Sustainable Recycling Solutions (UK) Limited

Company Name	Sustainable Recycling Solutions (UK) Limited
Company Status	Dissolved
Company Number	04876276
Category	Private Limited Company
Incorporation Date	22 August 2003(20 years, 8 months ago)
Dissolution Date	21 October 2014 (9 years, 6 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste

Directors

Director Name	John Gerard Sweeney
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Irish
Status	Closed
Appointed	30 June 2012(8 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 21 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Trout Lane Depot Trout Lane Yiewsley Middlesex UB7 7SA

Director Name	Mr John Gerard Sweeney
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Lady Yorke Park Seven Hills Road Iver Buckinghamshire SL0 0PD

Secretary Name	Mrs Lyn Frances Charnock
Nationality	British
Status	Resigned
Appointed	22 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lancaster Drive Bovingdon Hertfordshire HP3 0RX

Secretary Name	Mr Stephen Anthony Green
Nationality	British
Status	Resigned
Appointed	20 December 2004(1 year, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 26 January 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	77 Scholars Walk Langley Slough Berkshire SL3 8LZ

Director Name	Mr Stephen Anthony Green
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(6 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Scholars Walk Langley Slough SL3 8LZ

Location

Registered Address	88-89 College Road Harrow Middlesex HA1 1RA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Shareholders

999 at 1	Confiance Limited 99.90% Bearer Warrants
1 at 1	Confiance Limited 0.10% Ordinary

Financials

Year	2014
Net Worth	-£1,593,471
Cash	£887
Current Liabilities	£608,826

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
4 February 2014	Termination of appointment of Stephen Green as a secretary (2 pages)
4 February 2014	Termination of appointment of Stephen Green as a secretary (2 pages)
19 December 2013	Compulsory strike-off action has been suspended (1 page)
19 December 2013	Compulsory strike-off action has been suspended (1 page)
29 October 2013	First Gazette notice for voluntary strike-off (1 page)
29 October 2013	First Gazette notice for voluntary strike-off (1 page)
16 April 2013	Compulsory strike-off action has been suspended (1 page)
16 April 2013	Compulsory strike-off action has been suspended (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
10 October 2012	Termination of appointment of Stephen Green as a director (2 pages)
10 October 2012	Termination of appointment of Stephen Green as a director (2 pages)
18 July 2012	Appointment of John Gerard Sweeney as a director (3 pages)
18 July 2012	Appointment of John Gerard Sweeney as a director (3 pages)
7 October 2010	Compulsory strike-off action has been suspended (1 page)
7 October 2010	Compulsory strike-off action has been suspended (1 page)
21 September 2010	First Gazette notice for compulsory strike-off (1 page)
21 September 2010	First Gazette notice for compulsory strike-off (1 page)
7 July 2010	Appointment of Mr Stephen Anthony Green as a director (2 pages)
7 July 2010	Appointment of Mr Stephen Anthony Green as a director (2 pages)
7 July 2010	Termination of appointment of John Sweeney as a director (1 page)
7 July 2010	Termination of appointment of John Sweeney as a director (1 page)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
7 October 2009	Annual return made up to 22 August 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 22 August 2009 with a full list of shareholders (4 pages)
22 September 2009	Registered office changed on 22/09/2009 from unit 4 grand union office park packet boat lane cowley uxbridge middx UB8 2GH (1 page)
22 September 2009	Registered office changed on 22/09/2009 from unit 4 grand union office park packet boat lane cowley uxbridge middx UB8 2GH (1 page)
9 June 2009	Compulsory strike-off action has been discontinued (1 page)
9 June 2009	Compulsory strike-off action has been discontinued (1 page)
7 June 2009	Return made up to 22/08/08; full list of members (5 pages)
7 June 2009	Return made up to 22/08/08; full list of members (5 pages)
19 May 2009	Compulsory strike-off action has been suspended (1 page)
19 May 2009	Compulsory strike-off action has been suspended (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
4 March 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 March 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 December 2007	Return made up to 22/08/07; full list of members (5 pages)
14 December 2007	Return made up to 22/08/07; full list of members (5 pages)
28 November 2007	Particulars of mortgage/charge (3 pages)
28 November 2007	Particulars of mortgage/charge (3 pages)
11 June 2007	Secretary resigned (1 page)
11 June 2007	Secretary resigned (1 page)
21 January 2007	Total exemption small company accounts made up to 31 August 2005 (4 pages)
21 January 2007	Total exemption small company accounts made up to 31 August 2005 (4 pages)
18 January 2007	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
18 January 2007	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
14 December 2006	Registered office changed on 14/12/06 from: trout lane depot trout lane yiewsley middlesex UB7 7SA (1 page)
14 December 2006	Return made up to 22/08/06; full list of members (7 pages)
14 December 2006	Registered office changed on 14/12/06 from: trout lane depot trout lane yiewsley middlesex UB7 7SA (1 page)
14 December 2006	Return made up to 22/08/06; full list of members (7 pages)
7 April 2006	Director's particulars changed (1 page)
7 April 2006	Return made up to 22/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2006	Return made up to 22/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2006	Director's particulars changed (1 page)
23 March 2006	Ad 07/10/03--------- Â£ si 999@1 (2 pages)
23 March 2006	Ad 07/10/03--------- Â£ si 999@1 (2 pages)
28 September 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
28 September 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
10 January 2005	New secretary appointed (1 page)
10 January 2005	New secretary appointed (1 page)
30 December 2004	Return made up to 22/08/04; full list of members 363(287) ‐ Registered office changed on 30/12/04 (6 pages)
30 December 2004	Return made up to 22/08/04; full list of members 363(287) ‐ Registered office changed on 30/12/04 (6 pages)
30 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 October 2003	Ad 07/10/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
30 October 2003	Ad 07/10/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
22 August 2003	Incorporation (16 pages)
22 August 2003	Incorporation (16 pages)

Sustainable Recycling Solutions (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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