Company NameEamont Vale Laundry And Cleaners Limited
Company StatusDissolved
Company Number00224291
CategoryPrivate Limited Company
Incorporation Date8 September 1927(93 years, 6 months ago)
Dissolution Date30 May 2017 (3 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Kevin Quinn
Date of BirthMay 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2005(78 years, 3 months after company formation)
Appointment Duration11 years, 6 months (closed 30 May 2017)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address4 Grosvenor Place
London
SW1X 7DL
Secretary NameMr David Andrew Lawler
StatusClosed
Appointed22 December 2016(89 years, 4 months after company formation)
Appointment Duration5 months, 1 week (closed 30 May 2017)
RoleCompany Director
Correspondence Address4 Grosvenor Place
London
SW1X 7DL
Director NameMr Mark South
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed23 December 2016(89 years, 4 months after company formation)
Appointment Duration5 months, 1 week (closed 30 May 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Grosvenor Place
London
SW1X 7DL
Director NameMr Euan Dixon
Date of BirthDecember 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1991(64 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 09 January 1995)
RoleDirector-Marketing
Correspondence Address2 Westmore Close
Newbiggin
Ulverston
Cumbria
LA12 0TZ
Director NameMr Rodger Norman Holden
Date of BirthAugust 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1991(64 years, 3 months after company formation)
Appointment Duration4 months, 1 week (resigned 31 March 1992)
RoleDirector-Production Engineering
Correspondence Address2 Highcroft Drive
Allithwaite
Grange Over Sands
Cumbria
LA11 7QL
Director NameMr Threlfall Jackson
Date of BirthJanuary 1937 (Born 84 years ago)
NationalityEnglish
StatusResigned
Appointed24 November 1991(64 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 08 June 1993)
RoleDirector-Administration Company Secretary
Correspondence AddressSanderlings 18 Rampside
Barrow In Furness
Cumbria
LA13 0PY
Director NameMr Alan Gibson Milligan
Date of BirthJune 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1991(64 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 25 August 1994)
RoleChairman & Managing Director
Correspondence AddressArrad House
Arrad Foot
Ulverston
Cumbria
LA12 7SL
Director NameMr William Ronald Moore
Date of BirthMarch 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1991(64 years, 3 months after company formation)
Appointment Duration4 months, 1 week (resigned 31 March 1992)
RoleDirector-Finance
Correspondence AddressJarlden Shawfield Road
Baycliff
Ulverston
Cumbria
LA12 9RG
Secretary NameMr Threlfall Jackson
NationalityEnglish
StatusResigned
Appointed24 November 1991(64 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 08 June 1993)
RoleCompany Director
Correspondence AddressSanderlings 18 Rampside
Barrow In Furness
Cumbria
LA13 0PY
Secretary NameIan Edward Parkinson
NationalityBritish
StatusResigned
Appointed08 February 1993(65 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 December 1994)
RoleSecretary
Correspondence Address30 Conyers Avenue
Barrow In Furness
Cumbria
LA14 4JT
Director NamePeter Ferguson Wason
Date of BirthDecember 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1994(67 years after company formation)
Appointment Duration3 years, 4 months (resigned 20 January 1998)
RoleCompany Director
Correspondence AddressHathaway Mellersh Hill Road
Wonersh
Guildford
Surrey
GU5 0QL
Director NameDenis Michael Embleton
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1994(67 years after company formation)
Appointment Duration20 years, 6 months (resigned 27 February 2015)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address9 Leydene Park
Hyden Farm Lane East Meon
Petersfield
Hampshire
GU32 1HF
Secretary NameAlan George Curson
NationalityBritish
StatusResigned
Appointed01 December 1994(67 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 26 April 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressQuendon Flower Lane
Godstone
Surrey
RH9 8DE
Director NameGeorge Mathieson Boyle
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1995(67 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 01 September 2000)
RoleCompany Director
Correspondence AddressStrathern House
Devonshire Avenue
Amersham
Buckinghamshire
HP6 5JE
Secretary NamePaul Anthony Jones
NationalityBritish
StatusResigned
Appointed26 April 1996(68 years, 8 months after company formation)
Appointment Duration3 years (resigned 26 April 1999)
RoleCompany Director
Correspondence Address11 Long Acre Rise
Chineham
Basingstoke
Hampshire
RG24 8BD
Director NameDavid Fletcher Marsland
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1996(69 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 04 July 2000)
RoleCompany Director
Correspondence Address31 Leydene Park
Hyden Farm Lane East Meon
Petersfield
Hampshire
GU32 1HF
Secretary NameNigel James Hiorns
NationalityBritish
StatusResigned
Appointed26 April 1999(71 years, 8 months after company formation)
Appointment Duration17 years, 8 months (resigned 22 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address62 Church Road
Croydon
Surrey
CR0 1SB
Director NameMr Iain Roger Dye
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(73 years after company formation)
Appointment Duration5 years, 3 months (resigned 30 November 2005)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressRussells Barn
Rockwell End Hambleden
Henley On Thames
Oxfordshire
RG9 6NG
Director NameMr Steven Richard Finch
Date of BirthJuly 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2015(87 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 22 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Grosvenor Place
London
SW1X 7DL

Contact

Websiteberendsen.co.uk

Location

Registered Address4 Grosvenor Place
London
SW1X 7DL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

3.3k at £1Lakeland Pennine Group LTD
99.97%
Ordinary
1 at £1Berendsen Nominees LTD
0.03%
Ordinary

Accounts

Latest Accounts31 December 2015 (5 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

10 August 1992Delivered on: 18 August 1992
Satisfied on: 17 September 2014
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
5 January 1948Delivered on: 22 January 1948
Satisfied on: 17 September 2014
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All moneys due etc.
Particulars: Undertaking goodwill and all property present & future including uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
Fully Satisfied

Filing History

30 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017First Gazette notice for voluntary strike-off (1 page)
7 March 2017Resolutions
  • RES13 ‐ Company business 17/02/2017
(1 page)
6 March 2017Application to strike the company off the register (3 pages)
3 January 2017Appointment of Mr Mark South as a director on 23 December 2016 (2 pages)
22 December 2016Termination of appointment of Steven Richard Finch as a director on 22 December 2016 (1 page)
22 December 2016Appointment of Mr David Andrew Lawler as a secretary on 22 December 2016 (2 pages)
22 December 2016Termination of appointment of Nigel James Hiorns as a secretary on 22 December 2016 (1 page)
4 November 2016Statement by Directors (1 page)
4 November 2016Statement of capital on 4 November 2016
  • GBP 1
(3 pages)
4 November 2016Solvency Statement dated 13/10/16 (1 page)
4 November 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
7 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 July 2016Confirmation statement made on 18 July 2016 with updates (5 pages)
14 August 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 3,320
(5 pages)
7 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 March 2015Appointment of Mr Steven Richard Finch as a director on 27 February 2015 (2 pages)
9 March 2015Termination of appointment of Denis Michael Embleton as a director on 27 February 2015 (1 page)
28 November 2014Director's details changed for Kevin Quinn on 17 November 2014 (2 pages)
17 September 2014Satisfaction of charge 2 in full (4 pages)
17 September 2014Satisfaction of charge 1 in full (4 pages)
13 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 August 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 3,320
(6 pages)
9 August 2013Annual return made up to 18 July 2013 with a full list of shareholders
Statement of capital on 2013-08-09
  • GBP 3,320
(6 pages)
1 July 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 August 2012Annual return made up to 18 July 2012 with a full list of shareholders (6 pages)
13 August 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
22 August 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
12 August 2011Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
12 August 2010Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
12 August 2010Register(s) moved to registered inspection location (1 page)
12 August 2010Register inspection address has been changed (1 page)
12 July 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 July 2009Return made up to 18/07/09; full list of members (4 pages)
15 June 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
12 August 2008Return made up to 18/07/08; full list of members (4 pages)
10 June 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
5 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
16 August 2007Return made up to 18/07/07; no change of members (7 pages)
20 October 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
2 August 2006Return made up to 18/07/06; full list of members (7 pages)
16 December 2005New director appointed (2 pages)
15 December 2005Director resigned (1 page)
2 August 2005Return made up to 18/07/05; full list of members (7 pages)
18 March 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
9 August 2004Return made up to 18/07/04; full list of members (7 pages)
29 March 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
13 August 2003Return made up to 18/07/03; full list of members (7 pages)
10 June 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
27 November 2002Director's particulars changed (1 page)
8 August 2002Return made up to 18/07/02; full list of members (7 pages)
27 May 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
15 August 2001Return made up to 18/07/01; full list of members (6 pages)
30 May 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
13 September 2000Director resigned (1 page)
13 September 2000New director appointed (3 pages)
4 August 2000Return made up to 18/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
18 July 2000Director resigned (1 page)
18 July 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
24 January 2000Director's particulars changed (1 page)
17 August 1999Return made up to 18/07/99; no change of members
  • 363(287) ‐ Registered office changed on 17/08/99
  • 363(353) ‐ Location of register of members address changed
(5 pages)
30 July 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
21 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
2 May 1999Secretary resigned (1 page)
11 January 1999Director's particulars changed (1 page)
5 October 1998Director's particulars changed (1 page)
5 October 1998Secretary's particulars changed (1 page)
25 September 1998Return made up to 18/07/98; full list of members (6 pages)
29 July 1998Full accounts made up to 31 December 1997 (7 pages)
6 February 1998Director resigned (1 page)
16 July 1997Full accounts made up to 31 December 1996 (7 pages)
16 July 1997Return made up to 18/07/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
19 November 1996New director appointed (2 pages)
24 July 1996Return made up to 18/07/96; no change of members (5 pages)
7 May 1996New secretary appointed (1 page)
7 May 1996Secretary resigned (1 page)
9 August 1995Return made up to 18/07/95; full list of members (8 pages)
17 July 1995Full accounts made up to 31 December 1994 (14 pages)
5 July 1995Registered office changed on 05/07/95 from: 34 francis grove wimbledon london SW19 4DY (1 page)
6 June 1990Memorandum and Articles of Association (19 pages)