Company NamePeninsula Recycling Services Limited
Company StatusDissolved
Company Number05922166
CategoryPrivate Limited Company
Incorporation Date1 September 2006(17 years, 8 months ago)
Dissolution Date3 March 2009 (15 years, 1 month ago)

Directors

Director NameMr Peter Lewis
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2006(same day as company formation)
RolePlant Operator
Country of ResidenceUnited Kingdom
Correspondence Address7 Primrose Road
Claughton
Wirral
Merseyside
CH41 0EE
Wales
Secretary NameNorthern Formations Limited (Corporation)
StatusClosed
Appointed01 September 2006(same day as company formation)
Correspondence AddressThe Oaks
214 Woodford Road
Woodford
Cheshire
SK7 1QF
Director NameMrs Jacqueline Scott
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 Mucklow Hill
Halesowen
West Midlands
B62 8BL
Secretary NameMr Stephen John Scott
NationalityBritish
StatusResigned
Appointed01 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 Mucklow Hill
Halesowen
West Midlands
B62 8BL

Location

Registered AddressJones Lowndes Dwyer Llp
4 The Stables Wilmslow Road Didsbury
Manchester
M20 5PG
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardDidsbury East
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

3 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
30 April 2008Appointment of a voluntary liquidator (1 page)
30 April 2008Statement of affairs with form 4.19 (5 pages)
30 April 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
14 April 2008Registered office changed on 14/04/2008 from barnston house beacon lane heswall wirral merseyside CH60 0EE (1 page)
4 June 2007Registered office changed on 04/06/07 from: 324 manchester road west timperley altrincham cheshire WA14 5NB (1 page)
4 June 2007Accounting reference date extended from 30/09/07 to 31/01/08 (1 page)
24 November 2006New secretary appointed (2 pages)
24 November 2006Registered office changed on 24/11/06 from: 52 mucklow hill halesowen west midlands B62 8BL (1 page)
24 November 2006New director appointed (2 pages)
11 September 2006Secretary resigned (1 page)
11 September 2006Director resigned (1 page)