City & Provincial Cleaning Services Limited

Company Name	City & Provincial Cleaning Services Limited
Company Status	Dissolved
Company Number	01769364
Category	Private Limited Company
Incorporation Date	11 November 1983(40 years, 5 months ago)
Dissolution Date	13 January 2009 (15 years, 3 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	Mr Trevor Bradbury
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2006(22 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 13 January 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	22 East Park Farm Drive Charvil Reading Berkshire RG10 9UL

Director Name	David Maurice Clitheroe
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2006(22 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 13 January 2009)
Role	Chartered Accountant
Correspondence Address	3 Norman Court Oadby Leicester LE2 4UD

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Closed
Appointed	20 July 2006(22 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 13 January 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	22 East Park Farm Drive Charvil Reading Berkshire RG10 9UL

Director Name	Joseph Green
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(7 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 June 1998)
Role	Consultant
Correspondence Address	Well House 26 Sussex Road Southsea Hampshire PO5 3EX

Director Name	John Harry Watson
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(7 years, 7 months after company formation)
Appointment Duration	6 years, 12 months (resigned 19 June 1998)
Role	Company Director
Correspondence Address	Bryony Lodge Malthouse Lane Hambledon Godalming Surrey GU8 4HJ

Director Name	Diane Florence Agnes Watson
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(7 years, 7 months after company formation)
Appointment Duration	6 years, 12 months (resigned 19 June 1998)
Role	Company Director
Correspondence Address	Bryony Lodge Malthouse Lane Hambledon Godalming Surrey GU8 4HJ

Director Name	Patricia Mary Ann O'Sullivan
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(7 years, 7 months after company formation)
Appointment Duration	6 years, 12 months (resigned 19 June 1998)
Role	Company Director
Correspondence Address	12 Rockhampton Close West Norwood London SE27 0NG

Director Name	Cornelius Kevin O'Sullivan
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(7 years, 7 months after company formation)
Appointment Duration	6 years, 12 months (resigned 19 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Rockhampton Close West Norwood London SE27 0NG

Secretary Name	Patricia Mary Ann O'Sullivan
Nationality	British
Status	Resigned
Appointed	24 June 1991(7 years, 7 months after company formation)
Appointment Duration	6 years, 12 months (resigned 19 June 1998)
Role	Company Director
Correspondence Address	12 Rockhampton Close West Norwood London SE27 0NG

Director Name	Mr John Rodgers Broadley
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(14 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitethorn Sandpit Hall Road Chobham Surrey GU24 8HA

Director Name	Elizabeth Margaret McCarthy
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(14 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 August 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bramley Bungalow Potton Road St Neots Cambridgeshire PE19 4XJ

Secretary Name	Elizabeth Margaret McCarthy
Nationality	British
Status	Resigned
Appointed	19 June 1998(14 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 August 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bramley Bungalow Potton Road St Neots Cambridgeshire PE19 4XJ

Director Name	Mrs Janet Katherine Sheridan
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(16 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Warren House 133 The Ridgeway Northaw Hertfordshire EN6 4BG

Secretary Name	Mrs Janet Katherine Sheridan
Nationality	British
Status	Resigned
Appointed	25 May 2001(17 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 13 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Warren House 133 The Ridgeway Northaw Hertfordshire EN6 4BG

Director Name	Mr John Leslie Ellis
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(18 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Oakfields Avenue Knebworth Hertfordshire SG3 6NP

Director Name	Peter Edward Blackburn
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(18 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 July 2006)
Role	Company Director
Correspondence Address	1 The Old Orchard Wellesbourne Warwickshire CV35 9RW

Secretary Name	Mr Stephen Robert Shipley
Nationality	British
Status	Resigned
Appointed	13 May 2002(18 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 July 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	69 Wychwood Avenue Knowle Solihull West Midlands B93 9DL

Location

Registered Address	Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£46,100

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
13 October 2008	Liquidators statement of receipts and payments to 6 September 2008 (5 pages)
13 October 2008	Return of final meeting in a members' voluntary winding up (3 pages)
25 September 2007	Registered office changed on 25/09/07 from: interserve house ruscombe park twyford reading berkshire RG10 9JU (1 page)
19 September 2007	Appointment of a voluntary liquidator (1 page)
19 September 2007	Declaration of solvency (3 pages)
19 September 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 May 2007	Return made up to 30/05/07; full list of members (2 pages)
29 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 2006	New director appointed (4 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Secretary resigned (1 page)
26 September 2006	New secretary appointed;new director appointed (4 pages)
26 September 2006	Registered office changed on 26/09/06 from: maclellan house clews road oakenshaw redditch worcestershire B98 7ST (1 page)
26 September 2006	Location of register of members (1 page)
26 September 2006	Director resigned (1 page)
31 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
6 June 2006	Return made up to 30/05/06; full list of members (2 pages)
10 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
15 October 2004	Return made up to 30/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
16 April 2004	Director resigned (1 page)
26 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
16 June 2003	Return made up to 30/05/03; full list of members (7 pages)
5 November 2002	Accounts for a dormant company made up to 3 March 2002 (3 pages)
8 July 2002	Auditor's resignation (2 pages)
10 June 2002	Accounting reference date shortened from 31/03/02 to 03/03/02 (1 page)
10 June 2002	Accounting reference date shortened from 03/03/03 to 31/12/02 (1 page)
27 May 2002	New secretary appointed (2 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	Registered office changed on 27/05/02 from: 17 the broadway hatfield hertfordshire AL9 5HZ (1 page)
27 May 2002	Secretary resigned;director resigned (1 page)
27 May 2002	New director appointed (2 pages)
21 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	Return made up to 24/06/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	Full accounts made up to 31 March 2000 (6 pages)
17 August 2000	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
23 June 2000	Return made up to 24/06/00; full list of members (6 pages)
24 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2000	Registered office changed on 04/02/00 from: broadreach house 3+4 the beacons beaconsfield road hatfield hertfordshire AL10 8RS (1 page)
4 December 1999	Full accounts made up to 25 January 1999 (11 pages)
24 June 1999	Return made up to 24/06/99; full list of members (6 pages)
22 October 1998	Return made up to 24/06/98; no change of members (6 pages)
22 October 1998	Location of register of members (1 page)
26 August 1998	Full accounts made up to 25 January 1998 (14 pages)
10 July 1998	Director resigned (1 page)
10 July 1998	Director resigned (1 page)
30 June 1998	New director appointed (2 pages)
30 June 1998	Secretary resigned;director resigned (1 page)
30 June 1998	New secretary appointed;new director appointed (2 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
30 June 1998	Registered office changed on 30/06/98 from: 2 newman road bromley kent BR1 1RJ (1 page)
5 February 1998	Full accounts made up to 26 January 1997 (15 pages)
6 August 1997	Director's particulars changed (1 page)
6 August 1997	Director's particulars changed (1 page)
6 August 1997	Return made up to 24/06/97; full list of members (7 pages)
28 July 1997	Registered office changed on 28/07/97 from: 2 bloomsbury street london WC1B 3ST (1 page)
13 November 1996	Full accounts made up to 28 January 1996 (14 pages)
23 July 1996	Return made up to 24/06/96; full list of members (7 pages)
19 June 1995	Return made up to 24/06/95; full list of members (16 pages)
19 June 1995	Location of register of members (non legible) (1 page)
15 February 1991	Ad 05/12/90--------- Â£ si 6100@1=6100 Â£ ic 40000/46100 (2 pages)
15 February 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 October 1986	Return made up to 02/04/86; full list of members (4 pages)
11 November 1983	Incorporation (13 pages)

City & Provincial Cleaning Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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