Innovation Recycling Limited

Company Name	Innovation Recycling Limited
Company Status	Dissolved
Company Number	05612555
Category	Private Limited Company
Incorporation Date	4 November 2005(18 years, 5 months ago)
Dissolution Date	10 April 2009 (15 years ago)

Section E	Water supply, sewerage, waste management and remediation activities
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Director Name	Sean Anthony Cassidy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	12 Admiral House Collingwood Court Oxford Street Tynemouth Tyne & Wear NE30 4PR

Secretary Name	Sean Anthony Cassidy
Nationality	British
Status	Closed
Appointed	04 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	12 Admiral House Collingwood Court Oxford Street Tynemouth Tyne & Wear NE30 4PR

Director Name	Mr Michael Berriman
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2006(12 months after company formation)
Appointment Duration	2 years, 5 months (closed 10 April 2009)
Role	Company Manager
Correspondence Address	24 Ashdale Houghton Le Spring Tyne & Wear DH4 7SL

Director Name	Mr Frank Nicholson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2006(12 months after company formation)
Appointment Duration	2 years, 5 months (closed 10 April 2009)
Role	Business Advisor
Country of Residence	England
Correspondence Address	Cocken House Chester Le Street County Durham DH3 4EN

Director Name	Karl Houseley
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(same day as company formation)
Role	Mineral Engineer
Correspondence Address	42 Hamilton Row Waterhouses Co. Durham DH7 9AQ

Registered Address	C/O Northpoint Associates Suite 4 Saville Exchange North Shields Tyne & Wear NE26 3PL
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Whitley Bay
Built Up Area	Tyneside

Accounts Category	No Accounts Filed
Accounts Year End	31 March

10 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 January 2009	Liquidators statement of receipts and payments to 11 December 2008 (5 pages)
2 November 2008	Liquidators statement of receipts and payments to 2 October 2008 (5 pages)
24 October 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 October 2007	Registered office changed on 12/10/07 from: the depot pottery lane newcastle upon tyne tyne & wear NE1 3SQ (1 page)
11 October 2007	Appointment of a voluntary liquidator (1 page)
11 October 2007	Statement of affairs (7 pages)
16 March 2007	Director resigned (1 page)
12 February 2007	Director's particulars changed (1 page)
15 January 2007	Return made up to 04/11/06; full list of members (7 pages)
20 November 2006	Ad 09/11/06--------- Â£ si 13@1=13 Â£ ic 137/150 (2 pages)
20 November 2006	New director appointed (2 pages)
15 November 2006	Ad 07/11/06--------- Â£ si 37@1=37 Â£ ic 100/137 (2 pages)
15 November 2006	New director appointed (2 pages)
24 October 2006	Particulars of mortgage/charge (7 pages)
6 April 2006	Registered office changed on 06/04/06 from: 1.06 St. Mary's business centre oystershell lane newcastle upon tyne tyne & wear NE4 5QS (1 page)
6 April 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
4 February 2006	Particulars of mortgage/charge (7 pages)
4 November 2005	Incorporation (19 pages)

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