Contract Security (Cleaning) Limited

Company Name	Contract Security (Cleaning) Limited
Company Status	Dissolved
Company Number	03976892
Category	Private Limited Company
Incorporation Date	19 April 2000(24 years ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Secretary Name	Mr John Albert Mills
Nationality	British
Status	Closed
Appointed	16 May 2006(6 years after company formation)
Appointment Duration	3 years, 4 months (closed 15 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Street Barn Main Street Shudy Camps Cambridge Cambridgeshire CB21 4RA

Director Name	Lee John Mills
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2009(9 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (closed 15 September 2009)
Role	Cleaning
Country of Residence	United Kingdom
Correspondence Address	31 Wheat Croft Bishop's Stortford Hertfordshire CM23 4DT

Director Name	Mrs Heidi Morris
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(1 week, 1 day after company formation)
Appointment Duration	9 years, 2 months (resigned 01 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Street Barn Main Street, Shudy Camps Cambridge Cambridgeshire CB21 4RA

Director Name	Philip Russell Morris
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(1 week, 1 day after company formation)
Appointment Duration	3 years, 11 months (resigned 14 April 2004)
Role	Company Director
Correspondence Address	28 Appletree Lane Spencerwood Reading Berkshire RG7 1EF

Secretary Name	Heidi Morris
Nationality	British
Status	Resigned
Appointed	27 April 2000(1 week, 1 day after company formation)
Appointment Duration	3 years, 11 months (resigned 14 April 2004)
Role	Company Director
Correspondence Address	9 Faverolle Green Cheshunt Waltham Cross Hertfordshire EN8 0UJ

Secretary Name	Sheila Wealthall
Nationality	British
Status	Resigned
Appointed	14 April 2004(3 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 May 2006)
Role	Company Director
Correspondence Address	58 Coupland Place Plumstead London SE18 7SW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 April 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Suites 8 & 9 Parkside Business Centre Plumpton Road Hoddesdon Hertfordshire EN11 0ES
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£9,768
Cash	£1,344
Current Liabilities	£88,254

Accounts

Latest Accounts	30 November 2006 (17 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
6 July 2009	Appointment terminated director heidi morris (1 page)
6 July 2009	Director appointed lee john mills (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
20 May 2008	Total exemption small company accounts made up to 30 November 2006 (6 pages)
7 May 2008	Registered office changed on 07/05/2008 from 12-16 watermark way john tate road foxholes business park hertford SG13 7TZ (1 page)
7 May 2008	Location of register of members (1 page)
7 May 2008	Director's change of particulars / heidi morris / 02/09/2007 (2 pages)
7 May 2008	Secretary's change of particulars / john mills / 02/09/2007 (2 pages)
7 May 2008	Location of debenture register (1 page)
23 April 2008	Total exemption small company accounts made up to 30 November 2005 (4 pages)
24 May 2007	Return made up to 19/04/07; no change of members (6 pages)
9 June 2006	Return made up to 19/04/06; full list of members (6 pages)
5 June 2006	Secretary resigned (1 page)
5 June 2006	New secretary appointed (2 pages)
11 May 2006	Total exemption small company accounts made up to 30 November 2004 (6 pages)
5 July 2005	Return made up to 19/04/05; no change of members (6 pages)
4 October 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
26 April 2004	Return made up to 19/04/04; full list of members (7 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	New secretary appointed (2 pages)
21 April 2004	Secretary resigned (1 page)
3 October 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
28 April 2003	Return made up to 19/04/03; no change of members (7 pages)
5 April 2003	Registered office changed on 05/04/03 from: paradix house cadmore lane cheshunt hertfordshire EN8 9LQ (1 page)
2 January 2003	Total exemption small company accounts made up to 30 November 2001 (5 pages)
2 October 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
25 April 2001	Return made up to 19/04/01; full list of members 363(287) ‐ Registered office changed on 25/04/01 (6 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Secretary resigned (1 page)
16 May 2000	Ad 27/04/00--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
10 May 2000	Registered office changed on 10/05/00 from: pardix house cadmore lane, cheshunt waltham cross hertfordshire EN8 9LQ (1 page)
10 May 2000	New director appointed (2 pages)
10 May 2000	Accounting reference date shortened from 30/04/01 to 30/11/00 (1 page)
10 May 2000	New secretary appointed;new director appointed (2 pages)

Contract Security (Cleaning) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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