Eamont Vale Laundry And Cleaners Limited

Company Name	Eamont Vale Laundry And Cleaners Limited
Company Status	Dissolved
Company Number	00224291
Category	Private Limited Company
Incorporation Date	8 September 1927(96 years, 3 months ago)
Dissolution Date	30 May 2017 (6 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Kevin Quinn
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2005(78 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (closed 30 May 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Grosvenor Place London SW1X 7DL

Secretary Name	Mr David Andrew Lawler
Status	Closed
Appointed	22 December 2016(89 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (closed 30 May 2017)
Role	Company Director
Correspondence Address	4 Grosvenor Place London SW1X 7DL

Director Name	Mr Mark South
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2016(89 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (closed 30 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Grosvenor Place London SW1X 7DL

Director Name	Mr Euan Dixon
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(64 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 January 1995)
Role	Director-Marketing
Correspondence Address	2 Westmore Close Newbiggin Ulverston Cumbria LA12 0TZ

Director Name	Mr Rodger Norman Holden
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(64 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 March 1992)
Role	Director-Production Engineering
Correspondence Address	2 Highcroft Drive Allithwaite Grange Over Sands Cumbria LA11 7QL

Director Name	Mr Threlfall Jackson
Date of Birth	January 1937 (Born 86 years ago)
Nationality	English
Status	Resigned
Appointed	24 November 1991(64 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 June 1993)
Role	Director-Administration Company Secretary
Correspondence Address	Sanderlings 18 Rampside Barrow In Furness Cumbria LA13 0PY

Director Name	Mr Alan Gibson Milligan
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(64 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 August 1994)
Role	Chairman & Managing Director
Correspondence Address	Arrad House Arrad Foot Ulverston Cumbria LA12 7SL

Director Name	Mr William Ronald Moore
Date of Birth	March 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(64 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 March 1992)
Role	Director-Finance
Correspondence Address	Jarlden Shawfield Road Baycliff Ulverston Cumbria LA12 9RG

Secretary Name	Mr Threlfall Jackson
Nationality	English
Status	Resigned
Appointed	24 November 1991(64 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 June 1993)
Role	Company Director
Correspondence Address	Sanderlings 18 Rampside Barrow In Furness Cumbria LA13 0PY

Secretary Name	Ian Edward Parkinson
Nationality	British
Status	Resigned
Appointed	08 February 1993(65 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 1994)
Role	Secretary
Correspondence Address	30 Conyers Avenue Barrow In Furness Cumbria LA14 4JT

Director Name	Peter Ferguson Wason
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(67 years after company formation)
Appointment Duration	3 years, 4 months (resigned 20 January 1998)
Role	Company Director
Correspondence Address	Hathaway Mellersh Hill Road Wonersh Guildford Surrey GU5 0QL

Director Name	Denis Michael Embleton
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(67 years after company formation)
Appointment Duration	20 years, 6 months (resigned 27 February 2015)
Role	Financial Director
Country of Residence	England
Correspondence Address	9 Leydene Park Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF

Secretary Name	Alan George Curson
Nationality	British
Status	Resigned
Appointed	01 December 1994(67 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Quendon Flower Lane Godstone Surrey RH9 8DE

Director Name	George Mathieson Boyle
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(67 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	Strathern House Devonshire Avenue Amersham Buckinghamshire HP6 5JE

Secretary Name	Paul Anthony Jones
Nationality	British
Status	Resigned
Appointed	26 April 1996(68 years, 8 months after company formation)
Appointment Duration	3 years (resigned 26 April 1999)
Role	Company Director
Correspondence Address	11 Long Acre Rise Chineham Basingstoke Hampshire RG24 8BD

Director Name	David Fletcher Marsland
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(69 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 July 2000)
Role	Company Director
Correspondence Address	31 Leydene Park Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF

Secretary Name	Nigel James Hiorns
Nationality	British
Status	Resigned
Appointed	26 April 1999(71 years, 8 months after company formation)
Appointment Duration	17 years, 8 months (resigned 22 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Church Road Croydon Surrey CR0 1SB

Director Name	Mr Iain Roger Dye
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(73 years after company formation)
Appointment Duration	5 years, 3 months (resigned 30 November 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Russells Barn Rockwell End Hambleden Henley On Thames Oxfordshire RG9 6NG

Director Name	Mr Steven Richard Finch
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(87 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Grosvenor Place London SW1X 7DL

Contact

Website	berendsen.co.uk

Location

Registered Address	4 Grosvenor Place London SW1X 7DL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2015 (7 years, 11 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

10 August 1992	Delivered 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 1948	Delivered 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

10 August 1992

Delivered 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 1948

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