XLNT Cleaners Limited

Company Name	XLNT Cleaners Limited
Company Status	Dissolved
Company Number	01963748
Category	Private Limited Company
Incorporation Date	22 November 1985(38 years, 5 months ago)
Dissolution Date	9 December 2008 (15 years, 4 months ago)
Previous Name	Optim Contract Services (UK) Limited

Business Activity

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

Directors

Director Name	Ms Amanda Birrane-Rule
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2001(15 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (closed 09 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Cambridge Street London SW1V 4QH

Secretary Name	Anthony Peter Saunders
Nationality	British
Status	Closed
Appointed	25 September 2007(21 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 09 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Sundridge Avenue Welling Kent DA16 2SR

Director Name	Troutgate Limited (Corporation)
Status	Closed
Appointed	16 April 1997(11 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (closed 09 December 2008)
Correspondence Address	Apollo House 56 New Bond Street London W1Y 0SX

Director Name	Mrs Jacqueline Sawford
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Cranmore Way London N10 3TP

Director Name	Mr David Richard Rugg
Date of Birth	August 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 December 1992)
Role	Accountant
Correspondence Address	24 Hill House Drive Billericay Essex CM12 0BA

Director Name	Mr John Edward Lane
Date of Birth	December 1939 (Born 84 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 06 July 1993)
Role	Office Cleaner
Correspondence Address	2 Clayton Cottages Arkley Barnet Hertfordshire EN5 3EY

Director Name	Wendy Jacqueline Jacob
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 December 1992)
Role	Soft Furnishings Adviser
Correspondence Address	Chasewood 14 Maldon Road Great Totham Maldon Essex CM9 8PR

Director Name	William Thomas Haylock
Date of Birth	December 1930 (Born 93 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 25 March 1999)
Role	Office Cleaning
Correspondence Address	61 Symons Avenue Eastwood Leigh On Sea Essex SS9 5QD

Secretary Name	Mrs Jacqueline Sawford
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Cranmore Way London N10 3TP

Director Name	Mr Martin Brendan Birrane
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(7 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 18 December 1997)
Role	Company Director
Correspondence Address	2 Kinnerton Street London SW1X 8ES

Director Name	Mr David Ivor Holyoak
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(7 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 18 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Grange Road Barnes London SW13 9RE

Director Name	Leslie Thomas Turner
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(7 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2001)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	4 Medow Mead Radlett Hertfordshire WD7 8ES

Director Name	Robert John Wash
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(7 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 28 February 1997)
Role	Managing Director
Correspondence Address	35 High Street Roxton Bedford Bedfordshire MK44 3EB

Secretary Name	Robert Edward Colin Bellew
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(7 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 20 June 1995)
Role	Finance Director
Correspondence Address	68 Willington Road Cople Bedford Bedfordshire MK44 3TN

Director Name	Anthony Barry Goddard
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(11 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 30 July 1997)
Role	Banker
Correspondence Address	11 Lancaster Close Bromley Kent BR2 0QF

Secretary Name	Robert Edward Colin Bellew
Nationality	British
Status	Resigned
Appointed	01 August 1998(12 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 January 2000)
Role	Finance Director
Correspondence Address	68 Willington Road Cople Bedford Bedfordshire MK44 3TN

Secretary Name	Kim Susan Moore
Nationality	British
Status	Resigned
Appointed	14 January 2000(14 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 22 March 2001)
Role	Company Director
Correspondence Address	118 Carlton Road Erith Kent DA8 1DU

Secretary Name	Nicholas Charles Pollard
Nationality	British
Status	Resigned
Appointed	22 March 2001(15 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Crossway Apartments 41 Aylesbury Road Bromley Kent BR2 0QR

Secretary Name	Anthony Peter Saunders
Nationality	British
Status	Resigned
Appointed	03 March 2005(19 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Sundridge Avenue Welling Kent DA16 2SR

Secretary Name	Christopher Reynolds
Nationality	British
Status	Resigned
Appointed	25 May 2007(21 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 September 2007)
Role	Accountant
Correspondence Address	87 Cantwell Road Shooters Hill London SE18 3LL

Secretary Name	Hanover Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 1995(9 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 1998)
Correspondence Address	Apollo House 56 New Bond Street London W1S 1RG

Location

Registered Address	75 Park Lane Croydon Surrey CR9 1XS
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

9 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2008	First Gazette notice for voluntary strike-off (1 page)
16 July 2008	Application for striking-off (1 page)
18 January 2008	Return made up to 31/12/07; full list of members (2 pages)
14 January 2008	Total exemption full accounts made up to 30 September 2007 (4 pages)
11 October 2007	New secretary appointed (2 pages)
11 October 2007	Secretary resigned (1 page)
4 June 2007	Secretary resigned;director resigned (1 page)
4 June 2007	New secretary appointed (2 pages)
12 January 2007	Return made up to 31/12/06; full list of members (2 pages)
9 November 2006	Accounts for a dormant company made up to 30 September 2006 (4 pages)
4 January 2006	Return made up to 31/12/05; full list of members (2 pages)
5 December 2005	Accounts for a dormant company made up to 30 September 2005 (4 pages)
14 March 2005	Secretary resigned (1 page)
14 March 2005	New secretary appointed (2 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
26 November 2004	Accounts for a dormant company made up to 30 September 2004 (4 pages)
22 January 2004	Return made up to 31/12/03; full list of members (7 pages)
10 November 2003	Accounts for a dormant company made up to 30 September 2003 (4 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
21 November 2002	Accounts for a dormant company made up to 30 September 2002 (4 pages)
15 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 November 2001	Accounts for a dormant company made up to 30 September 2001 (4 pages)
13 April 2001	Director resigned (1 page)
3 April 2001	Secretary resigned (1 page)
3 April 2001	New secretary appointed (2 pages)
13 March 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
23 February 2001	New director appointed (2 pages)
29 January 2001	Return made up to 31/12/00; full list of members (6 pages)
15 April 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
7 February 2000	Return made up to 31/12/99; full list of members (7 pages)
7 February 2000	New secretary appointed (2 pages)
7 February 2000	Secretary resigned (1 page)
7 February 2000	Director resigned (1 page)
21 July 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
28 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 August 1998	New secretary appointed (2 pages)
28 August 1998	Secretary resigned (1 page)
27 July 1998	Full accounts made up to 30 September 1997 (7 pages)
16 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 1998	Registered office changed on 16/07/98 from: apollo house 56 new bond street london W1Y 0SX (1 page)
29 January 1998	Return made up to 31/12/97; no change of members (9 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
11 November 1997	Full accounts made up to 30 September 1996 (9 pages)
14 October 1997	Delivery ext'd 3 mth 30/09/96 (2 pages)
6 October 1997	Director resigned (1 page)
6 October 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
4 April 1997	Director resigned (1 page)
19 February 1997	Company name changed optim contract services (uk) lim ited\certificate issued on 20/02/97 (2 pages)
25 January 1997	Return made up to 31/12/96; full list of members (12 pages)
8 November 1996	Full accounts made up to 30 September 1995 (18 pages)
31 May 1996	Return made up to 31/12/95; no change of members (10 pages)
21 September 1995	Registered office changed on 21/09/95 from: 3 bury mead road hitchin hertfordshire SG5 1RT (1 page)
18 September 1995	Full accounts made up to 30 September 1994 (19 pages)
26 June 1995	Secretary resigned (2 pages)
19 June 1995	Return made up to 31/12/94; no change of members (10 pages)

XLNT Cleaners Limited

Business Activity

Directors

Location

Accounts

Filing History

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