My Cartridge Ltd

Company Name	My Cartridge Ltd
Company Status	Dissolved
Company Number	06034140
Category	Private Limited Company
Incorporation Date	20 December 2006(17 years, 4 months ago)
Dissolution Date	28 September 2017 (6 years, 6 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	Mark Perry
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2011(4 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (closed 28 September 2017)
Role	Managing Director
Country of Residence	Portugal
Correspondence Address	Unit D1, Longmead Business Centre Felstead Road Epsom Surrey KT19 9QG

Director Name	Mr Daniel Patrick Ruhl
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	25 January 2011(4 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (closed 28 September 2017)
Role	President
Country of Residence	United States
Correspondence Address	Unit D1 Longmead Business Centre Felstead Road Epsom Surrey KT19 9QG

Director Name	Mr William James Saracco
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	25 January 2011(4 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (closed 28 September 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Unit D1 Longmead Business Centre Felstead Road Epsom Surrey KT19 9QG

Secretary Name	Daniel Patrick Ruhl
Nationality	British
Status	Closed
Appointed	25 January 2011(4 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (closed 28 September 2017)
Role	Company Director
Correspondence Address	Unit D1 Longmead Business Centre Felstead Road Epsom Surrey KT19 9QG

Director Name	Brian Michael Regan
Date of Birth	June 1972 (Born 51 years ago)
Nationality	American
Status	Closed
Appointed	17 May 2011(4 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (closed 28 September 2017)
Role	Vice President
Country of Residence	United States
Correspondence Address	Unit D1 Longmead Business Centre Felstead Road Epsom Surrey KT19 9QG

Director Name	Mr Robert William John Milford
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(same day as company formation)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	137 Claygate Lane Esher Surrey KT10 0BH

Secretary Name	Simon Witcomb
Nationality	British
Status	Resigned
Appointed	20 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	Turnfields Court The Moors Thatcham Berkshire RG19 4PT

Secretary Name	Mrs Gladys Milford
Nationality	British
Status	Resigned
Appointed	01 January 2008(1 year after company formation)
Appointment Duration	3 years (resigned 25 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137 Claygate Lane Esher Surrey KT10 0BH

Location

Registered Address	Unit D1 Longmead Business Centre Felstead Road Epsom Surrey KT19 9QG
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Court
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2011 (12 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 September 2017	Final Gazette dissolved following liquidation (1 page)
28 September 2017	Final Gazette dissolved following liquidation (1 page)
28 June 2017	Return of final meeting in a members' voluntary winding up (7 pages)
28 June 2017	Return of final meeting in a members' voluntary winding up (7 pages)
6 March 2017	Liquidators' statement of receipts and payments to 17 December 2016 (9 pages)
6 March 2017	Liquidators' statement of receipts and payments to 17 December 2016 (9 pages)
25 February 2016	Liquidators' statement of receipts and payments to 17 December 2015 (9 pages)
25 February 2016	Liquidators' statement of receipts and payments to 17 December 2015 (9 pages)
25 February 2016	Liquidators statement of receipts and payments to 17 December 2015 (9 pages)
20 February 2015	Liquidators statement of receipts and payments to 17 December 2014 (9 pages)
20 February 2015	Liquidators' statement of receipts and payments to 17 December 2014 (9 pages)
20 February 2015	Liquidators' statement of receipts and payments to 17 December 2014 (9 pages)
5 February 2014	Liquidators' statement of receipts and payments to 17 December 2013 (7 pages)
5 February 2014	Liquidators' statement of receipts and payments to 17 December 2013 (7 pages)
5 February 2014	Liquidators statement of receipts and payments to 17 December 2013 (7 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	Appointment of a voluntary liquidator (1 page)
8 January 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
8 January 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
8 January 2013	Declaration of solvency (3 pages)
8 January 2013	Declaration of solvency (3 pages)
8 January 2013	Appointment of a voluntary liquidator (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
6 February 2012	Annual return made up to 20 December 2011 with a full list of shareholders Statement of capital on 2012-02-06 GBP 100 (7 pages)
6 February 2012	Annual return made up to 20 December 2011 with a full list of shareholders Statement of capital on 2012-02-06 GBP 100 (7 pages)
2 February 2012	Full accounts made up to 30 April 2011 (11 pages)
2 February 2012	Full accounts made up to 30 April 2011 (11 pages)
13 October 2011	Current accounting period shortened from 30 April 2012 to 31 December 2011 (3 pages)
13 October 2011	Current accounting period shortened from 30 April 2012 to 31 December 2011 (3 pages)
22 June 2011	Appointment of Brian Michael Regan as a director (3 pages)
22 June 2011	Appointment of Brian Michael Regan as a director (3 pages)
1 March 2011	Appointment of Mark Perry as a director (3 pages)
1 March 2011	Appointment of Mark Perry as a director (3 pages)
1 February 2011	Registered office address changed from Turnfields Gate Thatcham Berks RG19 4PT on 1 February 2011 (2 pages)
1 February 2011	Registered office address changed from Turnfields Gate Thatcham Berks RG19 4PT on 1 February 2011 (2 pages)
1 February 2011	Registered office address changed from Turnfields Gate Thatcham Berks RG19 4PT on 1 February 2011 (2 pages)
1 February 2011	Appointment of Daniel Patrick Ruhl as a director (3 pages)
1 February 2011	Appointment of Daniel Patrick Ruhl as a secretary (3 pages)
1 February 2011	Termination of appointment of Robert Milford as a director (2 pages)
1 February 2011	Termination of appointment of Gladys Milford as a secretary (2 pages)
1 February 2011	Appointment of Daniel Patrick Ruhl as a secretary (3 pages)
1 February 2011	Appointment of William James Saracco as a director (3 pages)
1 February 2011	Termination of appointment of Gladys Milford as a secretary (2 pages)
1 February 2011	Termination of appointment of Robert Milford as a director (2 pages)
1 February 2011	Appointment of William James Saracco as a director (3 pages)
1 February 2011	Appointment of Daniel Patrick Ruhl as a director (3 pages)
5 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
21 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
4 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
13 January 2009	Return made up to 20/12/08; full list of members (3 pages)
13 January 2009	Return made up to 20/12/08; full list of members (3 pages)
3 October 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
3 October 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
22 September 2008	Accounting reference date extended from 31/12/2007 to 30/04/2008 (1 page)
22 September 2008	Accounting reference date extended from 31/12/2007 to 30/04/2008 (1 page)
1 April 2008	Ad 12/03/08\gbp si 99@1=99\gbp ic 1/100\ (1 page)
1 April 2008	Ad 12/03/08\gbp si 99@1=99\gbp ic 1/100\ (1 page)
15 January 2008	Return made up to 20/12/07; full list of members (2 pages)
15 January 2008	Secretary resigned (1 page)
15 January 2008	New secretary appointed (1 page)
15 January 2008	New secretary appointed (1 page)
15 January 2008	Secretary resigned (1 page)
15 January 2008	Return made up to 20/12/07; full list of members (2 pages)
20 December 2006	Incorporation (9 pages)
20 December 2006	Incorporation (9 pages)

My Cartridge Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London