Roydon Hd Recycling Company Limited

Company Name	Roydon Hd Recycling Company Limited
Company Status	Dissolved
Company Number	04341504
Category	Private Limited Company
Incorporation Date	17 December 2001(22 years, 4 months ago)
Dissolution Date	5 April 2005 (19 years ago)

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

Director Name	John Davies
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	122 Blakelow Road Macclesfield Cheshire SK11 7EF

Director Name	Mrs Sarah Patricia Sumner
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2001(same day as company formation)
Role	Accountant Manager
Country of Residence	England
Correspondence Address	24 Riefield Smithills View Bolton Lancashire BL1 6TA

Director Name	Mr Roy Wallwork
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	3 Riversleigh Close Barrowbridge Bolton Lancashire BL1 7QA

Secretary Name	Mrs Sarah Patricia Sumner
Nationality	British
Status	Closed
Appointed	17 December 2001(same day as company formation)
Role	Accountant Manager
Country of Residence	England
Correspondence Address	24 Riefield Smithills View Bolton Lancashire BL1 6TA

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Harry Jenkins
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	9 Kinross Drive Ladybridge Bolton Lancashire BL3 4NW

Director Name	Mr Simon Jones
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(same day as company formation)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	Prospect House Prospect Road Denby Derbyshire DE5 8RE

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	17 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Roy Harold Fearnley
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(8 months, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 01 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Ashbourne Avenue Liverpool Merseyside L23 8TX

Registered Address	Unit D7 Fieldhouse Ind Est Fieldhouse Road Rochdale Lancashire OL12 0AA
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Healey
Built Up Area	Greater Manchester

Accounts Category	No Accounts Filed
Accounts Year End	31 December

5 April 2005	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2004	First Gazette notice for voluntary strike-off (1 page)
1 December 2004	Director resigned (1 page)
10 November 2004	Application for striking-off (2 pages)
24 August 2004	Director resigned (1 page)
14 April 2004	Return made up to 17/12/03; full list of members (9 pages)
1 March 2003	Return made up to 17/12/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
27 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 November 2002	Ad 10/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
18 October 2002	Director resigned (1 page)
9 September 2002	New director appointed (2 pages)
19 August 2002	New director appointed (2 pages)
15 January 2002	Secretary resigned (1 page)
15 January 2002	New director appointed (2 pages)
15 January 2002	New secretary appointed;new director appointed (2 pages)
15 January 2002	Registered office changed on 15/01/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
15 January 2002	New director appointed (2 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	New director appointed (2 pages)
17 December 2001	Incorporation (18 pages)

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