Hi-Tech Cleaning Solutions Limited

Company Name	Hi-Tech Cleaning Solutions Limited
Company Status	Dissolved
Company Number	05705495
Category	Private Limited Company
Incorporation Date	10 February 2006(18 years, 2 months ago)
Dissolution Date	8 July 2022 (1 year, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Stephanie Alison Pound
Status	Closed
Appointed	18 March 2014(8 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (closed 08 July 2022)
Role	Company Director
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Richard John Butler
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2016(10 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (closed 08 July 2022)
Role	Finance Controller
Country of Residence	England
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	Mrs Stephanie Alison Pound
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2016(10 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (closed 08 July 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	10 Fleet Place London EC4M 7QS

Director Name	Mr Raymond Alexander Lancaster
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(same day as company formation)
Role	Cleaning Contractor
Country of Residence	England
Correspondence Address	Little Burlings Burlings Lane Sevenoaks Kent TN14 7PE

Director Name	Mr James McKechnie
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA

Director Name	Mr Spencer Lancaster
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(same day as company formation)
Role	Office Cleaning Director
Country of Residence	United Kingdom
Correspondence Address	Heathlands Rockfield Road Oxted Surrey RH8 0EJ

Director Name	Matthew Lancaster
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(same day as company formation)
Role	Cleaning Manager
Correspondence Address	Hollybank Rushmore Hill Knockholt Kent TN14 7NR

Director Name	Mr Gary Kevin Cameron
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Pondmore Way Orchard Heights Ashford Kent TN25 4LU

Secretary Name	Mr James Martin Scobie
Nationality	British
Status	Resigned
Appointed	10 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Eastcote Orpington Kent BR6 0AU

Secretary Name	Mr Mark David Symonds
Nationality	British
Status	Resigned
Appointed	01 January 2008(1 year, 10 months after company formation)
Appointment Duration	6 months (resigned 02 July 2008)
Role	Finance Director
Correspondence Address	10 Marlow Copse Walderslade Wodds Chatham Kent ME5 9DP

Director Name	Mrs Deborah Dowling
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2008(2 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 February 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Castlegate House Castlegate Way Dudley West Midlands DY1 4RR

Secretary Name	Jill Elizabeth Reid
Nationality	British
Status	Resigned
Appointed	02 July 2008(2 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 March 2010)
Role	Company Director
Correspondence Address	115 Bewdley Hill Kidderminster Worcestershire DY11 6BT

Secretary Name	Alexandra Laan
Nationality	British
Status	Resigned
Appointed	26 March 2010(4 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 18 March 2014)
Role	Company Director
Correspondence Address	Castlegate House Castlegate Way Dudley West Midlands DY1 4RR

Director Name	Guy Robert Smith
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(6 years after company formation)
Appointment Duration	2 years (resigned 18 March 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Columbia Centre Station Road Bracknell Berkshire RG12 1LP

Director Name	Mr Paul Richard Daly
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(6 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 13 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria House 1-3 College Hill London EC4R 2RA

Director Name	Mr Stuart Weatherson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(8 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 24 November 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Intersection House 110 Birmingham Road West Bromwich West Midlands B70 6RX

Secretary Name	Mrs Stephanie Alison Pound
Status	Resigned
Appointed	18 March 2014(8 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 2020)
Role	Company Director
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Jeffrey Paul Flanagan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2015(9 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 18 November 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	William Edmond Moore
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2015(9 years, 9 months after company formation)
Appointment Duration	12 months (resigned 18 November 2016)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	David John Lawton
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2015(9 years, 10 months after company formation)
Appointment Duration	11 months (resigned 18 November 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	10 February 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 February 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	hitech-cleaningsolutions.com

Location

Registered Address	10 Fleet Place London EC4M 7QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Interserve Fs (Uk) Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 July 2022	Final Gazette dissolved following liquidation (1 page)
8 April 2022	Return of final meeting in a members' voluntary winding up (7 pages)
21 December 2021	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 21 December 2021 (2 pages)
2 September 2021	Resignation of a liquidator (3 pages)
7 August 2021	Appointment of a voluntary liquidator (42 pages)
31 July 2021	Liquidators' statement of receipts and payments to 29 May 2021 (6 pages)
1 December 2020	Termination of appointment of Stephanie Alison Pound as a secretary on 30 November 2020 (1 page)
1 December 2020	Appointment of Stephanie Alison Pound as a secretary on 18 March 2014 (2 pages)
11 August 2020	Liquidators' statement of receipts and payments to 29 May 2020 (6 pages)
26 March 2020	Director's details changed for Mrs Stephanie Alison Pound on 15 March 2020 (2 pages)
11 November 2019	Director's details changed for Richard John Butler on 16 September 2019 (2 pages)
30 September 2019	Director's details changed for Richard John Butler on 2 October 2018 (2 pages)
27 June 2019	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to 15 Canada Square London E14 5GL on 27 June 2019 (2 pages)
26 June 2019	Declaration of solvency (5 pages)
26 June 2019	Appointment of a voluntary liquidator (3 pages)
26 June 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-30 (1 page)
11 February 2019	Confirmation statement made on 10 February 2019 with updates (5 pages)
8 October 2018	Director's details changed for Richard John Butler on 2 October 2018 (2 pages)
6 June 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
12 February 2018	Confirmation statement made on 10 February 2018 with updates (5 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
21 November 2016	Appointment of Richard John Butler as a director on 17 November 2016 (2 pages)
21 November 2016	Termination of appointment of David John Lawton as a director on 18 November 2016 (1 page)
21 November 2016	Termination of appointment of Jeffrey Paul Flanagan as a director on 18 November 2016 (1 page)
21 November 2016	Termination of appointment of David John Lawton as a director on 18 November 2016 (1 page)
21 November 2016	Termination of appointment of William Edmond Moore as a director on 18 November 2016 (1 page)
21 November 2016	Termination of appointment of William Edmond Moore as a director on 18 November 2016 (1 page)
21 November 2016	Termination of appointment of Jeffrey Paul Flanagan as a director on 18 November 2016 (1 page)
21 November 2016	Appointment of Mrs Stephanie Alison Pound as a director on 18 November 2016 (2 pages)
21 November 2016	Appointment of Mrs Stephanie Alison Pound as a director on 18 November 2016 (2 pages)
21 November 2016	Appointment of Richard John Butler as a director on 17 November 2016 (2 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
10 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (4 pages)
10 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (4 pages)
23 December 2015	Appointment of David John Lawton as a director on 21 December 2015 (2 pages)
23 December 2015	Appointment of David John Lawton as a director on 21 December 2015 (2 pages)
9 December 2015	Termination of appointment of Stuart Weatherson as a director on 24 November 2015 (1 page)
9 December 2015	Termination of appointment of Stuart Weatherson as a director on 24 November 2015 (1 page)
8 December 2015	Appointment of William Edmond Moore as a director on 23 November 2015 (2 pages)
8 December 2015	Appointment of William Edmond Moore as a director on 23 November 2015 (2 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
24 July 2015	Termination of appointment of Paul Richard Daly as a director on 13 July 2015 (1 page)
24 July 2015	Termination of appointment of Paul Richard Daly as a director on 13 July 2015 (1 page)
24 March 2015	Appointment of Jeffrey Paul Flanagan as a director on 17 March 2015 (2 pages)
24 March 2015	Appointment of Jeffrey Paul Flanagan as a director on 17 March 2015 (2 pages)
11 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (4 pages)
11 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (4 pages)
31 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
31 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
25 March 2014	Registered office address changed from Victoria House 1-3 College Hill London EC4R 2RA on 25 March 2014 (1 page)
25 March 2014	Registered office address changed from Victoria House 1-3 College Hill London EC4R 2RA on 25 March 2014 (1 page)
21 March 2014	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom on 21 March 2014 (1 page)
21 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (5 pages)
21 March 2014	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom on 21 March 2014 (1 page)
21 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (5 pages)
19 March 2014	Termination of appointment of Guy Smith as a director (1 page)
19 March 2014	Registered office address changed from Victoria House 1-3 College Hill London England EC4R 2RA England on 19 March 2014 (1 page)
19 March 2014	Appointment of Mr Stuart Weatherson as a director (2 pages)
19 March 2014	Termination of appointment of Alexandra Laan as a secretary (1 page)
19 March 2014	Termination of appointment of Guy Smith as a director (1 page)
19 March 2014	Registered office address changed from Victoria House 1-3 College Hill London England EC4R 2RA England on 19 March 2014 (1 page)
19 March 2014	Appointment of Mr Stuart Weatherson as a director (2 pages)
19 March 2014	Termination of appointment of Alexandra Laan as a secretary (1 page)
19 March 2014	Appointment of Mrs Stephanie Alison Pound as a secretary (2 pages)
19 March 2014	Appointment of Mrs Stephanie Alison Pound as a secretary (2 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
31 May 2013	Director's details changed for Paul Richard Daly on 30 May 2013 (2 pages)
31 May 2013	Registered office address changed from Castlegate House Castlegate Way Dudley West Midlands DY1 4RR on 31 May 2013 (1 page)
31 May 2013	Director's details changed for Paul Richard Daly on 30 May 2013 (2 pages)
31 May 2013	Registered office address changed from Castlegate House Castlegate Way Dudley West Midlands DY1 4RR on 31 May 2013 (1 page)
11 April 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
11 April 2012	Appointment of Paul Richard Daly as a director (3 pages)
11 April 2012	Appointment of Paul Richard Daly as a director (3 pages)
20 March 2012	Termination of appointment of Gary Cameron as a director (1 page)
20 March 2012	Termination of appointment of Gary Cameron as a director (1 page)
13 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
8 March 2012	Appointment of Guy Robert Smith as a director (2 pages)
8 March 2012	Appointment of Guy Robert Smith as a director (2 pages)
7 March 2012	Termination of appointment of Deborah Dowling as a director (1 page)
7 March 2012	Termination of appointment of Deborah Dowling as a director (1 page)
22 December 2011	Termination of appointment of James Mckechnie as a director (1 page)
22 December 2011	Termination of appointment of James Mckechnie as a director (1 page)
13 December 2011	Director's details changed for Mr James Mckechnie on 31 October 2011 (2 pages)
13 December 2011	Director's details changed for Mr James Mckechnie on 31 October 2011 (2 pages)
13 December 2011	Director's details changed for Mr James Mckechnie on 31 October 2011 (2 pages)
13 December 2011	Director's details changed for Mr James Mckechnie on 31 October 2011 (2 pages)
3 October 2011	Full accounts made up to 31 December 2010 (15 pages)
3 October 2011	Full accounts made up to 31 December 2010 (15 pages)
13 July 2011	Termination of appointment of Raymond Lancaster as a director (1 page)
13 July 2011	Termination of appointment of Raymond Lancaster as a director (1 page)
15 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
8 February 2011	Compulsory strike-off action has been discontinued (1 page)
8 February 2011	Compulsory strike-off action has been discontinued (1 page)
7 February 2011	Full accounts made up to 31 December 2009 (16 pages)
7 February 2011	Full accounts made up to 31 December 2009 (16 pages)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
7 October 2010	Director's details changed for Ms Deborah Dowling on 28 June 2010 (2 pages)
7 October 2010	Director's details changed for Ms Deborah Dowling on 28 June 2010 (2 pages)
13 April 2010	Appointment of Alexandra Laan as a secretary (3 pages)
13 April 2010	Appointment of Alexandra Laan as a secretary (3 pages)
13 April 2010	Termination of appointment of Jill Reid as a secretary (1 page)
13 April 2010	Termination of appointment of Jill Reid as a secretary (1 page)
18 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (6 pages)
18 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (6 pages)
12 February 2010	Register inspection address has been changed (1 page)
12 February 2010	Register inspection address has been changed (1 page)
8 September 2009	Full accounts made up to 31 December 2008 (16 pages)
8 September 2009	Full accounts made up to 31 December 2008 (16 pages)
26 May 2009	Return made up to 10/02/09; full list of members (6 pages)
26 May 2009	Return made up to 10/02/09; full list of members (6 pages)
28 January 2009	Full accounts made up to 30 June 2008 (15 pages)
28 January 2009	Full accounts made up to 30 June 2008 (15 pages)
23 January 2009	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
23 January 2009	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
24 July 2008	Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page)
24 July 2008	Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page)
9 July 2008	Appointment terminated secretary mark symonds (1 page)
9 July 2008	Secretary appointed jill elizabeth reid (2 pages)
9 July 2008	Registered office changed on 09/07/2008 from thames house 27 elmcroft road orpington kent BR6 0HZ (1 page)
9 July 2008	Appointment terminated secretary mark symonds (1 page)
9 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 July 2008	Secretary appointed jill elizabeth reid (2 pages)
9 July 2008	Director appointed deborah dowling (3 pages)
9 July 2008	Appointment terminated director spencer lancaster (1 page)
9 July 2008	Director appointed deborah dowling (3 pages)
9 July 2008	Appointment terminated director matthew lancaster (1 page)
9 July 2008	Registered office changed on 09/07/2008 from thames house 27 elmcroft road orpington kent BR6 0HZ (1 page)
9 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 July 2008	Appointment terminated director spencer lancaster (1 page)
9 July 2008	Appointment terminated director matthew lancaster (1 page)
1 May 2008	Full accounts made up to 31 March 2007 (14 pages)
1 May 2008	Full accounts made up to 31 March 2007 (14 pages)
15 March 2008	Return made up to 10/02/08; full list of members (5 pages)
15 March 2008	Return made up to 10/02/08; full list of members (5 pages)
10 March 2008	Secretary appointed mr mark david symonds (1 page)
10 March 2008	Appointment terminated secretary james scobie (1 page)
10 March 2008	Location of register of members (1 page)
10 March 2008	Registered office changed on 10/03/2008 from 8 baker street london W1U 3LL (1 page)
10 March 2008	Location of debenture register (1 page)
10 March 2008	Registered office changed on 10/03/2008 from 8 baker street london W1U 3LL (1 page)
10 March 2008	Location of register of members (1 page)
10 March 2008	Appointment terminated secretary james scobie (1 page)
10 March 2008	Registered office changed on 10/03/2008 from thames house 27 elmcroft road orpington kent BR6 0HZ united kingdom (1 page)
10 March 2008	Location of debenture register (1 page)
10 March 2008	Secretary appointed mr mark david symonds (1 page)
10 March 2008	Registered office changed on 10/03/2008 from thames house 27 elmcroft road orpington kent BR6 0HZ united kingdom (1 page)
22 January 2008	Accounting reference date shortened from 28/02/08 to 31/03/07 (1 page)
22 January 2008	Accounting reference date shortened from 28/02/08 to 31/03/07 (1 page)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Director's particulars changed (1 page)
3 April 2007	Location of register of members (1 page)
3 April 2007	Return made up to 10/02/07; full list of members (4 pages)
3 April 2007	Location of register of members (1 page)
3 April 2007	Return made up to 10/02/07; full list of members (4 pages)
30 March 2007	Ad 10/02/06--------- £ si 99@1=99 £ ic 1/100 (3 pages)
30 March 2007	Ad 10/02/06--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
5 October 2006	New director appointed (3 pages)
5 October 2006	New director appointed (3 pages)
5 October 2006	New director appointed (3 pages)
5 October 2006	New secretary appointed (2 pages)
5 October 2006	Secretary resigned (1 page)
5 October 2006	New director appointed (3 pages)
5 October 2006	New director appointed (3 pages)
5 October 2006	New director appointed (3 pages)
5 October 2006	New secretary appointed (2 pages)
5 October 2006	New director appointed (3 pages)
5 October 2006	Secretary resigned (1 page)
5 October 2006	New director appointed (3 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	New director appointed (3 pages)
5 October 2006	New director appointed (3 pages)
10 February 2006	Incorporation (17 pages)
10 February 2006	Incorporation (17 pages)

Hi-Tech Cleaning Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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