South Midlands Office Cleaning (Eastern) Limited

Company Name	South Midlands Office Cleaning (Eastern) Limited
Company Status	Dissolved
Company Number	01465816
Category	Private Limited Company
Incorporation Date	10 December 1979(44 years, 4 months ago)
Dissolution Date	22 June 2010 (13 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Nicholas James Earley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2009(29 years, 10 months after company formation)
Appointment Duration	8 months (closed 22 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Hampton Road West Hanworth Middlesex TW13 6DZ

Director Name	Mr Raymond Empson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2009(29 years, 10 months after company formation)
Appointment Duration	8 months (closed 22 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Hampton Road West Hanworth Middlesex TW13 6DZ

Secretary Name	Nicholas James Earley
Nationality	British
Status	Closed
Appointed	20 October 2009(29 years, 10 months after company formation)
Appointment Duration	8 months (closed 22 June 2010)
Role	Company Director
Correspondence Address	82-84 Hampton Road West Hanworth Middlesex TW13 6DZ

Director Name	Mr Michael Daniel Duffy
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(11 years, 11 months after company formation)
Appointment Duration	17 years, 11 months (resigned 20 October 2009)
Role	Cleaning Contractor
Country of Residence	England
Correspondence Address	9 St Nicholas Close Tingrith Bedfordshire MK17 9EL

Director Name	Mrs Maureen Catherine Walker
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(11 years, 11 months after company formation)
Appointment Duration	17 years, 11 months (resigned 20 October 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Cornelia Court Hitherfield Lane Lydekker Park Harpenden Hertfordshire AL5 4JF

Secretary Name	Mrs Maureen Catherine Walker
Nationality	British
Status	Resigned
Appointed	07 November 1991(11 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cornelia Court Hitherfield Lane Lydekker Park Harpenden Hertfordshire AL5 4JF

Director Name	Daniel Hugh Duffy
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(14 years, 3 months after company formation)
Appointment Duration	7 years (resigned 01 April 2001)
Role	Cleaning Contractor
Correspondence Address	Ambleside The Avenue Dunstable Bedfordshire LU6 2AA

Secretary Name	Mr Michael Frederick Nicklin
Nationality	British
Status	Resigned
Appointed	01 January 1996(16 years after company formation)
Appointment Duration	3 years, 8 months (resigned 13 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Birchmead Close St Albans Hertfordshire AL3 6BS

Secretary Name	Ann Campbell
Nationality	British
Status	Resigned
Appointed	13 September 1999(19 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	9 Varna Close Luton Bedfordshire LU3 1SS

Secretary Name	Mr Michael Frederick Nicklin
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(21 years, 10 months after company formation)
Appointment Duration	8 years (resigned 20 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Birchmead Close St Albans Hertfordshire AL3 6BS

Director Name	Michael John Cockfield
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(21 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 19 October 2009)
Role	Company Director
Correspondence Address	The White House 48 Sharpenhoe Road Streatley Beds LU3 3PS

Location

Registered Address	82 Hampton Road West Hanworth Middlesex TW13 6DZ
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hanworth
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
29 October 2009	Appointment of Nicholas James Earley as a secretary (3 pages)
29 October 2009	Termination of appointment of Maureen Walker as a director (2 pages)
29 October 2009	Termination of appointment of Maureen Walker as a director (2 pages)
29 October 2009	Registered office address changed from Tara House 48 Oakley Road Luton Beds LU4 9PU on 29 October 2009 (1 page)
29 October 2009	Termination of appointment of Michael Cockfield as a director (2 pages)
29 October 2009	Termination of appointment of Michael Nicklin as a secretary (2 pages)
29 October 2009	Appointment of Raymond Empson as a director (3 pages)
29 October 2009	Termination of appointment of Michael Nicklin as a secretary (2 pages)
29 October 2009	Termination of appointment of Michael Duffy as a director (2 pages)
29 October 2009	Appointment of Raymond Empson as a director (3 pages)
29 October 2009	Registered office address changed from Tara House 48 Oakley Road Luton Beds LU4 9PU on 29 October 2009 (1 page)
29 October 2009	Appointment of Nicholas James Earley as a secretary (3 pages)
29 October 2009	Termination of appointment of Michael Duffy as a director (2 pages)
29 October 2009	Appointment of Mr Nicholas James Earley as a director (3 pages)
29 October 2009	Termination of appointment of Michael Cockfield as a director (2 pages)
29 October 2009	Appointment of Mr Nicholas James Earley as a director (3 pages)
24 October 2009	Auditor's resignation (1 page)
24 October 2009	Auditor's resignation (1 page)
8 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 June 2009	Accounts made up to 31 March 2009 (2 pages)
16 June 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
3 December 2008	Return made up to 07/11/08; full list of members (4 pages)
3 December 2008	Return made up to 07/11/08; full list of members (4 pages)
23 September 2008	Accounts made up to 31 March 2008 (2 pages)
23 September 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
5 December 2007	Return made up to 07/11/07; full list of members (7 pages)
5 December 2007	Return made up to 07/11/07; full list of members (7 pages)
15 May 2007	Accounts made up to 31 March 2007 (2 pages)
15 May 2007	Accounts made up to 31 March 2007 (2 pages)
11 December 2006	Return made up to 07/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2006	Return made up to 07/11/06; full list of members (7 pages)
5 July 2006	Accounts made up to 31 March 2006 (2 pages)
5 July 2006	Accounts made up to 31 March 2006 (2 pages)
18 November 2005	Return made up to 07/11/05; full list of members (7 pages)
18 November 2005	Return made up to 07/11/05; full list of members (7 pages)
20 June 2005	Accounts made up to 31 March 2005 (2 pages)
20 June 2005	Accounts made up to 31 March 2005 (2 pages)
12 November 2004	Return made up to 07/11/04; full list of members (7 pages)
12 November 2004	Return made up to 07/11/04; full list of members (7 pages)
31 August 2004	Accounts made up to 31 March 2004 (2 pages)
31 August 2004	Accounts made up to 31 March 2004 (2 pages)
13 November 2003	Return made up to 07/11/03; full list of members (7 pages)
13 November 2003	Return made up to 07/11/03; full list of members (7 pages)
13 June 2003	Accounts made up to 31 March 2003 (2 pages)
13 June 2003	Accounts made up to 31 March 2003 (2 pages)
8 January 2003	Accounts made up to 31 March 2002 (2 pages)
8 January 2003	Accounts made up to 31 March 2002 (2 pages)
18 November 2002	Return made up to 07/11/02; full list of members (7 pages)
18 November 2002	Return made up to 07/11/02; full list of members (7 pages)
22 January 2002	Total exemption small company accounts made up to 31 March 2001 (2 pages)
22 January 2002	Total exemption small company accounts made up to 31 March 2001 (2 pages)
29 November 2001	Return made up to 07/11/01; full list of members (6 pages)
29 November 2001	Return made up to 07/11/01; full list of members (6 pages)
20 November 2001	New director appointed (3 pages)
20 November 2001	New director appointed (3 pages)
29 October 2001	Secretary resigned (1 page)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	Secretary resigned (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
30 January 2001	Return made up to 07/11/00; full list of members (7 pages)
30 January 2001	Return made up to 07/11/00; full list of members (7 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
23 January 2001	Withdrawal of application for striking off (1 page)
23 January 2001	Withdrawal of application for striking off (1 page)
23 January 2001	Compulsory strike-off action has been discontinued (1 page)
23 January 2001	Compulsory strike-off action has been discontinued (1 page)
23 January 2001	First Gazette notice for voluntary strike-off (1 page)
23 January 2001	First Gazette notice for voluntary strike-off (1 page)
8 December 2000	Application for striking-off (1 page)
8 December 2000	Application for striking-off (1 page)
15 November 1999	Return made up to 07/11/99; full list of members (7 pages)
15 November 1999	Return made up to 07/11/99; full list of members (7 pages)
5 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
5 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
30 September 1999	Secretary resigned (1 page)
30 September 1999	New secretary appointed (2 pages)
30 September 1999	New secretary appointed (2 pages)
30 September 1999	Secretary resigned (1 page)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
12 November 1998	Return made up to 07/11/98; no change of members (5 pages)
12 November 1998	Return made up to 07/11/98; no change of members (5 pages)
13 February 1998	Particulars of mortgage/charge (3 pages)
13 February 1998	Particulars of mortgage/charge (3 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
26 November 1997	Return made up to 07/11/97; no change of members (5 pages)
26 November 1997	Return made up to 07/11/97; no change of members (5 pages)
15 November 1996	Return made up to 07/11/96; full list of members (7 pages)
15 November 1996	Return made up to 07/11/96; full list of members (7 pages)
22 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
22 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
12 February 1996	Secretary resigned;new secretary appointed (2 pages)
12 February 1996	Secretary resigned;new secretary appointed (2 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
14 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
14 November 1995	Return made up to 07/11/95; no change of members (4 pages)
14 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 1995	Return made up to 07/11/95; no change of members (4 pages)
14 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
18 August 1983	Accounts made up to 31 March 1983 (10 pages)
18 August 1983	Accounts made up to 31 March 1983 (10 pages)
21 September 1982	Accounts made up to 31 March 1982 (9 pages)
21 September 1982	Accounts made up to 31 March 1982 (9 pages)
10 October 1981	Accounts made up to 31 March 1981 (8 pages)
10 October 1981	Accounts made up to 31 March 1981 (8 pages)

South Midlands Office Cleaning (Eastern) Limited

Business Activity

Directors

Location

Accounts

Filing History

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