| Company Name | Mongolian Cleaning Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04243396 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2001(22 years, 10 months ago) |
| Dissolution Date | 16 May 2006 (17 years, 11 months ago) |
| Previous Names | Linkchange Limited and Rosser & Russell Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Secretary Name | Mr Terry John Prosser |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2004(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (closed 16 May 2006) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hopkins Mead Chelmer Village Chelmsford Essex CM2 6SS |
| Director Name | Baasanjav Tsetsegjargal |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | Mongolian |
| Status | Closed |
| Appointed | 12 January 2005(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 16 May 2006) |
| Role | Cleaner |
| Correspondence Address | Flat 1 260a Fulham Road London SW10 9EL |
| Director Name | Mr Gary Thomas Lever |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2001(2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 February 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Richmond Mansions 250 Old Brompton Road London SW5 9HN |
| Secretary Name | Hayley Jane Cockett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2001(2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 14 August 2004) |
| Role | Secretary |
| Correspondence Address | 43 Hartland Road Morden Surrey SM4 6LZ |
| Secretary Name | Ulziiorshih Batmagnai |
|---|---|
| Nationality | Mongolian |
| Status | Resigned |
| Appointed | 12 January 2005(3 years, 6 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 28 February 2005) |
| Role | Cleaner |
| Correspondence Address | 42 Iverson Road Kilburn London NW6 2HE |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 159 Gloucester Road South Kensington London SW7 4TH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 16 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2005 | Application for striking-off (1 page) |
| 19 October 2005 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 11 October 2005 | Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page) |
| 16 August 2005 | Return made up to 29/06/05; full list of members (3 pages) |
| 7 April 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 30 March 2005 | Secretary resigned (1 page) |
| 21 February 2005 | Director resigned (1 page) |
| 28 January 2005 | Ad 20/01/05--------- £ si 18@1=18 £ ic 2/20 (2 pages) |
| 27 January 2005 | New secretary appointed (2 pages) |
| 25 January 2005 | Company name changed rosser & russell LIMITED\certificate issued on 25/01/05 (2 pages) |
| 25 January 2005 | New director appointed (2 pages) |
| 27 August 2004 | Secretary resigned (1 page) |
| 23 August 2004 | New secretary appointed (2 pages) |
| 14 July 2004 | Return made up to 29/06/04; full list of members (6 pages) |
| 10 May 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
| 25 July 2003 | Return made up to 29/06/03; full list of members (6 pages) |
| 8 April 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
| 18 August 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 15 June 2002 | Registered office changed on 15/06/02 from: 61 chandos place london WC2N 4HG (1 page) |
| 27 October 2001 | Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page) |
| 8 October 2001 | Registered office changed on 08/10/01 from: 18 queen anne street london W1M 0HB (1 page) |
| 26 July 2001 | Secretary resigned (1 page) |
| 26 July 2001 | New secretary appointed (2 pages) |
| 26 July 2001 | Registered office changed on 26/07/01 from: 120 east road london N1 6AA (1 page) |
| 26 July 2001 | Director resigned (1 page) |
| 26 July 2001 | New director appointed (5 pages) |
| 16 July 2001 | Company name changed linkchange LIMITED\certificate issued on 16/07/01 (2 pages) |
| 29 June 2001 | Incorporation (15 pages) |