Company NameSouthern Cleaning Limited
Company StatusDissolved
Company Number05907709
CategoryPrivate Limited Company
Incorporation Date16 August 2006(17 years, 7 months ago)
Dissolution Date21 October 2014 (9 years, 5 months ago)
Previous NameInterade Limited

Business Activity

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

Directors

Director NameMr Anthony Philip Baker
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed13 September 2006(4 weeks after company formation)
Appointment Duration8 years, 1 month (closed 21 October 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address65 St. James's Avenue
Hampton Hill
Hampton
Middlesex
TW12 1HL
Director NameMrs Tracy Lorraine Baker
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed13 September 2006(4 weeks after company formation)
Appointment Duration8 years, 1 month (closed 21 October 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 St. James's Avenue
Hampton Hill
Hampton
Middlesex
TW12 1HL
Secretary NameMrs Tracy Lorraine Baker
NationalityBritish
StatusClosed
Appointed13 September 2006(4 weeks after company formation)
Appointment Duration8 years, 1 month (closed 21 October 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 St. James's Avenue
Hampton Hill
Hampton
Middlesex
TW12 1HL
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed16 August 2006(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed16 August 2006(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered AddressA Lawler & Co, Unit F3, Kingsway Business Park
Oldfield Road
Hampton
Middlesex
TW12 2HD
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London

Shareholders

1 at £1Anthony Philip Baker
50.00%
Ordinary
1 at £1Tracy Lorraine Baker
50.00%
Ordinary

Financials

Year2014
Net Worth£7,064
Cash£7,206
Current Liabilities£423

Accounts

Latest Accounts31 August 2013 (10 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

21 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2014Registered office address changed from 6 Mount Mews Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 8 September 2014 (1 page)
8 September 2014Registered office address changed from 6 Mount Mews Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 8 September 2014 (1 page)
8 September 2014Registered office address changed from 6 Mount Mews Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 8 September 2014 (1 page)
8 July 2014First Gazette notice for voluntary strike-off (1 page)
8 July 2014First Gazette notice for voluntary strike-off (1 page)
26 June 2014Application to strike the company off the register (3 pages)
26 June 2014Application to strike the company off the register (3 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
11 September 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
(5 pages)
11 September 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 2
(5 pages)
28 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
28 May 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
20 August 2012Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
20 August 2012Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
23 August 2011Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
23 August 2011Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
30 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
30 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
16 August 2010Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
16 August 2010Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
16 August 2010Director's details changed for Tracy Lorraine Baker on 31 July 2010 (2 pages)
16 August 2010Director's details changed for Tracy Lorraine Baker on 31 July 2010 (2 pages)
30 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
30 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
8 September 2009Return made up to 16/08/09; full list of members (4 pages)
8 September 2009Return made up to 16/08/09; full list of members (4 pages)
2 June 2009Total exemption small company accounts made up to 31 August 2008 (3 pages)
2 June 2009Total exemption small company accounts made up to 31 August 2008 (3 pages)
18 August 2008Return made up to 16/08/08; full list of members (4 pages)
18 August 2008Director and secretary's change of particulars / tracy baker / 31/07/2008 (1 page)
18 August 2008Director and secretary's change of particulars / tracy baker / 31/07/2008 (1 page)
18 August 2008Return made up to 16/08/08; full list of members (4 pages)
18 August 2008Director's change of particulars / anthony baker / 31/07/2008 (1 page)
18 August 2008Director's change of particulars / anthony baker / 31/07/2008 (1 page)
17 April 2008Total exemption small company accounts made up to 31 August 2007 (3 pages)
17 April 2008Total exemption small company accounts made up to 31 August 2007 (3 pages)
3 December 2007Location of debenture register (1 page)
3 December 2007Location of register of members (1 page)
3 December 2007Return made up to 16/08/07; full list of members (2 pages)
3 December 2007Return made up to 16/08/07; full list of members (2 pages)
3 December 2007Registered office changed on 03/12/07 from: 72 high street teddington middlesex TW11 9JD (1 page)
3 December 2007Registered office changed on 03/12/07 from: 72 high street teddington middlesex TW11 9JD (1 page)
3 December 2007Location of debenture register (1 page)
3 December 2007Location of register of members (1 page)
30 October 2006New director appointed (2 pages)
30 October 2006New director appointed (2 pages)
20 October 2006New secretary appointed;new director appointed (2 pages)
20 October 2006New secretary appointed;new director appointed (2 pages)
20 September 2006Memorandum and Articles of Association (10 pages)
20 September 2006Memorandum and Articles of Association (10 pages)
18 September 2006Company name changed interade LIMITED\certificate issued on 18/09/06 (2 pages)
18 September 2006Company name changed interade LIMITED\certificate issued on 18/09/06 (2 pages)
13 September 2006Registered office changed on 13/09/06 from: 17 city business centre lower road london SE16 2XB (1 page)
13 September 2006Director resigned (1 page)
13 September 2006Secretary resigned (1 page)
13 September 2006Secretary resigned (1 page)
13 September 2006Registered office changed on 13/09/06 from: 17 city business centre lower road london SE16 2XB (1 page)
13 September 2006Director resigned (1 page)
16 August 2006Incorporation (18 pages)
16 August 2006Incorporation (18 pages)