| Company Name | Hygiene Cleaning And Maintenance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01274761 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1976(47 years, 8 months ago) |
| Dissolution Date | 10 May 2016 (7 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Brian William Chalkly |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1992(15 years, 4 months after company formation) |
| Appointment Duration | 24 years, 4 months (closed 10 May 2016) |
| Role | Plumbing And Drainage Contractor |
| Country of Residence | England |
| Correspondence Address | 1 Claremount Gardens Epsom Surrey KT18 5XF |
| Director Name | Mrs Irene Stephanie Susan Chalkly |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1992(15 years, 4 months after company formation) |
| Appointment Duration | 24 years, 4 months (closed 10 May 2016) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 1 Claremount Gardens Epsom Surrey KT18 5XF |
| Secretary Name | Mrs Irene Stephanie Susan Chalkly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1992(15 years, 4 months after company formation) |
| Appointment Duration | 24 years, 4 months (closed 10 May 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Claremount Gardens Epsom Surrey KT18 5XF |
| Director Name | Mr Simon Neil Chalkly |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2011(35 years, 1 month after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 30 September 2013) |
| Role | Plumbing Supervisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Station Road Belmont Sutton Surrey SM2 6DF |
Contact
| Website | hygienecleaningandmaintenance.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 86617007 |
| Telephone region | London |
Location
| Registered Address | Kingswood Court, 1 Hemlock Close Kingswood Court 1 Hemlock Close Kingswood Surrey KT20 6QW |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Kingswood with Burgh Heath |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £3,348 |
| Cash | £138 |
| Current Liabilities | £49,015 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 10 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 May 2016 | Final Gazette dissolved following liquidation (1 page) |
| 10 May 2016 | Final Gazette dissolved following liquidation (1 page) |
| 10 February 2016 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 10 February 2016 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 14 October 2015 | Liquidators' statement of receipts and payments to 10 September 2015 (11 pages) |
| 14 October 2015 | Liquidators statement of receipts and payments to 10 September 2015 (11 pages) |
| 14 October 2015 | Liquidators' statement of receipts and payments to 10 September 2015 (11 pages) |
| 18 September 2014 | Registered office address changed from 37 Station Road Belmont Sutton Surrey SM2 6DF to Kingswood Court, 1 Hemlock Close Kingswood Court 1 Hemlock Close Kingswood Surrey KT20 6QW on 18 September 2014 (1 page) |
| 18 September 2014 | Registered office address changed from 37 Station Road Belmont Sutton Surrey SM2 6DF to Kingswood Court, 1 Hemlock Close Kingswood Court 1 Hemlock Close Kingswood Surrey KT20 6QW on 18 September 2014 (1 page) |
| 17 September 2014 | Statement of affairs with form 4.19 (6 pages) |
| 17 September 2014 | Resolutions
|
| 17 September 2014 | Statement of affairs with form 4.19 (6 pages) |
| 17 September 2014 | Appointment of a voluntary liquidator (1 page) |
| 17 September 2014 | Appointment of a voluntary liquidator (1 page) |
| 28 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 27 January 2014 | Termination of appointment of Simon Chalkly as a director (1 page) |
| 27 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Termination of appointment of Simon Chalkly as a director (1 page) |
| 27 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 9 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 9 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 14 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (6 pages) |
| 14 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (6 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 20 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (6 pages) |
| 20 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (6 pages) |
| 6 October 2011 | Appointment of Mr Simon Neil Chalkly as a director (2 pages) |
| 6 October 2011 | Appointment of Mr Simon Neil Chalkly as a director (2 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 2 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 12 February 2010 | Director's details changed for Brian Chalkly on 11 February 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Director's details changed for Brian Chalkly on 11 February 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Irene Chalkly on 11 February 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Director's details changed for Irene Chalkly on 11 February 2010 (2 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 23 February 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 23 February 2009 | Registered office changed on 23/02/2009 from 37 station road sutton surrey SM2 6DF united kingdom (1 page) |
| 23 February 2009 | Location of register of members (1 page) |
| 23 February 2009 | Location of register of members (1 page) |
| 23 February 2009 | Location of debenture register (1 page) |
| 23 February 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 23 February 2009 | Registered office changed on 23/02/2009 from 37 station road sutton surrey SM2 6DF united kingdom (1 page) |
| 23 February 2009 | Location of debenture register (1 page) |
| 15 January 2009 | Return made up to 15/01/08; full list of members (4 pages) |
| 15 January 2009 | Registered office changed on 15/01/2009 from 37 station road belmont surrey SM2 6DF (1 page) |
| 15 January 2009 | Location of register of members (1 page) |
| 15 January 2009 | Registered office changed on 15/01/2009 from 37 station road belmont surrey SM2 6DF (1 page) |
| 15 January 2009 | Location of debenture register (1 page) |
| 15 January 2009 | Location of debenture register (1 page) |
| 15 January 2009 | Return made up to 15/01/08; full list of members (4 pages) |
| 15 January 2009 | Location of register of members (1 page) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 15 March 2007 | Return made up to 15/01/07; full list of members (7 pages) |
| 15 March 2007 | Return made up to 15/01/07; full list of members (7 pages) |
| 22 January 2007 | Return made up to 15/01/06; full list of members (7 pages) |
| 22 January 2007 | Return made up to 15/01/06; full list of members (7 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 24 February 2005 | Return made up to 15/01/05; full list of members (7 pages) |
| 24 February 2005 | Return made up to 15/01/05; full list of members (7 pages) |
| 10 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 10 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 24 March 2004 | Return made up to 15/01/04; full list of members (7 pages) |
| 24 March 2004 | Return made up to 15/01/04; full list of members (7 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 8 January 2003 | Return made up to 15/01/03; full list of members (7 pages) |
| 8 January 2003 | Return made up to 15/01/03; full list of members (7 pages) |
| 3 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 3 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 23 January 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 23 January 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 11 April 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 11 April 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 22 January 2001 | Return made up to 15/01/00; full list of members (6 pages) |
| 22 January 2001 | Return made up to 15/01/01; full list of members
|
| 22 January 2001 | Return made up to 15/01/01; full list of members
|
| 15 May 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 15 May 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 29 June 1999 | Return made up to 15/01/99; full list of members (6 pages) |
| 29 June 1999 | Return made up to 15/01/99; full list of members (6 pages) |
| 21 June 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 21 June 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 23 June 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 23 June 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 21 April 1998 | Return made up to 15/01/98; no change of members (4 pages) |
| 21 April 1998 | Return made up to 15/01/98; no change of members (4 pages) |
| 11 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 11 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 25 April 1997 | Return made up to 15/01/97; no change of members
|
| 25 April 1997 | Return made up to 15/01/97; no change of members
|
| 24 April 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 24 April 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 7 March 1996 | Return made up to 15/01/96; full list of members (6 pages) |
| 7 March 1996 | Return made up to 15/01/96; full list of members (6 pages) |
| 10 March 1995 | Return made up to 15/01/95; no change of members (4 pages) |
| 10 March 1995 | Return made up to 15/01/95; no change of members (4 pages) |
| 25 August 1976 | Incorporation (12 pages) |
| 25 August 1976 | Incorporation (12 pages) |