The Inn Cleaning Company Limited

Company Name	The Inn Cleaning Company Limited
Company Status	Dissolved
Company Number	03339268
Category	Private Limited Company
Incorporation Date	25 March 1997(27 years, 1 month ago)
Dissolution Date	15 May 2013 (10 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Anthony John Griffin
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Canada Road Cobham Surrey KT11 2BB

Director Name	Mr Alexander David Jamieson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2004(6 years, 12 months after company formation)
Appointment Duration	9 years, 1 month (closed 15 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	392 Staines Road West Ashford Middlesex TW15 1RZ

Secretary Name	Mr Anthony John Griffin
Nationality	British
Status	Closed
Appointed	21 March 2004(6 years, 12 months after company formation)
Appointment Duration	9 years, 1 month (closed 15 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Canada Road Cobham Surrey KT11 2BB

Secretary Name	Peter Kenneth Harman
Nationality	British
Status	Resigned
Appointed	25 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	98 Tartar Road Cobham Surrey KT11 2AT

Secretary Name	Mr Alexander David Jamieson
Nationality	British
Status	Resigned
Appointed	06 April 2001(4 years after company formation)
Appointment Duration	2 years, 11 months (resigned 21 March 2004)
Role	Service Cleaning
Country of Residence	United Kingdom
Correspondence Address	392 Staines Road West Ashford Middlesex TW15 1RZ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 March 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 March 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	12e Manor Road London N16 5SA
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Stamford Hill West
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

5 at 1	Alex David Jamieson 50.00% Ordinary
5 at 1	Anthony John Griffin 50.00% Ordinary

Financials

Year	2014
Net Worth	£34,044
Cash	£28,567
Current Liabilities	£129,548

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

15 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2013	Final Gazette dissolved following liquidation (1 page)
15 May 2013	Final Gazette dissolved following liquidation (1 page)
15 February 2013	Return of final meeting in a creditors' voluntary winding up (7 pages)
15 February 2013	Return of final meeting in a creditors' voluntary winding up (7 pages)
10 December 2012	Liquidators' statement of receipts and payments to 14 October 2012 (7 pages)
10 December 2012	Liquidators statement of receipts and payments to 14 October 2012 (7 pages)
10 December 2012	Liquidators' statement of receipts and payments to 14 October 2012 (7 pages)
16 December 2011	Liquidators' statement of receipts and payments to 14 October 2011 (6 pages)
16 December 2011	Liquidators statement of receipts and payments to 14 October 2011 (6 pages)
16 December 2011	Liquidators' statement of receipts and payments to 14 October 2011 (6 pages)
3 November 2010	Registered office address changed from 12E Manor Road London N16 5SA on 3 November 2010 (2 pages)
3 November 2010	Registered office address changed from 12E Manor Road London N16 5SA on 3 November 2010 (2 pages)
26 October 2010	First Gazette notice for compulsory strike-off (1 page)
26 October 2010	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
26 October 2010	First Gazette notice for compulsory strike-off (1 page)
26 October 2010	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
25 October 2010	Appointment of a voluntary liquidator (1 page)
25 October 2010	Statement of affairs with form 4.19 (7 pages)
25 October 2010	Appointment of a voluntary liquidator (1 page)
25 October 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-15 (1 page)
25 October 2010	Statement of affairs with form 4.19 (7 pages)
25 October 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders Statement of capital on 2010-05-13 GBP 10 (5 pages)
13 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders Statement of capital on 2010-05-13 GBP 10 (5 pages)
12 May 2010	Register inspection address has been changed (1 page)
12 May 2010	Director's details changed for Anthony John Griffin on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Alexander David Jamieson on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Anthony John Griffin on 1 October 2009 (2 pages)
12 May 2010	Register inspection address has been changed (1 page)
12 May 2010	Director's details changed for Alexander David Jamieson on 1 October 2009 (2 pages)
6 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
6 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
31 March 2009	Return made up to 30/03/09; full list of members (4 pages)
31 March 2009	Return made up to 30/03/09; full list of members (4 pages)
24 December 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
24 December 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
6 August 2008	Total exemption small company accounts made up to 30 September 2006 (4 pages)
6 August 2008	Total exemption small company accounts made up to 30 September 2006 (4 pages)
13 May 2008	Return made up to 01/04/08; full list of members (7 pages)
13 May 2008	Return made up to 01/04/08; full list of members (7 pages)
14 November 2007	Return made up to 01/04/07; no change of members (7 pages)
14 November 2007	Return made up to 01/04/07; no change of members (7 pages)
23 March 2007	Total exemption full accounts made up to 30 September 2005 (14 pages)
23 March 2007	Total exemption full accounts made up to 30 September 2005 (14 pages)
11 April 2006	Return made up to 01/04/06; full list of members (7 pages)
11 April 2006	Return made up to 01/04/06; full list of members (7 pages)
20 October 2005	Registered office changed on 20/10/05 from: ashby house, 64 high street, walton on thames, surrey KT12 1BW (1 page)
20 October 2005	Registered office changed on 20/10/05 from: ashby house, 64 high street, walton on thames, surrey KT12 1BW (1 page)
7 April 2005	Return made up to 01/04/05; full list of members (7 pages)
7 April 2005	Return made up to 01/04/05; full list of members (7 pages)
18 January 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
18 January 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
8 November 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
8 November 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
21 April 2004	Secretary resigned (2 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	Secretary resigned (2 pages)
21 April 2004	New director appointed (2 pages)
8 April 2004	Return made up to 25/03/04; full list of members (6 pages)
8 April 2004	Return made up to 25/03/04; full list of members (6 pages)
8 April 2004	New secretary appointed (2 pages)
8 April 2004	New secretary appointed (2 pages)
17 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 December 2003	Particulars of mortgage/charge (3 pages)
6 December 2003	Particulars of mortgage/charge (3 pages)
15 May 2003	Particulars of mortgage/charge (3 pages)
15 May 2003	Particulars of mortgage/charge (3 pages)
15 May 2003	Particulars of mortgage/charge (3 pages)
15 May 2003	Particulars of mortgage/charge (3 pages)
15 May 2003	Particulars of mortgage/charge (3 pages)
15 May 2003	Particulars of mortgage/charge (3 pages)
30 April 2003	Particulars of mortgage/charge (4 pages)
30 April 2003	Particulars of mortgage/charge (4 pages)
11 April 2003	Return made up to 25/03/03; full list of members (6 pages)
11 April 2003	Return made up to 25/03/03; full list of members (6 pages)
3 April 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 April 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
24 April 2002	Return made up to 25/03/02; full list of members (6 pages)
24 April 2002	Return made up to 25/03/02; full list of members (6 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
23 October 2001	Return made up to 25/03/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 October 2001	Return made up to 25/03/01; full list of members (6 pages)
29 August 2001	Ad 05/07/01--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
29 August 2001	Ad 05/07/01--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
20 August 2001	New secretary appointed (2 pages)
20 August 2001	New secretary appointed (2 pages)
1 February 2001	Full accounts made up to 31 March 2000 (9 pages)
1 February 2001	Full accounts made up to 31 March 2000 (9 pages)
21 April 2000	Return made up to 25/03/00; full list of members (6 pages)
21 April 2000	Return made up to 25/03/00; full list of members (6 pages)
21 January 2000	Full accounts made up to 31 March 1999 (9 pages)
21 January 2000	Full accounts made up to 31 March 1999 (9 pages)
16 April 1999	Return made up to 25/03/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
16 April 1999	Return made up to 25/03/99; no change of members (4 pages)
21 December 1998	Full accounts made up to 31 March 1998 (7 pages)
21 December 1998	Full accounts made up to 31 March 1998 (7 pages)
25 June 1998	Return made up to 25/03/98; full list of members (4 pages)
25 June 1998	Return made up to 25/03/98; full list of members (4 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	New secretary appointed (2 pages)
21 April 1997	Registered office changed on 21/04/97 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
21 April 1997	New secretary appointed (2 pages)
21 April 1997	Registered office changed on 21/04/97 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	Secretary resigned (1 page)
21 April 1997	Secretary resigned (1 page)
25 March 1997	Incorporation (13 pages)

The Inn Cleaning Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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