Sutton Cleaning Services Limited

03963488

Company Name	Sutton Cleaning Services Limited
Company Status	Dissolved
Company Number	03963488
Category	Private Limited Company
Incorporation Date	3 April 2000(24 years ago)
Dissolution Date	6 July 2004 (19 years, 9 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 David Burke
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2002(2 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 06 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Dawes Green House Tapners Road Leigh Reigate Surrey RH2 8NN

Secretary Name	Broadway Secretaries Limited (Corporation)
Status	Closed
Appointed	12 September 2002(2 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 06 July 2004)
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Director Name	Nancy Burke
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	57 Langley Park Road Sutton Surrey SM2 5HA

Secretary Name	Mr David Burke
Nationality	British
Status	Resigned
Appointed	15 August 2002(2 years, 4 months after company formation)
Appointment Duration	4 weeks (resigned 12 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Dawes Green House Tapners Road Leigh Reigate Surrey RH2 8NN

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	50 Broadway Westminster London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£54,718
Cash	£147,240
Current Liabilities	£26,725

Accounts

Latest Accounts	30 April 2002 (21 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

6 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2004	First Gazette notice for voluntary strike-off (1 page)
6 February 2004	Application for striking-off (1 page)
31 March 2003	Return made up to 20/03/03; full list of members (6 pages)
31 December 2002	Registered office changed on 31/12/02 from: 60-62 cambridge road new malden surrey KT3 3QL (1 page)
4 December 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
4 December 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
7 November 2002	Return made up to 03/04/02; full list of members 363(287) ‐ Registered office changed on 07/11/02 363(353) ‐ Location of register of members address changed (6 pages)
3 October 2002	New secretary appointed (1 page)
18 September 2002	Secretary resigned (1 page)
30 August 2002	New secretary appointed;new director appointed (7 pages)
22 August 2002	Registered office changed on 22/08/02 from: 60-62 cambridge road new malden surrey KT3 3QL (1 page)
22 August 2002	Secretary resigned;director resigned (1 page)
17 September 2001	Return made up to 03/04/01; full list of members 363(287) ‐ Registered office changed on 17/09/01 (7 pages)
2 January 2001	New director appointed (2 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Registered office changed on 10/04/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
10 April 2000	Secretary resigned (1 page)
3 April 2000	Incorporation (15 pages)

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