Company NameWellman Recycling UK Limited
Company StatusDissolved
Company Number05515382
CategoryPrivate Limited Company
Incorporation Date21 July 2005(18 years, 8 months ago)
Dissolution Date10 April 2012 (11 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameJames Ellis Armstrong
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityIrish
StatusClosed
Appointed21 July 2005(same day as company formation)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressRijnstraat 1-37
Tolkamer 6916 Bc
Netherlands
Foreign
Director NameChristian Buechl
Date of BirthDecember 1975 (Born 48 years ago)
NationalityGerman
StatusClosed
Appointed31 August 2009(4 years, 1 month after company formation)
Appointment Duration2 years, 7 months (closed 10 April 2012)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressSeligentalerstrasse 2
84028 Landshut
Bavaria
Germany
Director NameRichard Gordon Budden
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2005(same day as company formation)
RoleCompany Director
Correspondence AddressBelper House
Dunsany
County Meath
Ireland
Director NameParaic McDonogh
Date of BirthMarch 1967 (Born 57 years ago)
NationalityIrish
StatusResigned
Appointed21 July 2005(same day as company formation)
RoleChartered Accountant
Country of ResidenceEire
Correspondence Address99 The Old Mill
Ratoath
Couny Meath
Ireland
Secretary NameParaic McDonogh
NationalityIrish
StatusResigned
Appointed21 July 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEire
Correspondence Address99 The Old Mill
Ratoath
Couny Meath
Ireland

Location

Registered AddressFirth Parish 1 Airport West Lancaster Way
Yeadon
Leeds
West Yorkshire
LS19 7ZA
RegionYorkshire and The Humber
ConstituencyLeeds North West
CountyWest Yorkshire
ParishCarlton
WardOtley and Yeadon
Built Up AreaWest Yorkshire
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011First Gazette notice for voluntary strike-off (1 page)
27 December 2011First Gazette notice for voluntary strike-off (1 page)
23 December 2011Application to strike the company off the register (3 pages)
23 December 2011Application to strike the company off the register (3 pages)
25 August 2011Annual return made up to 21 July 2011
Statement of capital on 2011-08-25
  • GBP 1,000
(14 pages)
25 August 2011Annual return made up to 21 July 2011
Statement of capital on 2011-08-25
  • GBP 1,000
(14 pages)
14 February 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
14 February 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
21 October 2010Registered office address changed from 5 Eldon Place Bradford North Yorkshire BD1 3AU on 21 October 2010 (2 pages)
21 October 2010Registered office address changed from 5 Eldon Place Bradford North Yorkshire BD1 3AU on 21 October 2010 (2 pages)
17 September 2010Annual return made up to 21 July 2010 (15 pages)
17 September 2010Annual return made up to 21 July 2010 (15 pages)
12 March 2010Full accounts made up to 31 December 2009 (11 pages)
12 March 2010Full accounts made up to 31 December 2009 (11 pages)
3 September 2009Director appointed christian buechl (2 pages)
3 September 2009Appointment terminated director and secretary paraic mcdonogh (1 page)
3 September 2009Director appointed christian buechl (2 pages)
3 September 2009Appointment Terminated Director and Secretary paraic mcdonogh (1 page)
28 July 2009Return made up to 21/07/09; full list of members (5 pages)
28 July 2009Return made up to 21/07/09; full list of members (5 pages)
13 April 2009Full accounts made up to 31 December 2008 (12 pages)
13 April 2009Full accounts made up to 31 December 2008 (12 pages)
30 September 2008Full accounts made up to 31 December 2007 (13 pages)
30 September 2008Full accounts made up to 31 December 2007 (13 pages)
23 July 2008Return made up to 21/07/08; no change of members (4 pages)
23 July 2008Return made up to 21/07/08; no change of members (4 pages)
9 July 2008Appointment terminated director richard budden (1 page)
9 July 2008Appointment Terminated Director richard budden (1 page)
20 September 2007Return made up to 21/07/07; no change of members (7 pages)
20 September 2007Return made up to 21/07/07; no change of members (7 pages)
13 September 2007Full accounts made up to 31 December 2006 (12 pages)
13 September 2007Full accounts made up to 31 December 2006 (12 pages)
30 August 2006Return made up to 21/07/06; full list of members (7 pages)
30 August 2006Return made up to 21/07/06; full list of members (7 pages)
2 June 2006Full accounts made up to 31 December 2005 (12 pages)
2 June 2006Full accounts made up to 31 December 2005 (12 pages)
13 October 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 October 2005Ad 21/09/05--------- £ si 1000@1=1000 £ ic 1000/2000 (2 pages)
13 October 2005Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page)
13 October 2005Ad 21/09/05--------- £ si 1000@1=1000 £ ic 1000/2000 (2 pages)
13 October 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 October 2005Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page)
21 July 2005Incorporation (16 pages)
21 July 2005Incorporation (16 pages)