| Company Name | United Soil Recycling Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03942755 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2000(24 years, 1 month ago) |
| Dissolution Date | 17 October 2006 (17 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | John Bradford Bishop |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 26 September 2000(6 months, 3 weeks after company formation) |
| Appointment Duration | 6 years (closed 17 October 2006) |
| Role | Chairman And Ceo |
| Correspondence Address | 1000 Johnnie Dodds Blvd Suite 103 Mt Pleasant South Carolina 29464 United States |
| Director Name | David Philip Goldsmith |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 08 March 2000(same day as company formation) |
| Role | Vice President |
| Correspondence Address | 10856 Glenbrook Court Wilsonville Oregon 97070 United States |
| Director Name | David Leon Spalding |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 08 March 2000(same day as company formation) |
| Role | Chief Financial Officer |
| Correspondence Address | 18803 Rivendell Court Lake Oswego Oregon 97034 United States |
| Secretary Name | David Philip Goldsmith |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 08 March 2000(same day as company formation) |
| Role | Chief Financial Officer |
| Correspondence Address | 10856 Glenbrook Court Wilsonville Oregon 97070 United States |
| Secretary Name | David R McDonell |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 27 June 2003(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 03 August 2004) |
| Role | Company Director |
| Correspondence Address | 8 Grove Terrace Lake Oswego Oregon 97035 United States |
| Secretary Name | Leilani Valera |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2004(4 years, 4 months after company formation) |
| Appointment Duration | 5 months (resigned 31 December 2004) |
| Role | Company Director |
| Correspondence Address | 4640 Sw Macadam Ave. Ste. 70 Portland Multnomah/ Oregon 97239 United States |
Location
| Registered Address | C/O O'Melveny & Myers Llp Warwick Court 5 Paternoster Square London EC4M 7DX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 17 October 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2005 | Secretary resigned (1 page) |
| 6 October 2005 | Director's particulars changed (1 page) |
| 14 July 2005 | Ad 22/12/02--------- £ si [email protected] (4 pages) |
| 18 February 2005 | Ad 20/12/02--------- £ si [email protected] (4 pages) |
| 1 February 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2005 | Return made up to 05/04/04; full list of members (9 pages) |
| 29 January 2005 | Registered office changed on 29/01/05 from: c/o o'melveny and myers LLP warwick court 5 paternoster square london EC4M 7DX (1 page) |
| 20 January 2005 | Registered office changed on 20/01/05 from: 5TH floor 3 finsbury square london EC2A 1LA (1 page) |
| 13 January 2005 | New secretary appointed (2 pages) |
| 13 January 2005 | Secretary resigned (2 pages) |
| 19 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 25 July 2003 | Secretary resigned;director resigned (1 page) |
| 25 July 2003 | New secretary appointed (2 pages) |
| 12 May 2003 | Return made up to 08/03/03; no change of members
|
| 12 May 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 14 April 2003 | Particulars of mortgage/charge (11 pages) |
| 14 April 2003 | Particulars of mortgage/charge (9 pages) |
| 14 April 2003 | Particulars of mortgage/charge (9 pages) |
| 16 January 2003 | Amending 882 iss 22/12/02 (5 pages) |
| 2 January 2003 | Memorandum and Articles of Association (9 pages) |
| 2 January 2003 | Resolutions
|
| 2 January 2003 | Ad 22/12/02--------- £ si [email protected]=97231 £ ic 1/97232 (5 pages) |
| 2 January 2003 | S-div 17/12/02 (1 page) |
| 2 January 2003 | Nc inc already adjusted 17/12/02 (2 pages) |
| 16 May 2002 | Return made up to 08/03/02; full list of members
|
| 9 March 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 9 August 2001 | Return made up to 08/03/01; no change of members; amend (6 pages) |
| 4 April 2001 | Return made up to 08/03/01; full list of members (6 pages) |
| 6 October 2000 | New director appointed (2 pages) |
| 6 October 2000 | Director resigned (1 page) |
| 8 March 2000 | Incorporation (15 pages) |