| Company Name | First Buttercup Cleaning Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01212159 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1975(48 years, 11 months ago) |
| Dissolution Date | 28 October 2014 (9 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9301 | Wash & dry clean textile & fur |
| SIC 96010 | Washing and (dry-)cleaning of textile and fur products |
Directors
| Director Name | John Allan |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1996(20 years, 8 months after company formation) |
| Appointment Duration | 18 years, 9 months (closed 28 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49a Pimlico Road London SW1W 8NE |
| Secretary Name | Gin Hoa Tsiong |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2005(30 years, 4 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 28 October 2014) |
| Role | Company Director |
| Correspondence Address | 2 West Hill Park London N6 6ND |
| Director Name | Gwat Li Tjiong-Weinreich |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(16 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 01 February 1996) |
| Role | Video Editor |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Hillway London N6 6QB |
| Director Name | Mrs Gin Hoa Tjiong |
|---|---|
| Date of Birth | October 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(16 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 01 February 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 West Hill Park London N6 6ND |
| Director Name | Mr Kim Goan Tjiong |
|---|---|
| Date of Birth | December 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(16 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 01 February 1996) |
| Role | Company Director |
| Correspondence Address | 2 West Hill Park London N6 6ND |
| Secretary Name | Mr Kim Goan Tjiong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(16 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 01 February 1996) |
| Role | Company Director |
| Correspondence Address | 2 West Hill Park London N6 6ND |
| Director Name | Mr Ian Howard Haring |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1996(20 years, 8 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 08 August 2005) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 18 Holmdene Avenue Mill Hill London NW7 2NA |
| Secretary Name | Mr Ian Howard Haring |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1996(20 years, 8 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 08 August 2005) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 18 Holmdene Avenue Mill Hill London NW7 2NA |
Location
| Registered Address | 28 Church Road Stanmore Middlesex HA7 4XR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 68 at £1 | John Allen 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£188 |
| Cash | £6,140 |
| Current Liabilities | £22,270 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | Application to strike the company off the register (3 pages) |
| 8 July 2014 | Application to strike the company off the register (3 pages) |
| 25 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
|
| 25 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
|
| 25 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 9 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 6 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Director's details changed for John Allan on 4 July 2010 (2 pages) |
| 5 July 2010 | Director's details changed for John Allan on 4 July 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Director's details changed for John Allan on 4 July 2010 (2 pages) |
| 6 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 28 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 28 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 28 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 28 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 2009 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 28 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 20 August 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 8 August 2006 | Return made up to 04/07/06; full list of members (2 pages) |
| 8 August 2006 | Return made up to 04/07/06; full list of members (2 pages) |
| 13 September 2005 | New secretary appointed (2 pages) |
| 13 September 2005 | Secretary resigned;director resigned (1 page) |
| 13 September 2005 | New secretary appointed (2 pages) |
| 13 September 2005 | Secretary resigned;director resigned (1 page) |
| 24 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 15 July 2005 | Return made up to 04/07/05; full list of members (7 pages) |
| 15 July 2005 | Return made up to 04/07/05; full list of members (7 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 5 July 2004 | Return made up to 04/07/04; full list of members (7 pages) |
| 5 July 2004 | Return made up to 04/07/04; full list of members (7 pages) |
| 29 April 2004 | Registered office changed on 29/04/04 from: cedar house 698 green lanes london N21 3RD (1 page) |
| 29 April 2004 | Registered office changed on 29/04/04 from: cedar house 698 green lanes london N21 3RD (1 page) |
| 24 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 8 July 2003 | Return made up to 04/07/03; full list of members (7 pages) |
| 8 July 2003 | Return made up to 04/07/03; full list of members (7 pages) |
| 17 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 17 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 11 July 2002 | Return made up to 04/07/02; full list of members (7 pages) |
| 11 July 2002 | Return made up to 04/07/02; full list of members (7 pages) |
| 30 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 30 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 9 July 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 9 July 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 19 July 2000 | Return made up to 04/07/00; full list of members
|
| 19 July 2000 | Return made up to 04/07/00; full list of members
|
| 17 April 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 17 April 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 12 August 1999 | Return made up to 04/07/99; full list of members
|
| 12 August 1999 | Registered office changed on 12/08/99 from: cedar house 698 green lanes winchmore hill london N21 3RD (1 page) |
| 12 August 1999 | Return made up to 04/07/99; full list of members
|
| 12 August 1999 | Registered office changed on 12/08/99 from: cedar house 698 green lanes winchmore hill london N21 3RD (1 page) |
| 10 June 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 10 June 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 24 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 24 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 8 July 1998 | Return made up to 04/07/98; full list of members (6 pages) |
| 8 July 1998 | Return made up to 04/07/98; full list of members (6 pages) |
| 9 October 1997 | Return made up to 04/07/97; full list of members
|
| 9 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 9 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 9 October 1997 | Return made up to 04/07/97; full list of members
|
| 30 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 30 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 10 October 1996 | Director resigned (1 page) |
| 10 October 1996 | Director resigned (1 page) |
| 10 October 1996 | New director appointed (2 pages) |
| 10 October 1996 | Director resigned (1 page) |
| 10 October 1996 | Director resigned (1 page) |
| 10 October 1996 | Director resigned (1 page) |
| 10 October 1996 | Director resigned (1 page) |
| 10 October 1996 | New director appointed (2 pages) |
| 8 May 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 8 May 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 21 July 1995 | Return made up to 04/07/95; full list of members (6 pages) |
| 21 July 1995 | Return made up to 04/07/95; full list of members (6 pages) |
| 18 May 1995 | Resolutions
|
| 18 May 1995 | Resolutions
|
| 18 May 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 18 May 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |