| Company Name | WEEE Recycling Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04013636 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2000(23 years, 10 months ago) |
| Dissolution Date | 17 March 2015 (9 years, 1 month ago) |
| Previous Names | Parkselect Plc and Argon Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mrs Kirsti Jane Pinnell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2000(1 week after company formation) |
| Appointment Duration | 14 years, 9 months (closed 17 March 2015) |
| Role | Company Director |
| Correspondence Address | 16 Orchard Road Altrincham Cheshire WA15 8EY |
| Director Name | Mr Bryan John Neill |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2013(13 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 17 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Commerce Way Trafford Park Manchester M17 1HW |
| Director Name | Mr Ian Aspinall |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2000(1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 22 October 2001) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 9 Beechfield Drive Middlewich Cheshire CW10 9QE |
| Director Name | Anthony Jack Leon |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2000(1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 22 October 2001) |
| Role | Company Director |
| Correspondence Address | 2 Elm Road Didsbury Manchester M20 6XB |
| Director Name | Ian Ayre |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2000(2 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 11 December 2000) |
| Role | Executive Chair |
| Correspondence Address | Paddock House Marton Court, Marton Cum Grafton York North Yorkshire YO51 9PY |
| Director Name | The Right Honourable Lord Barnett Joel Barnett |
|---|---|
| Date of Birth | October 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2001(1 year, 4 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 30 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hillingdon Road Whitefield Manchester Lancashire M45 7QQ |
| Director Name | Mr Simon Lebor |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2001(1 year, 4 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 30 April 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Marlborough Mansions London NW6 1JS |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2000(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Director Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2000(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2000(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Website | www.weeerecyclingltd.co.uk |
|---|---|
| Telephone | 0161 8770977 |
| Telephone region | Manchester |
Location
| Registered Address | 17 Commerce Way Trafford Park Manchester M17 1HW |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
Shareholders
| 55.5m at £0.01 | Ironveld PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2014 | Appointment of Mr Bryan John Neill as a director on 30 August 2013 (2 pages) |
| 5 September 2014 | Appointment of Mr Bryan John Neill as a director on 30 August 2013 (2 pages) |
| 30 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 27 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2013 | Termination of appointment of Joel Barnett as a director on 30 August 2013 (2 pages) |
| 9 September 2013 | Termination of appointment of Joel Barnett as a director on 30 August 2013 (2 pages) |
| 29 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders (4 pages) |
| 29 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders (4 pages) |
| 29 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders (4 pages) |
| 25 January 2013 | Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page) |
| 25 January 2013 | Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page) |
| 22 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Accounts made up to 31 December 2011 (8 pages) |
| 5 July 2012 | Accounts made up to 31 December 2011 (8 pages) |
| 5 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 5 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 18 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 18 August 2011 | Register(s) moved to registered office address (1 page) |
| 18 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 18 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 18 August 2011 | Register(s) moved to registered office address (1 page) |
| 3 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 August 2010 | Register inspection address has been changed (1 page) |
| 2 August 2010 | Secretary's details changed for Mrs Kirsti Jane Pinnell on 2 August 2010 (2 pages) |
| 2 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 August 2010 | Register inspection address has been changed (1 page) |
| 2 August 2010 | Secretary's details changed for Mrs Kirsti Jane Pinnell on 2 August 2010 (2 pages) |
| 2 August 2010 | Secretary's details changed for Mrs Kirsti Jane Pinnell on 2 August 2010 (2 pages) |
| 7 June 2010 | Accounts made up to 31 December 2009 (9 pages) |
| 7 June 2010 | Accounts made up to 31 December 2009 (9 pages) |
| 15 July 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 15 July 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 8 July 2009 | Location of register of members (1 page) |
| 8 July 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 8 July 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 8 July 2009 | Location of register of members (1 page) |
| 21 January 2009 | Return made up to 13/06/08; full list of members (3 pages) |
| 21 January 2009 | Return made up to 13/06/08; full list of members (3 pages) |
| 10 July 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 10 July 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 13 May 2008 | Appointment terminated director simon lebor (1 page) |
| 13 May 2008 | Appointment terminated director simon lebor (1 page) |
| 2 July 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 2 July 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 22 June 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 22 June 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 27 June 2006 | Return made up to 13/06/06; full list of members (2 pages) |
| 27 June 2006 | Return made up to 13/06/06; full list of members (2 pages) |
| 8 June 2006 | Full accounts made up to 31 December 2005 (9 pages) |
| 8 June 2006 | Full accounts made up to 31 December 2005 (9 pages) |
| 21 July 2005 | Registered office changed on 21/07/05 from: unit 6 canalside north john gilbert way trafford park manchester M17 1DP (1 page) |
| 21 July 2005 | Registered office changed on 21/07/05 from: unit 6 canalside north john gilbert way trafford park manchester M17 1DP (1 page) |
| 6 July 2005 | Full accounts made up to 31 December 2004 (9 pages) |
| 6 July 2005 | Full accounts made up to 31 December 2004 (9 pages) |
| 29 June 2005 | Return made up to 13/06/05; full list of members (7 pages) |
| 29 June 2005 | Return made up to 13/06/05; full list of members (7 pages) |
| 29 June 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 29 June 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 18 June 2004 | Return made up to 13/06/04; full list of members (7 pages) |
| 18 June 2004 | Return made up to 13/06/04; full list of members (7 pages) |
| 15 August 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 15 August 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 12 July 2003 | Return made up to 13/06/03; full list of members (7 pages) |
| 12 July 2003 | Return made up to 13/06/03; full list of members (7 pages) |
| 20 December 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 20 December 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 2 August 2002 | Registered office changed on 02/08/02 from: unit 6 canalside north john gilbert way trafford park manchester M17 1DP (1 page) |
| 2 August 2002 | Registered office changed on 02/08/02 from: unit 6 canalside north john gilbert way trafford park manchester M17 1DP (1 page) |
| 26 June 2002 | Return made up to 13/06/02; full list of members
|
| 26 June 2002 | Return made up to 13/06/02; full list of members
|
| 24 May 2002 | (6 pages) |
| 24 May 2002 | (6 pages) |
| 29 October 2001 | Director resigned (1 page) |
| 29 October 2001 | New director appointed (3 pages) |
| 29 October 2001 | New director appointed (3 pages) |
| 29 October 2001 | New director appointed (3 pages) |
| 29 October 2001 | Resolutions
|
| 29 October 2001 | Registered office changed on 29/10/01 from: steam packet house 76 cross st manchester lancashire M2 4JU (1 page) |
| 29 October 2001 | Registered office changed on 29/10/01 from: steam packet house 76 cross st manchester lancashire M2 4JU (1 page) |
| 29 October 2001 | Director resigned (1 page) |
| 29 October 2001 | New director appointed (3 pages) |
| 29 October 2001 | Resolutions
|
| 29 October 2001 | Director resigned (1 page) |
| 29 October 2001 | Director resigned (1 page) |
| 10 September 2001 | Return made up to 13/06/01; full list of members (10 pages) |
| 10 September 2001 | Return made up to 13/06/01; full list of members (10 pages) |
| 13 August 2001 | Company name changed argon holdings LIMITED\certificate issued on 13/08/01 (2 pages) |
| 13 August 2001 | Company name changed argon holdings LIMITED\certificate issued on 13/08/01 (2 pages) |
| 22 June 2001 | Auditor's resignation (1 page) |
| 22 June 2001 | Auditor's resignation (1 page) |
| 7 March 2001 | Director resigned (1 page) |
| 7 March 2001 | Director resigned (1 page) |
| 7 March 2001 | Director resigned (1 page) |
| 7 March 2001 | Director resigned (1 page) |
| 15 February 2001 | Accounting reference date extended from 30/06/01 to 31/10/01 (1 page) |
| 15 February 2001 | Accounting reference date extended from 30/06/01 to 31/10/01 (1 page) |
| 21 January 2001 | Director resigned (1 page) |
| 21 January 2001 | Director resigned (1 page) |
| 14 December 2000 | Re-registration of Memorandum and Articles (1 page) |
| 14 December 2000 | Resolutions
|
| 14 December 2000 | Application for reregistration from PLC to private (1 page) |
| 14 December 2000 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 14 December 2000 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 14 December 2000 | Application for reregistration from PLC to private (1 page) |
| 14 December 2000 | Re-registration of Memorandum and Articles (1 page) |
| 14 December 2000 | Resolutions
|
| 14 September 2000 | Resolutions
|
| 14 September 2000 | Resolutions
|
| 6 September 2000 | Ad 31/07/00--------- £ si [email protected]=554498 £ ic 2/554500 (12 pages) |
| 6 September 2000 | Ad 31/07/00--------- £ si [email protected]=554498 £ ic 2/554500 (12 pages) |
| 30 August 2000 | Secretary resigned (1 page) |
| 30 August 2000 | New secretary appointed (2 pages) |
| 30 August 2000 | Secretary resigned (1 page) |
| 30 August 2000 | New secretary appointed (2 pages) |
| 29 August 2000 | New director appointed (2 pages) |
| 29 August 2000 | New director appointed (3 pages) |
| 29 August 2000 | New director appointed (2 pages) |
| 29 August 2000 | New director appointed (2 pages) |
| 29 August 2000 | Registered office changed on 29/08/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 29 August 2000 | S-div 31/07/00 (2 pages) |
| 29 August 2000 | New director appointed (2 pages) |
| 29 August 2000 | New director appointed (3 pages) |
| 29 August 2000 | £ nc 50000/5000000 31/07/00 (2 pages) |
| 29 August 2000 | £ nc 50000/5000000 31/07/00 (2 pages) |
| 29 August 2000 | S-div 31/07/00 (2 pages) |
| 29 August 2000 | Registered office changed on 29/08/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 9 August 2000 | Certificate of authorisation to commence business and borrow (1 page) |
| 9 August 2000 | Application to commence business (2 pages) |
| 9 August 2000 | Certificate of authorisation to commence business and borrow (1 page) |
| 9 August 2000 | Application to commence business (2 pages) |
| 30 June 2000 | Memorandum and Articles of Association (6 pages) |
| 30 June 2000 | Memorandum and Articles of Association (6 pages) |
| 26 June 2000 | Company name changed parkselect PLC\certificate issued on 27/06/00 (2 pages) |
| 26 June 2000 | Company name changed parkselect PLC\certificate issued on 27/06/00 (2 pages) |
| 13 June 2000 | Incorporation (15 pages) |
| 13 June 2000 | Incorporation (15 pages) |