Company NameAnnitsford Recycling Limited
Company StatusDissolved
Company Number04034190
CategoryPrivate Limited Company
Incorporation Date14 July 2000(20 years, 3 months ago)
Dissolution Date18 June 2002 (18 years, 4 months ago)
Previous NameBoodles Ltd

Directors

Director NameCraig Michael Burke
Date of BirthJune 1969 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2000(5 days after company formation)
Appointment Duration1 year, 11 months (closed 18 June 2002)
RoleAuto Dismantler
Correspondence Address93 Links Avenue
Whitley Bay
Tyne & Wear
NE26 3UH
Director NameLee Anthony Burke
Date of BirthMay 1974 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2000(5 days after company formation)
Appointment Duration1 year, 11 months (closed 18 June 2002)
RoleCompany Director
Correspondence Address22 Monkridge
Whitley Bay
Tyne & Wear
NE26 3EH
Director NameMichael Burke
Date of BirthMay 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2000(5 days after company formation)
Appointment Duration1 year, 11 months (closed 18 June 2002)
RoleAuto Dismantler
Correspondence Address77 Claremont Road
Whitley Bay
Tyne & Wear
NE26 3UG
Director NameMr Jonathan Short
Date of BirthApril 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2000(5 days after company formation)
Appointment Duration1 year, 2 months (resigned 26 September 2001)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address34 Saint Georges Crescent
Whitley Bay
Tyne & Wear
NE25 8BL
Secretary NameMr Jonathan Short
NationalityBritish
StatusResigned
Appointed19 July 2000(5 days after company formation)
Appointment Duration1 year, 2 months (resigned 26 September 2001)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address34 Saint Georges Crescent
Whitley Bay
Tyne & Wear
NE25 8BL
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed14 July 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed14 July 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address34 Saint Georges Crescent
Whitley Bay
Tyne & Wear
NE25 8BL
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardMonkseaton South
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

18 June 2002Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2002First Gazette notice for compulsory strike-off (1 page)
1 October 2001Secretary resigned;director resigned (1 page)
18 August 2000Registered office changed on 18/08/00 from: 129 new bridge street newcastle upon tyne tyne & wear NE1 2SW (1 page)
7 August 2000Ad 19/07/00-19/07/00 £ si [email protected]=99 £ ic 1/100 (2 pages)
7 August 2000New secretary appointed;new director appointed (2 pages)
7 August 2000New director appointed (2 pages)
7 August 2000New director appointed (2 pages)
7 August 2000New director appointed (2 pages)
24 July 2000Secretary resigned (1 page)
24 July 2000Director resigned (1 page)
24 July 2000Registered office changed on 24/07/00 from: 39A leicester road salford lancashire M7 4AS (1 page)