLING LIMITED is registered at C/O Northpoint Cobalt Business Exchange, Cobalt Park Way Silverlink, North Tyneside, Tyne And Wear NE28 9NZ.

What does NORTH EAST RECYCLING LIMITED do?

NORTH EAST RECYCLING LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for NORTH EAST RECYCLING LIMITED?

The latest filing was on 02/11/2012: Final Gazette dissolved following liquidation.