| Company Name | Southfields Recycling Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03734659 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1999(25 years, 1 month ago) |
| Dissolution Date | 4 August 2015 (8 years, 8 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 Michael John Enifer |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44-46 Orsett Road Grays Essex RM17 5ED |
| Secretary Name | Mrs Joan Agatha Enifer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44-46 Orsett Road Grays Essex RM17 5ED |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 44-46 Orsett Road Grays Essex RM17 5ED |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Grays Riverside |
| Built Up Area | Grays |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mega Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2015 | Application to strike the company off the register (3 pages) |
| 13 April 2015 | Application to strike the company off the register (3 pages) |
| 18 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 4 August 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 4 August 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 18 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 21 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 21 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 2 April 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 18 October 2012 | Termination of appointment of Joan Enifer as a secretary (1 page) |
| 18 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 18 October 2012 | Termination of appointment of Joan Enifer as a secretary (1 page) |
| 18 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 17 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (3 pages) |
| 17 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (3 pages) |
| 25 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 25 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 16 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (3 pages) |
| 16 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (3 pages) |
| 27 October 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 27 October 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 16 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Secretary's details changed for Mrs Joan Agatha Enifer on 3 February 2010 (1 page) |
| 3 February 2010 | Director's details changed for Mr Michael John Enifer on 3 February 2010 (2 pages) |
| 3 February 2010 | Secretary's details changed for Mrs Joan Agatha Enifer on 3 February 2010 (1 page) |
| 3 February 2010 | Director's details changed for Mr Michael John Enifer on 3 February 2010 (2 pages) |
| 3 February 2010 | Secretary's details changed for Mrs Joan Agatha Enifer on 3 February 2010 (1 page) |
| 3 February 2010 | Director's details changed for Mr Michael John Enifer on 3 February 2010 (2 pages) |
| 30 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 30 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 16 February 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 1 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 1 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 18 February 2008 | Return made up to 18/02/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 18/02/08; full list of members (2 pages) |
| 13 December 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 13 December 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 23 February 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 23 February 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 2 February 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 2 February 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 20 February 2006 | Return made up to 20/02/06; full list of members (2 pages) |
| 20 February 2006 | Return made up to 20/02/06; full list of members (2 pages) |
| 29 December 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 29 December 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 21 March 2005 | Return made up to 28/02/05; full list of members
|
| 21 March 2005 | Return made up to 28/02/05; full list of members
|
| 25 May 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 25 May 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 22 March 2004 | Return made up to 28/02/04; full list of members
|
| 22 March 2004 | Return made up to 28/02/04; full list of members
|
| 12 June 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 12 June 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 11 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 11 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 22 May 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 22 May 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 11 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 11 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 5 June 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 5 June 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 14 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 14 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 20 April 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 20 April 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 27 March 2000 | Return made up to 17/03/00; full list of members (6 pages) |
| 27 March 2000 | Return made up to 17/03/00; full list of members (6 pages) |
| 17 April 1999 | New director appointed (2 pages) |
| 17 April 1999 | New director appointed (2 pages) |
| 17 April 1999 | Director resigned (1 page) |
| 17 April 1999 | Registered office changed on 17/04/99 from: 84 temple avenue london EC4Y 0HP (1 page) |
| 17 April 1999 | Director resigned (1 page) |
| 17 April 1999 | New secretary appointed (2 pages) |
| 17 April 1999 | Registered office changed on 17/04/99 from: 84 temple avenue london EC4Y 0HP (1 page) |
| 17 April 1999 | Secretary resigned (1 page) |
| 17 April 1999 | New secretary appointed (2 pages) |
| 17 April 1999 | Secretary resigned (1 page) |
| 17 March 1999 | Incorporation (13 pages) |
| 17 March 1999 | Incorporation (13 pages) |