| Company Name | Type 1 Crushed Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05232955 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2004(19 years, 7 months ago) |
| Dissolution Date | 6 December 2011 (12 years, 4 months ago) |
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 Christopher Martin Padgham |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 10 Gateway Business Centre Tom Cribb Road Woolwich SE28 0EZ |
| Secretary Name | Mr Christopher Martin Padgham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2009(5 years after company formation) |
| Appointment Duration | 2 years, 2 months (closed 06 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 10 Gateway Business Centre Tom Cribb Road Woolwich SE28 0EZ |
| Secretary Name | Neil Michael Engerran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 White Oak Drive Beckenham Kent BR3 6QE |
Location
| Registered Address | Chislehurst Business Centre 1 Bromley Lane Chislehurst Kent BR7 6LH |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2011 | Application to strike the company off the register (2 pages) |
| 12 August 2011 | Application to strike the company off the register (2 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 19 November 2010 | Annual return made up to 16 September 2010 with a full list of shareholders Statement of capital on 2010-11-19
|
| 19 November 2010 | Registered office address changed from Unit 10 Gateway Business Centre Tom Cribb Road Woolwich London SE28 0EZ on 19 November 2010 (1 page) |
| 19 November 2010 | Annual return made up to 16 September 2010 with a full list of shareholders Statement of capital on 2010-11-19
|
| 19 November 2010 | Registered office address changed from Unit 10 Gateway Business Centre Tom Cribb Road Woolwich London SE28 0EZ on 19 November 2010 (1 page) |
| 9 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 25 September 2009 | Return made up to 16/09/09; full list of members (3 pages) |
| 25 September 2009 | Director's change of particulars / christopher padgham / 25/09/2009 (1 page) |
| 25 September 2009 | Director's Change of Particulars / christopher padgham / 25/09/2009 / HouseName/Number was: , now: 10; Street was: 31 white oak drive, now: gateway bus centre; Post Town was: beckenham, now: woolwich; Region was: kent, now: london; Post Code was: BR3 6QE, now: SE28 0EZ (1 page) |
| 25 September 2009 | Secretary appointed mr christopher martin padgham (1 page) |
| 25 September 2009 | Return made up to 16/09/09; full list of members (3 pages) |
| 25 September 2009 | Appointment Terminated Secretary neil engerran (1 page) |
| 25 September 2009 | Secretary appointed mr christopher martin padgham (1 page) |
| 25 September 2009 | Appointment terminated secretary neil engerran (1 page) |
| 18 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 29 September 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 15 November 2007 | Return made up to 16/09/07; no change of members (6 pages) |
| 15 November 2007 | Return made up to 16/09/07; no change of members
|
| 23 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 17 October 2006 | Return made up to 16/09/06; full list of members (6 pages) |
| 17 October 2006 | Return made up to 16/09/06; full list of members (6 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 10 November 2005 | Return made up to 16/09/05; full list of members (6 pages) |
| 10 November 2005 | Return made up to 16/09/05; full list of members (6 pages) |
| 10 December 2004 | Registered office changed on 10/12/04 from: holloway lane quarry sipson middlesex UB7 gae (1 page) |
| 10 December 2004 | Registered office changed on 10/12/04 from: holloway lane quarry sipson middlesex UB7 gae (1 page) |
| 16 September 2004 | Incorporation (10 pages) |