New Chesterton Cleaning Limited

Company Name	New Chesterton Cleaning Limited
Company Status	Dissolved
Company Number	00638838
Category	Private Limited Company
Incorporation Date	6 October 1959(64 years, 7 months ago)
Dissolution Date	19 June 2007 (16 years, 10 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

Secretary Name	Mr Malcolm Clark
Nationality	British
Status	Closed
Appointed	12 June 1995(35 years, 8 months after company formation)
Appointment Duration	12 years (closed 19 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Monks Farm Cottages Honeywood Lane Okewoodhill Dorking Surrey RH5 5QA

Director Name	Mr Malcolm Clark
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2002(42 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 19 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Monks Farm Cottages Honeywood Lane Okewoodhill Dorking Surrey RH5 5QA

Director Name	Mr Trevor Michael Hearnden
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2006(46 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 19 June 2007)
Role	Group Finance Manager
Country of Residence	England
Correspondence Address	7 Nightingales Close Horsham West Sussex RH13 5LB

Director Name	Mr Christopher David Cracknell
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(33 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pleasant Farm Fairwarp Uckfield East Sussex TN22 3BJ

Director Name	Michael Ronald Golding
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(33 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 September 1997)
Role	Company Director
Correspondence Address	155 Mowbray Road Cambridge Cambridgeshire CB1 4SP

Director Name	Mr Eric Grant
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(33 years, 2 months after company formation)
Appointment Duration	5 years (resigned 31 December 1997)
Role	Company Director
Correspondence Address	12 Dawson Close Saffron Walden Essex CB10 2AR

Director Name	Mr Graham Russell Norman
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(33 years, 2 months after company formation)
Appointment Duration	5 years (resigned 07 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Brierley Walk Cambridge Cambridgeshire CB4 3NH

Director Name	John Russell Norman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(33 years, 2 months after company formation)
Appointment Duration	5 years (resigned 09 January 1998)
Role	Company Director
Correspondence Address	3 The Lynx Cherry Hinton Cambridge Cambridgeshire CB1 4GE

Secretary Name	John Frederick Oliver
Nationality	British
Status	Resigned
Appointed	18 December 1992(33 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 June 1995)
Role	Company Director
Correspondence Address	15 Cobhams Barden Road Speldhurst Tunbridge Wells Kent TN3 0QA

Director Name	Mr John Frederick Oliver
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(35 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Jubilee House Burrs Hill Horsmonden Road Brenchley Tonbridge Kent TN12 7AT

Director Name	Leslie Roy Setters
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(37 years after company formation)
Appointment Duration	5 years, 4 months (resigned 29 January 2002)
Role	Company Director
Correspondence Address	Chase House Furzefield Chase Dormans Park East Grinstead West Sussex RH19 2LU

Director Name	John Eric Davis
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1998(39 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 29 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Thorpe Avenue Tonbridge Kent TN10 4PW

Director Name	Frank Slater
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(42 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 April 2006)
Role	Business Executive
Correspondence Address	41 Sorrel Bank Linton Glade Croydon Surrey CR0 9LW

Location

Registered Address	79 Limpsfield Road Sanderstead Surrey CR2 9LB
Region	London
Constituency	Croydon South
County	Greater London
Ward	Sanderstead
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£628,000

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2007	First Gazette notice for voluntary strike-off (1 page)
24 January 2007	Application for striking-off (1 page)
10 January 2007	Return made up to 18/12/06; full list of members (7 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	Director resigned (1 page)
31 January 2006	Return made up to 18/12/05; full list of members (7 pages)
19 December 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
3 February 2005	Return made up to 18/12/04; full list of members (7 pages)
22 January 2004	Return made up to 18/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 September 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
21 January 2003	Return made up to 18/12/02; full list of members (7 pages)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
30 January 2002	Return made up to 18/12/01; full list of members (7 pages)
21 January 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
29 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 January 2001	Return made up to 18/12/00; full list of members (7 pages)
27 November 2000	Full accounts made up to 31 March 2000 (14 pages)
30 May 2000	Director's particulars changed (1 page)
11 January 2000	Return made up to 18/12/99; full list of members (7 pages)
11 January 2000	Full accounts made up to 31 March 1999 (15 pages)
15 January 1999	Return made up to 18/12/98; full list of members (7 pages)
15 January 1999	Full accounts made up to 31 March 1998 (16 pages)
9 November 1998	New director appointed (2 pages)
23 March 1998	Director's particulars changed (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
28 January 1998	Full accounts made up to 31 March 1997 (16 pages)
28 January 1998	Return made up to 18/12/97; no change of members (7 pages)
14 January 1998	Director resigned (1 page)
19 November 1997	Director's particulars changed (1 page)
30 October 1997	Director resigned (1 page)
10 January 1997	Full accounts made up to 31 March 1996 (17 pages)
10 January 1997	Return made up to 18/12/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 1996	Director resigned (1 page)
17 October 1996	New director appointed (2 pages)
15 January 1996	Full accounts made up to 31 March 1995 (16 pages)
15 January 1996	Return made up to 18/12/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 September 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
21 June 1995	Secretary resigned;new secretary appointed (2 pages)
23 April 1995	New director appointed (2 pages)

New Chesterton Cleaning Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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