Ship Shape Residential Cleaners Ltd

Company Name	Ship Shape Residential Cleaners Ltd
Company Status	Dissolved
Company Number	03827713
Category	Private Limited Company
Incorporation Date	18 August 1999(24 years, 8 months ago)
Dissolution Date	30 November 2010 (13 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ryan Miller
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	18 August 1999(same day as company formation)
Role	Administrator
Correspondence Address	Horizon Camp End Rd Weybridge Surrey KT13 0NR

Secretary Name	Donna Miller
Nationality	British
Status	Closed
Appointed	01 January 2006(6 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (closed 30 November 2010)
Role	Secretary
Correspondence Address	23 Slough Place Farm Cottage Cuckfield West Sussex RH17 5JE

Secretary Name	Lara Caulfield
Nationality	British
Status	Resigned
Appointed	18 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	4 Meadway Surbiton Surrey KT5 9RG

Secretary Name	Helena Miller
Nationality	British
Status	Resigned
Appointed	01 August 2003(3 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2006)
Role	Secretary
Correspondence Address	21 Cranborne Avenue Tolworth Surrey KT6 7JP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 August 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 August 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Horizon The Annexe Horse Shoe Ridge Camp End Road Weybridge Surrey KT13 0NR
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£633
Cash	£1,063
Current Liabilities	£3,568

Accounts

Latest Accounts	31 August 2007 (16 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
7 April 2009	First Gazette notice for voluntary strike-off (1 page)
7 April 2009	First Gazette notice for voluntary strike-off (1 page)
24 March 2009	Application for striking-off (1 page)
24 March 2009	Application for striking-off (1 page)
17 October 2008	Return made up to 18/08/08; full list of members (3 pages)
17 October 2008	Return made up to 18/08/08; full list of members (3 pages)
14 October 2008	Director's Change of Particulars / ryan miller / 20/05/2008 / HouseName/Number was: , now: horizon - the annexe; Street was: 23 slough place farm cottage, now: camp end road; Area was: , now: st georges hill; Post Town was: cuckfield, now: weybridge; Region was: west sussex, now: surrey; Post Code was: RH17 5JE, now: KT13 0NR; Country was: , now: u (1 page)
14 October 2008	Director's change of particulars / ryan miller / 20/05/2008 (1 page)
30 May 2008	Registered office changed on 30/05/2008 from 23 slough place farm staplefield road cuckfield west sussex RH17 5JE (1 page)
30 May 2008	Registered office changed on 30/05/2008 from 23 slough place farm staplefield road cuckfield west sussex RH17 5JE (1 page)
9 May 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
9 May 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
13 September 2007	Return made up to 18/08/07; full list of members (2 pages)
13 September 2007	Return made up to 18/08/07; full list of members (2 pages)
15 March 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
15 March 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
10 October 2006	New secretary appointed (2 pages)
10 October 2006	Return made up to 18/08/06; full list of members (6 pages)
10 October 2006	Return made up to 18/08/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
10 October 2006	New secretary appointed (2 pages)
8 June 2006	Registered office changed on 08/06/06 from: 21 cranborne avenue tolworth surrey KT6 7JP (1 page)
8 June 2006	Registered office changed on 08/06/06 from: 21 cranborne avenue tolworth surrey KT6 7JP (1 page)
2 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
2 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
12 August 2005	Return made up to 18/08/05; full list of members (6 pages)
12 August 2005	Return made up to 18/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
22 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
10 August 2004	Return made up to 18/08/04; full list of members (6 pages)
10 August 2004	Return made up to 18/08/04; full list of members 363(287) ‐ Registered office changed on 10/08/04 (6 pages)
24 May 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
24 May 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
13 August 2003	Return made up to 18/08/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 August 2003	Return made up to 18/08/03; full list of members (6 pages)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	New secretary appointed (2 pages)
3 June 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
3 June 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
20 September 2002	Return made up to 18/08/02; full list of members (6 pages)
20 September 2002	Return made up to 18/08/02; full list of members 363(287) ‐ Registered office changed on 20/09/02 (6 pages)
22 August 2002	Registered office changed on 22/08/02 from: 9 sherlock mews london W1M 3RH (1 page)
22 August 2002	Registered office changed on 22/08/02 from: 9 sherlock mews london W1M 3RH (1 page)
30 April 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
30 April 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
26 September 2001	Return made up to 18/08/01; full list of members (6 pages)
26 September 2001	Return made up to 18/08/01; full list of members (6 pages)
24 October 2000	Accounts made up to 31 August 2000 (8 pages)
24 October 2000	Full accounts made up to 31 August 2000 (8 pages)
28 September 2000	Return made up to 18/08/00; full list of members (6 pages)
28 September 2000	Return made up to 18/08/00; full list of members (6 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Secretary resigned (1 page)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	Secretary resigned (1 page)
18 August 1999	Incorporation (17 pages)
18 August 1999	Incorporation (17 pages)

Ship Shape Residential Cleaners Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London