Company NameA & A Recycling Limited
DirectorFrederick John Ham
Company StatusDissolved
Company Number03426919
CategoryPrivate Limited Company
Incorporation Date1 September 1997(26 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152Wholesale of metals and metal ores
SIC 46720Wholesale of metals and metal ores

Directors

Director NameMr Frederick John Ham
Date of BirthMay 1935 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 1997(same day as company formation)
RoleCompany Director
Correspondence Address12 Thorne Crescent
Bexhill On Sea
East Sussex
TN39 5JH
Secretary NameMr Frederick John Ham
NationalityBritish
StatusCurrent
Appointed01 September 1997(same day as company formation)
RoleCompany Director
Correspondence Address12 Thorne Crescent
Bexhill On Sea
East Sussex
TN39 5JH
Secretary NameJosephine Marie Ham
NationalityBritish
StatusCurrent
Appointed01 September 1997(same day as company formation)
RoleCompany Director
Correspondence Address12 Thorne Crescent
Bexhill On Sea
East Sussex
TN39 5JH
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed01 September 1997(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed01 September 1997(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered AddressC/O Singla & Company
Third Floor 227-228 Strand
London
WC2R 1BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£5,374
Current Liabilities£61,662

Accounts

Latest Accounts30 September 1999 (24 years, 6 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

15 February 2003Dissolved (1 page)
15 November 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
15 November 2002Liquidators statement of receipts and payments (6 pages)
22 August 2002Liquidators statement of receipts and payments (6 pages)
20 August 2001Appointment of a voluntary liquidator (1 page)
20 August 2001Statement of affairs (1 page)
20 August 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
8 August 2001Registered office changed on 08/08/01 from: the crest partnership elite house 155 main road, biggin hill westerham kent TN16 3JP (1 page)
10 January 2001Return made up to 01/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
25 October 2000Accounts for a small company made up to 30 September 1999 (7 pages)
4 September 2000Return made up to 01/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 04/09/00
(7 pages)
4 September 2000Registered office changed on 04/09/00 from: elite house 155 main road, biggin hill westerham kent TN16 3JP (1 page)
28 July 1999Accounts for a small company made up to 30 September 1998 (8 pages)
24 November 1998Return made up to 01/09/98; full list of members (6 pages)
17 November 1997New secretary appointed;new director appointed (2 pages)
17 November 1997Registered office changed on 17/11/97 from: 12TH floor 112 station road edgware middlesex HA8 7TT (1 page)
17 November 1997New secretary appointed (2 pages)
10 September 1997Registered office changed on 10/09/97 from: regent house 316 beulah hill london SE19 3HF (1 page)
10 September 1997Secretary resigned (1 page)
10 September 1997Director resigned (1 page)
1 September 1997Incorporation (16 pages)