| Company Name | Deltacastle Confidential Recycling Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03295643 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1996(27 years, 4 months ago) |
| Dissolution Date | 13 December 2011 (12 years, 4 months ago) |
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 | Mr Stuart Lewis Nicholls |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2008(11 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 13 December 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 139 Croydon Road Keston Bromley Kent BR2 8HW |
| Secretary Name | Shirley Jarman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2008(11 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 13 December 2011) |
| Role | Company Director |
| Correspondence Address | 128 Kinveachy Gardens Charlton London SE7 8EH |
| Director Name | Linda Hewett |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Sherwood Avenue Greenford Middlesex UB6 0PG |
| Secretary Name | Moira Jane Sheward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Killaloe Park Avenue Chorleywood Rickmansworth Hertfordshire WD3 5DU |
| Secretary Name | Freda Lazar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2000(3 years, 9 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 December 2004) |
| Role | Self Employed |
| Correspondence Address | 141 Mayfield Gardens Hanwell London W7 3RA |
| Secretary Name | Sarah Jane Hewett Horne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2005(8 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 June 2006) |
| Role | Company Director |
| Correspondence Address | 39 Sherwood Avenue Greenford Middlesex UB6 0PG |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 35-37 Brent Street London NW4 2EF |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2011 | Application to strike the company off the register (3 pages) |
| 22 August 2011 | Application to strike the company off the register (3 pages) |
| 3 February 2011 | Annual return made up to 23 December 2010 with a full list of shareholders Statement of capital on 2011-02-03
|
| 3 February 2011 | Annual return made up to 23 December 2010 with a full list of shareholders Statement of capital on 2011-02-03
|
| 2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 5 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 5 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Register inspection address has been changed (1 page) |
| 5 January 2010 | Register inspection address has been changed (1 page) |
| 12 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 30 March 2009 | Return made up to 23/12/08; change of members (6 pages) |
| 30 March 2009 | Return made up to 23/12/08; change of members (6 pages) |
| 22 July 2008 | Registered office changed on 22/07/2008 from 1 acton hill mews 310-328 uxbridge road acton hill london W3 9QN (1 page) |
| 22 July 2008 | Appointment terminated director linda hewett (1 page) |
| 22 July 2008 | Director appointed stuart lewis nicholls (2 pages) |
| 22 July 2008 | Appointment terminated secretary sarah hewett horne (1 page) |
| 22 July 2008 | Registered office changed on 22/07/2008 from 1 acton hill mews 310-328 uxbridge road acton hill london W3 9QN (1 page) |
| 22 July 2008 | Secretary appointed shirley jean jarman (2 pages) |
| 22 July 2008 | Director appointed stuart lewis nicholls (2 pages) |
| 22 July 2008 | Appointment Terminated Director linda hewett (1 page) |
| 22 July 2008 | Appointment Terminated Secretary sarah hewett horne (1 page) |
| 22 July 2008 | Secretary appointed shirley jean jarman (2 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 January 2008 | Return made up to 23/12/07; no change of members (6 pages) |
| 14 January 2008 | Return made up to 23/12/07; no change of members (6 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 11 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 10 January 2007 | Return made up to 23/12/06; full list of members (6 pages) |
| 10 January 2007 | Return made up to 23/12/06; full list of members (6 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 20 February 2006 | Return made up to 23/12/05; full list of members (6 pages) |
| 20 February 2006 | Return made up to 23/12/05; full list of members (6 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 13 January 2005 | Return made up to 23/12/04; full list of members (6 pages) |
| 13 January 2005 | Return made up to 23/12/04; full list of members (6 pages) |
| 10 January 2005 | New secretary appointed (2 pages) |
| 10 January 2005 | Secretary resigned (1 page) |
| 10 January 2005 | Secretary resigned (1 page) |
| 10 January 2005 | New secretary appointed (2 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 19 January 2004 | Return made up to 23/12/03; full list of members (6 pages) |
| 19 January 2004 | Return made up to 23/12/03; full list of members (6 pages) |
| 27 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 27 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 21 January 2003 | Return made up to 23/12/02; full list of members (6 pages) |
| 21 January 2003 | Return made up to 23/12/02; full list of members (6 pages) |
| 17 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 17 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 21 December 2001 | Return made up to 23/12/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 23/12/01; full list of members (6 pages) |
| 26 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 26 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 15 January 2001 | Return made up to 23/12/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 23/12/00; full list of members (6 pages) |
| 28 December 2000 | Secretary resigned (1 page) |
| 28 December 2000 | Secretary resigned (1 page) |
| 8 November 2000 | New secretary appointed (2 pages) |
| 8 November 2000 | New secretary appointed (2 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 5 January 2000 | Return made up to 23/12/99; full list of members (6 pages) |
| 5 January 2000 | Return made up to 23/12/99; full list of members (6 pages) |
| 21 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 21 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 4 January 1999 | Return made up to 23/12/98; no change of members (4 pages) |
| 4 January 1999 | Return made up to 23/12/98; no change of members (4 pages) |
| 15 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 15 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 29 December 1997 | Return made up to 23/12/97; full list of members (6 pages) |
| 29 December 1997 | Return made up to 23/12/97; full list of members (6 pages) |
| 1 February 1997 | Director resigned (1 page) |
| 1 February 1997 | Secretary resigned (1 page) |
| 1 February 1997 | Secretary resigned (1 page) |
| 1 February 1997 | Director resigned (1 page) |
| 26 January 1997 | New secretary appointed (2 pages) |
| 26 January 1997 | New director appointed (2 pages) |
| 26 January 1997 | New director appointed (2 pages) |
| 26 January 1997 | New secretary appointed (2 pages) |
| 23 December 1996 | Incorporation (27 pages) |