| Company Name | Advanced Recycling Systems Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03405974 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1997(26 years, 9 months ago) |
| Dissolution Date | 1 May 2001 (23 years ago) |
| Previous Name | Advanced Composting Technologies (UK) 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 | Nial Anthony O Brien |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1997(same day as company formation) |
| Role | Hg |
| Correspondence Address | 38 Chelmer Road Braintree Essex CM7 3PY |
| Director Name | Mr Cornelius O'Brien |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 174 Cranham Gardens Upminster Essex RM14 1JT |
| Director Name | Richard Noel O'Brien |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Chelmer Road Braintree Essex CM7 3PY |
| Secretary Name | Mr Cornelius O'Brien |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 174 Cranham Gardens Upminster Essex RM14 1JT |
| Director Name | Mr Peter Frederick Thake |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1999(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 01 May 2001) |
| Role | Shipbroker |
| Correspondence Address | 44 Limerick Gardens Cranham Upminster Essex RM14 1HZ |
| Director Name | Nial Anthony O Brien |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Chelmer Road Braintree Essex CM7 3PY |
| Director Name | Richard Noel O'Brien |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Chelmer Road Braintree Essex CM7 3PY |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1997(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1997(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | 166 Moor Lane Upminster Essex RM14 1HE |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Cranham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1998 (25 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 1 May 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 January 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 1999 | Return made up to 21/07/99; no change of members (4 pages) |
| 11 March 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 March 1999 | Return made up to 21/07/98; full list of members (8 pages) |
| 26 February 1999 | New director appointed (2 pages) |
| 16 February 1999 | New director appointed (2 pages) |
| 9 February 1999 | Resolutions
|
| 9 February 1999 | Accounts for a dormant company made up to 31 July 1998 (3 pages) |
| 5 February 1999 | New director appointed (2 pages) |
| 5 February 1999 | New director appointed (2 pages) |
| 27 January 1999 | Company name changed advanced composting technologies (uk) LIMITED\certificate issued on 28/01/99 (2 pages) |
| 22 January 1999 | Director resigned (1 page) |
| 22 January 1999 | Ad 19/01/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 January 1999 | Registered office changed on 22/01/99 from: 126A high street billericay essex CM12 9DF (1 page) |
| 22 January 1999 | Director resigned (1 page) |
| 12 August 1997 | Company name changed advance composting technologies (uk) LIMITED\certificate issued on 13/08/97 (2 pages) |
| 6 August 1997 | New director appointed (2 pages) |
| 6 August 1997 | Registered office changed on 06/08/97 from: new energy house 22 nash street royce place manchester M15 5NZ (1 page) |
| 6 August 1997 | New director appointed (2 pages) |
| 6 August 1997 | Director resigned (1 page) |
| 6 August 1997 | Secretary resigned (1 page) |
| 6 August 1997 | New secretary appointed (2 pages) |
| 21 July 1997 | Incorporation (14 pages) |