Company Information for

ENVIRONMENTAL RECYCLING TECHNOLOGIES PLC

RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, 48 WARWICK STREET, LONDON, W1B 5NL,

Company Registration Number

03443456

Public Limited Company

Dissolved

About Environmental Recycling Technologies Plc

ENVIRONMENTAL RECYCLING TECHNOLOGIES PLC was founded on 1997-09-26 and had its registered office in 48 Warwick Street. The company was dissolved on the 2017-10-21 and is no longer trading or active.

Key Data

Company Name
ENVIRONMENTAL RECYCLING TECHNOLOGIES PLC
Legal Registered Office
48 WARWICK STREET
48 WARWICK STREET
LONDON
W1B 5NL
Other companies in SE19
Previous Names
3DM WORLDWIDE PLC.
23/08/2007
CAMCO CORPORATION PLC
24/10/2001

Filing Information

Company Number03443456
Date formed1997-09-26
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusDissolved
Lastest accounts2014-12-31
Date Dissolved2017-10-21
Type of accountsFULL
Last Datalog update:
2018-05-17 06:14:09
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-10-21

Officer Role Occupation Date Appointed Country
Oxford Corporate Services Ltd Company Secretary 1997-09-26
Thomas Michael Strafford Rowan Director COMPANY DIRECTOR 2015-10-01 ENGLAND
David Charles Shepley Cuthbert Director CHARTERED ACCOUNTANT 2004-08-12 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Lee Anthony Clayton Director 2012-01-01 2016-01-19
Jeremy Nicholas Allen Director 2014-01-01 2015-09-30
Roger James Baynham Director 2006-01-03 2015-09-30
Kenneth Williams Brooks Director 1997-09-26 2015-09-30
Matthew Cooper Director 2014-11-24 2015-09-30
John Michael Mayfield Director 2014-12-08 2015-09-30
Divyash Aervind Patel Director 2014-01-01 2015-09-30
John Francis Viviani Director 2014-12-19 2015-08-10
Robin Edward Sims Company Secretary 2003-01-21 2014-08-26
Henry Campbell Bellingham Director 2008-02-27 2010-05-21
Niall John Mackay Director 2005-11-30 2008-02-29
William Lopshire Director 2001-11-15 2008-02-27
William Frank Widger Director 1997-10-17 2008-02-27
Peter Oldham Director 2004-10-06 2006-12-21
Mario Dinello Director 2001-10-23 2002-08-15
Terence John Norris Director 2001-10-23 2002-07-19
Michael Mcclear Director 2001-11-26 2002-07-16
Alexander Paul A'court Bergne Director 1997-12-04 2002-01-14
Anthony Brian Baldry Director 1999-05-01 2001-09-04
Dennis John Carney Clark Director 1999-03-02 2000-04-10
Naresh Shourie Director 1997-09-26 1997-10-30

Related Directorships for Oxford Corporate Services Ltd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Oxford Corporate Services Ltd HIGHSEAS TECHNOLOGIES LIMITEDCompany Secretary 2014-05-13 CURRENT 2003-08-14 Dissolved 2017-01-31
Oxford Corporate Services Ltd BATTLEBRIDGE GROUP LIMITEDCompany Secretary 2014-05-13 CURRENT 1993-01-19 Active
Oxford Corporate Services Ltd BPF RECYCLING COUNCIL LIMITEDCompany Secretary 2012-02-20 CURRENT 2000-02-03 Active
Oxford Corporate Services Ltd FIRST LINE IT LIMITEDCompany Secretary 2005-07-19 CURRENT 2001-03-29 Active
Oxford Corporate Services Ltd NAPIER PROPERTY LIMITEDCompany Secretary 2004-09-22 CURRENT 2004-09-22 Liquidation
Oxford Corporate Services Ltd LONGBOROUGH CAPITAL PLC.Company Secretary 2004-04-19 CURRENT 2001-01-19 Dissolved 2015-03-10
Oxford Corporate Services Ltd EPSILON POLYMERS LIMITEDCompany Secretary 2000-11-17 CURRENT 2000-10-12 Active
Oxford Corporate Services Ltd OXFORD HOLDINGS LTDCompany Secretary 1999-02-25 CURRENT 1999-02-09 Active - Proposal to Strike off
Oxford Corporate Services Ltd GRAND CAFE (OXFORD) LIMITEDCompany Secretary 1998-01-20 CURRENT 1997-05-15 Active
Oxford Corporate Services Ltd OAKRIDGE BUSINESS SERVICES LIMITEDCompany Secretary 1997-04-24 CURRENT 1997-03-27 Active
Oxford Corporate Services Ltd PHILIP TYLER PLASTICS LIMITEDCompany Secretary 1996-07-31 CURRENT 1996-06-27 Active
Oxford Corporate Services Ltd EFFORD NOMINEES LIMITEDCompany Secretary 1996-02-23 CURRENT 1996-02-15 Active - Proposal to Strike off
Oxford Corporate Services Ltd TYLER PLASTICS PROCESSING LIMITEDCompany Secretary 1995-11-01 CURRENT 1990-12-18 Liquidation
Oxford Corporate Services Ltd OXFORD COMMERCIAL SERVICES LIMITEDCompany Secretary 1994-12-18 CURRENT 1988-03-23 Active
Oxford Corporate Services Ltd OXFORD ESTATES LIMITEDCompany Secretary 1994-12-17 CURRENT 1985-08-08 Active
Oxford Corporate Services Ltd PHILIP TYLER POLYMERS LIMITEDCompany Secretary 1994-01-07 CURRENT 1993-12-02 Active
Oxford Corporate Services Ltd LAMONFIELD LIMITEDCompany Secretary 1993-09-05 CURRENT 1990-09-06 Active
Oxford Corporate Services Ltd CAFE TARIFA LIMITEDCompany Secretary 1991-11-28 CURRENT 1988-11-14 Active

Related Directorships for Thomas Michael Strafford Rowan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Michael Strafford Rowan ROWAN & ASSOCIATES LTD.Director 2014-06-16 CURRENT 2014-06-16 Active

Related Directorships for David Charles Shepley Cuthbert

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Charles Shepley Cuthbert RADNOR TRAINING & SECURITY LIMITEDDirector 2009-06-02 CURRENT 2005-11-29 Active
David Charles Shepley Cuthbert RAVENSCAR ESTATES LIMITEDDirector 2005-09-01 CURRENT 2005-05-10 Active
David Charles Shepley Cuthbert ASTON HALL LIMITEDDirector 1997-02-28 CURRENT 1996-12-23 Active - Proposal to Strike off