Allan Morris Recycling Ltd

Company Name	Allan Morris Recycling Ltd
Company Status	Dissolved
Company Number	03607164
Category	Private Limited Company
Incorporation Date	30 July 1998(25 years, 9 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)
Previous Name	Solidgood Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	James Benjamin Lee
Nationality	British
Status	Closed
Appointed	27 November 2006(8 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (closed 15 January 2019)
Role	Company Director
Correspondence Address	55 Maes-Deri St David's Park Deeside Flintshire CH5 3UW Wales

Director Name	Brian Lee
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2010(11 years, 5 months after company formation)
Appointment Duration	8 years, 12 months (closed 15 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Glendale Avenue Sandycroft Deeside CH5 2QS Wales

Director Name	Brian Lee
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(1 week, 5 days after company formation)
Appointment Duration	8 years, 3 months (resigned 27 November 2006)
Role	Company Director
Country of Residence	Company Director
Correspondence Address	Ewloe Wood House Pinfold Lane Northop Hall Mold Clwyd CH7 6HE Wales

Secretary Name	Mrs Irene Maria Lee
Nationality	British
Status	Resigned
Appointed	11 August 1998(1 week, 5 days after company formation)
Appointment Duration	8 years, 3 months (resigned 27 November 2006)
Role	Company Director
Correspondence Address	Ewloe Woodhouse Pinfold Lane Northop Hall Clwyd

Director Name	David Leslie Williams
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2006(8 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Fron Haul Farm Pant Y Buarth Gwernaffield Flintshire CH7 5ER Wales

Director Name	James Benjamin Lee
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2006(8 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 20 September 2018)
Role	Company Director
Correspondence Address	55 Maes-Deri St David's Park Deeside Flintshire CH5 3UW Wales

Director Name	Mrs Irene Maria Lee
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(14 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Glendale Avenue Sandycroft Deeside Flintshire CH5 2QP Wales

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	30 July 1998(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	30 July 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	allanmorris.co.uk
Telephone	01244 533320
Telephone region	Chester

Location

Registered Address	Glendale Avenue Sandycroft Deeside CH5 2QS Wales
Constituency	Alyn and Deeside
Parish	Queensferry
Ward	Queensferry
Built Up Area	Buckley

Shareholders

1 at £1	Mr Brian Lee 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 September 2017	Confirmation statement made on 30 July 2017 with updates (4 pages)
1 August 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
9 August 2016	Confirmation statement made on 30 July 2016 with updates (4 pages)
1 August 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
20 July 2016	Director's details changed for Mrs Irene Maria Lee on 1 December 2015 (2 pages)
1 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
16 September 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (5 pages)
2 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
12 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (5 pages)
20 August 2013	Director's details changed for Brian Lee on 15 January 2013 (2 pages)
20 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (5 pages)
20 August 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
16 May 2013	Appointment of Mrs Irene Maria Lee as a director (2 pages)
4 September 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
28 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (14 pages)
10 May 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
16 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (14 pages)
22 July 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
24 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
24 February 2010	Annual return made up to 30 July 2009 with a full list of shareholders (10 pages)
12 February 2010	Termination of appointment of David Williams as a director (2 pages)
8 February 2010	Registered office address changed from Oakmount 6 East Park Road Blackburn Lancashire BB1 8BW on 8 February 2010 (2 pages)
8 February 2010	Appointment of Brian Lee as a director (3 pages)
8 February 2010	Registered office address changed from Oakmount 6 East Park Road Blackburn Lancashire BB1 8BW on 8 February 2010 (2 pages)
11 August 2009	Compulsory strike-off action has been discontinued (1 page)
10 August 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
14 August 2008	Return made up to 30/07/08; full list of members (3 pages)
13 August 2008	Director and secretary's change of particulars / james lee / 06/07/2007 (1 page)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
23 November 2007	Return made up to 30/07/07; full list of members (2 pages)
6 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
8 December 2006	Secretary resigned (1 page)
8 December 2006	New secretary appointed (2 pages)
8 December 2006	Director resigned (1 page)
5 September 2006	Return made up to 30/07/06; full list of members (2 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
26 October 2005	Return made up to 30/07/05; full list of members 363(287) ‐ Registered office changed on 26/10/05 (6 pages)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
13 August 2004	Return made up to 30/07/04; full list of members (6 pages)
28 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
15 August 2003	Return made up to 30/07/03; full list of members (6 pages)
16 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
13 August 2002	Return made up to 30/07/02; full list of members 363(287) ‐ Registered office changed on 13/08/02 (6 pages)
7 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
13 August 2001	Return made up to 30/07/01; full list of members (6 pages)
29 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
10 August 2000	Return made up to 30/07/00; full list of members (5 pages)
19 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
29 September 1999	Return made up to 30/07/99; full list of members (5 pages)
28 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 August 1998	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
20 August 1998	New director appointed (2 pages)
20 August 1998	New secretary appointed (2 pages)
18 August 1998	Company name changed solidgood LTD\certificate issued on 19/08/98 (2 pages)
17 August 1998	Secretary resigned (1 page)
17 August 1998	Registered office changed on 17/08/98 from: 39A leicester road salford M7 4AS (1 page)
17 August 1998	Director resigned (1 page)
30 July 1998	Incorporation (14 pages)

Allan Morris Recycling Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire