Citrica Holdings Limited

Company Name	Citrica Holdings Limited
Company Status	Dissolved
Company Number	03995497
Category	Private Limited Company
Incorporation Date	17 May 2000(23 years, 11 months ago)
Dissolution Date	18 August 2009 (14 years, 8 months ago)
Previous Names	21st Century Commercial Cleaning Services (Holdings) Limited and 21st Century Services Group Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Angela Jane Buckley
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mailmains Oast Mailmains Pluckley Ashford TN27 0SE

Director Name	Mr Daniel Joseph Buckley
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mailmains Oast Mailmains Road Pluckley Ashford Kent TN27 0SE

Secretary Name	Julie Ann Ashworth
Nationality	British
Status	Resigned
Appointed	17 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	40 Farm Holt New Ash Green Longfield Kent DA3 8QA

Secretary Name	Fergus Keogh
Nationality	British
Status	Resigned
Appointed	05 October 2001(1 year, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 16 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Myrna Close Colliers Wood London SW19 2HN

Secretary Name	Angela Jane Buckley
Nationality	British
Status	Resigned
Appointed	16 November 2001(1 year, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 2002)
Role	Company Director
Correspondence Address	Homecroft Whetsted Road, Five Oak Green Tonbridge Kent TN12 6RT

Secretary Name	Mrs Jennifer Branscombe
Nationality	British
Status	Resigned
Appointed	31 March 2002(1 year, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Red Lodge Road Bexley Kent DA5 2JW

Secretary Name	Helen Joan Darrall
Nationality	British
Status	Resigned
Appointed	06 February 2004(3 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 September 2007)
Role	Book Keeper
Correspondence Address	2 Merlin Road North Welling Kent DA16 2JD

Secretary Name	Judith Alison Mitchell
Nationality	British
Status	Resigned
Appointed	14 September 2007(7 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 09 May 2008)
Role	Company Director
Correspondence Address	203 Lunedale Road Dartford Kent DA2 6HU

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	17 May 2000(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	17 May 2000(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Location

Registered Address	The Innovation Centre Veridion Business Park Veridion Way Erith London DA18 4AL
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Thamesmead East

Financials

Year	2014
Net Worth	-£75,058
Current Liabilities	£85,060

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

18 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2009	Voluntary strike-off action has been suspended (1 page)
5 May 2009	First Gazette notice for voluntary strike-off (1 page)
22 April 2009	Application for striking-off (1 page)
16 April 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 October 2008	Return made up to 17/05/08; no change of members (6 pages)
15 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 July 2008	Registered office changed on 09/07/2008 from highfield house 2-4 west hill dartford kent DA1 2EW (1 page)
26 June 2008	Memorandum and Articles of Association (7 pages)
20 June 2008	Company name changed 21ST century services group LIMITED\certificate issued on 20/06/08 (2 pages)
11 June 2008	Appointment terminated secretary judith mitchell (1 page)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
25 September 2007	New secretary appointed (2 pages)
13 September 2007	Secretary resigned (1 page)
17 May 2007	Return made up to 17/05/07; full list of members (3 pages)
6 February 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
18 May 2006	Return made up to 17/05/06; full list of members (3 pages)
28 July 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
25 May 2005	Return made up to 17/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 June 2004	Return made up to 17/05/04; full list of members (7 pages)
16 March 2004	New secretary appointed (2 pages)
16 March 2004	Secretary resigned (1 page)
28 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
8 September 2003	Return made up to 17/05/03; full list of members (7 pages)
7 March 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
9 July 2002	Registered office changed on 09/07/02 from: highfield house 2-4 west hill dartford kent DA1 2EW (1 page)
22 April 2002	New secretary appointed (2 pages)
22 April 2002	Secretary resigned (1 page)
12 April 2002	Company name changed 21ST century commercial cleaning services (holdings) LIMITED\certificate issued on 12/04/02 (2 pages)
8 February 2002	Registered office changed on 08/02/02 from: 1ST floor 12 old bond street london W1X 3DB (1 page)
11 December 2001	Secretary resigned (1 page)
11 December 2001	New secretary appointed (2 pages)
3 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
18 October 2001	Secretary resigned (1 page)
18 October 2001	New secretary appointed (2 pages)
25 July 2001	Return made up to 17/05/01; full list of members (7 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	Secretary resigned (1 page)
3 August 2000	Ad 01/07/00--------- Â£ si 2@1=2 Â£ ic 10002/10004 (2 pages)
3 August 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 August 2000	Ad 01/07/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 August 2000	Ad 01/07/00--------- Â£ si 9999@1=9999 Â£ ic 3/10002 (2 pages)
3 August 2000	Ad 01/07/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
21 June 2000	New director appointed (3 pages)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
21 June 2000	New director appointed (3 pages)
13 June 2000	Registered office changed on 13/06/00 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)

Citrica Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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