Deep Clean Service Limited

Company Name	Deep Clean Service Limited
Company Status	Dissolved
Company Number	04921081
Category	Private Limited Company
Incorporation Date	3 October 2003(20 years, 6 months ago)
Dissolution Date	1 June 2011 (12 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Ralph Hayden
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(same day as company formation)
Role	Accountant
Correspondence Address	84 Shepeshall Basildon Essex SS15 5EN

Secretary Name	Linda Rose Hayden
Nationality	British
Status	Resigned
Appointed	03 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	84 Shepeshall Basildon Essex SS15 5EN

Director Name	Mr David Richard Bide
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(5 days after company formation)
Appointment Duration	5 years, 2 months (resigned 05 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yeldhams Cottage Upper Howe Street Finchingfield Essex CM7 4PH

Director Name	Mr Sean Cole
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(5 days after company formation)
Appointment Duration	5 years, 7 months (resigned 18 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Willetts Field Great Sampford Saffron Walden Essex CB10 2SE

Director Name	Matthew John Kew
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(5 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 December 2003)
Role	Industrial Cleaning
Correspondence Address	7 Dorothy Gardens Dagenham Essex RM8 2HR

Secretary Name	Matthew John Kew
Nationality	British
Status	Resigned
Appointed	08 October 2003(5 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 December 2003)
Role	Industrial Cleaning
Correspondence Address	7 Dorothy Gardens Dagenham Essex RM8 2HR

Director Name	Andrew Robert Goodridge
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 3 months (resigned 01 February 2007)
Role	Company Director
Correspondence Address	Tallis 2 Drury Lane Halstead Essex CO9 4SJ

Secretary Name	Andrew Robert Goodridge
Nationality	British
Status	Resigned
Appointed	01 December 2003(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 18 October 2006)
Role	Company Director
Correspondence Address	Tallis 2 Drury Lane Halstead Essex CO9 4SJ

Secretary Name	Maria Elisa Bonito
Nationality	British
Status	Resigned
Appointed	16 February 2007(3 years, 4 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 16 May 2007)
Role	Accountant
Correspondence Address	Waterhall Woodgates End Broxted Essex CM6 2BN

Secretary Name	Mrs Madeline Cole
Nationality	English
Status	Resigned
Appointed	11 December 2008(5 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 18 May 2009)
Role	Sales
Country of Residence	England
Correspondence Address	7a Willetts Field Gt Sampford Saffron Walden Essex CB10 2SE

Location

Registered Address	Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

1 at 1	Mr D Bide 50.00% Ordinary
1 at 1	Mr S Cole 50.00% Ordinary

Financials

Year	2014
Turnover	£571,117
Gross Profit	£531,416
Net Worth	-£24,653
Cash	£3,995
Current Liabilities	£299,153

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

1 June 2011	Final Gazette dissolved following liquidation (1 page)
1 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2011	Liquidators' statement of receipts and payments to 18 January 2011 (5 pages)
1 March 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 March 2011	Liquidators statement of receipts and payments to 18 January 2011 (5 pages)
1 March 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 July 2010	Liquidators' statement of receipts and payments to 18 June 2010 (5 pages)
12 July 2010	Liquidators statement of receipts and payments to 18 June 2010 (5 pages)
19 August 2009	Statement of affairs with form 4.19 (7 pages)
19 August 2009	Statement of affairs with form 4.19 (7 pages)
21 July 2009	Statement of affairs with form 4.19 (7 pages)
21 July 2009	Statement of affairs with form 4.19 (7 pages)
1 July 2009	Appointment of a voluntary liquidator (1 page)
1 July 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 July 2009	Appointment of a voluntary liquidator (1 page)
1 July 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-19 (1 page)
15 June 2009	Registered office changed on 15/06/2009 from stansted house shire hill industrial estate saffron walden essex CB11 3AQ (1 page)
15 June 2009	Registered office changed on 15/06/2009 from stansted house shire hill industrial estate saffron walden essex CB11 3AQ (1 page)
18 May 2009	Appointment Terminated Director sean cole (1 page)
18 May 2009	Appointment terminated secretary madeline cole (1 page)
18 May 2009	Appointment terminated director sean cole (1 page)
18 May 2009	Appointment Terminated Secretary madeline cole (1 page)
11 March 2009	Return made up to 31/10/08; full list of members (6 pages)
11 March 2009	Return made up to 31/10/08; full list of members (6 pages)
11 December 2008	Secretary appointed mrs madeline cole (1 page)
11 December 2008	Secretary appointed mrs madeline cole (1 page)
11 December 2008	Appointment Terminated Director david bide (1 page)
11 December 2008	Appointment terminated director david bide (1 page)
10 November 2008	Appointment terminated secretary andrew goodridge (1 page)
10 November 2008	Appointment Terminated Secretary andrew goodridge (1 page)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
30 April 2008	Return made up to 03/10/07; full list of members (7 pages)
30 April 2008	Return made up to 03/10/07; full list of members (7 pages)
12 March 2008	Registered office changed on 12/03/2008 from bigods hall bigods lane great dunmow essex CM6 3BE (1 page)
12 March 2008	Registered office changed on 12/03/2008 from bigods hall bigods lane great dunmow essex CM6 3BE (1 page)
3 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
3 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
31 May 2007	Secretary resigned (1 page)
31 May 2007	Secretary resigned (1 page)
1 March 2007	New secretary appointed (2 pages)
1 March 2007	New secretary appointed (2 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
26 October 2006	Return made up to 03/10/06; full list of members (3 pages)
26 October 2006	Return made up to 03/10/06; full list of members (3 pages)
6 January 2006	Registered office changed on 06/01/06 from: 73 devonshire way croydon surrey CR0 8BW (1 page)
6 January 2006	Return made up to 03/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2006	Registered office changed on 06/01/06 from: 73 devonshire way croydon surrey CR0 8BW (1 page)
6 January 2006	Return made up to 03/10/05; full list of members (7 pages)
12 August 2005	Particulars of mortgage/charge (9 pages)
12 August 2005	Particulars of mortgage/charge (9 pages)
10 August 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
10 August 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
30 December 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
30 December 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
17 December 2004	Return made up to 03/10/04; full list of members (7 pages)
17 December 2004	Return made up to 03/10/04; full list of members (7 pages)
12 November 2004	Particulars of mortgage/charge (3 pages)
12 November 2004	Particulars of mortgage/charge (3 pages)
16 December 2003	Secretary resigned;director resigned (1 page)
16 December 2003	Secretary resigned;director resigned (1 page)
16 December 2003	New secretary appointed (1 page)
16 December 2003	New director appointed (1 page)
16 December 2003	New director appointed (1 page)
16 December 2003	New secretary appointed (1 page)
17 November 2003	New secretary appointed;new director appointed (2 pages)
17 November 2003	New secretary appointed;new director appointed (2 pages)
24 October 2003	Registered office changed on 24/10/03 from: 57A broadway leigh southend essex SS9 1PE (1 page)
24 October 2003	Registered office changed on 24/10/03 from: 57A broadway leigh southend essex SS9 1PE (1 page)
23 October 2003	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
22 October 2003	Secretary resigned (1 page)
22 October 2003	Secretary resigned (1 page)
3 October 2003	Incorporation (21 pages)
3 October 2003	Incorporation (21 pages)

Deep Clean Service Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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