Amazing Cleaners Limited

Company Name	Amazing Cleaners Limited
Company Status	Dissolved
Company Number	02072049
Category	Private Limited Company
Incorporation Date	7 November 1986(37 years, 6 months ago)
Dissolution Date	13 August 2008 (15 years, 8 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 Jonathan Michael Rapley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1998(11 years, 8 months after company formation)
Appointment Duration	10 years (closed 13 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 High Street Green Street Green Kent BR6 6BG

Secretary Name	Penelope Caroline Rapley
Nationality	British
Status	Closed
Appointed	01 December 1998(12 years after company formation)
Appointment Duration	9 years, 8 months (closed 13 August 2008)
Role	Company Director
Correspondence Address	31 Lilley Drive Kingswood Surrey KT20 6JA

Director Name	Mrs Anna Louise Kernon
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(5 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 March 1999)
Role	Manager
Correspondence Address	4 Thames Side Queens Drive Thames Ditton Surrey KT7 0TN

Director Name	Arthur Pat Kernon
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(5 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 March 1999)
Role	Chartered Accountant
Correspondence Address	4 Thames Side Queens Drive Thames Ditton Surrey KT7 0TN

Secretary Name	Arthur Pat Kernon
Nationality	British
Status	Resigned
Appointed	31 March 1992(5 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 December 1998)
Role	Company Director
Correspondence Address	4 Thames Side Queens Drive Thames Ditton Surrey KT7 0TN

Location

Registered Address	15 High Street Green Street Green Orpington Kent BR6 6BG
Region	London
Constituency	Orpington
County	Greater London
Ward	Chelsfield and Pratts Bottom
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£17,802
Current Liabilities	£17,802

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
1 April 2008	Application for striking-off (1 page)
27 October 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
21 July 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
30 April 2007	Return made up to 18/03/07; full list of members (2 pages)
6 January 2007	Registered office changed on 06/01/07 from: 4 lind road sutton surrey SM1 4PJ (1 page)
12 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 April 2006	Return made up to 18/03/06; full list of members (2 pages)
17 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 April 2005	Return made up to 18/03/05; full list of members (2 pages)
14 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
13 April 2004	Return made up to 18/03/04; full list of members (6 pages)
11 August 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
26 March 2003	Return made up to 18/03/03; full list of members (6 pages)
22 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
22 March 2002	Return made up to 18/03/02; full list of members (6 pages)
22 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
10 May 2001	Return made up to 31/03/01; full list of members (6 pages)
17 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
13 April 2000	Return made up to 31/03/00; full list of members (6 pages)
7 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
30 March 1999	Return made up to 31/03/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 March 1999	Auditor's resignation (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
31 January 1999	Accounts for a small company made up to 31 December 1997 (7 pages)
16 December 1998	Registered office changed on 16/12/98 from: 10 east street epsom surrey KT17 1HH (1 page)
16 December 1998	Secretary resigned (1 page)
16 December 1998	New secretary appointed (2 pages)
10 August 1998	New director appointed (2 pages)
5 May 1998	Return made up to 31/03/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 December 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
22 April 1997	Return made up to 31/03/97; full list of members (6 pages)
20 October 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
12 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 April 1996	Return made up to 31/03/96; full list of members (6 pages)
12 April 1996	Ad 15/03/96--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
12 April 1996	Â£ nc 100/50000 14/03/96 (1 page)
11 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
4 April 1995	Return made up to 31/03/95; full list of members (6 pages)

Amazing Cleaners Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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