| Company Name | Life Cycle Services Wetherby Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05337898 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2005(19 years, 3 months ago) |
| Dissolution Date | 18 December 2007 (16 years, 4 months ago) |
| Previous Name | Ecycle Services Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Jonathan Alan Godfrey |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2006(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 18 December 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Tunnel House, High Street Saltford Bristol BS31 3BF |
| Director Name | Simon Mark Greer |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2006(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 18 December 2007) |
| Role | Company Director |
| Correspondence Address | 10 Davenport Park Road Stockport Cheshire SK2 6JS |
| Secretary Name | John Elliott Fenton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2006(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 18 December 2007) |
| Role | Company Director |
| Correspondence Address | Leverstock Folly Road Lambourn Berkshire RG17 8QE |
| Director Name | John Elliott Fenton |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Beaconsfield Road Claygate Surrey KT10 0PW |
| Secretary Name | Jonathan Alan Godfrey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Fordwich Rise Hertford SG14 2BW |
| Secretary Name | Vanessa Perkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2005(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 August 2006) |
| Role | Company Director |
| Correspondence Address | 60 Thames Close Hampton Middlesex TW12 2ET |
| Director Name | Vanessa Perkins |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2006(1 year, 4 months after company formation) |
| Appointment Duration | 3 months (resigned 31 August 2006) |
| Role | Company Director |
| Correspondence Address | 60 Thames Close Hampton Middlesex TW12 2ET |
| Director Name | David Walker |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2006(1 year, 4 months after company formation) |
| Appointment Duration | 7 months (resigned 01 January 2007) |
| Role | Company Director |
| Correspondence Address | 15 Sandhill Crescent Leeds West Yorkshire LS17 8DY |
Location
| Registered Address | Unit 2 Action Court Ashford Road Ashford Middlesex TW15 1XB |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Laleham and Shepperton Green |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 23 May 2007 | Secretary's particulars changed (1 page) |
|---|---|
| 21 May 2007 | Secretary's particulars changed (1 page) |
| 24 January 2007 | Director resigned (1 page) |
| 12 December 2006 | Director's particulars changed (1 page) |
| 8 December 2006 | Secretary's particulars changed (1 page) |
| 2 October 2006 | New secretary appointed (1 page) |
| 29 September 2006 | Secretary resigned (1 page) |
| 29 September 2006 | Director resigned (1 page) |
| 10 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 July 2006 | New director appointed (2 pages) |
| 19 June 2006 | New director appointed (2 pages) |
| 15 June 2006 | New director appointed (2 pages) |
| 9 June 2006 | New director appointed (1 page) |
| 9 June 2006 | Director resigned (1 page) |
| 19 April 2006 | Return made up to 19/01/06; full list of members (6 pages) |
| 24 May 2005 | Secretary resigned (1 page) |
| 24 May 2005 | Registered office changed on 24/05/05 from: 1ST floor allinton house 3 station approach ashford middlesex TW15 2QN (1 page) |
| 24 May 2005 | New secretary appointed (2 pages) |
| 19 January 2005 | Incorporation (12 pages) |