PRIVATE EQUITY GLOBAL RECYCLING CORP LIMITED

Key Data

Status

Dissolved

Company No.

03773408

Incorporation date

18/05/1999

Size

Dormant

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1999)

08/11/2010

Final Gazette dissolved via compulsory strike-off

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20/07/2010

Termination of appointment of Andrew Barker as a director

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31/05/2010

First Gazette notice for compulsory strike-off

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07/12/2009

Register inspection address has been changed

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07/12/2009

Registered office address changed from Suite G06 New Lodge Drift Road Winkfield Windsor Berkshire SL4 4RR on 2009-12-08

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07/12/2009

Director's details changed for Martin Edward Young on 2009-12-08

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07/12/2009

Director's details changed for Andrew Barker on 2009-12-08

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07/12/2009

Secretary's details changed for Dr James Arnold Graham Brown on 2009-12-08

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10/08/2009

Gbp nc 65000/265000 06/08/09

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06/08/2009

Compulsory strike-off action has been discontinued

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05/08/2009

Accounts made up to 2008-05-31

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05/08/2009

Director's Change of Particulars / andrew barker / 06/08/2009 / Nationality was: british, now: us; HouseName/Number was: , now: suite G06; Street was: 58 knights place, now: new lodge; Area was: st leonard's road, now: drift rd winkfield; Post Code was: SL4 3LE, now: SL4 4RR; Country was: , now: uk

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05/08/2009

Return made up to 19/05/09; full list of members

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05/08/2009

Secretary's Change of Particulars / james brown / 06/08/2009 / HouseName/Number was: , now: 15; Street was: 15 hazel gardens, now: orpington close; Area was: sonning common, now: twyford; Region was: oxon, now: berks; Post Code was: RG4 9TF, now: RG10 0AD; Country was: , now: uk; Occupation was: , now: director

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29/06/2009

First Gazette notice for compulsory strike-off

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01/02/2009

Registered office changed on 02/02/2009 from 8TH floor south suite thames central hatfield road slough berkshire SL1 1QE

View PDF (1 pages)

11/06/2008

Return made up to 19/05/08; full list of members

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08/06/2008

Ad 25/07/07-03/12/07 gbp si 11624@1=11624 gbp ic 17354/28978

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26/03/2008

Total exemption small company accounts made up to 2007-05-31

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12/09/2007

Ad 26/07/07--------- £ si 4354@1=4354 £ ic 13000/17354

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12/09/2007

Nc inc already adjusted 26/07/07

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12/09/2007

Resolutions

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12/09/2007

Resolutions

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12/09/2007

Resolutions

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12/09/2007

Resolutions

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18/06/2007

Return made up to 19/05/07; no change of members

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18/06/2007

Director's particulars changed

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26/03/2007

Total exemption small company accounts made up to 2006-05-31

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15/03/2007

Certificate of change of name

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24/08/2006

Registered office changed on 25/08/06 from: 8TH floor south suite thames central hatfield road slough SL1 1QE

View PDF (1 pages)

18/06/2006

Return made up to 19/05/06; full list of members

View PDF (7 pages)

18/06/2006

Registered office changed on 19/06/06

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04/04/2006

Total exemption small company accounts made up to 2005-05-31

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09/03/2006

Certificate of change of name

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27/02/2006

New director appointed

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20/02/2006

Secretary resigned

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20/02/2006

New secretary appointed

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16/02/2006

Return made up to 19/05/05; full list of members

View PDF (6 pages)

15/06/2004

Total exemption small company accounts made up to 2004-05-31

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15/06/2004

Return made up to 19/05/04; full list of members

View PDF (6 pages)

15/06/2004

Secretary's particulars changed;director's particulars changed

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07/03/2004

Total exemption small company accounts made up to 2003-05-31

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16/07/2003

Return made up to 19/05/03; full list of members

View PDF (6 pages)

16/07/2003

Secretary's particulars changed;director's particulars changed

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18/06/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

04/06/2002

Return made up to 19/05/02; full list of members

View PDF (6 pages)

04/06/2002

Secretary's particulars changed

View PDF (0 pages)

16/05/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

11/07/2001

Return made up to 19/05/01; full list of members

View PDF (6 pages)

15/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (3 pages)

25/07/2000

Return made up to 19/05/00; full list of members

View PDF (6 pages)

25/07/2000

Location of register of members address changed

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28/07/1999

Secretary's particulars changed

View PDF (1 pages)

28/07/1999

Director's particulars changed

View PDF (1 pages)

06/07/1999

Memorandum and Articles of Association

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29/06/1999

Certificate of change of name

View PDF (2 pages)

29/06/1999

Secretary resigned

View PDF (1 pages)

29/06/1999

New director appointed

View PDF (2 pages)

29/06/1999

New secretary appointed

View PDF (2 pages)

29/06/1999

Registered office changed on 30/06/99 from: 1 mitchell lane bristol avon BS1 6BZ

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29/06/1999

Director resigned

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29/06/1999

Resolutions

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29/06/1999

Resolutions

View PDF (1 pages)

29/06/1999

£ nc 1000/13000 15/06/99

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18/05/1999

Incorporation

View PDF (13 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

30/05/2008

Last change occurred

30/05/2008

Accounts

Dormant

Last made up date

30/05/2008

Next account date

30/05/2009

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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
Young, Martin Edward	Director	14/06/1999 - Present	26
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/05/1999 - 14/06/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/05/1999 - 14/06/1999	43699
Barker, Andrew	Director	14/02/2006 - 20/07/2010	-
Paine, Mark Gerald	Secretary	14/06/1999 - 06/02/2006	2

Persons with Significant Control

No PSC data available.

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Description

About PRIVATE EQUITY GLOBAL RECYCLING CORP LIMITED

PRIVATE EQUITY GLOBAL RECYCLING CORP LIMITED is an(a) Dissolved company incorporated on 18/05/1999 with the registered office located at 23 Berkeley Square, London W1J 6HE. There are currently 2 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 PRIVATE EQUITY GLOBAL RECYCLING CORP LIMITED?

PRIVATE EQUITY GLOBAL RECYCLING CORP LIMITED is currently Dissolved. It was registered on 18/05/1999 and dissolved on 08/11/2010.

Where is PRIVATE EQUITY GLOBAL RECYCLING CORP LIMITED located?

PRIVATE EQUITY GLOBAL RECYCLING CORP LIMITED is registered at 23 Berkeley Square, London W1J 6HE.

What does PRIVATE EQUITY GLOBAL RECYCLING CORP LIMITED do?

PRIVATE EQUITY GLOBAL RECYCLING CORP LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for PRIVATE EQUITY GLOBAL RECYCLING CORP LIMITED?

The latest filing was on 08/11/2010: Final Gazette dissolved via compulsory strike-off.