Group Clean (UK) Limited

05040068

Company Name	Group Clean (UK) Limited
Company Status	Dissolved
Company Number	05040068
Category	Private Limited Company
Incorporation Date	10 February 2004(20 years, 2 months ago)
Dissolution Date	27 March 2007 (17 years, 1 month ago)
Previous Name	Group Clean Support Services Limited

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	17 February 2004(1 week after company formation)
Appointment Duration	3 years, 1 month (closed 27 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Albury Lodge Warren Drive Kingswood Tadworth Surrey KT20 6PZ

Director Name	Mr Edward Ray
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2005(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 27 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Home View Hastingwood Road Ongar Essex CM5 0ES

Secretary Name	Mr Edward Ray
Nationality	British
Status	Closed
Appointed	01 June 2005(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 27 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Home View Hastingwood Road Ongar Essex CM5 0ES

Secretary Name	Russell James Pugh
Nationality	British
Status	Resigned
Appointed	17 February 2004(1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2005)
Role	Secretary
Correspondence Address	74 The White House Vicarage Crescent Battersea London SW11 3LH

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	10 February 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	10 February 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

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

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

27 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2006	First Gazette notice for voluntary strike-off (1 page)
30 October 2006	Application for striking-off (1 page)
23 February 2006	Return made up to 10/02/06; full list of members (2 pages)
16 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
8 July 2005	Secretary resigned (1 page)
8 July 2005	New secretary appointed;new director appointed (2 pages)
14 March 2005	Return made up to 10/02/05; full list of members (2 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 2004	Ad 18/02/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
5 March 2004	New secretary appointed (2 pages)
5 March 2004	Registered office changed on 05/03/04 from: kimberley house 31 burnt oak broadway edgware middlesex HA8 5LA (1 page)
5 March 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
23 February 2004	Registered office changed on 23/02/04 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
23 February 2004	Secretary resigned (1 page)
23 February 2004	Director resigned (1 page)
10 February 2004	Incorporation (16 pages)

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