| Company Name | Cleanwise Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03421206 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1997(26 years, 8 months ago) |
| Dissolution Date | 4 February 2014 (10 years, 2 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 | Mr Derek James Beal |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1997(1 month after company formation) |
| Appointment Duration | 16 years, 4 months (closed 04 February 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Crofton Road Westgate-On-Sea Kent CT8 8DY |
| Secretary Name | Susan Beal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2002(4 years, 7 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 04 February 2014) |
| Role | Company Director |
| Correspondence Address | 1 Crofton Road Westgate-On-Sea Kent CT8 8DY |
| Director Name | Mr Alfred William Edward Marsh |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1997(same day as company formation) |
| Role | Industrial Cleaning Contractor |
| Country of Residence | England |
| Correspondence Address | 153 Dolphins Road Folkestone Kent CT19 5QA |
| Secretary Name | Mr Arthur Kenneth Franklin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Saffrons Park Eastbourne East Sussex BN20 7UX |
| Secretary Name | Mrs Valerie Ann Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1997(1 week, 2 days after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 09 December 1997) |
| Role | Secretary |
| Correspondence Address | 68 Cherry Garden Lane Folkestone Kent CT19 4AP |
| Director Name | Kevin Paul Whibley |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1997(3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 October 1999) |
| Role | Company Director |
| Correspondence Address | 26 Filer Road Minster On Sea Sheerness Kent ME12 3AL |
| Secretary Name | Mary Violet Elizabeth Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1997(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 04 April 2002) |
| Role | Company Director |
| Correspondence Address | 124 Cheriton High Street Folkestone Kent CT19 4HH |
| Director Name | Simon Robert Pringle |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1999(2 years, 2 months after company formation) |
| Appointment Duration | 8 months (resigned 29 June 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62a Holmewood Gardens London SW2 3NB |
Location
| Registered Address | 133 Station Road Sidcup Kent DA15 7AA |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 100 at £1 | Derek J. Beal 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,332 |
| Cash | £3,237 |
| Current Liabilities | £12,181 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2013 | Application to strike the company off the register (3 pages) |
| 7 October 2013 | Application to strike the company off the register (3 pages) |
| 10 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 1 July 2013 | Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
| 1 July 2013 | Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 4 December 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
| 4 December 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
| 24 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders Statement of capital on 2012-09-24
|
| 24 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders Statement of capital on 2012-09-24
|
| 24 September 2012 | Registered office address changed from 7 Lessness Avenue Bexleyheath Kent DA7 5SH on 24 September 2012 (1 page) |
| 24 September 2012 | Registered office address changed from 7 Lessness Avenue Bexleyheath Kent DA7 5SH on 24 September 2012 (1 page) |
| 19 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 February 2011 | Secretary's details changed for Susan Beal on 1 December 2010 (2 pages) |
| 23 February 2011 | Director's details changed for Derek James Beal on 1 December 2010 (2 pages) |
| 23 February 2011 | Director's details changed for Derek James Beal on 1 December 2010 (2 pages) |
| 23 February 2011 | Director's details changed for Derek James Beal on 1 December 2010 (2 pages) |
| 23 February 2011 | Secretary's details changed for Susan Beal on 1 December 2010 (2 pages) |
| 23 February 2011 | Secretary's details changed for Susan Beal on 1 December 2010 (2 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 August 2010 | Director's details changed for Derek James Beal on 1 October 2009 (2 pages) |
| 20 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Director's details changed for Derek James Beal on 1 October 2009 (2 pages) |
| 20 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Director's details changed for Derek James Beal on 1 October 2009 (2 pages) |
| 13 May 2010 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 13 May 2010 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 25 August 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 25 August 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 21 August 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 21 August 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 28 September 2007 | Return made up to 18/08/07; no change of members (6 pages) |
| 28 September 2007 | Return made up to 18/08/07; no change of members (6 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 25 August 2006 | Return made up to 18/08/06; full list of members (6 pages) |
| 25 August 2006 | Return made up to 18/08/06; full list of members (6 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 16 August 2005 | Return made up to 18/08/05; full list of members (6 pages) |
| 16 August 2005 | Return made up to 18/08/05; full list of members (6 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 25 January 2005 | Registered office changed on 25/01/05 from: 7 lessness avenue bexleyheath kent DA7 5SH (1 page) |
| 25 January 2005 | Registered office changed on 25/01/05 from: 7 lessness avenue bexleyheath kent DA7 5SH (1 page) |
| 11 January 2005 | Registered office changed on 11/01/05 from: belmont house 7 belmont road erith kent DA8 1JY (1 page) |
| 11 January 2005 | Registered office changed on 11/01/05 from: belmont house 7 belmont road erith kent DA8 1JY (1 page) |
| 23 August 2004 | Return made up to 18/08/04; full list of members (6 pages) |
| 23 August 2004 | Return made up to 18/08/04; full list of members (6 pages) |
| 28 July 2004 | Total exemption full accounts made up to 31 March 2004 (16 pages) |
| 28 July 2004 | Total exemption full accounts made up to 31 March 2004 (16 pages) |
| 8 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 8 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 19 October 2003 | Registered office changed on 19/10/03 from: belmont house 7 belmont road erith kent DA8 1JY (1 page) |
| 19 October 2003 | Registered office changed on 19/10/03 from: belmont house 7 belmont road erith kent DA8 1JY (1 page) |
| 5 September 2003 | Return made up to 18/08/03; full list of members
|
| 5 September 2003 | Return made up to 18/08/03; full list of members (6 pages) |
| 4 September 2002 | Return made up to 18/08/02; full list of members
|
| 4 September 2002 | Return made up to 18/08/02; full list of members (7 pages) |
| 19 July 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 19 July 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 20 May 2002 | Registered office changed on 20/05/02 from: alton house 147 shorncliffe road folkestone kent CT20 3PB (1 page) |
| 20 May 2002 | Registered office changed on 20/05/02 from: alton house 147 shorncliffe road folkestone kent CT20 3PB (1 page) |
| 1 May 2002 | Secretary resigned (1 page) |
| 1 May 2002 | New secretary appointed (3 pages) |
| 1 May 2002 | Director resigned (2 pages) |
| 1 May 2002 | Director resigned (2 pages) |
| 1 May 2002 | New secretary appointed (3 pages) |
| 1 May 2002 | Secretary resigned (1 page) |
| 31 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 31 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 7 November 2001 | Ad 19/10/01--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
| 7 November 2001 | Ad 19/10/01--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
| 21 September 2001 | Return made up to 18/08/01; full list of members (7 pages) |
| 21 September 2001 | Return made up to 18/08/01; full list of members (7 pages) |
| 28 September 2000 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 28 September 2000 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 1 September 2000 | Return made up to 18/08/00; full list of members (6 pages) |
| 1 September 2000 | Return made up to 18/08/00; full list of members (6 pages) |
| 6 July 2000 | Director resigned (1 page) |
| 6 July 2000 | Director resigned (1 page) |
| 10 November 1999 | Director resigned (1 page) |
| 10 November 1999 | New director appointed (2 pages) |
| 10 November 1999 | New director appointed (2 pages) |
| 10 November 1999 | Director resigned (1 page) |
| 5 October 1999 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 5 October 1999 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 18 August 1999 | Return made up to 18/08/99; no change of members (4 pages) |
| 18 August 1999 | Return made up to 18/08/99; no change of members
|
| 7 October 1998 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 7 October 1998 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 20 August 1998 | Return made up to 18/08/98; full list of members
|
| 20 August 1998 | Return made up to 18/08/98; full list of members (6 pages) |
| 19 December 1997 | Secretary resigned (1 page) |
| 19 December 1997 | New secretary appointed (2 pages) |
| 19 December 1997 | New secretary appointed (2 pages) |
| 19 December 1997 | Secretary resigned (1 page) |
| 9 December 1997 | New director appointed (2 pages) |
| 9 December 1997 | New director appointed (2 pages) |
| 26 September 1997 | New director appointed (2 pages) |
| 26 September 1997 | New director appointed (2 pages) |
| 4 September 1997 | New secretary appointed (2 pages) |
| 4 September 1997 | New secretary appointed (2 pages) |
| 27 August 1997 | Secretary resigned (1 page) |
| 27 August 1997 | Secretary resigned (1 page) |
| 26 August 1997 | Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page) |
| 26 August 1997 | Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page) |
| 18 August 1997 | Incorporation (14 pages) |