West Riding Daily Office Cleaners Limited

Company Name	West Riding Daily Office Cleaners Limited
Company Status	Dissolved
Company Number	00790640
Category	Private Limited Company
Incorporation Date	4 February 1964(60 years, 3 months ago)
Dissolution Date	7 July 2009 (14 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Paul Francis Bean
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2007(43 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 07 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Ormiston Farm Steadings Kirknewton Edinburgh West Lothian EH27 0DQ Scotland

Director Name	Terence Hugh Brannigan
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2007(43 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 07 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 West Cliffe Grove Harrogate North Yorkshire HG2 0PS

Secretary Name	David Lawrence
Nationality	British
Status	Closed
Appointed	30 January 2009(45 years after company formation)
Appointment Duration	5 months, 1 week (closed 07 July 2009)
Role	Company Director
Correspondence Address	45 Griffith Avenue Drumcondra Dublin 9 Republic Of Ireland

Director Name	Richard Paul Meredith
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(27 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 21 August 1998)
Role	Company Director
Correspondence Address	10 Bankfield Drive Shipley West Yorkshire BD18 4AD

Director Name	Mark Meredith
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(27 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 21 August 1998)
Role	Company Director
Correspondence Address	Hadfield House Netherghyll Lane Cononley Keighley West Yorkshire BD20 8PB

Secretary Name	Mark Meredith
Nationality	British
Status	Resigned
Appointed	20 March 1991(27 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 21 August 1998)
Role	Company Director
Correspondence Address	Hadfield House Netherghyll Lane Cononley Keighley West Yorkshire BD20 8PB

Director Name	Mr Paul Graham Elliott
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1998(34 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Cottesmore Close Grantham Lincolnshire NG31 9JL

Director Name	Anthony Frederick Vockins
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1998(34 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 June 2000)
Role	Secretary
Correspondence Address	3 Shires Orchard Croxton Kerral Grantham Lincolnshire NG32 1RD

Secretary Name	Anthony Frederick Vockins
Nationality	British
Status	Resigned
Appointed	21 August 1998(34 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 June 2000)
Role	Secretary
Correspondence Address	3 Shires Orchard Croxton Kerral Grantham Lincolnshire NG32 1RD

Director Name	David Woods
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(36 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	12 Rainsborough Rise Thorpe St Andrew Norwich Norfolk NR7 0TR

Director Name	Mr James Justin Macnamara
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(36 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Heyford Manor 18 Church Lane, Lower Heyford Oxon OX25 5NZ

Secretary Name	Mr James Justin Macnamara
Nationality	British
Status	Resigned
Appointed	02 June 2000(36 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Heyford Manor 18 Church Lane, Lower Heyford Oxon OX25 5NZ

Director Name	Mr Stephen John Day
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(37 years, 6 months after company formation)
Appointment Duration	3 years (resigned 17 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Becca House Becca Lane Aberford Leeds LS25 3BD

Director Name	Jack McGrory
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(37 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Woodlands Park Scarcroft Leeds West Yorkshire LS14 3JU

Director Name	Mr Niall Harkin
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(43 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 January 2009)
Role	Finance Director
Country of Residence	Northern Ireland
Correspondence Address	5 Campbell Chase Belfast County Antrim BT4 3PE Northern Ireland

Secretary Name	Mr Niall Harkin
Nationality	British
Status	Resigned
Appointed	28 September 2007(43 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 January 2009)
Role	Finance Director
Country of Residence	Northern Ireland
Correspondence Address	5 Campbell Chase Belfast County Antrim BT4 3PE Northern Ireland

Secretary Name	Carillion Secretariat Limited (Corporation)
Status	Resigned
Appointed	30 July 2001(37 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 September 2007)
Correspondence Address	24 Birch Street Wolverhampton West Midlands WV1 4HY

Director Name	Carillion Management Limited (Corporation)
Status	Resigned
Appointed	12 March 2004(40 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 28 September 2007)
Correspondence Address	24 Birch Street Wolverhampton West Midlands WV1 4HY

Location

Registered Address	Resource House Springfield Court Off Manchester Road Bolton BL3 2NT
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Shareholders

100 at 1	West Riding Cleaning Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2009	Return made up to 20/03/09; full list of members (5 pages)
24 March 2009	First Gazette notice for voluntary strike-off (1 page)
16 March 2009	Application for striking-off (1 page)
3 March 2009	Secretary appointed david lawrence (3 pages)
27 February 2009	Appointment terminated director and secretary niall harkin (1 page)
6 August 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
6 August 2008	Accounts for a dormant company made up to 31 December 2006 (1 page)
20 May 2008	Location of debenture register (1 page)
20 May 2008	Location of register of members (1 page)
20 May 2008	Return made up to 20/03/08; full list of members (4 pages)
20 May 2008	Registered office changed on 20/05/2008 from centenary house 205 new john street west hockley birmingham B19 3UA (1 page)
9 November 2007	New director appointed (3 pages)
26 October 2007	New secretary appointed;new director appointed (3 pages)
26 October 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
26 October 2007	New director appointed (3 pages)
26 October 2007	Registered office changed on 26/10/07 from: 24 birch street wolverhampton west midlands WV1 4HY (1 page)
9 October 2007	Secretary resigned (1 page)
9 October 2007	Director resigned (1 page)
21 March 2007	Return made up to 20/03/07; full list of members (2 pages)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Secretary's particulars changed (1 page)
6 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
22 May 2006	Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN (1 page)
29 March 2006	Return made up to 20/03/06; full list of members (2 pages)
20 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
30 March 2005	Return made up to 20/03/05; full list of members (2 pages)
15 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
27 September 2004	Director resigned (1 page)
12 May 2004	Return made up to 20/03/04; full list of members (2 pages)
7 May 2004	New director appointed (6 pages)
23 March 2004	Director resigned (1 page)
14 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
24 March 2003	Return made up to 20/03/03; full list of members (2 pages)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
21 March 2002	Return made up to 20/03/02; full list of members (3 pages)
29 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
7 November 2001	Full accounts made up to 28 February 2001 (8 pages)
8 August 2001	Secretary resigned (1 page)
8 August 2001	New director appointed (3 pages)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	Registered office changed on 08/08/01 from: 141 acre lane london SW2 5UA (1 page)
8 August 2001	New director appointed (3 pages)
11 April 2001	Return made up to 20/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 April 2001	Full accounts made up to 28 February 2000 (8 pages)
13 March 2001	Full accounts made up to 28 February 1999 (8 pages)
4 July 2000	New secretary appointed;new director appointed (2 pages)
4 July 2000	Secretary resigned;director resigned (1 page)
4 July 2000	Director resigned (1 page)
4 July 2000	New director appointed (2 pages)
28 June 2000	Registered office changed on 28/06/00 from: 3 ruston road alma park industrial estate grantham lincolnshire NG31 9SW (1 page)
5 June 2000	Auditor's resignation (1 page)
25 April 2000	Return made up to 20/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 1999	Return made up to 20/03/99; change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	Director resigned (1 page)
27 August 1998	Secretary resigned;director resigned (1 page)
27 August 1998	Registered office changed on 27/08/98 from: 3 vaughan street bradford BD1 2LW (1 page)
27 August 1998	Auditor's resignation (1 page)
27 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
27 August 1998	New secretary appointed;new director appointed (2 pages)
20 April 1998	Return made up to 20/03/98; full list of members (8 pages)
24 November 1997	Full accounts made up to 28 February 1997 (7 pages)
17 April 1997	Return made up to 20/03/97; no change of members (4 pages)
5 November 1996	Accounting reference date extended from 31/10 to 28/02 (1 page)
16 July 1996	Full accounts made up to 31 October 1995 (6 pages)
25 March 1996	Return made up to 20/03/96; full list of members (6 pages)
17 March 1995	Return made up to 20/03/95; no change of members (4 pages)
4 February 1964	Certificate of incorporation (1 page)

West Riding Daily Office Cleaners Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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