Clean Land UK Limited

Company Name	Clean Land UK Limited
Company Status	Dissolved
Company Number	02957296
Category	Private Limited Company
Incorporation Date	10 August 1994(29 years, 8 months ago)
Dissolution Date	14 May 2008 (15 years, 11 months ago)
Previous Name	Clean Land.co.uk Limited

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation
SIC 4512	Test drilling and boring
SIC 43130	Test drilling and boring
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Ian William Charles Spencer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1998(3 years, 8 months after company formation)
Appointment Duration	10 years (closed 14 May 2008)
Role	Company Director
Correspondence Address	65 Pont Street London Sw1

Director Name	Mr James Gerard McArdle
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	08 June 2001(6 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (closed 14 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Framewood Manor Fulmer Stoke Poges Slough Berkshire SL2 4QR

Secretary Name	Ian William Charles Spencer
Nationality	British
Status	Closed
Appointed	26 March 2003(8 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 14 May 2008)
Role	Company Director
Correspondence Address	65 Pont Street London Sw1

Director Name	David Spencer
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1994(same day as company formation)
Role	Senior Manager
Correspondence Address	Berkeley Cottage 5 Ferry End Bray Berkshire SL6 2AS

Secretary Name	Dianne Christine Spencer
Nationality	British
Status	Resigned
Appointed	10 August 1994(same day as company formation)
Role	Telephonist
Correspondence Address	Berkeley Cottage 5 Ferry End Ferry Road Bray Maidenhead Berkshire SL6 2AS

Secretary Name	David Spencer
Nationality	British
Status	Resigned
Appointed	23 April 1998(3 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	Berkeley Cottage 5 Ferry End Bray Berkshire SL6 2AS

Secretary Name	Mr Robin Davies
Nationality	British
Status	Resigned
Appointed	08 June 2001(6 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Tyning Road Winsley Bradford On Avon Wiltshire BA15 2JJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 August 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 August 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£5,456
Cash	£36
Current Liabilities	£5,748

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2008	First Gazette notice for voluntary strike-off (1 page)
7 December 2007	Application for striking-off (1 page)
20 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 February 2007	Director's particulars changed (1 page)
22 February 2007	Return made up to 01/02/07; full list of members (4 pages)
22 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 January 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
18 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 2006	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 October 2006	Director's particulars changed (1 page)
23 February 2006	Return made up to 01/02/06; full list of members (3 pages)
23 February 2006	Director's particulars changed (1 page)
20 February 2006	Registered office changed on 20/02/06 from: 6 adrian mews london SW10 9AE (1 page)
16 September 2005	Registered office changed on 16/09/05 from: 16 the coda centre munster road fulham london SW6 6AW (1 page)
14 February 2005	Return made up to 01/02/05; full list of members (8 pages)
21 July 2004	Director resigned (1 page)
20 April 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
25 February 2004	Return made up to 01/02/04; full list of members (8 pages)
7 August 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 July 2003	Return made up to 01/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 April 2003	Registered office changed on 12/04/03 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA (1 page)
7 April 2003	Registered office changed on 07/04/03 from: siddeley house 50 canbury park road kingston upon thames surrey KT2 6LX (1 page)
7 April 2003	New secretary appointed (2 pages)
3 February 2003	Secretary resigned;director resigned (1 page)
18 July 2002	Secretary resigned (1 page)
7 February 2002	Return made up to 01/02/02; full list of members (7 pages)
20 August 2001	New director appointed (3 pages)
25 June 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
25 June 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New secretary appointed (2 pages)
29 May 2001	Return made up to 01/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 2000	Company name changed sunburst holdings LIMITED\certificate issued on 09/11/00 (2 pages)
8 November 2000	Accounts for a dormant company made up to 31 July 2000 (3 pages)
26 July 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 2000	Accounts for a dormant company made up to 31 July 1999 (3 pages)
29 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 April 1999	Accounts for a dormant company made up to 31 July 1998 (3 pages)
28 April 1999	Return made up to 01/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 June 1998	New director appointed (2 pages)
28 May 1998	Secretary resigned (1 page)
28 May 1998	New secretary appointed (2 pages)
4 March 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
3 March 1998	Return made up to 01/02/98; full list of members (6 pages)
3 March 1998	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (2 pages)
6 June 1997	Accounts for a dormant company made up to 31 July 1996 (2 pages)
5 February 1997	Return made up to 01/02/97; full list of members (6 pages)
6 June 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
29 May 1996	Registered office changed on 29/05/96 from: c/o nyman linden & co 118 baker street london W1M 1LB (1 page)
29 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 May 1996	Return made up to 01/01/96; no change of members (4 pages)
26 January 1996	Auditor's resignation (1 page)
10 August 1994	Incorporation (17 pages)

Clean Land UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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