| Company Name | Hygiene Services (PB) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01030199 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1971(52 years, 6 months ago) |
| Dissolution Date | 20 March 2012 (12 years, 1 month ago) |
| Previous Name | Moorgate Services (Advances) Limited |
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 Richard Graham St John Rowlandson |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1991(19 years, 3 months after company formation) |
| Appointment Duration | 21 years (closed 20 March 2012) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Graham House, 7 Wyllyotts Place Potters Bar Herts EN6 2JD |
| Secretary Name | The Finance & Industrial Trust Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 February 1991(19 years, 3 months after company formation) |
| Appointment Duration | 21 years (closed 20 March 2012) |
| Correspondence Address | Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD |
| Director Name | John Keith Palmer |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1991(19 years, 3 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 30 April 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Queensbury Road Kettering Northampton NN15 7HL |
Location
| Registered Address | Graham House, 7 Wyllyotts Place Potters Bar Herts EN6 2JD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 999 at £1 | Finance & Industrial Trust LTD 99.90% Ordinary |
|---|---|
| 1 at £1 | Macs Neighbourhood Centres LTD 0.10% Ordinary |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2011 | Application to strike the company off the register (3 pages) |
| 22 November 2011 | Application to strike the company off the register (3 pages) |
| 15 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders Statement of capital on 2011-02-15
|
| 15 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders Statement of capital on 2011-02-15
|
| 10 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 10 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 17 February 2010 | Director's details changed for Richard Graham St John Rowlandson on 15 February 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Richard Graham St John Rowlandson on 15 February 2010 (2 pages) |
| 17 February 2010 | Secretary's details changed for The Finance & Industrial Trust Ltd on 15 February 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Secretary's details changed for The Finance & Industrial Trust Ltd on 15 February 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 10 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 10 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 17 February 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 17 February 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 27 October 2008 | Accounts made up to 31 March 2008 (5 pages) |
| 27 October 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 21 February 2008 | Return made up to 15/02/08; full list of members (2 pages) |
| 21 February 2008 | Return made up to 15/02/08; full list of members (2 pages) |
| 9 October 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 9 October 2007 | Accounts made up to 31 March 2007 (5 pages) |
| 20 February 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 20 February 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 15 November 2006 | Accounts made up to 31 March 2006 (5 pages) |
| 15 November 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 15 February 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 15 February 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 13 September 2005 | Accounts made up to 31 March 2005 (5 pages) |
| 13 September 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 14 March 2005 | Return made up to 15/02/05; full list of members
|
| 14 March 2005 | Return made up to 15/02/05; full list of members (2 pages) |
| 26 October 2004 | Accounts made up to 31 March 2004 (5 pages) |
| 26 October 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 11 May 2004 | Director resigned (1 page) |
| 11 May 2004 | Director resigned (1 page) |
| 28 February 2004 | Return made up to 15/02/04; full list of members (7 pages) |
| 28 February 2004 | Return made up to 15/02/04; full list of members (7 pages) |
| 30 September 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 30 September 2003 | Accounts made up to 31 March 2003 (5 pages) |
| 6 March 2003 | Return made up to 15/02/03; full list of members (7 pages) |
| 6 March 2003 | Return made up to 15/02/03; full list of members (7 pages) |
| 22 November 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 22 November 2002 | Accounts made up to 31 March 2002 (5 pages) |
| 25 March 2002 | Auditor's resignation (1 page) |
| 25 March 2002 | Auditor's resignation (1 page) |
| 19 March 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 19 March 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 11 December 2001 | Full accounts made up to 31 March 2001 (8 pages) |
| 11 December 2001 | Full accounts made up to 31 March 2001 (8 pages) |
| 16 March 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 16 March 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 19 December 2000 | Accounts made up to 31 March 2000 (5 pages) |
| 19 December 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 10 March 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 10 March 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 18 January 2000 | Accounts made up to 31 March 1999 (5 pages) |
| 18 January 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 19 July 1999 | Particulars of mortgage/charge (6 pages) |
| 19 July 1999 | Particulars of mortgage/charge (6 pages) |
| 15 February 1999 | Return made up to 15/02/99; no change of members (7 pages) |
| 15 February 1999 | Return made up to 15/02/99; no change of members (7 pages) |
| 4 December 1998 | Auditor's resignation (1 page) |
| 4 December 1998 | Auditor's resignation (1 page) |
| 1 December 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 1 December 1998 | Accounts made up to 31 March 1998 (4 pages) |
| 6 February 1998 | Return made up to 15/02/98; no change of members (7 pages) |
| 6 February 1998 | Return made up to 15/02/98; no change of members (7 pages) |
| 13 October 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 13 October 1997 | Accounts made up to 31 March 1997 (5 pages) |
| 12 February 1997 | Return made up to 15/02/97; full list of members (8 pages) |
| 12 February 1997 | Return made up to 15/02/97; full list of members (8 pages) |
| 22 October 1996 | Resolutions
|
| 22 October 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 22 October 1996 | Resolutions
|
| 22 October 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 9 February 1996 | Return made up to 15/02/96; no change of members (7 pages) |
| 9 February 1996 | Return made up to 15/02/96; no change of members (7 pages) |
| 13 September 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 13 September 1995 | Full accounts made up to 31 March 1995 (11 pages) |