Company NameWaste4Recycling Ltd
Company StatusDissolved
Company Number05599022
CategoryPrivate Limited Company
Incorporation Date20 October 2005(18 years, 6 months ago)
Dissolution Date6 March 2012 (12 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameDr Christopher John Moon
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed20 October 2005(same day as company formation)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressCawdles
Keers Green
Great Dunmow
Essex
CM6 1PQ
Secretary NameChristopher John Moon
NationalityBritish
StatusClosed
Appointed01 March 2009(3 years, 4 months after company formation)
Appointment Duration3 years (closed 06 March 2012)
RoleCompany Director
Correspondence AddressCawdles Keers Green
Great Dunmow
CM6 1PQ
Secretary NameDr Chris John Moon
StatusClosed
Appointed01 October 2009(3 years, 11 months after company formation)
Appointment Duration2 years, 5 months (closed 06 March 2012)
RoleCompany Director
Correspondence AddressCawdles, Keers Green
Aythorpe Roding
Great Dunmow
Essex
CM6 1PQ
Secretary NameSarah Elizabeth Moon
NationalityBritish
StatusResigned
Appointed20 October 2005(same day as company formation)
RoleSecretary
Correspondence AddressCawdles
Keers Green
Great Dunmow
Essex
CM6 1PQ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed20 October 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed20 October 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressCawdles, Keers Green
Aythorpe Roding
Great Dunmow
Essex
CM6 1PQ
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishAythorpe Roding
WardHigh Easter & the Rodings

Financials

Year2014
Current Liabilities£2,298

Accounts

Latest Accounts31 October 2010 (13 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

6 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011First Gazette notice for voluntary strike-off (1 page)
22 November 2011First Gazette notice for voluntary strike-off (1 page)
15 November 2011Application to strike the company off the register (3 pages)
15 November 2011Application to strike the company off the register (3 pages)
7 November 2011Director's details changed for Dr Christopher John Moon on 7 November 2011 (2 pages)
7 November 2011Director's details changed for Dr Christopher John Moon on 7 November 2011 (2 pages)
7 November 2011Annual return made up to 20 October 2011 with a full list of shareholders
Statement of capital on 2011-11-07
  • GBP 300
(5 pages)
7 November 2011Annual return made up to 20 October 2011 with a full list of shareholders
Statement of capital on 2011-11-07
  • GBP 300
(5 pages)
7 November 2011Director's details changed for Dr Christopher John Moon on 7 November 2011 (2 pages)
14 September 2011Total exemption full accounts made up to 31 October 2010 (7 pages)
14 September 2011Total exemption full accounts made up to 31 October 2010 (7 pages)
15 December 2010Annual return made up to 20 October 2010 (14 pages)
15 December 2010Annual return made up to 20 October 2010 (14 pages)
3 December 2010Amended total exemption full accounts made up to 31 October 2009 (6 pages)
3 December 2010Amended accounts made up to 31 October 2009 (6 pages)
17 August 2010Total exemption full accounts made up to 31 October 2009 (6 pages)
17 August 2010Total exemption full accounts made up to 31 October 2009 (6 pages)
15 March 2010Annual return made up to 20 October 2009 with a full list of shareholders (14 pages)
15 March 2010Annual return made up to 20 October 2009 with a full list of shareholders (14 pages)
16 February 2010Appointment of Christopher John Moon as a secretary (2 pages)
16 February 2010Appointment of Christopher John Moon as a secretary (2 pages)
27 November 2009Register(s) moved to registered inspection location (1 page)
27 November 2009Register(s) moved to registered inspection location (1 page)
26 November 2009Register inspection address has been changed (1 page)
26 November 2009Register inspection address has been changed (1 page)
26 November 2009Appointment of Dr Chris John Moon as a secretary (1 page)
26 November 2009Appointment of Dr Chris John Moon as a secretary (1 page)
9 May 2009Return made up to 31/10/08; full list of members (6 pages)
9 May 2009Return made up to 31/10/08; full list of members (6 pages)
6 April 2009Appointment Terminated Secretary sarah moon (1 page)
6 April 2009Appointment terminated secretary sarah moon (1 page)
7 January 2009Total exemption full accounts made up to 31 October 2008 (6 pages)
7 January 2009Total exemption full accounts made up to 31 October 2008 (6 pages)
1 May 2008Total exemption full accounts made up to 31 October 2007 (6 pages)
1 May 2008Total exemption full accounts made up to 31 October 2007 (6 pages)
29 November 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
29 November 2007Nc inc already adjusted 01/08/07 (2 pages)
29 November 2007Nc inc already adjusted 01/08/07 (2 pages)
29 November 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
21 November 2007Return made up to 20/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
21 November 2007Return made up to 20/10/07; no change of members (6 pages)
2 August 2007Total exemption full accounts made up to 31 October 2006 (6 pages)
2 August 2007Total exemption full accounts made up to 31 October 2006 (6 pages)
4 December 2006Return made up to 20/10/06; full list of members (6 pages)
4 December 2006Return made up to 20/10/06; full list of members (6 pages)
5 December 2005New secretary appointed (1 page)
5 December 2005New director appointed (2 pages)
5 December 2005New secretary appointed (1 page)
5 December 2005New director appointed (2 pages)
21 October 2005Secretary resigned (1 page)
21 October 2005Director resigned (1 page)
21 October 2005Director resigned (1 page)
21 October 2005Secretary resigned (1 page)
20 October 2005Incorporation (9 pages)
20 October 2005Incorporation (9 pages)