Country Recycling Limited

Company Name	Country Recycling Limited
Directors	Christine O Shea and Ashley Webb
Company Status	Dissolved
Company Number	03354559
Category	Private Limited Company
Incorporation Date	17 April 1997(27 years ago)
Previous Names	Design Fragrances Limited and Presteem Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Christine O Shea
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 June 1999(2 years, 1 month after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Correspondence Address	154 Mitcham Lane London SW16 6NS

Secretary Name	Ashley Webb
Nationality	British
Status	Current
Appointed	01 June 1999(2 years, 1 month after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Correspondence Address	154 Mitcham Lane Streatham London SW16 6NS

Director Name	Ashley Webb
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 July 2001(4 years, 3 months after company formation)
Appointment Duration	22 years, 9 months
Role	Secretary
Correspondence Address	154 Mitcham Lane Streatham London SW16 6NS

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Paul Foster
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(1 year, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 June 1999)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	83 Beddington Lane Croydon Surrey CR0 4TH

Secretary Name	Sean Lowe
Nationality	British
Status	Resigned
Appointed	01 February 1999(1 year, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 June 1999)
Role	Company Director
Correspondence Address	79 Danebury Avenue London SW15 4DQ

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Director Name	CFL Directors Limited (Corporation)
Status	Resigned
Appointed	01 December 1998(1 year, 7 months after company formation)
Appointment Duration	2 months (resigned 01 February 1999)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 1998(1 year, 7 months after company formation)
Appointment Duration	2 months (resigned 01 February 1999)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	Valentine And Co 4 Damcastle Court 14 Arcadia Avenue London N3 2HS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 April 1998 (26 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

20 December 2002	Dissolved (1 page)
20 September 2002	Return of final meeting in a creditors' voluntary winding up (5 pages)
5 September 2002	Liquidators statement of receipts and payments (5 pages)
5 September 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 August 2001	Registered office changed on 30/08/01 from: 196 high road london N22 8HH (1 page)
30 August 2001	Statement of affairs (7 pages)
30 August 2001	Appointment of a voluntary liquidator (1 page)
28 August 2001	New director appointed (2 pages)
9 June 2000	Return made up to 14/04/00; full list of members (6 pages)
25 August 1999	Registered office changed on 25/08/99 from: 3 palace gate house hampton court road east molesey surrey KT8 9BN (1 page)
24 August 1999	New director appointed (2 pages)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	Secretary resigned (1 page)
24 August 1999	Director resigned (1 page)
19 February 1999	New director appointed (2 pages)
8 February 1999	Registered office changed on 08/02/99 from: enterprise house 82 whitchurch road cardiff CF4 3LX (1 page)
8 February 1999	Secretary resigned (1 page)
8 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	Director resigned (1 page)
29 January 1999	Company name changed presteem LIMITED\certificate issued on 01/02/99 (2 pages)
19 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
11 January 1999	Company name changed design fragrances LIMITED\certificate issued on 12/01/99 (2 pages)
29 December 1998	Return made up to 17/04/98; full list of members 363(287) ‐ Registered office changed on 29/12/98 (6 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	Secretary resigned (1 page)
29 December 1998	New secretary appointed (2 pages)
29 December 1998	Compulsory strike-off action has been discontinued (1 page)
29 December 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
29 December 1998	Director resigned (1 page)
22 December 1998	First Gazette notice for compulsory strike-off (1 page)
17 April 1997	Incorporation (16 pages)

Country Recycling Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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