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METAL WASTE RECYCLING LIMITED

Learn more about METAL WASTE RECYCLING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALBERT WORKS, KENNINGHALL ROAD, LONDON, N18 2PD

METAL WASTE RECYCLING LIMITED on the map

Company type: Private Limited Company
Company number: 00644534
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.12.15
dissolution date: 2015.05.05
last member list: 2013.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 38220 - Treatment and disposal of hazardous waste
  • 38120 - Collection of hazardous waste
  • 38210 - Treatment and disposal of non-hazardous waste
  • 38110 - Collection of non-hazardous waste

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2013.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.31
documents available: 1

Mortgages:

THE BANK OF NEW YORK MELLON (AS SECURITY AGENT FOR THE FINANCE PARTIES)
DEBENTURE - Outstanding on 2013.04.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.05.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.01.20
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APPOINTMENT TERMINATED, DIRECTOR LEE SIMMONS
Form type: TM01
Date: 2015.01.12
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.01.10
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DIRECTOR APPOINTED MR RICHARD SCULLY
Form type: AP01
Date: 2014.02.11
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.03
Form type: LATEST SOC
Document description: 03/01/14 STATEMENT OF CAPITAL;GBP 32000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.03
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DIRECTORS CONFLICT OF INTEREST 26/03/2013
Form type: RES13
Date: 2013.06.03
Child documents:
Document type: ANNOTATION
Date: 2013.06.03
Form type: RES01
Document description: ADOPT ARTICLES 26/03/2013
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.04.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2013.04.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2013.03.13
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.08
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PREVEXT FROM 31/10/2011 TO 30/04/2012
Form type: AA01
Date: 2012.07.31
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.27
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PETER SIMMONS / 01/02/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SAMUEL MANN / 01/02/2010
Form type: CH01
Date: 2010.02.19
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FRANKLIN RICE / 01/11/2009
Form type: CH03
Date: 2010.01.04
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.17
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COMPANY NAME CHANGED, RITJO PROPERTIES LIMITED, CERTIFICATE ISSUED ON 21/01/05
Form type: CERTNM
Date: 2005.01.21
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2004.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.01.18

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Company directors and board members:

JOHN FRANKLIN RICE (dissolve)
Secretary, 2006.02.07 - 2015.05.05
ALBERT WORKS KENNINGHALL ROAD , LONDON
N18 2PD
GARY SAMUEL MANN (dissolve)
Director, GROUP FINANCIAL DIRECTOR, 2006.02.07 - 2015.05.05
ALBERT WORKS KENNINGHALL ROAD , LONDON
N18 2PD
RICHARD SCULLY (dissolve)
Director, FINANCE DIRECTOR, 2014.02.04 - 2015.05.05
ALBERT WORKS KENNINGHALL ROAD , LONDON
N18 2PD
RITA DOROTHY GILL (dissolve)
Secretary, 1992.12.31 - 1998.02.19
19 ASHBOURNE ROAD , BROXBOURNE
EN10 7DF, HERTFORDSHIRE
GARY SAMUEL MANN (dissolve)
Secretary, 2000.12.21 - 2006.02.07
9 THE SHEILINGS EMERSON PARK , HORNCHURCH
RM11 2QD, ESSEX
CHRISTOPHER JOHN PELOSI (dissolve)
Secretary, DIRECTOR, 1998.02.11 - 1998.11.02
WILLOWHAYNE 29 PISHIOBURY DRIVE , SAWBRIDGEWORTH
CM21 0AD, HERTFORDSHIRE
STEPHEN EDWARD ROBACK (dissolve)
Secretary, 1998.11.02 - 2000.12.21
5 HOLMDENE AVENUE MILL HILL , LONDON
NW7 2LY
RITA DOROTHY GILL (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1998.02.19
19 ASHBOURNE ROAD , BROXBOURNE
EN10 7DF, HERTFORDSHIRE
JOSEPHINE MARGARET JONES (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1998.02.11
14 ASHBOURNE ROAD , BROXBOURNE
EN10 7DF, HERTFORDSHIRE
VALERIE SUZANNE LUMBERS (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1998.02.11
78 OUNDLE ROAD THRAPSTON , KETTERING
NN14 4PE, NORTHAMPTONSHIRE
CHRISTOPHER JOHN PELOSI (dissolve)
Director, 1998.02.11 - 1998.11.02
WILLOWHAYNE 29 PISHIOBURY DRIVE , SAWBRIDGEWORTH
CM21 0AD, HERTFORDSHIRE
LEE PETER SIMMONS (dissolve)
Director, COMPANY DIRECTOR, 2006.02.07 - 2014.12.23
ALBERT WORKS KENNINGHALL ROAD , LONDON
N18 2PD
MARGARET VICTORIA SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1998.02.11
79 SOUTH ROAD OUNDLE , PETERBOROUGH
PE8 4BU, NORTHAMPTONSHIRE
GARY ALBERT WIDDOWSON (dissolve)
Director, MANAGING DIRECTOR, 1998.02.11 - 2006.02.07
BRETTS ROLLS PARK , CHIGWELL
IG7 6DJ, ESSEX

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Information about the Private Limited Company METAL WASTE RECYCLING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data