| Company Name | Suburban Office Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00627480 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1959(65 years ago) |
| Dissolution Date | 9 October 2012 (11 years, 6 months ago) |
| Previous Name | Suburban Cleaners Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Mrs Janice Irene Abbott |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1992(32 years, 9 months after company formation) |
| Appointment Duration | 20 years, 8 months (closed 09 October 2012) |
| Role | Secretary |
| Correspondence Address | 5 The Kippings Thurlby Bourne Lincolnshire PE10 0HY |
| Director Name | Mr David Nicholas Gaymer |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1992(32 years, 9 months after company formation) |
| Appointment Duration | 20 years, 8 months (closed 09 October 2012) |
| Role | Contracts Manager |
| Correspondence Address | 116 Belgrave Road Wanstead London E11 3QP |
| Director Name | Janet Terese Gaymer |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1999(40 years, 6 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 09 October 2012) |
| Role | Clerical Assistant |
| Correspondence Address | 116 Belgrave Road London E11 3QP |
| Secretary Name | Janet Terese Gaymer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2002(43 years after company formation) |
| Appointment Duration | 10 years, 5 months (closed 09 October 2012) |
| Role | Secretary |
| Correspondence Address | 116 Belgrave Road London E11 3QP |
| Director Name | Mr Edward Charles McLeod |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(32 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 28 May 1993) |
| Role | Contracts Manager |
| Correspondence Address | 4 Vincent Close London SE16 1QL |
| Secretary Name | Mrs Janice Irene Abbott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(32 years, 9 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 25 April 2002) |
| Role | Company Director |
| Correspondence Address | 5 The Kippings Thurlby Bourne Lincolnshire PE10 0HY |
Location
| Registered Address | Peek House 20 Eastcheap London EC3M 1EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,654 |
| Cash | £1,371 |
| Current Liabilities | £139,116 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 9 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 October 2012 | Final Gazette dissolved following liquidation (1 page) |
| 9 October 2012 | Final Gazette dissolved following liquidation (1 page) |
| 9 July 2012 | Liquidators' statement of receipts and payments to 29 June 2012 (5 pages) |
| 9 July 2012 | Liquidators statement of receipts and payments to 29 June 2012 (5 pages) |
| 9 July 2012 | Liquidators' statement of receipts and payments to 29 June 2012 (5 pages) |
| 9 July 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 July 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 May 2012 | Liquidators statement of receipts and payments to 29 October 2011 (7 pages) |
| 24 May 2012 | Liquidators' statement of receipts and payments to 29 October 2011 (7 pages) |
| 24 May 2012 | Liquidators' statement of receipts and payments to 29 April 2012 (5 pages) |
| 24 May 2012 | Liquidators statement of receipts and payments to 29 April 2012 (5 pages) |
| 24 May 2012 | Liquidators' statement of receipts and payments to 29 October 2011 (7 pages) |
| 24 May 2012 | Liquidators' statement of receipts and payments to 29 April 2012 (5 pages) |
| 28 June 2011 | Liquidators' statement of receipts and payments to 29 April 2011 (5 pages) |
| 28 June 2011 | Liquidators statement of receipts and payments to 29 April 2011 (5 pages) |
| 28 June 2011 | Liquidators' statement of receipts and payments to 29 April 2011 (5 pages) |
| 24 November 2010 | Liquidators' statement of receipts and payments to 29 April 2010 (5 pages) |
| 24 November 2010 | Liquidators' statement of receipts and payments to 29 October 2010 (5 pages) |
| 24 November 2010 | Liquidators statement of receipts and payments to 29 April 2010 (5 pages) |
| 24 November 2010 | Liquidators statement of receipts and payments to 29 October 2010 (5 pages) |
| 24 November 2010 | Liquidators' statement of receipts and payments to 29 October 2010 (5 pages) |
| 24 November 2010 | Liquidators' statement of receipts and payments to 29 April 2010 (5 pages) |
| 25 May 2010 | Registered office address changed from 26 Farringdon Street London EC4A 4AB on 25 May 2010 (2 pages) |
| 25 May 2010 | Registered office address changed from 26 Farringdon Street London EC4A 4AB on 25 May 2010 (2 pages) |
| 25 January 2010 | Liquidators statement of receipts and payments to 29 October 2009 (5 pages) |
| 25 January 2010 | Liquidators' statement of receipts and payments to 29 October 2009 (5 pages) |
| 25 January 2010 | Liquidators' statement of receipts and payments to 29 October 2009 (5 pages) |
| 9 May 2009 | Liquidators statement of receipts and payments to 29 April 2009 (5 pages) |
| 9 May 2009 | Liquidators' statement of receipts and payments to 29 April 2009 (5 pages) |
| 9 May 2009 | Liquidators' statement of receipts and payments to 29 April 2009 (5 pages) |
| 18 November 2008 | Liquidators' statement of receipts and payments to 29 October 2008 (5 pages) |
| 18 November 2008 | Liquidators statement of receipts and payments to 29 October 2008 (5 pages) |
| 18 November 2008 | Liquidators' statement of receipts and payments to 29 October 2008 (5 pages) |
| 7 May 2008 | Liquidators' statement of receipts and payments to 29 October 2008 (5 pages) |
| 7 May 2008 | Liquidators' statement of receipts and payments to 29 October 2008 (5 pages) |
| 7 May 2008 | Liquidators statement of receipts and payments to 29 October 2008 (5 pages) |
| 6 December 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 6 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 6 December 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 11 June 2007 | Appointment of a voluntary liquidator (1 page) |
| 11 June 2007 | Appointment of a voluntary liquidator (1 page) |
| 2 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 2 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 2 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 30 March 2007 | S/S cert. Release of liquidator (1 page) |
| 30 March 2007 | S/S cert. Release of liquidator (1 page) |
| 27 March 2007 | Registered office changed on 27/03/07 from: st andrew's house 18-20 st andrew street london EC4A 3AJ (1 page) |
| 27 March 2007 | Registered office changed on 27/03/07 from: st andrew's house 18-20 st andrew street london EC4A 3AJ (1 page) |
| 23 November 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 23 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 18 May 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 18 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 18 May 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 8 February 2006 | Registered office changed on 08/02/06 from: carolyn house 29-31 greville street london EC1N 8RB (1 page) |
| 8 February 2006 | Registered office changed on 08/02/06 from: carolyn house 29-31 greville street london EC1N 8RB (1 page) |
| 9 November 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 9 November 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 9 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 June 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 23 June 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 18 November 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 18 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 18 November 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 24 November 2003 | Registered office changed on 24/11/03 from: suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page) |
| 24 November 2003 | Registered office changed on 24/11/03 from: suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page) |
| 15 November 2003 | Appointment of a voluntary liquidator (1 page) |
| 15 November 2003 | Appointment of a voluntary liquidator (1 page) |
| 15 November 2003 | Resolutions
|
| 15 November 2003 | Statement of affairs (4 pages) |
| 15 November 2003 | Statement of affairs (4 pages) |
| 15 November 2003 | Resolutions
|
| 1 April 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 1 April 2003 | Return made up to 22/01/03; full list of members (7 pages) |
| 1 April 2003 | Return made up to 22/01/03; full list of members
|
| 1 April 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 4 March 2003 | Registered office changed on 04/03/03 from: 30 tavistock road forest gate london E7 9EL (2 pages) |
| 4 March 2003 | Registered office changed on 04/03/03 from: 30 tavistock road forest gate london E7 9EL (2 pages) |
| 22 May 2002 | Secretary resigned (1 page) |
| 22 May 2002 | New secretary appointed (2 pages) |
| 22 May 2002 | Secretary resigned (1 page) |
| 22 May 2002 | New secretary appointed (2 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 12 March 2002 | Return made up to 22/01/02; full list of members (7 pages) |
| 12 March 2002 | Return made up to 22/01/02; full list of members (7 pages) |
| 4 October 2001 | Particulars of mortgage/charge (3 pages) |
| 4 October 2001 | Particulars of mortgage/charge (3 pages) |
| 3 May 2001 | Full accounts made up to 30 June 2000 (14 pages) |
| 3 May 2001 | Full accounts made up to 30 June 2000 (14 pages) |
| 25 January 2001 | Return made up to 22/01/01; full list of members
|
| 25 January 2001 | Return made up to 22/01/01; full list of members (7 pages) |
| 2 May 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 2 May 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 22 February 2000 | Return made up to 31/01/00; full list of members (8 pages) |
| 22 February 2000 | Return made up to 31/01/00; full list of members
|
| 8 December 1999 | New director appointed (2 pages) |
| 8 December 1999 | New director appointed (2 pages) |
| 4 May 1999 | Full accounts made up to 30 June 1998 (25 pages) |
| 4 May 1999 | Full accounts made up to 30 June 1998 (25 pages) |
| 22 March 1999 | Return made up to 31/01/99; full list of members; amend (6 pages) |
| 22 March 1999 | Return made up to 31/01/99; full list of members; amend (6 pages) |
| 10 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 10 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 1 May 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 1 May 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 10 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 10 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 6 April 1997 | Full accounts made up to 30 June 1996 (13 pages) |
| 6 April 1997 | Full accounts made up to 30 June 1996 (13 pages) |
| 17 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 17 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 18 March 1996 | Full accounts made up to 30 June 1995 (13 pages) |
| 18 March 1996 | Full accounts made up to 30 June 1995 (13 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |