CSL Maintenance Limited

Company Name	CSL Maintenance Limited
Company Status	Dissolved
Company Number	04370874
Category	Private Limited Company
Incorporation Date	11 February 2002(22 years, 2 months ago)
Dissolution Date	18 March 2014 (10 years, 1 month ago)

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	Mr Simon Jones
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pilton Buckwyns Chase Billericay Essex CM12 0TL

Secretary Name	Sarah Beatrice Davidson
Nationality	British
Status	Closed
Appointed	11 February 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Mill House Gainsford End Road Toppesfield Essex CO9 4EA

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	11 February 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	14 Broadway Rainham Essex RM13 9YW
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	Rainham and Wennington
Built Up Area	Greater London

Shareholders

100 at £1	Simon Jones 100.00% Ordinary

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

18 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2013	First Gazette notice for voluntary strike-off (1 page)
3 December 2013	First Gazette notice for voluntary strike-off (1 page)
21 November 2013	Application to strike the company off the register (4 pages)
21 November 2013	Application to strike the company off the register (4 pages)
23 July 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
23 July 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
1 May 2013	Registered office address changed from 6th Floor Newbury House 890-900 Eastern Avenue Newbury Park Essex IG2 7HH on 1 May 2013 (2 pages)
1 May 2013	Registered office address changed from 6Th Floor Newbury House 890-900 Eastern Avenue Newbury Park Essex IG2 7HH on 1 May 2013 (2 pages)
1 May 2013	Annual return made up to 11 February 2013 with a full list of shareholders Statement of capital on 2013-05-01 GBP 100 (14 pages)
1 May 2013	Registered office address changed from 6Th Floor Newbury House 890-900 Eastern Avenue Newbury Park Essex IG2 7HH on 1 May 2013 (2 pages)
1 May 2013	Annual return made up to 11 February 2013 with a full list of shareholders Statement of capital on 2013-05-01 GBP 100 (14 pages)
24 April 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
23 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
5 March 2010	Secretary's details changed for Sarah Beatrice Davidson on 1 October 2009 (1 page)
5 March 2010	Secretary's details changed for Sarah Beatrice Davidson on 1 October 2009 (1 page)
5 March 2010	Director's details changed for Simon Jones on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Simon Jones on 1 October 2009 (2 pages)
5 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
5 March 2010	Director's details changed for Simon Jones on 1 October 2009 (2 pages)
5 March 2010	Secretary's details changed for Sarah Beatrice Davidson on 1 October 2009 (1 page)
5 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
22 February 2010	Registered office address changed from Riverside House 1-5 Como Street Romford Essex RM7 7DN on 22 February 2010 (1 page)
22 February 2010	Registered office address changed from Riverside House 1-5 Como Street Romford Essex RM7 7DN on 22 February 2010 (1 page)
22 October 2009	Accounts for a dormant company made up to 30 June 2009 (5 pages)
22 October 2009	Accounts for a dormant company made up to 30 June 2009 (5 pages)
11 February 2009	Return made up to 11/02/09; full list of members (3 pages)
11 February 2009	Return made up to 11/02/09; full list of members (3 pages)
13 November 2008	Accounts made up to 30 June 2008 (5 pages)
13 November 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
19 February 2008	Return made up to 11/02/08; full list of members (2 pages)
19 February 2008	Return made up to 11/02/08; full list of members (2 pages)
29 August 2007	Accounts made up to 30 June 2007 (5 pages)
29 August 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
23 May 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
23 May 2007	Accounts made up to 30 June 2006 (5 pages)
26 March 2007	Return made up to 11/02/07; full list of members (6 pages)
26 March 2007	Return made up to 11/02/07; full list of members (6 pages)
8 March 2006	Return made up to 11/02/06; full list of members (6 pages)
8 March 2006	Return made up to 11/02/06; full list of members (6 pages)
7 March 2006	Accounts made up to 30 June 2005 (5 pages)
7 March 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
23 February 2005	Return made up to 11/02/05; full list of members (6 pages)
23 February 2005	Return made up to 11/02/05; full list of members (6 pages)
24 November 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
24 November 2004	Accounts made up to 30 June 2004 (5 pages)
17 February 2004	Return made up to 11/02/04; full list of members (6 pages)
17 February 2004	Return made up to 11/02/04; full list of members (6 pages)
8 January 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
8 January 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
10 March 2003	Return made up to 11/02/03; full list of members (6 pages)
10 March 2003	Return made up to 11/02/03; full list of members (6 pages)
21 June 2002	Ad 11/02/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 June 2002	Ad 11/02/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 May 2002	Accounting reference date extended from 28/02/03 to 30/06/03 (1 page)
27 May 2002	Accounting reference date extended from 28/02/03 to 30/06/03 (1 page)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	Secretary resigned (1 page)
28 February 2002	New secretary appointed (2 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	New secretary appointed (2 pages)
28 February 2002	Secretary resigned (1 page)
11 February 2002	Incorporation (14 pages)
11 February 2002	Incorporation (14 pages)

CSL Maintenance Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London