SPECTRUM RECYCLING (UK) LIMITED
MARLOW SPECTRUM RECYCLING LIMITED LONDON WASTE SOLUTIONS LIMITED TOWN & COUNTRY WASTE MANAGEMENT LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1NS

Company number 02623755
Status Liquidation
Incorporation Date 25 June 1991
Company Type Private Limited Company
Address 81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB to 81 Station Road Marlow Buckinghamshire SL7 1NS on 12 August 2016; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-28 . The most likely internet sites of SPECTRUM RECYCLING (UK) LIMITED are www.spectrumrecyclinguk.co.uk, and www.spectrum-recycling-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Spectrum Recycling Uk Limited is a Private Limited Company. The company registration number is 02623755. Spectrum Recycling Uk Limited has been working since 25 June 1991. The present status of the company is Liquidation. The registered address of Spectrum Recycling Uk Limited is 81 Station Road Marlow Buckinghamshire Sl7 1ns. . MEADES & COMPANY SECRETARIAL LIMITED is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary WHELAN, Helen Mary has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director WHELAN, Helen Mary has been resigned. Director WHELAN, Vincent Peter has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Director
MEADES & COMPANY SECRETARIAL LIMITED
Appointed Date: 04 September 2015

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 25 June 1991
Appointed Date: 25 June 1991
Secretary
WHELAN, Helen Mary
Resigned: 04 September 2015
Appointed Date: 25 June 1991
Nominee Director
MBC NOMINEES LIMITED
Resigned: 25 June 1991
Appointed Date: 25 June 1991
Director
WHELAN, Helen Mary
Resigned: 04 September 2015
Appointed Date: 25 June 1991
63 years old
Director
WHELAN, Vincent Peter
Resigned: 04 September 2015
Appointed Date: 25 June 1991
64 years old

SPECTRUM RECYCLING (UK) LIMITED Events

12 Aug 2016
Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB to 81 Station Road Marlow Buckinghamshire SL7 1NS on 12 August 2016
08 Aug 2016
Appointment of a voluntary liquidator
08 Aug 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-28
08 Aug 2016
Statement of affairs with form 4.19
04 Sep 2015
Termination of appointment of Helen Mary Whelan as a director on 4 September 2015
...
... and 72 more events
14 Sep 1992
Return made up to 25/06/92; full list of members
17 Jul 1991
Ad 01/07/91--------- £ si 998@1=998 £ ic 2/1000
17 Jul 1991
Accounting reference date notified as 30/09
03 Jul 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Jun 1991
Incorporation

SPECTRUM RECYCLING (UK) LIMITED Charges

15 January 2001
Mortgage debenture
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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