| Company Name | Recycling Machinery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03252526 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1996(27 years, 7 months ago) |
| Dissolution Date | 5 June 2001 (22 years, 11 months ago) |
| Previous Name | Graspdecree 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
| Director Name | Frederick Marshall |
|---|---|
| Date of Birth | July 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1996(3 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 05 June 2001) |
| Role | Company Director |
| Correspondence Address | Mars Hall Wetherby Road Scarcroft Leeds West Yorkshire LS14 3AU |
| Director Name | Robert Phillip Joseph Marshall |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1996(3 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 05 June 2001) |
| Role | Company Director |
| Correspondence Address | 19 Park Lane Roundhay Leeds West Yorkshire LS8 2EX |
| Secretary Name | Robert Phillip Joseph Marshall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1996(3 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 05 June 2001) |
| Role | Company Director |
| Correspondence Address | 19 Park Lane Roundhay Leeds West Yorkshire LS8 2EX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 100 High Ash Drive Leeds West Yorkshire LS17 8RE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North East |
| County | West Yorkshire |
| Parish | Harewood |
| Ward | Alwoodley |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 13 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 20 December 2000 | Application for striking-off (1 page) |
| 10 July 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 10 July 2000 | Registered office changed on 10/07/00 from: 21 st pauls street leeds west yorkshire LS1 2ER (1 page) |
| 27 September 1999 | Return made up to 20/09/99; full list of members (6 pages) |
| 9 February 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 3 February 1999 | Resolutions
|
| 5 October 1998 | Location - directors interests register: non legible (1 page) |
| 5 October 1998 | Location of debenture register (non legible) (1 page) |
| 5 October 1998 | Location of register of members (non legible) (1 page) |
| 28 September 1998 | Return made up to 20/09/98; full list of members (6 pages) |
| 5 December 1997 | Full accounts made up to 30 September 1997 (6 pages) |
| 17 October 1997 | Return made up to 20/09/97; full list of members (6 pages) |
| 14 November 1996 | Memorandum and Articles of Association (8 pages) |
| 8 November 1996 | Company name changed graspdecree LIMITED\certificate issued on 11/11/96 (2 pages) |
| 6 November 1996 | Registered office changed on 06/11/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 6 November 1996 | New director appointed (2 pages) |
| 6 November 1996 | Director resigned (1 page) |
| 6 November 1996 | Secretary resigned (1 page) |
| 6 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 20 September 1996 | Incorporation (9 pages) |