• UK

  • INTEGRATED RECYCLING SYSTEMS LIMITED - Church Court, Stourbridge Road, Halesowen, West Midlands, United Kingdom

Company Information

Company registration number
01474739
Company Status
CLOSED
Country
United Kingdom
Registered Address
Church Court
Stourbridge Road
Halesowen
West Midlands
B63 3TT
Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT UK

Management

Managing Directors
GEOFFREY WARREN WORLEY
PATRICIA ESTHER WORLEY
PATRICIA ESTHER WORLEY
Company secretaries
PATRICIA ESTHER WORLEY
PATRICIA ESTHER WORLEY

Company Details

Type of Business
ltd
Incorporated
1980-01-23
Dissolved on
2015-09-01
SIC/NACE
74990 - Non-trading company

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
MASTER ELECTRIC CONTROLS LIMITED
Filing of Accounts
✓
Due Date:
Last Date: 2013-07-31
Last Return Made Up To:
2012-11-24

INTEGRATED RECYCLING SYSTEMS LIMITED Company Description

INTEGRATED RECYCLING SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 01474739. Its current trading status is "closed". It was registered 1980-01-23. It was previously called MASTER ELECTRIC CONTROLS LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 3 directors and 2 secretaries. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-11-24.It can be contacted at Church Court .
More information

Get INTEGRATED RECYCLING SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Integrated Recycling Systems Limited - Church Court, Stourbridge Road, Halesowen, West Midlands, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-09-01) - GAZ2(A)

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  • APPLICATION FOR STRIKING-OFF (2015-05-06) - DS01

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-05-19) - GAZ1(A)

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 (2014-05-01) - AA

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  • 24/11/13 FULL LIST (2014-01-08) - AR01

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  • 24/11/14 FULL LIST (2014-11-26) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 (2013-05-09) - AA

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  • 24/11/12 FULL LIST (2012-11-26) - AR01

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  • SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ESTHER WORLEY / 08/11/2012 (2012-11-26) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ESTHER WORLEY / 08/11/2012 (2012-11-26) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WARREN WORLEY / 08/11/2012 (2012-11-26) - CH01

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  • REGISTERED OFFICE CHANGED ON 16/07/2012 FROM (2012-07-16) - AD01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 (2012-02-16) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 (2011-01-14) - AA

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  • 24/11/11 FULL LIST (2011-12-07) - AR01

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  • 24/11/10 FULL LIST (2010-11-25) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 (2009-12-10) - AA

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  • 24/11/09 FULL LIST (2009-12-02) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ESTHER WORLEY / 12/11/2009 (2009-11-12) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ESTHER WORLEY / 12/11/2009 (2009-11-12) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WARREN WORLEY / 12/11/2009 (2009-11-12) - CH01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 (2008-10-03) - AA

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  • RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS (2008-01-09) - 363a

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  • RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS (2008-12-09) - 363a

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  • DIRECTOR RESIGNED (2007-02-20) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 (2007-12-01) - AA

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  • RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS (2006-12-18) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 (2006-03-14) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 (2006-12-20) - AA

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  • RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS (2005-12-13) - 363s

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  • DIRECTOR'S PARTICULARS CHANGED (2005-02-15) - 288c

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  • RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS (2004-12-21) - 363s

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  • DIRECTOR RESIGNED (2004-11-11) - 288b

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  • AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 (2004-04-06) - AAMD

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  • RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS (2004-01-12) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 (2004-10-29) - AA

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  • RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS (2003-01-07) - 363s

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  • COMPANY NAME CHANGED (2003-09-23) - CERTNM

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 (2003-08-26) - AA

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  • NEW DIRECTOR APPOINTED (2003-08-05) - 288a

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  • PARTICULARS OF MORTGAGE/CHARGE (2003-07-29) - 395

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 (2002-12-11) - AA

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  • RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS (2002-01-27) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 (2001-09-21) - AA

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  • RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS (2000-12-11) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 (2000-12-04) - AA

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2000-05-12) - 288c

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  • DIRECTOR'S PARTICULARS CHANGED (2000-05-12) - 288c

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  • RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS (1999-12-10) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 (1999-12-06) - AA

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  • RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS (1998-12-08) - 363s

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  • RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS (1998-01-31) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 (1998-12-23) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 (1997-10-07) - AA

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  • RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS (1997-01-08) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 (1996-11-22) - AA

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  • RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS (1996-01-18) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 (1995-11-02) - AA

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  • RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS (1995-01-16) - 363s

  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1994-06-02) - 288

  • SECRETARY RESIGNED (1994-06-02) - 288

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 (1994-05-05) - AA

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 (1994-10-24) - AA

  • DIRECTOR RESIGNED (1994-06-02) - 288

  • RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS (1993-12-20) - 363s

  • S252 DISP LAYING ACC 05/11/93 (1993-12-20) - ELRES

  • EXEMPTION FROM APPOINTING AUDITORS 05/11/93 (1993-12-20) - SRES03

  • DIRECTOR'S PARTICULARS CHANGED (1993-10-19) - 288

  • FULL ACCOUNTS MADE UP TO 31/07/92 (1993-01-29) - AA

  • RETURN MADE UP TO 24/11/92; NO CHANGE OF MEMBERS (1992-12-15) - 363s

  • RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS (1992-01-08) - 363b

  • RETURN MADE UP TO 24/11/90; FULL LIST OF MEMBERS (1991-02-25) - 363a

  • FULL ACCOUNTS MADE UP TO 31/07/90 (1991-02-25) - AA

  • FULL ACCOUNTS MADE UP TO 31/07/91 (1991-12-23) - AA

  • FULL ACCOUNTS MADE UP TO 31/07/89 (1989-12-21) - AA

  • RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS (1989-12-21) - 363

  • REGISTERED OFFICE CHANGED ON 26/06/89 FROM: (1989-06-26) - 287

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/88 (1989-04-25) - AA

  • RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-04-25) - 363

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/87 (1988-01-27) - AA

  • RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-01-27) - 363

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/86 (1987-02-03) - AA

  • EXEMPTION FROM APPOINTING AUDITORS ******** (1987-02-03) - SRES03

  • RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-02-03) - 363

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