| Company Name | JSJ Wood Recycling Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08814522 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2013(10 years, 4 months ago) |
| Dissolution Date | 5 February 2019 (5 years, 2 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 38210 | Treatment and disposal of non-hazardous waste |
Directors
| Director Name | Mr John Michael Robert Dodge |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2016(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 05 February 2019) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Finance House-383 Eastern Avenue Ilford Essex IG2 6LR |
| Director Name | Ms Jenny Dodge |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2013(same day as company formation) |
| Role | Admin Officer |
| Country of Residence | England |
| Correspondence Address | 100 St Johns Road Epping CM16 5DP |
| Director Name | Mr Simon Mallia |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2014(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 14 August 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Walmer House Bury Street Edmonton London N9 9LH |
| Director Name | Mr John Michael Parish |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2014(2 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 21 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Clemence Road Dagenham Essex RM10 9YQ |
| Director Name | Mr David Romanus Brown |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2014(8 months after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 26 August 2014) |
| Role | Skip Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosedene Magdalen Laver Ongar Essex CM5 0ES |
Location
| Registered Address | Finance House-383 Eastern Avenue Ilford Essex IG2 6LR |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Barkingside |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jenny Dodge 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 30 August 2016 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 23 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2016 | Appointment of Mr John Michael Robert Dodge as a director on 29 June 2016 (2 pages) |
| 30 June 2016 | Termination of appointment of Jenny Dodge as a director on 29 June 2016 (1 page) |
| 11 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-06-09
|
| 17 May 2016 | Registered office address changed from 3C Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU to Finance House-383 Eastern Avenue Ilford Essex IG2 6LR on 17 May 2016 (2 pages) |
| 5 March 2016 | Compulsory strike-off action has been suspended (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-03-05
|
| 21 October 2014 | Termination of appointment of John Michael Parish as a director on 21 October 2014 (1 page) |
| 28 August 2014 | Termination of appointment of David Romanus Brown as a director on 26 August 2014 (1 page) |
| 15 August 2014 | Appointment of Mr David Romanus Brown as a director on 14 August 2014 (2 pages) |
| 14 August 2014 | Termination of appointment of Simon Mallia as a director on 14 August 2014 (1 page) |
| 26 February 2014 | Appointment of Mr Simon Mallia as a director (2 pages) |
| 26 February 2014 | Registered office address changed from 100 St Johns Road Epping CM16 5DP England on 26 February 2014 (1 page) |
| 26 February 2014 | Appointment of Mr John Michael Parish as a director (2 pages) |
| 13 December 2013 | Incorporation Statement of capital on 2013-12-13
|