| Company Name | Annitsford Recycling Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04034190 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2000(23 years, 9 months ago) |
| Dissolution Date | 18 June 2002 (21 years, 10 months ago) |
| Previous Name | Boodles Ltd |
Directors
| Director Name | Craig Michael Burke |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2000(5 days after company formation) |
| Appointment Duration | 1 year, 11 months (closed 18 June 2002) |
| Role | Auto Dismantler |
| Correspondence Address | 93 Links Avenue Whitley Bay Tyne & Wear NE26 3UH |
| Director Name | Lee Anthony Burke |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2000(5 days after company formation) |
| Appointment Duration | 1 year, 11 months (closed 18 June 2002) |
| Role | Company Director |
| Correspondence Address | 22 Monkridge Whitley Bay Tyne & Wear NE26 3EH |
| Director Name | Michael Burke |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2000(5 days after company formation) |
| Appointment Duration | 1 year, 11 months (closed 18 June 2002) |
| Role | Auto Dismantler |
| Correspondence Address | 77 Claremont Road Whitley Bay Tyne & Wear NE26 3UG |
| Director Name | Mr Jonathan Short |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2000(5 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 26 September 2001) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Saint Georges Crescent Whitley Bay Tyne & Wear NE25 8BL |
| Secretary Name | Mr Jonathan Short |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2000(5 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 26 September 2001) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Saint Georges Crescent Whitley Bay Tyne & Wear NE25 8BL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 34 Saint Georges Crescent Whitley Bay Tyne & Wear NE25 8BL |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Monkseaton South |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 18 June 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2001 | Secretary resigned;director resigned (1 page) |
| 18 August 2000 | Registered office changed on 18/08/00 from: 129 new bridge street newcastle upon tyne tyne & wear NE1 2SW (1 page) |
| 7 August 2000 | New director appointed (2 pages) |
| 7 August 2000 | New director appointed (2 pages) |
| 7 August 2000 | New director appointed (2 pages) |
| 7 August 2000 | Ad 19/07/00-19/07/00 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 24 July 2000 | Secretary resigned (1 page) |
| 24 July 2000 | Director resigned (1 page) |
| 24 July 2000 | Registered office changed on 24/07/00 from: 39A leicester road salford lancashire M7 4AS (1 page) |