Company NameHygiene Services (PB) Limited
Company StatusDissolved
Company Number01030199
CategoryPrivate Limited Company
Incorporation Date8 November 1971(51 years, 3 months ago)
Dissolution Date20 March 2012 (10 years, 10 months ago)
Previous NameMoorgate Services (Advances) Limited

Business Activity

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

Directors

Director NameMr Richard Graham St John Rowlandson
Date of BirthDecember 1939 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed28 February 1991(19 years, 3 months after company formation)
Appointment Duration21 years (closed 20 March 2012)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressGraham House, 7 Wyllyotts Place
Potters Bar
Herts
EN6 2JD
Secretary NameThe Finance & Industrial Trust Ltd (Corporation)
StatusClosed
Appointed28 February 1991(19 years, 3 months after company formation)
Appointment Duration21 years (closed 20 March 2012)
Correspondence AddressGraham House 7 Wyllyotts Place
Potters Bar
Hertfordshire
EN6 2JD
Director NameJohn Keith Palmer
Date of BirthApril 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1991(19 years, 3 months after company formation)
Appointment Duration13 years, 2 months (resigned 30 April 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Queensbury Road
Kettering
Northampton
NN15 7HL

Location

Registered AddressGraham House, 7 Wyllyotts Place
Potters Bar
Herts
EN6 2JD
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar
Address MatchesOver 10 other UK companies use this postal address

Shareholders

999 at £1Finance & Industrial Trust LTD
99.90%
Ordinary
1 at £1Macs Neighbourhood Centres LTD
0.10%
Ordinary

Accounts

Latest Accounts31 March 2010 (12 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

20 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011First Gazette notice for voluntary strike-off (1 page)
6 December 2011First Gazette notice for voluntary strike-off (1 page)
22 November 2011Application to strike the company off the register (3 pages)
22 November 2011Application to strike the company off the register (3 pages)
15 February 2011Annual return made up to 15 February 2011 with a full list of shareholders
Statement of capital on 2011-02-15
  • GBP 1,000
(3 pages)
15 February 2011Annual return made up to 15 February 2011 with a full list of shareholders
Statement of capital on 2011-02-15
  • GBP 1,000
(3 pages)
10 November 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
10 November 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
17 February 2010Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
17 February 2010Secretary's details changed for The Finance & Industrial Trust Ltd on 15 February 2010 (2 pages)
17 February 2010Director's details changed for Richard Graham St John Rowlandson on 15 February 2010 (2 pages)
17 February 2010Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
17 February 2010Director's details changed for Richard Graham St John Rowlandson on 15 February 2010 (2 pages)
17 February 2010Secretary's details changed for The Finance & Industrial Trust Ltd on 15 February 2010 (2 pages)
10 December 2009Accounts for a dormant company made up to 31 March 2009 (5 pages)
10 December 2009Accounts for a dormant company made up to 31 March 2009 (5 pages)
17 February 2009Return made up to 15/02/09; full list of members (3 pages)
17 February 2009Return made up to 15/02/09; full list of members (3 pages)
27 October 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
27 October 2008Accounts made up to 31 March 2008 (5 pages)
21 February 2008Return made up to 15/02/08; full list of members (2 pages)
21 February 2008Return made up to 15/02/08; full list of members (2 pages)
9 October 2007Accounts for a dormant company made up to 31 March 2007 (5 pages)
9 October 2007Accounts made up to 31 March 2007 (5 pages)
20 February 2007Return made up to 15/02/07; full list of members (2 pages)
20 February 2007Return made up to 15/02/07; full list of members (2 pages)
15 November 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
15 November 2006Accounts made up to 31 March 2006 (5 pages)
15 February 2006Return made up to 15/02/06; full list of members (2 pages)
15 February 2006Return made up to 15/02/06; full list of members (2 pages)
13 September 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
13 September 2005Accounts made up to 31 March 2005 (5 pages)
14 March 2005Return made up to 15/02/05; full list of members
  • 363(287) ‐ Registered office changed on 14/03/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(2 pages)
14 March 2005Return made up to 15/02/05; full list of members (2 pages)
26 October 2004Accounts for a dormant company made up to 31 March 2004 (5 pages)
26 October 2004Accounts made up to 31 March 2004 (5 pages)
11 May 2004Director resigned (1 page)
11 May 2004Director resigned (1 page)
28 February 2004Return made up to 15/02/04; full list of members (7 pages)
28 February 2004Return made up to 15/02/04; full list of members (7 pages)
30 September 2003Accounts for a dormant company made up to 31 March 2003 (5 pages)
30 September 2003Accounts made up to 31 March 2003 (5 pages)
6 March 2003Return made up to 15/02/03; full list of members (7 pages)
6 March 2003Return made up to 15/02/03; full list of members (7 pages)
22 November 2002Accounts for a dormant company made up to 31 March 2002 (5 pages)
22 November 2002Accounts made up to 31 March 2002 (5 pages)
25 March 2002Auditor's resignation (1 page)
25 March 2002Auditor's resignation (1 page)
19 March 2002Return made up to 15/02/02; full list of members (6 pages)
19 March 2002Return made up to 15/02/02; full list of members (6 pages)
11 December 2001Full accounts made up to 31 March 2001 (8 pages)
11 December 2001Full accounts made up to 31 March 2001 (8 pages)
16 March 2001Return made up to 15/02/01; full list of members (6 pages)
16 March 2001Return made up to 15/02/01; full list of members (6 pages)
19 December 2000Accounts for a dormant company made up to 31 March 2000 (5 pages)
19 December 2000Accounts made up to 31 March 2000 (5 pages)
10 March 2000Return made up to 15/02/00; full list of members (6 pages)
10 March 2000Return made up to 15/02/00; full list of members (6 pages)
18 January 2000Accounts for a dormant company made up to 31 March 1999 (5 pages)
18 January 2000Accounts made up to 31 March 1999 (5 pages)
19 July 1999Particulars of mortgage/charge (6 pages)
19 July 1999Particulars of mortgage/charge (6 pages)
15 February 1999Return made up to 15/02/99; no change of members (7 pages)
15 February 1999Return made up to 15/02/99; no change of members (7 pages)
4 December 1998Auditor's resignation (1 page)
4 December 1998Auditor's resignation (1 page)
1 December 1998Accounts for a dormant company made up to 31 March 1998 (4 pages)
1 December 1998Accounts made up to 31 March 1998 (4 pages)
6 February 1998Return made up to 15/02/98; no change of members (7 pages)
6 February 1998Return made up to 15/02/98; no change of members (7 pages)
13 October 1997Accounts for a dormant company made up to 31 March 1997 (5 pages)
13 October 1997Accounts made up to 31 March 1997 (5 pages)
12 February 1997Return made up to 15/02/97; full list of members (8 pages)
12 February 1997Return made up to 15/02/97; full list of members (8 pages)
22 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 October 1996Full accounts made up to 31 March 1996 (11 pages)
22 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 October 1996Full accounts made up to 31 March 1996 (11 pages)
9 February 1996Return made up to 15/02/96; no change of members (7 pages)
9 February 1996Return made up to 15/02/96; no change of members (7 pages)
13 September 1995Full accounts made up to 31 March 1995 (11 pages)
13 September 1995Full accounts made up to 31 March 1995 (11 pages)