Interclean Bus Services Limited

Company Name	Interclean Bus Services Limited
Company Status	Dissolved
Company Number	04559266
Category	Private Limited Company
Incorporation Date	10 October 2002(21 years, 6 months ago)
Dissolution Date	29 June 2021 (2 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81222	Specialised cleaning services

Directors

Director Name	Mr Phillip Lionel Ullmann
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2007(4 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (closed 29 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 345 Long Lane Hillingdon Middlesex UB10 9PF

Secretary Name	Mr Alan Connor
Status	Closed
Appointed	05 March 2020(17 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 29 June 2021)
Role	Company Director
Correspondence Address	Chevron House 345 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Tony Hannan
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	PO Box 30 Brugge 7 Markt 5 Brugge Belgium Foreign

Secretary Name	Mr Christopher James Ozanne Chidley
Nationality	British
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cotterstone Mount Pleasant, Hartley Wintney Hook Hampshire RG27 8PW

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Vivien Julie Avis
Nationality	British
Status	Resigned
Appointed	01 August 2003(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 12 March 2007)
Role	Company Director
Correspondence Address	144 Boundary Road Newbury Berkshire RG14 7NX

Director Name	Guy Pakenham
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 12 March 2007)
Role	Company Director
Correspondence Address	3 Woodrough Cottages High Street Bramley Surrey GU5 0HP

Director Name	Grahame Colin Johnson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 12 March 2007)
Role	Transport Cleaning
Country of Residence	England
Correspondence Address	3 Celandine Grove Thatcham Newbury Berkshire RG18 4EE

Director Name	Vivien Julie Avis
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(3 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 March 2007)
Role	Financial Director
Correspondence Address	144 Boundary Road Newbury Berkshire RG14 7NX

Director Name	Daniel Liebert
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(4 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 345 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Mrs Marianne Flora Ullmann
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(4 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 345 Long Lane Hillingdon Middlesex UB10 9PF

Secretary Name	Alan Connor
Nationality	British
Status	Resigned
Appointed	12 March 2007(4 years, 5 months after company formation)
Appointment Duration	12 years, 12 months (resigned 05 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 345 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Mr Chris Martin Kenneally
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2014(11 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 March 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Chevron House 345 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Mr Jack Rainer Ullmann
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2014(11 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 345 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Mr Chris Martin Kenneally
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2020(17 years, 5 months after company formation)
Appointment Duration	1 week, 4 days (resigned 16 March 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Chevron House 345 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	cordantservices.com
Telephone	020 37712222
Telephone region	London

Location

Registered Address	Chevron House 345 Long Lane Hillingdon Middlesex UB10 9PF
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Hillingdon East
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Cordant Projects Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	28 December

Charges

12 March 2007	Delivered on: 20 March 2007 Satisfied on: 28 August 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 August 2003	Delivered on: 19 August 2003 Satisfied on: 28 August 2009 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 May 2003	Delivered on: 31 May 2003 Satisfied on: 28 August 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

19 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
23 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 January 2017	Previous accounting period extended from 29 June 2016 to 28 December 2016 (1 page)
12 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
5 April 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
12 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (4 pages)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
14 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (4 pages)
23 April 2014	Termination of appointment of Daniel Liebert as a director (1 page)
23 April 2014	Appointment of Mr Chris Kenneally as a director (2 pages)
23 April 2014	Termination of appointment of Marianne Ullmann as a director (1 page)
23 April 2014	Appointment of Mr Jack Rainer Ullmann as a director (2 pages)
20 January 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
11 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (4 pages)
19 March 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
10 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
9 March 2012	Director's details changed for Phillip Lionel Ullmann on 9 March 2012 (2 pages)
9 March 2012	Director's details changed for Daniel Liebert on 9 March 2012 (2 pages)
9 March 2012	Director's details changed for Phillip Lionel Ullmann on 9 March 2012 (2 pages)
9 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 9 March 2012 (2 pages)
9 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 9 March 2012 (2 pages)
9 March 2012	Director's details changed for Daniel Liebert on 9 March 2012 (2 pages)
9 March 2012	Secretary's details changed for Alan Connor on 9 March 2012 (1 page)
9 March 2012	Secretary's details changed for Alan Connor on 9 March 2012 (1 page)
28 February 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
18 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
24 February 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
22 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
8 December 2009	Full accounts made up to 30 June 2009 (17 pages)
4 November 2009	Director's details changed for Daniel Liebert on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Daniel Liebert on 4 November 2009 (2 pages)
4 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (4 pages)
29 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
29 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
18 August 2009	Resolutions RES13 ‐ Re finance arrangements 30/07/2009 (4 pages)
12 June 2009	Full accounts made up to 30 June 2008 (22 pages)
21 October 2008	Return made up to 10/10/08; full list of members (4 pages)
18 July 2008	Accounting reference date extended from 31/03/2008 to 29/06/2008 (1 page)
4 March 2008	Full accounts made up to 31 March 2007 (21 pages)
18 October 2007	Return made up to 10/10/07; full list of members (3 pages)
8 June 2007	Resolutions RES13 ‐ Share acquisition-other 30/03/07 (2 pages)
25 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 March 2007	New director appointed (5 pages)
25 March 2007	Registered office changed on 25/03/07 from: 3 wesley gate queens road reading berkshire RG1 4AP (1 page)
25 March 2007	Director resigned (1 page)
25 March 2007	Secretary resigned;director resigned (1 page)
25 March 2007	New director appointed (4 pages)
25 March 2007	New secretary appointed (3 pages)
25 March 2007	New director appointed (5 pages)
25 March 2007	Director resigned (1 page)
25 March 2007	Director resigned (2 pages)
25 March 2007	Auditor's resignation (1 page)
23 March 2007	Resolutions RES13 ‐ Loan information 12/03/07 (1 page)
20 March 2007	Particulars of mortgage/charge (5 pages)
28 February 2007	Return made up to 10/10/06; full list of members (8 pages)
21 December 2006	Accounts for a medium company made up to 31 March 2006 (19 pages)
17 May 2006	Director's particulars changed (1 page)
4 May 2006	New director appointed (2 pages)
3 April 2006	New director appointed (2 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
29 November 2005	Return made up to 10/10/05; full list of members (7 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
28 January 2005	Director's particulars changed (1 page)
29 November 2004	Return made up to 10/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2004	Registered office changed on 11/06/04 from: 1 carnegie road newbury berkshire RG14 5DJ (1 page)
29 January 2004	Accounts for a medium company made up to 31 March 2003 (11 pages)
9 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 December 2003	Return made up to 10/10/03; full list of members (6 pages)
10 October 2003	New director appointed (2 pages)
19 September 2003	Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page)
10 September 2003	Secretary resigned (1 page)
19 August 2003	Particulars of mortgage/charge (11 pages)
7 August 2003	New secretary appointed (1 page)
6 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 May 2003	Particulars of mortgage/charge (3 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	New secretary appointed (2 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	Secretary resigned (1 page)
8 November 2002	Registered office changed on 08/11/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
10 October 2002	Incorporation (16 pages)

Interclean Bus Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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