Company NameSunset Cleaning Systems Limited
Company StatusDissolved
Company Number00928047
CategoryPrivate Limited Company
Incorporation Date29 February 1968(52 years, 8 months ago)
Dissolution Date12 September 2000 (20 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7470Other cleaning services
SIC 81210General cleaning of buildings

Directors

Director NameMr John David Cholerton
Date of BirthFebruary 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed13 November 1992(24 years, 8 months after company formation)
Appointment Duration7 years, 10 months (closed 12 September 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Bryanston Avenue
Whitton
Twickenham
Middlesex
TW2 6HP
Director NameMr Alastair Timothy Fox
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed27 February 1998(30 years after company formation)
Appointment Duration2 years, 6 months (closed 12 September 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Kelmscott Road
London
SW11 6QX
Director NameIan Russel Pugh
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed26 April 1999(31 years, 2 months after company formation)
Appointment Duration1 year, 4 months (closed 12 September 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlbury Lodge Warren Drive
Kingswood
Tadworth
Surrey
KT20 6PZ
Secretary NameNorthtown Limited (Corporation)
StatusClosed
Appointed29 February 2000(32 years after company formation)
Appointment Duration6 months, 2 weeks (closed 12 September 2000)
Correspondence AddressGeneva Place
Waterfront Drive
PO Box 3469
Road Town
British Virgin Islands
Director NameMr Llewellyn John Austen
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1992(24 years, 8 months after company formation)
Appointment Duration6 years, 5 months (resigned 26 April 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Martins Drive
Wokingham
Berkshire
RG41 1NY
Director NameGwyneth Fleming
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1992(24 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 July 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrannochlie
Prieston Road
Bridge Of Weir
Renfrewshire
PA11 3AN
Scotland
Director NameGeoffrey Raymond Fox
Date of BirthNovember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1992(24 years, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 14 February 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Home Farm House
Home Farm Close
Esher
Surrey
KT10 9HA
Secretary NameMr Llewellyn John Austen
NationalityBritish
StatusResigned
Appointed13 November 1992(24 years, 8 months after company formation)
Appointment Duration6 years, 5 months (resigned 26 April 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Martins Drive
Wokingham
Berkshire
RG41 1NY
Secretary NameMr David Ian Pennington
NationalityBritish
StatusResigned
Appointed26 April 1999(31 years, 2 months after company formation)
Appointment Duration10 months, 1 week (resigned 29 February 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFerndene Applelands Close
Boundstone
Farnham
Surrey
GU10 4TL

Location

Registered Address6 Ludgate Square
London
EC4M 7AS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (21 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

12 September 2000Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2000First Gazette notice for voluntary strike-off (1 page)
10 April 2000Application for striking-off (1 page)
16 March 2000Secretary resigned (1 page)
16 March 2000New secretary appointed (2 pages)
24 December 1999Registered office changed on 24/12/99 from: 19-21 catherine place london SW1E 6DX (1 page)
22 November 1999Return made up to 13/11/99; full list of members (7 pages)
16 November 1999Full accounts made up to 31 March 1999 (15 pages)
12 May 1999Registered office changed on 12/05/99 from: 25 lombard road london SW19 3TZ (1 page)
12 May 1999New secretary appointed (2 pages)
12 May 1999New director appointed (2 pages)
12 May 1999Secretary resigned;director resigned (1 page)
4 March 1999Location of register of members (1 page)
14 December 1998Return made up to 13/11/98; no change of members (5 pages)
8 September 1998Full accounts made up to 31 March 1998 (15 pages)
10 March 1998New director appointed (2 pages)
20 November 1997Return made up to 13/11/97; no change of members (5 pages)
3 October 1997Full accounts made up to 31 March 1997 (16 pages)
25 April 1997Director resigned (1 page)
27 November 1996Full accounts made up to 31 March 1996 (16 pages)
27 November 1996Return made up to 13/11/96; full list of members (7 pages)
27 November 1996Director resigned (1 page)
19 August 1996Secretary's particulars changed;director's particulars changed (1 page)
20 November 1995Return made up to 13/11/95; no change of members (6 pages)
8 September 1995Full accounts made up to 31 March 1995 (17 pages)