Company NameAttfield & Co. Limited
Company StatusDissolved
Company Number03676962
CategoryPrivate Limited Company
Incorporation Date1 December 1998(25 years, 5 months ago)
Dissolution Date30 August 2005 (18 years, 8 months ago)

Business Activity

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

Directors

Director NameColin Attfield
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1998(same day as company formation)
RoleCompany Director
Correspondence Address5 Stonards Hill
Epping
Essex
CM16 4QE
Secretary NameCarolynne Attfield
NationalityBritish
StatusClosed
Appointed01 December 1998(same day as company formation)
RoleCompany Director
Correspondence AddressHill House
5 Stonards Hill
Epping
Essex
CM16 4QE
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed01 December 1998(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed01 December 1998(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered Address15 Duncan Terrace
London
N1 8BZ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£379,257
Gross Profit£97,800
Net Worth£9,500
Cash£10,088
Current Liabilities£30,200

Accounts

Latest Accounts30 November 2002 (21 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

30 August 2005Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2005First Gazette notice for compulsory strike-off (1 page)
5 January 2004Return made up to 01/12/03; full list of members (6 pages)
14 July 2003Total exemption full accounts made up to 30 November 2002 (7 pages)
2 December 2002Return made up to 01/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
4 April 2002Total exemption full accounts made up to 30 November 2001 (7 pages)
30 November 2001Return made up to 01/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 March 2001Full accounts made up to 30 November 2000 (7 pages)
7 December 2000Return made up to 01/12/00; full list of members (6 pages)
23 March 2000Full accounts made up to 30 November 1999 (7 pages)
22 December 1999Return made up to 01/12/99; full list of members (6 pages)
12 April 1999Accounting reference date shortened from 31/12/99 to 30/11/99 (1 page)
13 January 1999New director appointed (2 pages)
13 January 1999New secretary appointed (2 pages)
13 January 1999Director resigned (1 page)
13 January 1999Secretary resigned (1 page)
16 December 1998Registered office changed on 16/12/98 from: internationl house 31 church road hendon london NW4 4EB (1 page)
1 December 1998Incorporation (16 pages)