Company NameSterecycle (South London) Ltd
Company StatusDissolved
Company Number07437729
CategoryPrivate Limited Company
Incorporation Date11 November 2010(13 years, 4 months ago)
Dissolution Date25 June 2013 (10 years, 9 months ago)

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 38210Treatment and disposal of non-hazardous waste

Directors

Director NameThomas Shields
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2010(same day as company formation)
RoleCompany Ceo
Country of ResidenceUnited Kingdom
Correspondence Address125 Kensington High Street
London
W8 5SF
Director NameMr Richard Anthony Moulson
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2011(10 months, 1 week after company formation)
Appointment Duration1 year, 9 months (closed 25 June 2013)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressLower Ground Floor
32 Grosvenor Gardens
London
SW1W 0DH
Director NameMr Adrian Trevor Howe
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2010(same day as company formation)
RoleCompany Cfo
Country of ResidenceEngland
Correspondence Address125 Kensington High Street
London
W8 5SF
Secretary NameAdrian Trevor Howe
StatusResigned
Appointed11 November 2010(same day as company formation)
RoleCompany Director
Correspondence Address125 Kensington High Street
London
W8 5SF

Location

Registered AddressLower Ground Floor
32 Grosvenor Gardens
London
SW1W 0DH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Shareholders

100 at £1Sterecycle Holdings LTD.
100.00%
Ordinary

Financials

Year2014
Net Worth-£397,846
Current Liabilities£527,846

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

25 June 2013Final Gazette dissolved via compulsory strike-off (1 page)
25 June 2013Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2013First Gazette notice for compulsory strike-off (1 page)
12 March 2013First Gazette notice for compulsory strike-off (1 page)
9 August 2012Full accounts made up to 31 March 2012 (16 pages)
9 August 2012Full accounts made up to 31 March 2012 (16 pages)
2 July 2012Registered office address changed from , 125 Kensington High Street, London, W8 5SF, United Kingdom on 2 July 2012 (1 page)
2 July 2012Registered office address changed from , 125 Kensington High Street, London, W8 5SF, United Kingdom on 2 July 2012 (1 page)
2 July 2012Registered office address changed from , 125 Kensington High Street, London, W8 5SF, United Kingdom on 2 July 2012 (1 page)
17 November 2011Annual return made up to 11 November 2011 with a full list of shareholders
Statement of capital on 2011-11-17
  • GBP 100
(4 pages)
17 November 2011Annual return made up to 11 November 2011 with a full list of shareholders
Statement of capital on 2011-11-17
  • GBP 100
(4 pages)
5 October 2011Appointment of Richard Anthony Moulson as a director on 20 September 2011 (3 pages)
5 October 2011Appointment of Richard Anthony Moulson as a director (3 pages)
23 September 2011Termination of appointment of Adrian Trevor Howe as a secretary (2 pages)
23 September 2011Termination of appointment of Adrian Howe as a director (2 pages)
23 September 2011Termination of appointment of Adrian Trevor Howe as a secretary on 12 September 2011 (2 pages)
23 September 2011Termination of appointment of Adrian Trevor Howe as a director on 12 September 2011 (2 pages)
6 May 2011Current accounting period extended from 30 November 2011 to 31 March 2012 (3 pages)
6 May 2011Current accounting period extended from 30 November 2011 to 31 March 2012 (3 pages)
4 February 2011Particulars of a mortgage or charge / charge no: 1 (12 pages)
4 February 2011Particulars of a mortgage or charge / charge no: 1 (12 pages)
11 November 2010Incorporation (24 pages)
11 November 2010Incorporation (24 pages)