| Company Name | Northern Recycling Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03351218 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1997(27 years ago) |
| Dissolution Date | 26 March 2002 (22 years, 1 month ago) |
| Previous Name | Northern Recycling Group Limited |
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 | Glenn Robinson |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1997(same day as company formation) |
| Role | Di9rector |
| Correspondence Address | Highfield House 86 Marine Avenue Whitley Bay Tyne & Wear NE26 3LS |
| Director Name | Michael Robert Robinson |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 86 Marine Avenue Whitley Bay Tyne & Wear NE26 3LS |
| Secretary Name | Michael Robert Robinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 86 Marine Avenue Whitley Bay Tyne & Wear NE26 3LS |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Highfield House 86 Marine Avenue Whitley Bay Tyne & Wear NE26 3LS |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Monkseaton North |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,249 |
| Cash | £6,494 |
| Current Liabilities | £163,985 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 26 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2001 | Application for striking-off (1 page) |
| 10 May 2001 | Return made up to 11/04/01; full list of members (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 18 April 2000 | Return made up to 11/04/00; full list of members (6 pages) |
| 23 February 2000 | Company name changed northern recycling group LIMITED\certificate issued on 24/02/00 (2 pages) |
| 20 September 1999 | Resolutions
|
| 17 September 1999 | Return made up to 11/04/99; no change of members (4 pages) |
| 2 November 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 10 August 1998 | Return made up to 11/04/98; full list of members (6 pages) |
| 14 July 1998 | Resolutions
|
| 3 February 1998 | Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page) |
| 16 May 1997 | Registered office changed on 16/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 16 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 16 May 1997 | Director resigned (1 page) |
| 16 May 1997 | Secretary resigned (1 page) |
| 16 May 1997 | New director appointed (2 pages) |
| 11 April 1997 | Incorporation (13 pages) |