A Clean Company (No 6) Limited

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Director Name	Mr Edward Azouz
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2004(1 year, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 22 June 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Ferncroft Avenue Hampstead London NW3 7PH

Director Name	Mr Jeffrey Azouz
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2004(1 year, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 22 June 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	110 Clarendon Court 33 Maida Vale London W9 1AJ

Director Name	Dr John Guy Davies
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2004(1 year, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 22 June 2004)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	Little Hodgkins Bury Ramsey Huntingdon Cambridgeshire PE26 2NQ

Director Name	Gerard Alan Lee
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2004(1 year, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 22 June 2004)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	21 Holly Park Road London N3 3JB

Secretary Name	Mr Enrique Elliott
Nationality	British
Status	Closed
Appointed	06 February 2004(1 year, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 22 June 2004)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	40 Ox Lane Harpenden Hertfordshire AL5 4PJ

Director Name	Mr Malcolm Graham Bacchus
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(9 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 February 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	92 Jerningham Road Telegraph Hill London SE14 5NW

Director Name	Claire Antonette Oconnor
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 March 2003(9 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 February 2004)
Role	Chartered Accountant
Correspondence Address	34 Waterloo Road Barkingside Essex IG6 2EG

Director Name	Masons Nominees Limited (Corporation)
Status	Resigned
Appointed	29 May 2002(same day as company formation)
Correspondence Address	30 Aylesbury Street London EC1R 0ER

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	29 May 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Masons Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 May 2002(same day as company formation)
Correspondence Address	30 Aylesbury Street London EC1R 0ER

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 May 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Badger Hakim Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 2003(9 months, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 January 2004)
Correspondence Address	10 Dover Street London W1S 4LQ

Registered Address	61 Chandos Place London WC2N 4HG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 December

22 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2004	New director appointed (3 pages)
13 April 2004	New director appointed (4 pages)
16 March 2004	Director resigned (1 page)
5 March 2004	New director appointed (2 pages)
19 February 2004	Registered office changed on 19/02/04 from: 10 dover street london W1S 4LQ (1 page)
19 February 2004	Secretary resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	New director appointed (3 pages)
19 February 2004	New secretary appointed (2 pages)
25 November 2003	First Gazette notice for voluntary strike-off (1 page)
10 October 2003	Application for striking-off (1 page)
16 September 2003	New secretary appointed (2 pages)
5 September 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
29 July 2003	Return made up to 29/05/03; full list of members (5 pages)
26 June 2003	Secretary resigned (1 page)
6 May 2003	New director appointed (4 pages)
6 May 2003	New director appointed (4 pages)
21 March 2003	Registered office changed on 21/03/03 from: 5TH floor springfield house 76 wellington street leeds west yorkshire LS1 2AY (1 page)
21 March 2003	Director resigned (1 page)
19 June 2002	Registered office changed on 19/06/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
19 June 2002	Secretary resigned (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	New secretary appointed (2 pages)
19 June 2002	Director resigned (1 page)

Contact Companies London