| Company Name | Burnaby Cleaning Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03705612 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1999(25 years, 2 months ago) |
| Dissolution Date | 9 November 2004 (19 years, 5 months ago) |
| Previous Name | Burnaby Stone Care Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Martin John Rigby |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2000(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 09 November 2004) |
| Role | Company Director |
| Correspondence Address | 70 Downing Road Bootle Merseyside L20 9LX |
| Secretary Name | Martin John Rigby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2000(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 09 November 2004) |
| Role | Company Director |
| Correspondence Address | 70 Downing Road Bootle Merseyside L20 9LX |
| Director Name | Mr Anthony Bannister |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2001(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 09 November 2004) |
| Role | Company Director |
| Correspondence Address | 6 Cavendish Road Ellesmere Park Eccles Manchester M30 9JF |
| Director Name | Mrs Ann Bannister |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 St Georges Crescent Salford Lancashire M6 8JN |
| Director Name | Mr Anthony Bannister |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 St Georges Crescent Salford Lancashire M6 8JN |
| Director Name | Anthony James Gregory |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Brisco Mount Egremont Cumbria CA22 2EG |
| Secretary Name | Mr Anthony Bannister |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 St Georges Crescent Salford Lancashire M6 8JN |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Century House Ashley Road Hale Altrincham Cheshire WA15 9TG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,552 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 9 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2004 | Application for striking-off (1 page) |
| 23 February 2004 | Return made up to 01/02/04; full list of members (7 pages) |
| 30 August 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 19 March 2003 | Return made up to 01/02/03; full list of members (7 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 29 March 2002 | Return made up to 01/02/02; full list of members
|
| 16 August 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 26 April 2001 | Director resigned (1 page) |
| 10 April 2001 | Return made up to 01/02/01; full list of members
|
| 29 November 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 6 July 2000 | Ad 12/06/00--------- £ si 80@1=80 £ ic 100/180 (2 pages) |
| 3 July 2000 | Director resigned (1 page) |
| 3 July 2000 | Secretary resigned;director resigned (1 page) |
| 3 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 15 February 2000 | Return made up to 01/02/00; full list of members
|
| 6 April 1999 | Resolutions
|
| 2 April 1999 | Accounting reference date extended from 29/02/00 to 30/06/00 (1 page) |
| 2 April 1999 | Registered office changed on 02/04/99 from: unit 8 kansas avenue south langworthy road salford M5 2GL (1 page) |
| 26 February 1999 | Ad 02/02/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 5 February 1999 | Secretary resigned (1 page) |
| 5 February 1999 | Registered office changed on 05/02/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 5 February 1999 | New director appointed (2 pages) |
| 5 February 1999 | New director appointed (2 pages) |
| 5 February 1999 | Director resigned (1 page) |