Climex Property Services Limited

Company Name	Climex Property Services Limited
Directors	Derek Clive D'Arcy Orders and Ricardo Mascarenhas
Company Status	Dissolved
Company Number	02245467
Category	Private Limited Company
Incorporation Date	19 April 1988(36 years ago)
Previous Names	Climex Property Services Limited and Rovomatic Property Services Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Derek Clive D'Arcy Orders
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Current
Appointed	09 February 1998(9 years, 9 months after company formation)
Appointment Duration	26 years, 2 months
Role	Chartered Accountant
Correspondence Address	41 Halifax Road Cambridge CB4 3QB

Secretary Name	Derek Clive D'Arcy Orders
Nationality	British
Status	Current
Appointed	09 February 1998(9 years, 9 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Correspondence Address	41 Halifax Road Cambridge CB4 3QB

Director Name	Ricardo Mascarenhas
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Portuguese
Status	Current
Appointed	16 February 1998(9 years, 10 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Correspondence Address	Lotus Crest Rua De Goa, 10 2780, Caxias Oeiras Portugal

Director Name	Mrs Astrid Pearl Castell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(3 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 31 October 1996)
Role	Married Woman
Correspondence Address	16 Claydown Way Slip End Luton Bedfordshire LU1 4DU

Director Name	Mr Kenneth Stanley Castell
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(3 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 09 February 1998)
Role	Cleaning Contractor
Correspondence Address	16 Claydown Way Slip End Luton Bedfordshire LU1 4DU

Director Name	Mrs Debra Lee Howells
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(3 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 09 February 1998)
Role	Married Woman
Correspondence Address	Oaklands 86a Dunstable Road Toddington Bedfordshire LU5 6DR

Director Name	Peter Roy Howells
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(3 years, 1 month after company formation)
Appointment Duration	8 years (resigned 10 June 1999)
Role	Operations Director
Correspondence Address	Oaklands 86a Dunstable Road Toddington Bedfordshire LU5 6DR

Secretary Name	Mr Kenneth Stanley Castell
Nationality	British
Status	Resigned
Appointed	03 June 1991(3 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 09 February 1998)
Role	Company Director
Correspondence Address	16 Claydown Way Slip End Luton Bedfordshire LU1 4DU

Director Name	Viberto Santana Citino Mascarenhas
Date of Birth	July 1931 (Born 92 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	16 February 1998(9 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 26 June 1998)
Role	Company Director
Correspondence Address	Lotus Crest Rua De Goa 10 Caxias 2780 Oeiras 2780 Portugal Foreign

Location

Registered Address	3/5 Rickmansworth Road Watford Hertfordshire WD1 7HG
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£78,737
Current Liabilities	£382,470

Accounts

Latest Accounts	31 October 1997 (26 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

6 April 2005	Dissolved (1 page)
6 January 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 January 2005	Liquidators statement of receipts and payments (5 pages)
4 October 2004	Liquidators statement of receipts and payments (5 pages)
13 May 2004	Liquidators statement of receipts and payments (5 pages)
22 October 2003	Liquidators statement of receipts and payments (5 pages)
24 April 2003	Liquidators statement of receipts and payments (5 pages)
3 October 2002	Liquidators statement of receipts and payments (5 pages)
11 April 2002	Liquidators statement of receipts and payments (5 pages)
18 October 2001	Liquidators statement of receipts and payments (5 pages)
18 April 2001	Liquidators statement of receipts and payments (5 pages)
23 February 2001	Sec of state's release of liq (1 page)
8 January 2001	O/C replacement of liquidator (16 pages)
8 January 2001	Appointment of a voluntary liquidator (1 page)
8 January 2001	Notice of ceasing to act as a voluntary liquidator (1 page)
6 November 2000	Liquidators statement of receipts and payments (5 pages)
11 October 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 October 1999	Appointment of a voluntary liquidator (2 pages)
11 October 1999	Statement of affairs (8 pages)
21 September 1999	Registered office changed on 21/09/99 from: 218A hatfield road st albans hertfordshire AL1 4LW (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
17 June 1999	Nc inc already adjusted 27/10/98 (1 page)
9 June 1999	Return made up to 28/02/99; full list of members (6 pages)
17 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 May 1999	Ad 27/10/98--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
23 December 1998	Company name changed rovomatic property services limi ted\certificate issued on 24/12/98 (2 pages)
28 September 1998	Registered office changed on 28/09/98 from: fir tree cottage 2 mountside stanmore middx HA7 2DT (1 page)
19 August 1998	Company name changed climex property services LIMITED\certificate issued on 19/08/98 (3 pages)
12 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
22 July 1998	Company name changed rovomatic property services limi ted\certificate issued on 23/07/98 (2 pages)
20 July 1998	Director resigned (1 page)
20 May 1998	Return made up to 28/02/98; full list of members (7 pages)
20 May 1998	Director's particulars changed (1 page)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
23 February 1998	Director resigned (1 page)
13 February 1998	Memorandum and Articles of Association (11 pages)
13 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
13 February 1998	New secretary appointed (2 pages)
13 February 1998	Secretary resigned;director resigned (1 page)
16 December 1997	Â£ nc 10000/50000 22/10/97 (1 page)
29 October 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
13 March 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 December 1996	Director resigned (1 page)
3 September 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
23 May 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
20 March 1995	Return made up to 28/02/95; full list of members (6 pages)

Climex Property Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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