THE FIBRECYCLE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04674060

Incorporation date

20/02/2003

Size

Classification

Recycling of metal waste and scrap (37.10 - SIC 2003);Recycling of non-metal waste and scrap (37.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2003)

31/05/2010

Final Gazette dissolved via voluntary strike-off

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15/02/2010

First Gazette notice for voluntary strike-off

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03/02/2010

Application to strike the company off the register

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02/11/2009

Director's details changed for Mr Philip James Harrison on 2009-10-01

View PDF (3 pages)

13/08/2009

Appointment Terminated Director peter mcintosh

View PDF (1 pages)

10/08/2009

Total exemption full accounts made up to 2009-03-31

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11/03/2009

Appointment Terminated Director jonathan allen

View PDF (1 pages)

24/02/2009

Return made up to 21/02/09; full list of members

View PDF (4 pages)

28/01/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009 Alignment with Parent or Subsidiary

View PDF (1 pages)

01/11/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

29/07/2008

Secretary appointed matthew paul jowett

View PDF (2 pages)

09/07/2008

Director appointed paul john lester

View PDF (5 pages)

09/07/2008

Director appointed philip james harrison

View PDF (8 pages)

09/07/2008

Director appointed peter john mcintosh

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09/07/2008

Appointment Terminated Director michael hewitt

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02/07/2008

Registered office changed on 03/07/2008 from c/o estech europe LTD beecham business park northgate aldridge west midlands WS9 8TY

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02/07/2008

Director's Change of Particulars / jonathan allen / 01/08/2007 / HouseName/Number was: , now: flax barn; Street was: garrick house, now: ; Area was: church road, now: long itchington; Post Town was: claverdon, now: southam; Post Code was: CV35 8PB, now: CV47 9QF

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09/06/2008

Withdrawal of application for striking off

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06/05/2008

Application for striking-off

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11/03/2008

Appointment Terminated Secretary maxwell herbert

View PDF (1 pages)

11/03/2008

Return made up to 21/02/08; full list of members

View PDF (3 pages)

10/03/2008

Appointment Terminated Director paul craven

View PDF (1 pages)

17/08/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

10/03/2007

Return made up to 21/02/07; full list of members

View PDF (7 pages)

24/10/2006

New secretary appointed

View PDF (2 pages)

12/10/2006

Total exemption full accounts made up to 2005-06-30

View PDF (5 pages)

11/10/2006

Secretary resigned

View PDF (1 pages)

14/05/2006

Registered office changed on 15/05/06

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14/05/2006

Return made up to 21/02/06; full list of members

View PDF (7 pages)

14/02/2006

New director appointed

View PDF (2 pages)

29/01/2006

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

24/01/2006

Director resigned

View PDF (1 pages)

24/01/2006

Director resigned

View PDF (1 pages)

24/01/2006

New director appointed

View PDF (3 pages)

24/01/2006

New director appointed

View PDF (2 pages)

22/01/2006

Registered office changed on 23/01/06 from: c/o jack allen holdings LIMITED beecham business park northgate aldridge west midlands WS7 8TY

View PDF (1 pages)

03/05/2005

Accounts made up to 2004-06-30

View PDF (5 pages)

24/02/2005

Return made up to 21/02/05; full list of members

View PDF (7 pages)

24/02/2005

Secretary's particulars changed

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22/07/2004

Return made up to 21/02/04; full list of members

View PDF (6 pages)

22/07/2004

Secretary's particulars changed;director's particulars changed

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22/07/2004

Registered office changed on 23/07/04

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10/05/2004

Secretary resigned

View PDF (1 pages)

10/05/2004

New secretary appointed

View PDF (2 pages)

28/01/2004

New secretary appointed

View PDF (5 pages)

28/01/2004

Secretary resigned

View PDF (1 pages)

02/11/2003

Director's particulars changed

View PDF (1 pages)

23/07/2003

Accounting reference date extended from 29/02/04 to 30/06/04

View PDF (1 pages)

14/07/2003

New director appointed

View PDF (3 pages)

06/07/2003

Resolutions

View PDF (1 pages)

06/07/2003

Director resigned

View PDF (1 pages)

06/07/2003

Secretary resigned

View PDF (1 pages)

06/07/2003

New director appointed

View PDF (3 pages)

06/07/2003

New secretary appointed

View PDF (2 pages)

06/07/2003

Registered office changed on 07/07/03 from: c/o jack allen holdings LIMITED northgate aldridge west midlands WS9 8TY

View PDF (1 pages)

11/06/2003

Registered office changed on 12/06/03 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

20/02/2003

Incorporation

View PDF (14 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Lester, Paul John	Director	16/06/2008 - Present	83
Allen, John	Director	21/02/2003 - 30/12/2005	13
Mcintosh, Peter	Director	16/06/2008 - 30/07/2009	14
Tester, William Andrew Joseph	Nominee Director	21/02/2003 - 21/02/2003	5140
Hewitt, Michael Roger	Director	30/12/2005 - 16/06/2008	46

Persons with Significant Control

No PSC data available.

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Description

About THE FIBRECYCLE COMPANY LIMITED

THE FIBRECYCLE COMPANY LIMITED is an(a) Dissolved company incorporated on 20/02/2003 with the registered office located at V T House Grange Drive, Hedge End, Southampton, Hampshire SO30 2DQ. 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 THE FIBRECYCLE COMPANY LIMITED?

THE FIBRECYCLE COMPANY LIMITED is currently Dissolved. It was registered on 20/02/2003 and dissolved on 31/05/2010.

Where is THE FIBRECYCLE COMPANY LIMITED located?

THE FIBRECYCLE COMPANY LIMITED is registered at V T House Grange Drive, Hedge End, Southampton, Hampshire SO30 2DQ.

What does THE FIBRECYCLE COMPANY LIMITED do?

THE FIBRECYCLE COMPANY LIMITED operates in the Recycling of metal waste and scrap (37.10 - SIC 2003) sector.

What is the latest filing for THE FIBRECYCLE COMPANY LIMITED?

The latest filing was on 31/05/2010: Final Gazette dissolved via voluntary strike-off.