| Company Name | Alacrity Cleaning Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02772659 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1992(31 years, 5 months ago) |
| Dissolution Date | 31 July 2012 (11 years, 9 months ago) |
| Previous Name | Havendream Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Linda Rice |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2002(9 years, 3 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 31 July 2012) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Marmora Road East Dulwich London SE22 0RX |
| Secretary Name | AML Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 2011(18 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 31 July 2012) |
| Correspondence Address | Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE |
| Director Name | Mrs Vanessa Stevens |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1993(1 month after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 10 October 1997) |
| Role | Company Director |
| Correspondence Address | Cobblecove Ploughwents Road Chart Sutton Maidstone Kent ME17 3RH |
| Director Name | Robert John Costello |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1997(4 years, 10 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 March 2002) |
| Role | Engineer |
| Correspondence Address | 37 Marmora Road London SE22 0RX |
| Secretary Name | Linda Rice |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1997(4 years, 10 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 March 2002) |
| Role | Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Marmora Road East Dulwich London SE22 0RX |
| Secretary Name | Robert John Costello |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2002(9 years, 3 months after company formation) |
| Appointment Duration | 9 years (resigned 01 April 2011) |
| Role | Company Director |
| Correspondence Address | 37 Marmora Road London SE22 0RX |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1992(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1992(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Newbridge Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1993(1 month after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 10 October 1997) |
| Correspondence Address | Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ |
Location
| Registered Address | 313 Underhill Road East Dulwich London SE22 9EA |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | East Dulwich |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Miss Linda Rice 99.00% Ordinary |
|---|---|
| 1 at £1 | Mr Robert Costello 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £144 |
| Cash | £42 |
| Current Liabilities | £53,601 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 February 2012 | Voluntary strike-off action has been suspended (1 page) |
| 23 February 2012 | Voluntary strike-off action has been suspended (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2012 | Application to strike the company off the register (3 pages) |
| 25 January 2012 | Application to strike the company off the register (3 pages) |
| 5 April 2011 | Termination of appointment of Robert Costello as a secretary (1 page) |
| 5 April 2011 | Appointment of Aml Registrars Limited as a secretary (2 pages) |
| 5 April 2011 | Appointment of Aml Registrars Limited as a secretary (2 pages) |
| 5 April 2011 | Termination of appointment of Robert Costello as a secretary (1 page) |
| 5 April 2011 | Annual return made up to 10 December 2010 with a full list of shareholders Statement of capital on 2011-04-05
|
| 5 April 2011 | Annual return made up to 10 December 2010 with a full list of shareholders Statement of capital on 2011-04-05
|
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 May 2010 | Registered office address changed from 344 Croydon Road Beckenham Kent BR3 4EX on 12 May 2010 (1 page) |
| 12 May 2010 | Registered office address changed from 344 Croydon Road Beckenham Kent BR3 4EX on 12 May 2010 (1 page) |
| 21 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 21 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 11 December 2009 | Director's details changed for Linda Rice on 11 December 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Director's details changed for Linda Rice on 11 December 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
| 30 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 30 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 17 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
| 17 December 2008 | Location of debenture register (1 page) |
| 17 December 2008 | Location of register of members (1 page) |
| 17 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
| 17 December 2008 | Location of debenture register (1 page) |
| 17 December 2008 | Location of register of members (1 page) |
| 8 December 2008 | Registered office changed on 08/12/2008 from 80 croydon road beckenham kent BR3 4DF (1 page) |
| 8 December 2008 | Registered office changed on 08/12/2008 from 80 croydon road beckenham kent BR3 4DF (1 page) |
| 22 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 22 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 19 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 23 January 2007 | Location of register of members (1 page) |
| 23 January 2007 | Location of debenture register (1 page) |
| 23 January 2007 | Registered office changed on 23/01/07 from: 80 croydon road elmers end beckenham kent BR3 4DF (1 page) |
| 23 January 2007 | Return made up to 10/12/06; full list of members (2 pages) |
| 23 January 2007 | Location of debenture register (1 page) |
| 23 January 2007 | Registered office changed on 23/01/07 from: 80 croydon road elmers end beckenham kent BR3 4DF (1 page) |
| 23 January 2007 | Location of register of members (1 page) |
| 23 January 2007 | Return made up to 10/12/06; full list of members (2 pages) |
| 15 June 2006 | Registered office changed on 15/06/06 from: unit 8 freshfields 274 queenstown road london SW8 4LP (1 page) |
| 15 June 2006 | Registered office changed on 15/06/06 from: unit 8 freshfields 274 queenstown road london SW8 4LP (1 page) |
| 9 January 2006 | Return made up to 10/12/05; full list of members (2 pages) |
| 9 January 2006 | Return made up to 10/12/05; full list of members (2 pages) |
| 3 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 3 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 10 December 2004 | Return made up to 10/12/04; full list of members (6 pages) |
| 10 December 2004 | Return made up to 10/12/04; full list of members (6 pages) |
| 12 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 12 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 1 December 2003 | Return made up to 10/12/03; full list of members
|
| 1 December 2003 | Return made up to 10/12/03; full list of members (6 pages) |
| 18 November 2003 | Registered office changed on 18/11/03 from: the dutch barn stewarts lane industrial estate silverthorne road battersea london SW8 3HE (1 page) |
| 18 November 2003 | Registered office changed on 18/11/03 from: the dutch barn stewarts lane industrial estate silverthorne road battersea london SW8 3HE (1 page) |
| 29 January 2003 | Ad 01/04/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 January 2003 | Return made up to 10/12/02; full list of members (8 pages) |
| 29 January 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 29 January 2003 | Ad 01/04/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 January 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 29 January 2003 | Return made up to 10/12/02; full list of members
|
| 16 April 2002 | New director appointed (2 pages) |
| 16 April 2002 | New director appointed (2 pages) |
| 4 April 2002 | Director resigned (1 page) |
| 4 April 2002 | Director resigned (1 page) |
| 4 April 2002 | New secretary appointed (2 pages) |
| 4 April 2002 | New secretary appointed (2 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 21 December 2001 | Return made up to 10/12/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 10/12/01; full list of members (6 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 5 February 2001 | Return made up to 10/12/00; full list of members (6 pages) |
| 5 February 2001 | Return made up to 10/12/00; full list of members (6 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 3 July 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 3 July 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 27 January 2000 | Return made up to 10/12/99; full list of members (6 pages) |
| 27 January 2000 | Return made up to 10/12/99; full list of members (6 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 17 December 1998 | Return made up to 10/12/98; full list of members (6 pages) |
| 17 December 1998 | Return made up to 10/12/98; full list of members
|
| 7 May 1998 | Registered office changed on 07/05/98 from: ringley park house 59 reigate road reigate surrey RH2 oqj (1 page) |
| 7 May 1998 | Registered office changed on 07/05/98 from: ringley park house 59 reigate road reigate surrey RH2 oqj (1 page) |
| 18 March 1998 | Particulars of mortgage/charge (6 pages) |
| 18 March 1998 | Particulars of mortgage/charge (6 pages) |
| 28 January 1998 | Director resigned (1 page) |
| 28 January 1998 | New director appointed (2 pages) |
| 28 January 1998 | New secretary appointed (2 pages) |
| 28 January 1998 | Secretary resigned (1 page) |
| 28 January 1998 | New director appointed (2 pages) |
| 28 January 1998 | Director resigned (1 page) |
| 28 January 1998 | New secretary appointed (2 pages) |
| 28 January 1998 | Secretary resigned (1 page) |
| 30 September 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 24 September 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 24 September 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 24 September 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 24 September 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 29 July 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 24 April 1996 | Return made up to 10/12/95; no change of members (4 pages) |
| 24 April 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 24 April 1996 | Return made up to 10/12/95; no change of members (4 pages) |