| Company Name | Fabriclean Group Limited |
|---|---|
| Directors | Julian Nicholas Heath and Penelope Jane Heath |
| Company Status | Dissolved |
| Company Number | 02275330 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1988(35 years, 9 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 | Julian Nicholas Heath |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 1991(3 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 167 Weymouth Pipe Gate Market Drayton Shropshire TF9 4EX |
| Secretary Name | Mrs Penelope Jane Heath |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 19 December 1991(3 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 167 Weymouth Pipe Gate Market Drayton Shropshire TF9 4EX |
| Director Name | Mrs Penelope Jane Heath |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 09 March 1992(3 years, 8 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Secretary |
| Correspondence Address | 167 Weymouth Pipe Gate Market Drayton Shropshire TF9 4EX |
| Director Name | Anthony Peter Bell |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(3 years, 5 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 09 March 1992) |
| Role | Company Director |
| Correspondence Address | 28 Curzon Way Chelmer Village Chelmsford Essex CM2 6PF |
| Director Name | Simon Christopher Smith |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 25 October 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 178 Cirencester Road Charlton Kings Cheltenham Gloucestershire GL53 8DY Wales |
Location
| Registered Address | C/O Baker Tilly Brazennose House Lincoln Square Manchester M2 5BL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £555,198 |
| Cash | £473,878 |
| Current Liabilities | £120,480 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 12 January 2006 | Dissolved (1 page) |
|---|---|
| 12 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 15 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 12 January 2004 | Crt.order -change of liquidator (18 pages) |
| 6 June 2003 | Declaration of solvency (3 pages) |
| 4 June 2003 | Registered office changed on 04/06/03 from: national house, 22,lanehead road, etruria, stoke on trent,staffs ST1 5PT (1 page) |
| 2 June 2003 | Appointment of a voluntary liquidator (1 page) |
| 2 June 2003 | Resolutions
|
| 4 April 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 February 2003 | Return made up to 01/12/02; full list of members (7 pages) |
| 27 November 2002 | Auditor's resignation (1 page) |
| 7 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 24 June 2002 | Auditor's resignation (2 pages) |
| 3 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
| 31 October 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 7 December 2000 | Return made up to 01/12/00; full list of members (6 pages) |
| 16 October 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 30 May 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 8 December 1999 | Return made up to 01/12/99; full list of members (6 pages) |
| 8 December 1998 | Return made up to 01/12/98; full list of members (6 pages) |
| 8 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 8 December 1997 | Return made up to 19/12/97; no change of members (4 pages) |
| 8 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 1 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 January 1997 | Return made up to 19/12/96; no change of members (4 pages) |
| 16 September 1996 | Accounts for a small company made up to 31 December 1995 (11 pages) |
| 4 January 1996 | Return made up to 19/12/95; full list of members (6 pages) |
| 25 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 September 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |
| 16 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 July 1995 | Return made up to 19/12/94; full list of members; amend (8 pages) |
| 12 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |