Winchester Recycling Limited

Company Name	Winchester Recycling Limited
Company Status	Dissolved
Company Number	03038305
Category	Private Limited Company
Incorporation Date	27 March 1995(29 years, 1 month ago)
Dissolution Date	3 May 2011 (12 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Phillip Robert Sheppard
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2006(11 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 03 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Director Name	Mr Christopher Phillip Sheppard
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2007(12 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 03 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS

Secretary Name	Neil Andrew Stinson
Nationality	British
Status	Closed
Appointed	02 June 2008(13 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 03 May 2011)
Role	Company Director
Correspondence Address	15 Bollin Drive Lymm Cheshire WA13 9QA

Director Name	Sarah Alison Cooper
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	87 Church Road Locksheath Southampton SO31 6LS

Director Name	Peter James Foote
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	The Paddock Chapel Lane Curdridge Southampton Hampshire SO32 2BB

Director Name	Wendy Ann Harding
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	15 Locks Road Locks Heath Southampton Hampshire SO31 6NS

Director Name	Mr Michael Thomas Stevenson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	Cornhill Hall Southampton Road Bishops Waltham Hampshire SO32 1EF

Director Name	Gary Stephen Colwell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Helena Road Southsea Portsmouth PO4 9RH

Secretary Name	Wendy Ann Harding
Nationality	British
Status	Resigned
Appointed	27 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	15 Locks Road Locks Heath Southampton Hampshire SO31 6NS

Director Name	Colin David Iles
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(11 years, 7 months after company formation)
Appointment Duration	1 year (resigned 20 November 2007)
Role	Company Director
Correspondence Address	75 1 Myrtle Ave Edgewater New Jersey 07020 United States

Secretary Name	Michael Blake Hughes
Nationality	British
Status	Resigned
Appointed	31 October 2006(11 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	209 Newcastle Road Stone Staffordshire ST15 8LF

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	27 March 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	27 March 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Westbrook
Built Up Area	Warrington
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders Statement of capital on 2011-03-10 GBP 20,000 (5 pages)
10 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders Statement of capital on 2011-03-10 GBP 20,000 (5 pages)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
5 January 2011	Application to strike the company off the register (3 pages)
5 January 2011	Application to strike the company off the register (3 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
26 October 2009	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Christopher Phillip Sheppard on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page)
19 February 2009	Return made up to 18/02/09; full list of members (3 pages)
19 February 2009	Return made up to 18/02/09; full list of members (3 pages)
30 June 2008	Accounts made up to 31 December 2007 (6 pages)
30 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
9 June 2008	Secretary appointed neil stinson (2 pages)
9 June 2008	Secretary appointed neil stinson (2 pages)
2 June 2008	Appointment Terminated Secretary michael hughes (1 page)
2 June 2008	Appointment terminated secretary michael hughes (1 page)
6 March 2008	Return made up to 18/02/08; full list of members (4 pages)
6 March 2008	Return made up to 18/02/08; full list of members (4 pages)
2 December 2007	Director resigned (1 page)
2 December 2007	New director appointed (2 pages)
2 December 2007	Director resigned (1 page)
2 December 2007	New director appointed (2 pages)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
3 November 2007	Accounts made up to 31 December 2006 (6 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
30 April 2007	Return made up to 04/03/07; full list of members (7 pages)
30 April 2007	Return made up to 04/03/07; full list of members (7 pages)
28 April 2007	Director's particulars changed (1 page)
28 April 2007	Director's particulars changed (1 page)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	New director appointed (4 pages)
29 November 2006	New secretary appointed (3 pages)
29 November 2006	New director appointed (4 pages)
29 November 2006	New director appointed (4 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	Secretary resigned;director resigned (1 page)
29 November 2006	Secretary resigned;director resigned (1 page)
29 November 2006	New secretary appointed (3 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	New director appointed (4 pages)
10 November 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
10 November 2006	Registered office changed on 10/11/06 from: dundas spur dundas lane portsmouth hampshire PO3 5NX (1 page)
10 November 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
10 November 2006	Registered office changed on 10/11/06 from: dundas spur dundas lane portsmouth hampshire PO3 5NX (1 page)
17 March 2006	Return made up to 04/03/06; full list of members (7 pages)
17 March 2006	Return made up to 04/03/06; full list of members (7 pages)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
27 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
1 April 2005	Return made up to 04/03/05; full list of members (7 pages)
1 April 2005	Return made up to 04/03/05; full list of members (7 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
31 January 2005	Accounts made up to 31 March 2004 (6 pages)
18 March 2004	Return made up to 04/03/04; full list of members 363(287) ‐ Registered office changed on 18/03/04 (7 pages)
18 March 2004	Return made up to 04/03/04; full list of members (7 pages)
2 February 2004	Accounts made up to 31 March 2003 (6 pages)
2 February 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
9 March 2003	Return made up to 04/03/03; full list of members (7 pages)
9 March 2003	Return made up to 04/03/03; full list of members (7 pages)
27 January 2003	Full accounts made up to 31 March 2002 (12 pages)
27 January 2003	Full accounts made up to 31 March 2002 (12 pages)
11 March 2002	Return made up to 05/03/02; full list of members (7 pages)
11 March 2002	Return made up to 05/03/02; full list of members (7 pages)
8 January 2002	Full accounts made up to 31 March 2001 (13 pages)
8 January 2002	Full accounts made up to 31 March 2001 (13 pages)
27 March 2001	Return made up to 16/03/01; full list of members (7 pages)
27 March 2001	Return made up to 16/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2000	Full accounts made up to 31 March 2000 (16 pages)
11 December 2000	Full accounts made up to 31 March 2000 (16 pages)
10 May 2000	Auditor's resignation (1 page)
10 May 2000	Auditor's resignation (1 page)
24 March 2000	Return made up to 16/03/00; full list of members (7 pages)
24 March 2000	Return made up to 16/03/00; full list of members (7 pages)
10 January 2000	Full accounts made up to 31 March 1999 (15 pages)
10 January 2000	Full accounts made up to 31 March 1999 (15 pages)
23 March 1999	Return made up to 16/03/99; full list of members (7 pages)
23 March 1999	Return made up to 16/03/99; full list of members (7 pages)
15 January 1999	Full accounts made up to 31 March 1998 (15 pages)
15 January 1999	Full accounts made up to 31 March 1998 (15 pages)
23 March 1998	Return made up to 18/03/98; no change of members (5 pages)
23 March 1998	Return made up to 18/03/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
11 January 1998	Full accounts made up to 31 March 1997 (15 pages)
11 January 1998	Full accounts made up to 31 March 1997 (15 pages)
24 April 1997	Return made up to 27/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 April 1997	Return made up to 27/03/97; full list of members (6 pages)
23 December 1996	Full accounts made up to 31 March 1996 (12 pages)
23 December 1996	Full accounts made up to 31 March 1996 (12 pages)
1 August 1996	Director resigned (1 page)
1 August 1996	Director resigned (1 page)
1 August 1996	Director resigned (1 page)
1 August 1996	Director resigned (1 page)
22 March 1996	Return made up to 27/03/96; full list of members (10 pages)
22 March 1996	Return made up to 27/03/96; full list of members (10 pages)
10 August 1995	Accounting reference date notified as 31/03 (1 page)
10 August 1995	Accounting reference date notified as 31/03 (1 page)
12 June 1995	Ad 22/05/95--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
12 June 1995	Ad 22/05/95--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
24 May 1995	Registered office changed on 24/05/95 from: dundas spur dundas lane portsmouth hampshire PO3 5NX (1 page)
24 May 1995	Secretary resigned (2 pages)
24 May 1995	Secretary resigned (2 pages)
24 May 1995	Registered office changed on 24/05/95 from: dundas spur dundas lane portsmouth hampshire PO3 5NX (1 page)
24 May 1995	Director resigned (2 pages)
24 May 1995	Director resigned (2 pages)
24 April 1995	Registered office changed on 24/04/95 from: 3RD floor 124/30 tabernacle street london. EC2A 4SD. (1 page)
24 April 1995	New director appointed (2 pages)
24 April 1995	New director appointed (2 pages)
24 April 1995	New director appointed (2 pages)
24 April 1995	New secretary appointed;new director appointed (2 pages)
24 April 1995	New director appointed (2 pages)
24 April 1995	New director appointed (2 pages)
24 April 1995	New director appointed (2 pages)
24 April 1995	New secretary appointed;new director appointed (2 pages)
24 April 1995	Registered office changed on 24/04/95 from: 3RD floor 124/30 tabernacle street london. EC2A 4SD. (1 page)
27 March 1995	Incorporation (20 pages)
27 March 1995	Incorporation (38 pages)

Winchester Recycling Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire