| Company Name | All Clear Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03629570 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1998(25 years, 7 months ago) |
| Dissolution Date | 27 June 2006 (17 years, 10 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 | Robert Hannibal |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1999(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 27 June 2006) |
| Role | Haulier |
| Correspondence Address | 16 The Drive London E4 7AH |
| Secretary Name | L A International Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 December 1998(3 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 27 June 2006) |
| Correspondence Address | 3 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
| Director Name | Louisa Jane Meyer |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1998(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 11 October 2004) |
| Role | Lecturer |
| Correspondence Address | 74 Palmerston Crescent London SE18 2TS |
| Director Name | Graham Mark Meyer |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1999(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 01 August 2004) |
| Role | Haulier |
| Correspondence Address | 52 Lukin Crescent London E4 6NN |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £153 |
| Cash | £211 |
| Current Liabilities | £37,424 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 27 June 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2005 | Registered office changed on 25/10/05 from: 3 granard business centre bunns lane mill hill london NW7 2DQ (1 page) |
| 4 July 2005 | Director resigned (1 page) |
| 20 April 2005 | Director resigned (1 page) |
| 20 September 2004 | Return made up to 10/09/04; full list of members (7 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 18 November 2003 | Registered office changed on 18/11/03 from: gable house 239 regents park roa london N3 3LF (1 page) |
| 15 October 2003 | Return made up to 10/09/03; full list of members (7 pages) |
| 28 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 16 November 2002 | Return made up to 10/09/02; full list of members
|
| 5 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 4 December 2001 | Return made up to 10/09/01; full list of members (7 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 24 November 2000 | Return made up to 10/09/00; full list of members (7 pages) |
| 1 June 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 1 June 2000 | Resolutions
|
| 11 May 2000 | Return made up to 10/09/99; full list of members (6 pages) |
| 17 January 2000 | New director appointed (2 pages) |
| 29 December 1999 | New director appointed (2 pages) |
| 29 December 1999 | Ad 16/12/99--------- £ si 4@4=16 £ ic 2/18 (2 pages) |
| 24 December 1999 | Registered office changed on 24/12/99 from: 92 chiswick high road london W4 1SH (1 page) |
| 13 January 1999 | New secretary appointed (2 pages) |
| 13 January 1999 | Registered office changed on 13/01/99 from: 39 vansittart road london E7 0AS (1 page) |
| 13 January 1999 | New director appointed (2 pages) |
| 10 September 1998 | Incorporation (14 pages) |