Total Waste Recycling Limited

Company Name	Total Waste Recycling Limited
Director	Susan Brook
Company Status	Dissolved
Company Number	04491207
Category	Private Limited Company
Incorporation Date	22 July 2002(21 years, 9 months ago)

Business Activity

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

Directors

Director Name	Susan Brook
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 March 2003(8 months after company formation)
Appointment Duration	21 years, 1 month
Role	Aroma Therapis
Correspondence Address	207 Whitechapel Road Scholes West Yorkshire BD19 6HW

Secretary Name	Linda Moore
Nationality	British
Status	Current
Appointed	03 March 2005(2 years, 7 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Correspondence Address	24 Foldings Road Scholes Cleckheaton West Yorkshire BD19 6DF

Director Name	Andrew Marcus Sierant
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Lilac Barn Upper Giles Hill Farm South Lane Shelf Halifax West Yorkshire HX3 7TW

Secretary Name	Susan Brook
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	207 Whitechapel Road Scholes West Yorkshire BD19 6HW

Secretary Name	Nichola Jane Taylor
Nationality	British
Status	Resigned
Appointed	21 March 2003(8 months after company formation)
Appointment Duration	11 months (resigned 16 February 2004)
Role	Office Manager
Correspondence Address	76 Moor Lane Gomersall BD19 4LF

Director Name	Gerry Brook
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(1 year, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 27 September 2004)
Role	Company Director
Correspondence Address	207 Whitechapel Road Scholes Yorkshire BD19 6HW

Secretary Name	Susan Brook
Nationality	British
Status	Resigned
Appointed	16 February 2004(1 year, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 27 September 2004)
Role	Company Director
Correspondence Address	207 Whitechapel Road Scholes West Yorkshire BD19 6HW

Secretary Name	Dawn Elizabeth Wolrich
Nationality	British
Status	Resigned
Appointed	27 September 2004(2 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 January 2005)
Role	Company Director
Correspondence Address	69 Scarr Bottom Road Halifax West Yorkshire HX2 7DU

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	22 July 2002(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	22 July 2002(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	Pannell House 6 Queen Street Leeds LS1 2TW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£12,063
Current Liabilities	£70,039

Accounts

Latest Accounts	31 July 2004 (19 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

25 July 2006	Dissolved (1 page)
25 April 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 July 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 July 2005	Appointment of a voluntary liquidator (1 page)
26 July 2005	Statement of affairs (13 pages)
5 July 2005	New secretary appointed (2 pages)
29 June 2005	Registered office changed on 29/06/05 from: st michaels mews 18 st michaels road leeds LS6 3AW (1 page)
3 March 2005	Secretary resigned (1 page)
10 January 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	New secretary appointed (2 pages)
12 November 2004	Secretary resigned (1 page)
16 August 2004	Return made up to 22/07/04; full list of members (7 pages)
2 March 2004	Secretary resigned (1 page)
2 March 2004	New secretary appointed (2 pages)
2 March 2004	New director appointed (2 pages)
22 October 2003	Return made up to 22/07/03; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 22/10/03 (6 pages)
13 October 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
22 April 2003	New secretary appointed (2 pages)
28 March 2003	Secretary resigned (1 page)
28 March 2003	New director appointed (2 pages)
28 March 2003	Registered office changed on 28/03/03 from: provincial house 26 albion street leeds west yorkshire LS1 6HX (1 page)
26 March 2003	Director resigned (1 page)
6 September 2002	Registered office changed on 06/09/02 from: temple house 20 holywell row london EC2A 4XH (1 page)
6 September 2002	New secretary appointed (2 pages)
6 September 2002	New director appointed (2 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Secretary resigned (1 page)
22 July 2002	Incorporation (20 pages)

Total Waste Recycling Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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