Rare Metal Refiners Limited

Company Name	Rare Metal Refiners Limited
Company Status	Dissolved
Company Number	06165141
Category	Private Limited Company
Incorporation Date	16 March 2007(17 years, 1 month ago)
Dissolution Date	3 November 2015 (8 years, 5 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	John Alan Jackson
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2007(same day as company formation)
Role	Can Recycler
Country of Residence	United Kingdom
Correspondence Address	31 Marlborough Crescent Widnes Cheshire WA8 9EJ

Director Name	Stephen Jackson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2007(same day as company formation)
Role	Can Recycler
Country of Residence	United Kingdom
Correspondence Address	31 Marlborough Crescent Widnes Cheshire WA8 9EJ

Secretary Name	John Alan Jackson
Nationality	British
Status	Closed
Appointed	16 March 2007(same day as company formation)
Role	Can Recycler
Country of Residence	United Kingdom
Correspondence Address	31 Marlborough Crescent Widnes Cheshire WA8 9EJ

Director Name	Mr Ian Jackson
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Role	Can Recycler
Country of Residence	England
Correspondence Address	31 Marlborough Crescent Widnes Cheshire WA8 9EJ

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Plot 20, Percival Lane Runcorn Dock Estate Runcorn Cheshire WA7 4UX
Region	North West
Constituency	Halton
County	Cheshire
Ward	Mersey
Built Up Area	Runcorn

Shareholders

80 at £1	John Alan Jackson 80.00% Ordinary
10 at £1	Ian Jackson 10.00% Ordinary
10 at £1	Stephen Jackson 10.00% Ordinary

Financials

Year	2014
Net Worth	-£31,886
Cash	£26,404
Current Liabilities	£65,222

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

3 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 July 2015	First Gazette notice for compulsory strike-off (1 page)
21 July 2015	First Gazette notice for compulsory strike-off (1 page)
25 July 2014	Termination of appointment of Ian Jackson as a director on 25 July 2014 (1 page)
25 July 2014	Termination of appointment of Ian Jackson as a director on 25 July 2014 (1 page)
17 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 June 2014	Company name changed jackson electrical recycling LIMITED\certificate issued on 19/06/14 RES15 ‐ Change company name resolution on 2014-06-18 NM01 ‐ Change of name by resolution (3 pages)
19 June 2014	Company name changed jackson electrical recycling LIMITED\certificate issued on 19/06/14 RES15 ‐ Change company name resolution on 2014-06-18 NM01 ‐ Change of name by resolution (3 pages)
18 June 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
18 June 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
3 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (6 pages)
3 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (6 pages)
5 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 August 2013	Registration of charge 061651410001 (33 pages)
30 August 2013	Registration of charge 061651410001 (33 pages)
15 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (6 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 June 2012	Company name changed jackson recycling uk LIMITED\certificate issued on 14/06/12 RES15 ‐ Change company name resolution on 2012-06-06 NM01 ‐ Change of name by resolution (3 pages)
14 June 2012	Company name changed jackson recycling uk LIMITED\certificate issued on 14/06/12 RES15 ‐ Change company name resolution on 2012-06-06 NM01 ‐ Change of name by resolution (3 pages)
26 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
26 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
7 March 2012	Change of name notice (3 pages)
7 March 2012	Change of name notice (3 pages)
7 March 2012	Company name changed jackson recycling LIMITED\certificate issued on 07/03/12 RES15 ‐ Change company name resolution on 2012-02-20 (4 pages)
7 March 2012	Company name changed jackson recycling LIMITED\certificate issued on 07/03/12 RES15 ‐ Change company name resolution on 2012-02-20 (4 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 June 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
7 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
7 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
8 June 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
2 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
2 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
5 August 2009	Compulsory strike-off action has been discontinued (1 page)
5 August 2009	Compulsory strike-off action has been discontinued (1 page)
4 August 2009	Return made up to 16/03/09; full list of members (4 pages)
4 August 2009	Return made up to 16/03/09; full list of members (4 pages)
14 July 2009	First Gazette notice for compulsory strike-off (1 page)
14 July 2009	First Gazette notice for compulsory strike-off (1 page)
12 September 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
12 September 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
11 August 2008	Return made up to 16/03/08; full list of members (4 pages)
11 August 2008	Return made up to 16/03/08; full list of members (4 pages)
29 April 2007	Ad 16/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
29 April 2007	New director appointed (2 pages)
29 April 2007	Ad 16/03/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 April 2007	New secretary appointed;new director appointed (2 pages)
29 April 2007	New director appointed (3 pages)
29 April 2007	New director appointed (3 pages)
29 April 2007	New director appointed (2 pages)
29 April 2007	New secretary appointed;new director appointed (2 pages)
28 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 March 2007	Incorporation (21 pages)
16 March 2007	Secretary resigned (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	Incorporation (21 pages)
16 March 2007	Secretary resigned (1 page)
16 March 2007	Director resigned (1 page)

Rare Metal Refiners Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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