The Recycled Animal Bedding Co Limited

Company Name	The Recycled Animal Bedding Co Limited
Company Status	Dissolved
Company Number	03425758
Category	Private Limited Company
Incorporation Date	28 August 1997(26 years, 8 months ago)
Dissolution Date	11 June 2002 (21 years, 10 months ago)
Previous Name	Shred-Fast Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Anthony Mayes
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 November 1999(2 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 11 June 2002)
Role	Company Director
Correspondence Address	81 Pitt Street Macclesfield Cheshire SK11 7PX

Secretary Name	Alexandra Wood
Nationality	British
Status	Closed
Appointed	01 September 2000(3 years after company formation)
Appointment Duration	1 year, 9 months (closed 11 June 2002)
Role	Company Director
Correspondence Address	1 Harold Street Manchester M16 9EA

Director Name	Patricia Elizabeth Foy
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1997(same day as company formation)
Role	Company Formation Agent
Correspondence Address	30 Pall Mall Manchester M2 1JY

Director Name	Mr Simon Lee Clement
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 April 1998)
Role	Company Director
Correspondence Address	278 West Way Broadstone Dorset BH18 9LL

Director Name	Mr Clive Ian Goldman
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	265 Kingsway Gatley Cheadle Cheshire SK8 1LP

Secretary Name	Mrs Maxine Benice Goldman
Nationality	British
Status	Resigned
Appointed	21 June 1998(9 months, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 09 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	265 Kingsway Gatley Cheadle Cheshire SK8 1LP

Secretary Name	Mr Peter Joseph Heatley
Nationality	English
Status	Resigned
Appointed	09 September 1998(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 10 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Wrigley Head Failsworth Manchester M35 9BJ

Secretary Name	Mr Clive Ian Goldman
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(2 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	265 Kingsway Gatley Cheadle Cheshire SK8 1LP

Secretary Name	Mr Clive Ian Goldman
Nationality	British
Status	Resigned
Appointed	10 November 1999(2 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	265 Kingsway Gatley Cheadle Cheshire SK8 1LP

Secretary Name	The Secretary Limited (Corporation)
Status	Resigned
Appointed	28 August 1997(same day as company formation)
Correspondence Address	10 Bean Leach Drive Offerton Stockport Cheshire SK2 5HZ

Location

Registered Address	366 Chester Road Old Trafford Manchester M16 9FH
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Clifford
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£11,554
Cash	£2,921
Current Liabilities	£21,160

Accounts

Latest Accounts	31 August 1998 (25 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

11 June 2002	Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2002	First Gazette notice for compulsory strike-off (1 page)
31 October 2000	Secretary resigned;director resigned (1 page)
31 October 2000	Return made up to 28/08/00; full list of members (6 pages)
31 October 2000	New secretary appointed (2 pages)
15 May 2000	Company name changed shred-fast LIMITED\certificate issued on 16/05/00 (2 pages)
3 February 2000	Return made up to 28/08/99; no change of members (4 pages)
22 November 1999	New secretary appointed (2 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	Secretary resigned (1 page)
2 July 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
4 December 1998	Ad 13/11/98--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
23 September 1998	Particulars of mortgage/charge (3 pages)
17 September 1998	Secretary resigned (1 page)
17 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 September 1998	Return made up to 28/08/98; full list of members (6 pages)
17 September 1998	Â£ nc 1000/100000 09/09/98 (1 page)
17 September 1998	New secretary appointed (2 pages)
13 August 1998	Registered office changed on 13/08/98 from: 366 chester road old trafford manchester M16 9FH (1 page)
9 July 1998	Company name changed karting U.K. LIMITED\certificate issued on 10/07/98 (2 pages)
29 June 1998	Director resigned (1 page)
26 June 1998	New secretary appointed (1 page)
26 June 1998	New director appointed (2 pages)
14 January 1998	Secretary resigned (1 page)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	New director appointed (2 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Secretary resigned (1 page)
28 August 1997	Incorporation (14 pages)

The Recycled Animal Bedding Co Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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