| Company Name | Max Waste Recycling Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08348103 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2013(11 years, 3 months ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
| Previous Names | Max Recycling Limited and 08348103 Limited |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 9002 | Collection & treatment of other waste |
| SIC 38110 | Collection of non-hazardous waste |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5157 | Wholesale of waste and scrap |
| SIC 46770 | Wholesale of waste and scrap |
Directors
| Director Name | Mr Michael Obrien |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aaron House Potter Street Willington Quay Wallsend Tyne And Wear NE28 6UZ |
| Director Name | Mr Nathan Obrien |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aaron House Potter Street Willington Quay Wallsend Tyne And Wear NE28 6UZ |
| Director Name | Mr Gordon O'Brien |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aaron House Potter Street Willington Quay Wallsend Tyne And Wear NE28 6UZ |
| Director Name | Mr Gordon John O'Brien |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aaron House Potter Street Willington Quay Wallsend Tyne And Wear NE28 6UZ |
| Secretary Name | Mrs Patrica Obrien |
|---|---|
| Status | Closed |
| Appointed | 04 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Aaron House Potter Street Willington Quay Wallsend Tyne And Wear NE28 6UZ |
Location
| Registered Address | Aaron House Potter Street Willington Quay Wallsend Tyne And Wear NE28 6UZ |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Wallsend |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | G. O'brien & Sons (Nationwide Demolition Contractors) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 18 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2014 | Company name changed 08348103 LIMITED\certificate issued on 09/10/14
|
| 9 October 2014 | Company name changed 08348103 LIMITED\certificate issued on 09/10/14
|
| 25 September 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Administrative restoration application (4 pages) |
| 25 September 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 25 September 2014 | Appointment of Gordon O'brien as a director on 4 January 2013 (3 pages) |
| 25 September 2014 | Administrative restoration application (4 pages) |
| 25 September 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Appointment of Gordon O'brien as a director on 4 January 2013 (3 pages) |
| 25 September 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 25 September 2014 | Appointment of Gordon O'brien as a director on 4 January 2013 (3 pages) |
| 19 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2013 | Incorporation Statement of capital on 2013-01-04
|
| 4 January 2013 | Incorporation Statement of capital on 2013-01-04
|