Company NameRecycling Villages Limited
Company StatusDissolved
Company Number04908793
CategoryPrivate Limited Company
Incorporation Date23 September 2003(20 years, 7 months ago)
Dissolution Date27 June 2006 (17 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameNicholas John Hayes
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2003(1 week after company formation)
Appointment Duration2 years, 9 months (closed 27 June 2006)
RoleCompany Director
Correspondence AddressHolly Bank
24 North Park
Gerrards Cross
Buckinghamshire
SL9 8JW
Director NameRalph Anthony Doyle
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed27 October 2003(1 month after company formation)
Appointment Duration2 years, 8 months (closed 27 June 2006)
RoleCompany Director
Correspondence Address103 Christ Church Road
East Sheen
London
SW14 7AT
Director NamePaul Edmund Joachim Danson
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2004(5 months, 2 weeks after company formation)
Appointment Duration2 years, 3 months (closed 27 June 2006)
RoleDesigner
Correspondence Address7 Daresbury Close
Wilmslow
Cheshire
SK9 2GR
Secretary NameFriars Secretariat Limited (Corporation)
StatusClosed
Appointed23 September 2003(same day as company formation)
Correspondence Address2 Bath Place
Rivington Street
London
EC2A 3JJ
Director NameSir David Austin Trippier
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2004(5 months, 2 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 28 July 2005)
RoleStockbrocker
Correspondence AddressDowry Head
Helmshore
Rossendale
Lancashire
BB4 4AE
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed23 September 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed23 September 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered Address2 Bath Place Rivington Street
London
EC2A 3JJ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

27 June 2006Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2006First Gazette notice for compulsory strike-off (1 page)
16 August 2005Director resigned (1 page)
30 December 2004Return made up to 23/09/04; full list of members (6 pages)
25 March 2004New director appointed (3 pages)
25 March 2004New director appointed (3 pages)
17 November 2003Registered office changed on 17/11/03 from: 5TH floor 7 hertford street london W1J 7LP (1 page)
17 November 2003New director appointed (2 pages)
17 November 2003New director appointed (2 pages)
17 November 2003New secretary appointed (2 pages)
23 September 2003Director resigned (1 page)
23 September 2003Secretary resigned (1 page)