| Company Name | Group Clean Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04494077 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2002(21 years, 9 months ago) |
| Dissolution Date | 20 February 2007 (17 years, 2 months 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 | Ian Russel Pugh |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Albury Lodge Warren Drive Kingswood Tadworth Surrey KT20 6PZ |
| Secretary Name | Barbara Pugh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2005(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 20 February 2007) |
| Role | Secretary |
| Correspondence Address | Albury Lodge Warren Drive Kingswood Surrey KT20 6PZ |
| Secretary Name | Russell James Pugh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 74 The White House Vicarage Crescent Battersea London SW11 3LH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,379 |
| Current Liabilities | £1,379 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2006 | Application for striking-off (1 page) |
| 1 September 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 19 August 2005 | Return made up to 24/07/05; full list of members (2 pages) |
| 29 June 2005 | New secretary appointed (2 pages) |
| 29 June 2005 | Secretary resigned (1 page) |
| 21 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 20 August 2004 | Return made up to 24/07/04; full list of members (6 pages) |
| 26 May 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 9 October 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 11 August 2003 | Return made up to 24/07/03; full list of members (6 pages) |
| 3 May 2003 | Registered office changed on 03/05/03 from: albury lodge, warren drive kingswood surrey KT20 6PZ (1 page) |
| 24 July 2002 | Incorporation (17 pages) |
| 24 July 2002 | Director resigned (1 page) |
| 24 July 2002 | Secretary resigned (1 page) |