| Company Name | Herts Recycling Limited |
|---|---|
| Directors | Ian Charles Norman and Anthony Kenneth O Dowd |
| Company Status | Dissolved |
| Company Number | 02750184 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1992(31 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Ian Charles Norman |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61a Fore Street Hertford Hertfordshire SG14 1AL |
| Director Name | Anthony Kenneth O Dowd |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 1995(2 years, 6 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Correspondence Address | 28 Hillview Gardens Cheshunt Waltham Cross Hertfordshire EN8 0PE |
| Secretary Name | Anthony Kenneth O Dowd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 March 1995(2 years, 6 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Correspondence Address | 28 Hillview Gardens Cheshunt Waltham Cross Hertfordshire EN8 0PE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1992(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1992(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 100a Chalk Farm Road London NW1 8EJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 9 April 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 23 April 1997 | Registered office changed on 23/04/97 from: the ashley business centre starlings bridge nightingale road hitchin hertfordshire SG5 1RJ (1 page) |
| 22 April 1997 | Statement of affairs (6 pages) |
| 22 April 1997 | Appointment of a voluntary liquidator (1 page) |
| 22 April 1997 | Resolutions
|
| 20 March 1997 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 14 January 1997 | Registered office changed on 14/01/97 from: macintyre hudson euro house high road whetstone london N20 9YZ (1 page) |
| 6 December 1996 | Return made up to 24/09/96; no change of members (4 pages) |
| 26 November 1996 | Auditor's resignation (1 page) |
| 3 October 1995 | Return made up to 24/09/95; no change of members
|
| 17 July 1995 | Full accounts made up to 30 September 1994 (9 pages) |
| 1 May 1995 | Particulars of mortgage/charge (4 pages) |
| 11 April 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 7 April 1995 | Particulars of mortgage/charge (4 pages) |
| 6 April 1994 | Full accounts made up to 30 September 1993 (9 pages) |