The Cleaning Club Ltd

Company Name	The Cleaning Club Ltd
Company Status	Dissolved
Company Number	03841979
Category	Private Limited Company
Incorporation Date	15 September 1999(24 years, 7 months ago)
Dissolution Date	9 October 2018 (5 years, 6 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	John Pitt
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1999(same day as company formation)
Role	Opperations
Country of Residence	England
Correspondence Address	19 London Road Farningham Dartford DA4 0JP

Secretary Name	Mr Edmund Martyn Probyn
Nationality	British
Status	Closed
Appointed	15 September 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 19 Nevern Square London SW5 9PD

Director Name	Mr Daniel Morley
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(16 years after company formation)
Appointment Duration	2 years, 8 months (resigned 30 May 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	19 London Road Farningham Dartford DA4 0JP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 77308585
Telephone region	London

Location

Registered Address	19 London Road Farningham Dartford DA4 0JP
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Farningham
Ward	Farningham, Horton Kirby and South Darenth
Built Up Area	Eynsford

Shareholders

250 at £1	Daniel Morley 50.00% Ordinary
250 at £1	John Michael Pitt 50.00% Ordinary

Financials

Year	2014
Net Worth	£51,149
Cash	£51,917
Current Liabilities	£43,067

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

9 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2018	First Gazette notice for voluntary strike-off (1 page)
13 July 2018	Application to strike the company off the register (2 pages)
14 June 2018	Micro company accounts made up to 31 March 2018 (2 pages)
30 May 2018	Cessation of Daniel Morley as a person with significant control on 30 May 2018 (1 page)
30 May 2018	Termination of appointment of Daniel Morley as a director on 30 May 2018 (1 page)
17 May 2018	Previous accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
26 November 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
26 November 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
13 December 2016	Micro company accounts made up to 30 September 2016 (4 pages)
13 December 2016	Micro company accounts made up to 30 September 2016 (4 pages)
28 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
22 April 2016	Director's details changed for John Pitt on 22 April 2016 (2 pages)
22 April 2016	Director's details changed for John Pitt on 22 April 2016 (2 pages)
22 April 2016	Appointment of Mr Daniel Morley as a director on 1 October 2015 (2 pages)
22 April 2016	Appointment of Mr Daniel Morley as a director on 1 October 2015 (2 pages)
13 April 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
13 April 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
9 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 500 (3 pages)
9 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 500 (3 pages)
5 March 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
5 March 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
18 September 2014	Director's details changed for John Pitt on 15 August 2014 (2 pages)
18 September 2014	Director's details changed for John Pitt on 15 August 2014 (2 pages)
18 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 500 (3 pages)
18 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 500 (3 pages)
31 August 2014	Registered office address changed from 200 Halfway Street Sidcup Kent DA15 8DW to 19 London Road Farningham Dartford DA4 0JP on 31 August 2014 (1 page)
31 August 2014	Registered office address changed from 200 Halfway Street Sidcup Kent DA15 8DW to 19 London Road Farningham Dartford DA4 0JP on 31 August 2014 (1 page)
29 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
29 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
4 November 2013	Annual return made up to 14 September 2013 with a full list of shareholders (5 pages)
4 November 2013	Annual return made up to 14 September 2013 with a full list of shareholders (5 pages)
28 October 2013	Cancellation of shares. Statement of capital on 28 October 2013 GBP 500 (4 pages)
28 October 2013	Purchase of own shares. (3 pages)
28 October 2013	Purchase of own shares. (3 pages)
28 October 2013	Cancellation of shares. Statement of capital on 28 October 2013 GBP 500 (4 pages)
25 April 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
25 April 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
4 March 2013	Registered office address changed from 15 Falcon Road London SW11 2PJ on 4 March 2013 (1 page)
4 March 2013	Registered office address changed from 15 Falcon Road London SW11 2PJ on 4 March 2013 (1 page)
4 March 2013	Registered office address changed from 15 Falcon Road London SW11 2PJ on 4 March 2013 (1 page)
27 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
11 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
11 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
13 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (9 pages)
18 November 2010	Director's details changed for John Pitt on 1 January 2010 (2 pages)
18 November 2010	Director's details changed for John Pitt on 1 January 2010 (2 pages)
18 November 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
18 November 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
18 November 2010	Director's details changed for John Pitt on 1 January 2010 (2 pages)
17 May 2010	Total exemption small company accounts made up to 30 September 2009 (2 pages)
17 May 2010	Total exemption small company accounts made up to 30 September 2009 (2 pages)
12 November 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
12 November 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
25 July 2009	Total exemption small company accounts made up to 30 September 2008 (2 pages)
25 July 2009	Total exemption small company accounts made up to 30 September 2008 (2 pages)
6 October 2008	Return made up to 14/09/08; no change of members (6 pages)
6 October 2008	Return made up to 14/09/08; no change of members (6 pages)
16 July 2008	Total exemption small company accounts made up to 30 September 2007 (2 pages)
16 July 2008	Total exemption small company accounts made up to 30 September 2007 (2 pages)
24 September 2007	Return made up to 14/09/07; full list of members (6 pages)
24 September 2007	Return made up to 14/09/07; full list of members (6 pages)
24 July 2007	Total exemption small company accounts made up to 30 September 2006 (2 pages)
24 July 2007	Total exemption small company accounts made up to 30 September 2006 (2 pages)
26 October 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 October 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 October 2006	Ad 03/09/06--------- Â£ si 498@1 (2 pages)
16 October 2006	Ad 29/09/06--------- Â£ si 500@1=500 Â£ ic 2/502 (2 pages)
16 October 2006	Ad 03/09/06--------- Â£ si 498@1 (2 pages)
16 October 2006	Ad 29/09/06--------- Â£ si 500@1=500 Â£ ic 2/502 (2 pages)
26 September 2006	Return made up to 14/09/06; full list of members (6 pages)
26 September 2006	Return made up to 14/09/06; full list of members (6 pages)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (2 pages)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (2 pages)
20 October 2005	Amended accounts made up to 30 September 2004 (2 pages)
20 October 2005	Amended accounts made up to 30 September 2004 (2 pages)
22 September 2005	Return made up to 14/09/05; full list of members (6 pages)
22 September 2005	Return made up to 14/09/05; full list of members (6 pages)
28 July 2005	Total exemption small company accounts made up to 30 September 2004 (2 pages)
28 July 2005	Total exemption small company accounts made up to 30 September 2004 (2 pages)
21 September 2004	Return made up to 14/09/04; full list of members (6 pages)
21 September 2004	Return made up to 14/09/04; full list of members (6 pages)
19 July 2004	Total exemption small company accounts made up to 30 September 2003 (2 pages)
19 July 2004	Total exemption small company accounts made up to 30 September 2003 (2 pages)
24 September 2003	Return made up to 14/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 2003	Return made up to 14/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 July 2003	Total exemption small company accounts made up to 30 September 2002 (2 pages)
18 July 2003	Total exemption small company accounts made up to 30 September 2002 (2 pages)
2 October 2002	Return made up to 14/09/02; full list of members (6 pages)
2 October 2002	Return made up to 14/09/02; full list of members (6 pages)
14 July 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
14 July 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
19 September 2001	Return made up to 14/09/01; full list of members (6 pages)
19 September 2001	Return made up to 14/09/01; full list of members (6 pages)
12 July 2001	Total exemption small company accounts made up to 30 September 2000 (2 pages)
12 July 2001	Total exemption small company accounts made up to 30 September 2000 (2 pages)
4 October 2000	Return made up to 15/09/00; full list of members (6 pages)
4 October 2000	Return made up to 15/09/00; full list of members (6 pages)
19 April 2000	Secretary resigned (1 page)
19 April 2000	Secretary resigned (1 page)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	New secretary appointed (2 pages)
15 September 1999	Incorporation (17 pages)
15 September 1999	Incorporation (17 pages)

The Cleaning Club Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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