Private Equity Global Recycling Corp Limited

Company Name	Private Equity Global Recycling Corp Limited
Company Status	Dissolved
Company Number	03773408
Category	Private Limited Company
Incorporation Date	19 May 1999(24 years, 11 months ago)
Dissolution Date	9 November 2010 (13 years, 5 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Martin Edward Young
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1999(3 weeks, 6 days after company formation)
Appointment Duration	11 years, 5 months (closed 09 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Number 1 Palm Terrace Desert Palms PO Box 88 Dubai United Arab Emirates

Secretary Name	Dr James Arnold Graham Brown
Nationality	British
Status	Closed
Appointed	07 February 2006(6 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 09 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Berkeley Square London W1J 6HE

Secretary Name	Mark Gerald Paine
Nationality	British
Status	Resigned
Appointed	15 June 1999(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 7 months (resigned 07 February 2006)
Role	Sales Manager
Correspondence Address	PO Box 92777 Zula 189 The Lakes Dubai United Arab Emirates

Director Name	Andrew Barker
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2006(6 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 July 2010)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	23 Berkeley Square London W1J 6HE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	23 Berkeley Square London W1J 6HE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2008 (15 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

9 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
21 July 2010	Termination of appointment of Andrew Barker as a director (1 page)
21 July 2010	Termination of appointment of Andrew Barker as a director (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
8 December 2009	Secretary's details changed for Dr James Arnold Graham Brown on 8 December 2009 (1 page)
8 December 2009	Registered office address changed from Suite G06 New Lodge Drift Road Winkfield Windsor Berkshire SL4 4RR on 8 December 2009 (1 page)
8 December 2009	Registered office address changed from Suite G06 New Lodge Drift Road Winkfield Windsor Berkshire SL4 4RR on 8 December 2009 (1 page)
8 December 2009	Register inspection address has been changed (1 page)
8 December 2009	Secretary's details changed for Dr James Arnold Graham Brown on 8 December 2009 (1 page)
8 December 2009	Director's details changed for Andrew Barker on 8 December 2009 (2 pages)
8 December 2009	Registered office address changed from Suite G06 New Lodge Drift Road Winkfield Windsor Berkshire SL4 4RR on 8 December 2009 (1 page)
8 December 2009	Director's details changed for Andrew Barker on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Martin Edward Young on 8 December 2009 (2 pages)
8 December 2009	Register inspection address has been changed (1 page)
8 December 2009	Director's details changed for Martin Edward Young on 8 December 2009 (2 pages)
8 December 2009	Secretary's details changed for Dr James Arnold Graham Brown on 8 December 2009 (1 page)
11 August 2009	Gbp nc 65000/265000\06/08/09 (2 pages)
11 August 2009	Gbp nc 65000/265000 06/08/09 (2 pages)
7 August 2009	Compulsory strike-off action has been discontinued (1 page)
7 August 2009	Compulsory strike-off action has been discontinued (1 page)
6 August 2009	Director's Change of Particulars / andrew barker / 06/08/2009 / Nationality was: british, now: us; HouseName/Number was: , now: suite G06; Street was: 58 knights place, now: new lodge; Area was: st leonard's road, now: drift rd winkfield; Post Code was: SL4 3LE, now: SL4 4RR; Country was: , now: uk (1 page)
6 August 2009	Secretary's Change of Particulars / james brown / 06/08/2009 / HouseName/Number was: , now: 15; Street was: 15 hazel gardens, now: orpington close; Area was: sonning common, now: twyford; Region was: oxon, now: berks; Post Code was: RG4 9TF, now: RG10 0AD; Country was: , now: uk; Occupation was: , now: director (2 pages)
6 August 2009	Accounts made up to 31 May 2008 (2 pages)
6 August 2009	Director's change of particulars / andrew barker / 06/08/2009 (1 page)
6 August 2009	Return made up to 19/05/09; full list of members (6 pages)
6 August 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
6 August 2009	Return made up to 19/05/09; full list of members (6 pages)
6 August 2009	Secretary's change of particulars / james brown / 06/08/2009 (2 pages)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
2 February 2009	Registered office changed on 02/02/2009 from 8TH floor south suite thames central hatfield road slough berkshire SL1 1QE (1 page)
2 February 2009	Registered office changed on 02/02/2009 from 8TH floor south suite thames central hatfield road slough berkshire SL1 1QE (1 page)
12 June 2008	Return made up to 19/05/08; full list of members (5 pages)
12 June 2008	Return made up to 19/05/08; full list of members (5 pages)
9 June 2008	Ad 25/07/07-03/12/07 gbp si 11624@1=11624 gbp ic 17354/28978 (3 pages)
9 June 2008	Ad 25/07/07-03/12/07\gbp si 11624@1=11624\gbp ic 17354/28978\ (3 pages)
27 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
27 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
13 September 2007	Resolutions RES13 ‐ Minutes of egm 26/06/07 (1 page)
13 September 2007	Resolutions RES13 ‐ Allot shares/iss certif 26/07/07 (1 page)
13 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 September 2007	Resolutions RES13 ‐ Allot shares/iss certif 26/07/07 (1 page)
13 September 2007	Ad 26/07/07--------- Â£ si 4354@1=4354 Â£ ic 13000/17354 (2 pages)
13 September 2007	Ad 26/07/07--------- Â£ si 4354@1=4354 Â£ ic 13000/17354 (2 pages)
13 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 September 2007	Resolutions RES13 ‐ Minutes of egm 26/06/07 (1 page)
13 September 2007	Nc inc already adjusted 26/07/07 (1 page)
13 September 2007	Nc inc already adjusted 26/07/07 (1 page)
19 June 2007	Return made up to 19/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2007	Return made up to 19/05/07; no change of members (7 pages)
27 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
27 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
16 March 2007	Company name changed mayfair residential property fun d LIMITED\certificate issued on 16/03/07 (2 pages)
16 March 2007	Company name changed mayfair residential property fun d LIMITED\certificate issued on 16/03/07 (2 pages)
25 August 2006	Registered office changed on 25/08/06 from: 8TH floor south suite thames central hatfield road slough SL1 1QE (1 page)
25 August 2006	Registered office changed on 25/08/06 from: 8TH floor south suite thames central hatfield road slough SL1 1QE (1 page)
19 June 2006	Return made up to 19/05/06; full list of members (7 pages)
19 June 2006	Return made up to 19/05/06; full list of members 363(287) ‐ Registered office changed on 19/06/06 (7 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
10 March 2006	Company name changed patriot software LIMITED\certificate issued on 10/03/06 (2 pages)
10 March 2006	Company name changed patriot software LIMITED\certificate issued on 10/03/06 (2 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
21 February 2006	Secretary resigned (1 page)
21 February 2006	Secretary resigned (1 page)
21 February 2006	New secretary appointed (2 pages)
21 February 2006	New secretary appointed (2 pages)
17 February 2006	Return made up to 19/05/05; full list of members (6 pages)
17 February 2006	Return made up to 19/05/05; full list of members (6 pages)
16 June 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
16 June 2004	Return made up to 19/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 June 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
16 June 2004	Return made up to 19/05/04; full list of members (6 pages)
8 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
8 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
17 July 2003	Return made up to 19/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 July 2003	Return made up to 19/05/03; full list of members (6 pages)
19 June 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
19 June 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
5 June 2002	Return made up to 19/05/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 June 2002	Return made up to 19/05/02; full list of members (6 pages)
17 May 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
17 May 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
12 July 2001	Return made up to 19/05/01; full list of members (6 pages)
12 July 2001	Return made up to 19/05/01; full list of members (6 pages)
16 March 2001	Accounts for a small company made up to 31 May 2000 (3 pages)
16 March 2001	Accounts for a small company made up to 31 May 2000 (3 pages)
26 July 2000	Return made up to 19/05/00; full list of members (6 pages)
26 July 2000	Return made up to 19/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 July 1999	Director's particulars changed (1 page)
29 July 1999	Secretary's particulars changed (1 page)
29 July 1999	Director's particulars changed (1 page)
29 July 1999	Secretary's particulars changed (1 page)
7 July 1999	Memorandum and Articles of Association (9 pages)
7 July 1999	Memorandum and Articles of Association (9 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	Secretary resigned (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	Registered office changed on 30/06/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
30 June 1999	Company name changed fastburst LIMITED\certificate issued on 01/07/99 (2 pages)
30 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 June 1999	Secretary resigned (1 page)
30 June 1999	Â£ nc 1000/13000 15/06/99 (1 page)
30 June 1999	Registered office changed on 30/06/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
30 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 June 1999	Â£ nc 1000/13000 15/06/99 (1 page)
30 June 1999	Company name changed fastburst LIMITED\certificate issued on 01/07/99 (2 pages)
19 May 1999	Incorporation (13 pages)
19 May 1999	Incorporation (13 pages)

Private Equity Global Recycling Corp Limited

Business Activity

Directors

Location

Accounts

Filing History

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