D M C Recycling Limited

Company Name	D M C Recycling Limited
Company Status	Dissolved
Company Number	02962706
Category	Private Limited Company
Incorporation Date	26 August 1994(29 years, 8 months ago)
Dissolution Date	3 June 2014 (9 years, 11 months ago)
Previous Name	D M Contractors Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Director Name	Matthew Power
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	03 December 1999(5 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (closed 03 June 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Rosedale Close Bricket Wood St. Albans Hertfordshire AL2 3XE

Secretary Name	Kim Thornton
Nationality	British
Status	Closed
Appointed	02 March 2007(12 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (closed 03 June 2014)
Role	Company Director
Correspondence Address	3 Rosedale Close Bricket Wood St Albans Hertfordshire AL2 3XE

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Robert Conway
Nationality	British
Status	Resigned
Appointed	26 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Director Name	Deborah Ann Hill
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1994(2 days after company formation)
Appointment Duration	2 years, 2 months (resigned 22 November 1996)
Role	Secretary
Correspondence Address	130 Balmoral Drive Hayes Middlesex UB4 0BZ

Director Name	Matthew Power
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1994(2 days after company formation)
Appointment Duration	2 years, 2 months (resigned 22 November 1996)
Role	Engineer
Correspondence Address	13 The Uplands Bricket Wood St Albans Hertfordshire AL2 3UW

Secretary Name	Deborah Ann Hill
Nationality	British
Status	Resigned
Appointed	28 August 1994(2 days after company formation)
Appointment Duration	2 years, 2 months (resigned 22 November 1996)
Role	Secretary
Correspondence Address	130 Balmoral Drive Hayes Middlesex UB4 0BZ

Director Name	Michael Kelleher
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 November 1996(2 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 October 1998)
Role	Company Director
Correspondence Address	4 Orchard Avenue Southgate London N14 4ND

Secretary Name	Matthew McDonald
Nationality	British
Status	Resigned
Appointed	07 November 1996(2 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 18 April 1997)
Role	Company Director
Correspondence Address	9 Oving Close Luton LU2 9RN

Secretary Name	James McDonald
Nationality	British
Status	Resigned
Appointed	18 April 1997(2 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 December 1999)
Role	Company Director
Correspondence Address	8 Grasmere Avenue Hounslow Middlesex TW3 2JQ

Director Name	Michael McDonald
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(4 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 December 1999)
Role	Company Director
Correspondence Address	26 Glenthorne Road Hammersmith London W6 0LS

Secretary Name	Gerald Lyons
Nationality	British
Status	Resigned
Appointed	03 December 1999(5 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 October 2000)
Role	Manager
Correspondence Address	47 Chilcott Road Watford Hertfordshire WD2 5LF

Secretary Name	Lee Arlene Grayson
Nationality	British
Status	Resigned
Appointed	10 October 2000(6 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 September 2004)
Role	Accounts Manager
Correspondence Address	25 Langmead Drive Bushey Heath Bushey Hertfordshire WD23 4GD

Secretary Name	Stephen Leslie Hewitt
Nationality	British
Status	Resigned
Appointed	01 September 2004(10 years after company formation)
Appointment Duration	2 years, 6 months (resigned 02 March 2007)
Role	Company Director
Correspondence Address	51 Courtlands Close Watford Hertfordshire WD24 5GS

Location

Registered Address	46 Vivian Avenue London NW4 3XP
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London

Shareholders

2 at £1	Matthew Power 100.00% Ordinary

Financials

Year	2014
Net Worth	-£258,354
Cash	£3,337
Current Liabilities	£343,888

Accounts

Latest Accounts	31 August 2009 (14 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

3 June 2014	Final Gazette dissolved following liquidation (1 page)
3 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2014	Final Gazette dissolved following liquidation (1 page)
3 March 2014	Return of final meeting in a creditors' voluntary winding up (9 pages)
3 March 2014	Return of final meeting in a creditors' voluntary winding up (9 pages)
24 April 2013	Liquidators statement of receipts and payments to 9 February 2013 (11 pages)
24 April 2013	Liquidators statement of receipts and payments to 9 February 2013 (11 pages)
24 April 2013	Liquidators' statement of receipts and payments to 9 February 2013 (11 pages)
24 April 2013	Liquidators' statement of receipts and payments to 9 February 2013 (11 pages)
21 March 2012	Liquidators' statement of receipts and payments to 8 February 2012 (11 pages)
21 March 2012	Liquidators statement of receipts and payments to 8 February 2012 (11 pages)
21 March 2012	Liquidators statement of receipts and payments to 8 February 2012 (11 pages)
21 March 2012	Liquidators' statement of receipts and payments to 8 February 2012 (11 pages)
18 February 2011	Appointment of a voluntary liquidator (1 page)
18 February 2011	Registered office address changed from Langley House Park Road East Finchley London N2 8EX on 18 February 2011 (1 page)
18 February 2011	Registered office address changed from Langley House Park Road East Finchley London N2 8EX on 18 February 2011 (1 page)
18 February 2011	Statement of affairs with form 4.19 (4 pages)
18 February 2011	Statement of affairs with form 4.19 (4 pages)
18 February 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 February 2011	Appointment of a voluntary liquidator (1 page)
18 February 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders Statement of capital on 2010-09-01 GBP 2 (13 pages)
1 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders Statement of capital on 2010-09-01 GBP 2 (13 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
28 August 2009	Return made up to 26/08/09; full list of members (3 pages)
28 August 2009	Return made up to 26/08/09; full list of members (3 pages)
9 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
9 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
4 November 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
4 November 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
27 August 2008	Return made up to 26/08/08; full list of members (5 pages)
27 August 2008	Return made up to 26/08/08; full list of members (5 pages)
5 December 2007	Return made up to 26/08/07; full list of members (5 pages)
5 December 2007	Return made up to 26/08/07; full list of members (5 pages)
4 October 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
4 October 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
19 March 2007	New secretary appointed (2 pages)
19 March 2007	Secretary resigned (1 page)
19 March 2007	Secretary resigned (1 page)
19 March 2007	New secretary appointed (2 pages)
18 January 2007	Particulars of mortgage/charge (6 pages)
18 January 2007	Particulars of mortgage/charge (6 pages)
22 September 2006	Return made up to 26/08/06; full list of members (5 pages)
22 September 2006	Return made up to 26/08/06; full list of members (5 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
6 September 2005	Return made up to 26/08/05; full list of members (5 pages)
6 September 2005	Return made up to 26/08/05; full list of members (5 pages)
27 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2005	Particulars of mortgage/charge (3 pages)
26 July 2005	Particulars of mortgage/charge (3 pages)
29 December 2004	Total exemption small company accounts made up to 31 August 2004 (8 pages)
29 December 2004	Total exemption small company accounts made up to 31 August 2004 (8 pages)
8 September 2004	Secretary resigned (1 page)
8 September 2004	Secretary resigned (1 page)
8 September 2004	New secretary appointed (2 pages)
8 September 2004	New secretary appointed (2 pages)
3 September 2004	Return made up to 26/08/04; full list of members (5 pages)
3 September 2004	Return made up to 26/08/04; full list of members (5 pages)
26 May 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
26 May 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
4 September 2003	Return made up to 26/08/03; full list of members (5 pages)
4 September 2003	Return made up to 26/08/03; full list of members (5 pages)
21 June 2003	Total exemption small company accounts made up to 31 August 2002 (8 pages)
21 June 2003	Total exemption small company accounts made up to 31 August 2002 (8 pages)
6 September 2002	Return made up to 26/08/02; full list of members (5 pages)
6 September 2002	Return made up to 26/08/02; full list of members (5 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
29 August 2001	Return made up to 26/08/01; full list of members (5 pages)
29 August 2001	Return made up to 26/08/01; full list of members (5 pages)
3 July 2001	Total exemption small company accounts made up to 31 August 2000 (6 pages)
3 July 2001	Total exemption small company accounts made up to 31 August 2000 (6 pages)
14 June 2001	Director's particulars changed (1 page)
14 June 2001	Director's particulars changed (1 page)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	Secretary resigned (1 page)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	Secretary resigned (1 page)
11 September 2000	Return made up to 26/08/00; full list of members (5 pages)
11 September 2000	Return made up to 26/08/00; full list of members (5 pages)
2 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
2 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
15 December 1999	New secretary appointed (1 page)
15 December 1999	Secretary resigned (1 page)
15 December 1999	New secretary appointed (1 page)
15 December 1999	Secretary resigned (1 page)
15 December 1999	New director appointed (1 page)
15 December 1999	New director appointed (1 page)
15 December 1999	Director resigned (1 page)
15 December 1999	Director resigned (1 page)
8 September 1999	Return made up to 26/08/99; full list of members (5 pages)
8 September 1999	Return made up to 26/08/99; full list of members (5 pages)
29 June 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
29 June 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
30 March 1999	Particulars of mortgage/charge (4 pages)
30 March 1999	Particulars of mortgage/charge (4 pages)
16 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	New director appointed (2 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	New director appointed (2 pages)
15 September 1998	Return made up to 26/08/98; full list of members (5 pages)
15 September 1998	Return made up to 26/08/98; full list of members (5 pages)
3 August 1998	Accounts for a small company made up to 31 August 1997 (9 pages)
3 August 1998	Accounts for a small company made up to 31 August 1997 (9 pages)
20 January 1998	Accounts for a small company made up to 31 August 1996 (9 pages)
20 January 1998	Accounts for a small company made up to 31 August 1996 (9 pages)
9 September 1997	Return made up to 26/08/97; full list of members (5 pages)
9 September 1997	Return made up to 26/08/97; full list of members (5 pages)
9 May 1997	Secretary resigned (1 page)
9 May 1997	Secretary resigned (1 page)
9 May 1997	New secretary appointed (2 pages)
9 May 1997	New secretary appointed (2 pages)
6 December 1996	Director resigned (1 page)
6 December 1996	Secretary resigned;director resigned (1 page)
6 December 1996	Secretary resigned;director resigned (1 page)
6 December 1996	Director resigned (1 page)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	New secretary appointed (2 pages)
26 November 1996	New secretary appointed (2 pages)
27 September 1996	Return made up to 26/08/96; full list of members (6 pages)
27 September 1996	Return made up to 26/08/96; full list of members (6 pages)
9 September 1996	Memorandum and Articles of Association (8 pages)
9 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 September 1996	Memorandum and Articles of Association (8 pages)
9 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 August 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
27 August 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
31 May 1996	Company name changed d m contractors LIMITED\certificate issued on 03/06/96 (2 pages)
31 May 1996	Company name changed d m contractors LIMITED\certificate issued on 03/06/96 (2 pages)
26 September 1995	Return made up to 26/08/95; full list of members (12 pages)
26 September 1995	Return made up to 26/08/95; full list of members (12 pages)
14 August 1995	Particulars of mortgage/charge (8 pages)
14 August 1995	Particulars of mortgage/charge (8 pages)
26 August 1994	Incorporation (12 pages)
26 August 1994	Incorporation (12 pages)

D M C Recycling Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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