| Company Name | E-Clean Manufacturing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07001798 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2009(14 years, 8 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 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 | Mr Richard Birch |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brickies Farm Hog Lane Ashley Green Buckinghamshire HP5 3PS |
| Director Name | Mr John Carter |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 154 City Road London EC1V 2NP |
| Director Name | Mr Michael Langan |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Heightside Avenue Newchurch Rossendale Lancashire BB4 9HA |
| Director Name | Derek Smith |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Green Ridges Headington Oxford OX3 8PL |
| Director Name | Mr Roger James Stewart |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Bungalow 529 Newchurch Road Rossendale Lancashire BB4 9HH |
Location
| Registered Address | Enterprise House Beeson's Yard Bury Lane Rickmansworth Herts WD3 1DS |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Derek Smith 25.00% Ordinary |
|---|---|
| 1 at £1 | Michael Langan 25.00% Ordinary |
| 1 at £1 | Richard Birch 25.00% Ordinary |
| 1 at £1 | Roger James Stewart 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,904 |
| Cash | £1,818 |
| Current Liabilities | £29,726 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2015 | Application to strike the company off the register (3 pages) |
| 8 September 2015 | Termination of appointment of Derek Smith as a director on 30 April 2015 (1 page) |
| 8 September 2015 | Termination of appointment of Roger James Stewart as a director on 30 April 2015 (1 page) |
| 8 September 2015 | Termination of appointment of Michael Langan as a director on 30 April 2015 (1 page) |
| 10 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 24 July 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 3 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 20 June 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 5 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (6 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 19 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (6 pages) |
| 21 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (7 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 22 October 2009 | Current accounting period shortened from 31 August 2010 to 30 April 2010 (1 page) |
| 17 September 2009 | Director appointed derek smith (2 pages) |
| 17 September 2009 | Director appointed richard birch (2 pages) |
| 17 September 2009 | Director appointed michael langan (2 pages) |
| 17 September 2009 | Ad 26/08/09\gbp si 3@1=3\gbp ic 1/4\ (2 pages) |
| 17 September 2009 | Director appointed roger james stewart (2 pages) |
| 26 August 2009 | Incorporation (7 pages) |
| 26 August 2009 | Appointment terminated director john carter (1 page) |