Company NameG. Chivers Sweepers Limited
Company StatusDissolved
Company Number05640592
CategoryPrivate Limited Company
Incorporation Date30 November 2005(18 years, 4 months ago)
Dissolution Date21 July 2015 (8 years, 8 months ago)

Business Activity

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

Directors

Director NameGraham William Chivers
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2005(same day as company formation)
RoleRoad Sweeper
Country of ResidenceUnited Kingdom
Correspondence Address28 Lane End Road
High Wycombe
Buckinghamshire
HP12 4JF
Secretary NameSandra Joan Chivers
NationalityBritish
StatusClosed
Appointed01 January 2006(1 month after company formation)
Appointment Duration9 years, 6 months (closed 21 July 2015)
RoleHousewife
Correspondence Address28 Lane End Road
High Wycombe
Buckinghamshire
HP12 4JF
Secretary NameJecalma Secretarial Limited (Corporation)
StatusResigned
Appointed30 November 2005(same day as company formation)
Correspondence AddressCollege House
17 St Edwards Road
Ruislip
HA4 7AE

Location

Registered AddressJecalma College House
17 King Edwards Road
Ruislip
Middlesex
HA4 7AE
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardWest Ruislip
Built Up AreaGreater London

Shareholders

100 at £1Mr Graham William Chivers
100.00%
Ordinary

Financials

Year2014
Net Worth£464
Cash£681
Current Liabilities£217

Accounts

Latest Accounts30 November 2013 (10 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

21 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015First Gazette notice for voluntary strike-off (1 page)
7 April 2015First Gazette notice for voluntary strike-off (1 page)
31 March 2015First Gazette notice for compulsory strike-off (1 page)
31 March 2015First Gazette notice for compulsory strike-off (1 page)
27 March 2015Application to strike the company off the register (3 pages)
27 March 2015Application to strike the company off the register (3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
10 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(4 pages)
10 December 2013Director's details changed for Graham William Chivers on 30 November 2013 (2 pages)
10 December 2013Director's details changed for Graham William Chivers on 30 November 2013 (2 pages)
10 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(4 pages)
27 August 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
27 August 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
19 February 2013Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
19 February 2013Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
29 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
29 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
2 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
2 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
26 August 2011Termination of appointment of Jecalma Secretarial Limited as a secretary (1 page)
26 August 2011Termination of appointment of Jecalma Secretarial Limited as a secretary (1 page)
1 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
1 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
30 November 2010Amended accounts made up to 30 November 2009 (7 pages)
30 November 2010Amended accounts made up to 30 November 2009 (7 pages)
26 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
26 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
16 February 2010Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
16 February 2010Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
22 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
22 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
20 February 2009Secretary's change of particulars / jecalma secretarial LIMITED / 19/11/2008 (1 page)
20 February 2009Secretary's change of particulars / jecalma secretarial LIMITED / 19/11/2008 (1 page)
20 February 2009Return made up to 30/11/08; full list of members (3 pages)
20 February 2009Return made up to 30/11/08; full list of members (3 pages)
26 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
26 September 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
13 December 2007Return made up to 30/11/07; full list of members (7 pages)
13 December 2007Return made up to 30/11/07; full list of members (7 pages)
26 September 2007Total exemption small company accounts made up to 30 November 2006 (3 pages)
26 September 2007Total exemption small company accounts made up to 30 November 2006 (3 pages)
15 January 2007Return made up to 30/11/06; full list of members
  • 363(287) ‐ Registered office changed on 15/01/07
(7 pages)
15 January 2007Return made up to 30/11/06; full list of members
  • 363(287) ‐ Registered office changed on 15/01/07
(7 pages)
1 December 2006Registered office changed on 01/12/06 from: 262-270 field end road eastcote ruislip middlesex HA4 9NB (1 page)
1 December 2006Registered office changed on 01/12/06 from: 262-270 field end road eastcote ruislip middlesex HA4 9NB (1 page)
13 January 2006New secretary appointed (2 pages)
13 January 2006New secretary appointed (2 pages)
30 November 2005Incorporation (12 pages)
30 November 2005Incorporation (12 pages)