| Company Name | Rural Resources Recycling Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05189660 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2004(19 years, 9 months ago) |
| Dissolution Date | 3 February 2015 (9 years, 2 months ago) |
| Previous Name | R D Paton Limited |
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 Raymond Dennis Paton |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2004(1 week, 6 days after company formation) |
| Appointment Duration | 10 years, 6 months (closed 03 February 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fairways Lodge Cambridge Road Hemingford Abbots Huntingdon Cambridgeshire PE28 9HQ |
| Secretary Name | Joan Paton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2004(1 week, 6 days after company formation) |
| Appointment Duration | 10 years, 6 months (closed 03 February 2015) |
| Role | Secretary |
| Correspondence Address | Fairways Lodge Cambridge Road Hemingford Abbots Huntingdon Cambridgeshire PE28 9HQ |
| Director Name | EAC (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2004(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
| Secretary Name | EAC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2004(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
Location
| Registered Address | C/O Hardy & Co 166 Streatham Hill London SW2 4RU |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Streatham Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Raymond Dennis Paton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2014 | Application to strike the company off the register (3 pages) |
| 7 October 2014 | Application to strike the company off the register (3 pages) |
| 31 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 29 May 2014 | Accounts made up to 31 July 2013 (2 pages) |
| 29 May 2014 | Accounts made up to 31 July 2013 (2 pages) |
| 14 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders (4 pages) |
| 14 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders (4 pages) |
| 3 August 2012 | Accounts made up to 31 July 2012 (2 pages) |
| 3 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Accounts made up to 31 July 2012 (2 pages) |
| 4 April 2012 | Accounts made up to 31 July 2011 (2 pages) |
| 4 April 2012 | Accounts made up to 31 July 2011 (2 pages) |
| 11 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Accounts made up to 31 July 2010 (2 pages) |
| 8 April 2011 | Accounts made up to 31 July 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Raymond Dennis Paton on 26 July 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Director's details changed for Raymond Dennis Paton on 26 July 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Accounts made up to 31 July 2009 (2 pages) |
| 19 April 2010 | Accounts made up to 31 July 2009 (2 pages) |
| 4 August 2009 | Director's change of particulars / raymond paton / 26/07/2009 (1 page) |
| 4 August 2009 | Director's change of particulars / raymond paton / 26/07/2009 (1 page) |
| 4 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 4 August 2009 | Secretary's change of particulars / joan paton / 26/07/2009 (1 page) |
| 4 August 2009 | Secretary's change of particulars / joan paton / 26/07/2009 (1 page) |
| 4 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 7 May 2009 | Accounts made up to 31 July 2008 (2 pages) |
| 7 May 2009 | Accounts made up to 31 July 2008 (2 pages) |
| 6 October 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 30 May 2008 | Accounts made up to 31 July 2007 (2 pages) |
| 30 May 2008 | Accounts made up to 31 July 2007 (2 pages) |
| 19 September 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 19 September 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 24 April 2007 | Accounts made up to 31 July 2006 (1 page) |
| 24 April 2007 | Accounts made up to 31 July 2006 (1 page) |
| 26 September 2006 | Return made up to 26/07/06; full list of members (2 pages) |
| 26 September 2006 | Return made up to 26/07/06; full list of members (2 pages) |
| 21 March 2006 | Accounts made up to 31 July 2005 (1 page) |
| 21 March 2006 | Accounts made up to 31 July 2005 (1 page) |
| 19 October 2005 | Return made up to 26/07/05; full list of members (2 pages) |
| 19 October 2005 | Return made up to 26/07/05; full list of members (2 pages) |
| 18 August 2004 | New director appointed (2 pages) |
| 18 August 2004 | New secretary appointed (2 pages) |
| 18 August 2004 | Registered office changed on 18/08/04 from: suite 72, cariocca business park, 2 sawley road, manchester, greater manchester M40 8BB (1 page) |
| 18 August 2004 | Company name changed r d paton LIMITED\certificate issued on 18/08/04 (2 pages) |
| 18 August 2004 | Registered office changed on 18/08/04 from: suite 72, cariocca business park, 2 sawley road, manchester, greater manchester M40 8BB (1 page) |
| 18 August 2004 | Company name changed r d paton LIMITED\certificate issued on 18/08/04 (2 pages) |
| 18 August 2004 | New secretary appointed (2 pages) |
| 18 August 2004 | New director appointed (2 pages) |
| 6 August 2004 | Secretary resigned (1 page) |
| 6 August 2004 | Director resigned (1 page) |
| 6 August 2004 | Director resigned (1 page) |
| 6 August 2004 | Secretary resigned (1 page) |
| 26 July 2004 | Incorporation (19 pages) |
| 26 July 2004 | Incorporation (19 pages) |