Company NameBattery Recycling UK Limited
Company StatusDissolved
Company Number06378255
CategoryPrivate Limited Company
Incorporation Date21 September 2007(16 years, 6 months ago)
Dissolution Date3 February 2015 (9 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDavid Hazlehurst
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Harewood Road
Shaw
Oldham
Lancashire
OL2 8EA
Secretary NameTony Cauchi
NationalityBritish
StatusClosed
Appointed21 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRiverbank House School Street
Bury
Lancashire
BL9 7EX
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed21 September 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed21 September 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address349 Bury Old Rd
Prestwich
Manchester
M25 1PY
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardHolyrood
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Weeecycled Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts30 September 2013 (10 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

3 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014First Gazette notice for voluntary strike-off (1 page)
21 October 2014First Gazette notice for voluntary strike-off (1 page)
14 October 2014Application to strike the company off the register (3 pages)
14 October 2014Application to strike the company off the register (3 pages)
25 October 2013Accounts made up to 30 September 2013 (2 pages)
25 October 2013Accounts made up to 30 September 2013 (2 pages)
25 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
(4 pages)
25 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
(4 pages)
9 January 2013Accounts made up to 30 September 2012 (2 pages)
9 January 2013Accounts made up to 30 September 2012 (2 pages)
9 October 2012Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
9 October 2012Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
7 June 2012Accounts made up to 30 September 2011 (2 pages)
7 June 2012Accounts made up to 30 September 2011 (2 pages)
6 October 2011Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
6 October 2011Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
21 October 2010Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
21 October 2010Accounts made up to 30 September 2010 (2 pages)
21 October 2010Accounts made up to 30 September 2010 (2 pages)
21 October 2010Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
6 October 2009Accounts made up to 30 September 2009 (2 pages)
6 October 2009Accounts made up to 30 September 2009 (2 pages)
30 September 2009Return made up to 21/09/09; full list of members (3 pages)
30 September 2009Return made up to 21/09/09; full list of members (3 pages)
5 March 2009Accounts made up to 30 September 2008 (2 pages)
5 March 2009Accounts made up to 30 September 2008 (2 pages)
20 October 2008Secretary's change of particulars / tony cauchi / 15/01/2008 (2 pages)
20 October 2008Return made up to 21/09/08; full list of members (3 pages)
20 October 2008Secretary's change of particulars / tony cauchi / 15/01/2008 (2 pages)
20 October 2008Return made up to 21/09/08; full list of members (3 pages)
28 September 2007New secretary appointed (1 page)
28 September 2007New director appointed (1 page)
28 September 2007New secretary appointed (1 page)
28 September 2007New director appointed (1 page)
24 September 2007Secretary resigned (1 page)
24 September 2007Secretary resigned (1 page)
24 September 2007Director resigned (1 page)
24 September 2007Director resigned (1 page)
21 September 2007Incorporation (9 pages)
21 September 2007Incorporation (9 pages)