Company NameGravesend Metals & Recycling Limited
Company StatusDissolved
Company Number02786559
CategoryPrivate Limited Company
Incorporation Date4 February 1993(31 years, 2 months ago)
Dissolution Date12 June 2020 (3 years, 10 months ago)
Previous NameGravesend Recycling Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5157Wholesale of waste and scrap
SIC 46770Wholesale of waste and scrap

Directors

Director NameMr Keith Harold Harris
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed04 February 1993(same day as company formation)
RoleScrap Dealer
Country of ResidenceBritain
Correspondence AddressThe Helm Queenswood Road
Aylesford
Kent
ME20 7EX
Director NameMr Gene Leonard Medhurst
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed04 February 1993(same day as company formation)
RoleScrap Dealer
Correspondence Address3 Rectory Cottages
Cliffe
Rochester
Kent
ME3 7RP
Secretary NameMr Keith Harold Harris
NationalityBritish
StatusClosed
Appointed04 February 1993(same day as company formation)
RoleScrap Dealer
Country of ResidenceBritain
Correspondence AddressThe Helm Queenswood Road
Aylesford
Kent
ME20 7EX
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed04 February 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed04 February 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressConduit House
24 Conduit Place
London
W2 1EP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Financials

Year1996
Cash£8,186
Current Liabilities£111,318

Accounts

Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

14 February 2008Liquidators statement of receipts and payments (5 pages)
14 February 2008Liquidators' statement of receipts and payments (5 pages)
1 September 2007Liquidators statement of receipts and payments (5 pages)
1 September 2007Liquidators' statement of receipts and payments (5 pages)
1 March 2007Liquidators statement of receipts and payments (5 pages)
1 March 2007Liquidators' statement of receipts and payments (5 pages)
11 August 2006Liquidators statement of receipts and payments (5 pages)
11 August 2006Liquidators' statement of receipts and payments (5 pages)
15 February 2006Liquidators statement of receipts and payments (5 pages)
15 February 2006Liquidators' statement of receipts and payments (5 pages)
24 August 2005Liquidators statement of receipts and payments (5 pages)
24 August 2005Liquidators' statement of receipts and payments (5 pages)
10 February 2005Liquidators' statement of receipts and payments (5 pages)
10 February 2005Liquidators statement of receipts and payments (5 pages)
12 August 2004Liquidators statement of receipts and payments (5 pages)
12 August 2004Liquidators' statement of receipts and payments (5 pages)
13 February 2004Liquidators' statement of receipts and payments (5 pages)
13 February 2004Liquidators statement of receipts and payments (5 pages)
15 September 2003Liquidators statement of receipts and payments (5 pages)
15 September 2003Liquidators' statement of receipts and payments (5 pages)
17 February 2003Liquidators' statement of receipts and payments (5 pages)
17 February 2003Liquidators statement of receipts and payments (5 pages)
13 August 2002Liquidators statement of receipts and payments (5 pages)
13 August 2002Liquidators' statement of receipts and payments (5 pages)
12 February 2002Liquidators statement of receipts and payments (5 pages)
12 February 2002Liquidators' statement of receipts and payments (5 pages)
10 August 2001Liquidators statement of receipts and payments (5 pages)
10 August 2001Liquidators' statement of receipts and payments (5 pages)
13 February 2001Liquidators statement of receipts and payments (5 pages)
13 February 2001Liquidators' statement of receipts and payments (5 pages)
10 August 2000Liquidators statement of receipts and payments (5 pages)
10 August 2000Liquidators' statement of receipts and payments (5 pages)
11 February 2000Liquidators' statement of receipts and payments (5 pages)
11 February 2000Liquidators statement of receipts and payments (5 pages)
19 February 1999Registered office changed on 19/02/99 from: norfolk rd. Trading estate wharf rd gravesend kent DA12 2RU (1 page)
17 February 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
17 February 1999Statement of affairs (8 pages)
17 February 1999Appointment of a voluntary liquidator (1 page)
29 January 1998Return made up to 04/02/98; no change of members
  • 363(287) ‐ Registered office changed on 29/01/98
(4 pages)
30 April 1997Accounts for a small company made up to 30 June 1996 (8 pages)
10 April 1997Return made up to 04/02/97; full list of members (6 pages)
19 March 1996Return made up to 04/02/96; no change of members (4 pages)
11 December 1995Full accounts made up to 30 June 1995 (15 pages)
2 May 1995Full accounts made up to 30 June 1994 (15 pages)