21st Century Cleaning Limited

Company Name	21st Century Cleaning Limited
Company Status	Dissolved
Company Number	02465666
Category	Private Limited Company
Incorporation Date	31 January 1990(34 years, 3 months ago)
Dissolution Date	14 July 2009 (14 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Daniel Joseph Buckley
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1992(2 years after company formation)
Appointment Duration	17 years, 5 months (closed 14 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Mailmains Oast Mailmains Road Pluckley Ashford Kent TN27 0SE

Director Name	Mrs Angela Jane Buckley
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1995(5 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (closed 14 July 2009)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	Mailmains Oast Mailmains Pluckley Ashford TN27 0SE

Director Name	Mr Alan John Bailey
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(2 years after company formation)
Appointment Duration	8 years, 3 months (resigned 08 May 2000)
Role	Company Director
Correspondence Address	18 Porteus Court Elm Road Dartford Kent DA1 2RE

Secretary Name	Mr Alan John Bailey
Nationality	British
Status	Resigned
Appointed	31 January 1992(2 years after company formation)
Appointment Duration	8 years, 3 months (resigned 08 May 2000)
Role	Company Director
Correspondence Address	18 Porteus Court Elm Road Dartford Kent DA1 2RE

Director Name	Susan Bailey
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(5 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2000)
Role	Administration Manager
Country of Residence	England
Correspondence Address	10 Wyatt Road Dartford Kent DA1 4SP

Secretary Name	Mr Daniel Joseph Buckley
Nationality	British
Status	Resigned
Appointed	08 May 2000(10 years, 3 months after company formation)
Appointment Duration	1 day (resigned 09 May 2000)
Role	Company Director
Correspondence Address	Homecroft Whetsted Road, Five Oak Green Tonbridge Kent TN12 6RT

Secretary Name	Julie Ann Ashworth
Nationality	British
Status	Resigned
Appointed	09 May 2000(10 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 October 2001)
Role	Company Director
Correspondence Address	40 Farm Holt New Ash Green Longfield Kent DA3 8QA

Secretary Name	Fergus Keogh
Nationality	British
Status	Resigned
Appointed	05 October 2001(11 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 16 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Myrna Close Colliers Wood London SW19 2HN

Secretary Name	Angela Jane Buckley
Nationality	British
Status	Resigned
Appointed	16 November 2001(11 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 2002)
Role	Company Director
Correspondence Address	Homecroft Whetsted Road, Five Oak Green Tonbridge Kent TN12 6RT

Secretary Name	Mrs Jennifer Branscombe
Nationality	British
Status	Resigned
Appointed	31 March 2002(12 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Red Lodge Road Bexley Kent DA5 2JW

Secretary Name	Helen Joan Darrall
Nationality	British
Status	Resigned
Appointed	06 February 2004(14 years after company formation)
Appointment Duration	3 years, 7 months (resigned 13 September 2007)
Role	Book Keeper
Correspondence Address	2 Merlin Road North Welling Kent DA16 2JD

Location

Registered Address	The Innovation Centre Veridion Business Park Veridion Way Erith London DA18 4AL
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Thamesmead East

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2009	First Gazette notice for voluntary strike-off (1 page)
19 March 2009	Application for striking-off (1 page)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
28 October 2008	Return made up to 31/01/08; no change of members (6 pages)
29 July 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 July 2008	Registered office changed on 09/07/2008 from highfield house 2-4 west hill dartford kent DA1 2EW (1 page)
13 September 2007	Secretary resigned (1 page)
1 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 February 2007	Return made up to 31/01/07; full list of members (2 pages)
31 January 2006	Return made up to 31/01/06; full list of members (2 pages)
28 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
17 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
16 March 2004	Secretary resigned (1 page)
16 March 2004	New secretary appointed (2 pages)
7 February 2004	Return made up to 31/01/04; full list of members (7 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
7 March 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
1 March 2003	Registered office changed on 01/03/03 from: hingfield house 2/4 west hill dartford kent DA1 2EW (1 page)
9 February 2003	Return made up to 31/01/03; full list of members 363(287) ‐ Registered office changed on 09/02/03 (7 pages)
22 April 2002	Secretary resigned (1 page)
22 April 2002	New secretary appointed (2 pages)
11 February 2002	Return made up to 31/01/02; full list of members (6 pages)
11 December 2001	New secretary appointed (2 pages)
11 December 2001	Secretary resigned (1 page)
3 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
18 October 2001	New secretary appointed (2 pages)
18 October 2001	Secretary resigned (1 page)
12 March 2001	Return made up to 31/01/01; full list of members (7 pages)
28 February 2001	Director resigned (1 page)
2 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
30 October 2000	Secretary resigned (1 page)
11 October 2000	Secretary resigned;director resigned (1 page)
11 October 2000	New secretary appointed (2 pages)
11 October 2000	New secretary appointed (2 pages)
11 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (16 pages)
26 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 March 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
10 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 February 1999	Return made up to 31/01/99; no change of members (4 pages)
21 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
2 February 1998	Director's particulars changed (1 page)
2 February 1998	Director's particulars changed (1 page)
2 February 1998	Return made up to 31/01/98; no change of members (5 pages)
19 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
19 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
28 January 1997	Ad 14/01/97--------- Â£ si 9900@1 (2 pages)
28 January 1997	Return made up to 31/01/97; full list of members (6 pages)
28 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 January 1997	Â£ nc 1000/10000 14/01/97 (1 page)
2 February 1996	Return made up to 31/01/96; no change of members (4 pages)
28 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
2 October 1995	New director appointed (2 pages)
2 October 1995	New director appointed (2 pages)

21st Century Cleaning Limited

Business Activity

Directors

Location

Accounts

Filing History

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