The Cleaning Store Limited

Company Name	The Cleaning Store Limited
Company Status	Dissolved
Company Number	03415779
Category	Private Limited Company
Incorporation Date	6 August 1997(26 years, 9 months ago)
Dissolution Date	24 September 2013 (10 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Dr Stephen George Sidders
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	06 August 1997(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Ladyfields Close Bobbing Sittingbourne Kent ME9 8TA

Secretary Name	Maria Eulalia Sidders
Nationality	Portuguese
Status	Closed
Appointed	06 August 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Ladyfields Close Bobbing Sittingbourne Kent ME9 8TA

Director Name	Maria Eulalia Sidders
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Portuguese
Status	Closed
Appointed	24 July 2007(9 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (closed 24 September 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	7 Ladyfields Close Bobbing Sittingbourne Kent ME9 8TA

Director Name	Lucy Gibbens
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(6 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 March 2007)
Role	Administration Director
Correspondence Address	34 Adelaide Road Chislehurst Kent BR7 6BB

Director Name	Mr Paul Antony Girscher
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(6 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 July 2009)
Role	Operations Director
Country of Residence	England
Correspondence Address	8 Austin Close Darland Gillingham Kent ME5 7JG

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	06 August 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	06 August 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Stephen George Sidders 100.00% Ordinary

Financials

Year	2014
Net Worth	£73
Cash	£20,985
Current Liabilities	£33,746

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
25 May 2013	Application to strike the company off the register (3 pages)
25 May 2013	Application to strike the company off the register (3 pages)
16 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders Statement of capital on 2012-09-12 GBP 2 (5 pages)
12 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders Statement of capital on 2012-09-12 GBP 2 (5 pages)
12 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders Statement of capital on 2012-09-12 GBP 2 (5 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
31 August 2010	Director's details changed for Maria Eulalia Sidders on 6 August 2010 (2 pages)
31 August 2010	Director's details changed for Maria Eulalia Sidders on 6 August 2010 (2 pages)
31 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Director's details changed for Maria Eulalia Sidders on 6 August 2010 (2 pages)
31 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
7 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 October 2009	Annual return made up to 6 August 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 6 August 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 6 August 2009 with a full list of shareholders (3 pages)
17 July 2009	Appointment terminated director paul girscher (1 page)
17 July 2009	Appointment Terminated Director paul girscher (1 page)
19 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 August 2008	Return made up to 06/08/08; full list of members (4 pages)
18 August 2008	Return made up to 06/08/08; full list of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 October 2007	New director appointed (2 pages)
4 October 2007	New director appointed (2 pages)
25 September 2007	Return made up to 09/08/07; full list of members (7 pages)
25 September 2007	Registered office changed on 25/09/07 from: 735 staines road bedfont middlesex TW14 8PF (1 page)
25 September 2007	Return made up to 09/08/07; full list of members (7 pages)
25 September 2007	Registered office changed on 25/09/07 from: 735 staines road bedfont middlesex TW14 8PF (1 page)
29 July 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
29 July 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
31 March 2007	Director resigned (1 page)
31 March 2007	Director resigned (1 page)
8 September 2006	Return made up to 06/08/06; full list of members (7 pages)
8 September 2006	Return made up to 06/08/06; full list of members (7 pages)
19 June 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
19 June 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
8 September 2005	Return made up to 06/08/05; full list of members (7 pages)
8 September 2005	Return made up to 06/08/05; full list of members (7 pages)
30 March 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
30 March 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
9 March 2005	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
9 March 2005	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
27 August 2004	Return made up to 06/08/04; full list of members (7 pages)
27 August 2004	Return made up to 06/08/04; full list of members (7 pages)
5 March 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
5 March 2004	Accounts made up to 31 August 2003 (1 page)
21 January 2004	New director appointed (1 page)
21 January 2004	New director appointed (1 page)
21 January 2004	New director appointed (1 page)
21 January 2004	New director appointed (1 page)
30 July 2003	Return made up to 06/08/03; full list of members (6 pages)
30 July 2003	Return made up to 06/08/03; full list of members (6 pages)
11 February 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
11 February 2003	Accounts made up to 31 August 2002 (1 page)
14 August 2002	Return made up to 06/08/02; full list of members (6 pages)
14 August 2002	Return made up to 06/08/02; full list of members (6 pages)
5 June 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
5 June 2002	Accounts made up to 31 August 2001 (1 page)
6 August 2001	Return made up to 06/08/01; full list of members (6 pages)
6 August 2001	Return made up to 06/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 June 2001	Accounts made up to 31 August 2000 (1 page)
21 June 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
22 September 2000	Return made up to 06/08/00; full list of members (6 pages)
22 September 2000	Return made up to 06/08/00; full list of members (6 pages)
23 September 1999	Accounts made up to 31 August 1999 (2 pages)
23 September 1999	Accounts for a dormant company made up to 31 August 1999 (2 pages)
2 September 1999	Return made up to 06/08/99; no change of members (4 pages)
2 September 1999	Return made up to 06/08/99; no change of members (4 pages)
23 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 October 1998	Accounts for a dormant company made up to 31 August 1998 (2 pages)
23 October 1998	Accounts made up to 31 August 1998 (2 pages)
28 August 1998	Return made up to 06/08/98; full list of members (6 pages)
28 August 1998	Return made up to 06/08/98; full list of members (6 pages)
29 September 1997	Registered office changed on 29/09/97 from: international house 31 church road hendon london NW4 4EB (1 page)
29 September 1997	Registered office changed on 29/09/97 from: international house 31 church road hendon london NW4 4EB (1 page)
10 September 1997	Secretary resigned (1 page)
10 September 1997	Secretary resigned (1 page)
10 September 1997	Director resigned (1 page)
10 September 1997	Director resigned (1 page)
10 September 1997	New director appointed (2 pages)
10 September 1997	New secretary appointed (2 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	New secretary appointed (2 pages)

The Cleaning Store Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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