Company NameR.P.M. Cleaning Ltd
Company StatusDissolved
Company Number04006102
CategoryPrivate Limited Company
Incorporation Date1 June 2000(23 years, 10 months ago)
Dissolution Date5 February 2011 (13 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7470Other cleaning services
SIC 81210General cleaning of buildings

Directors

Director NameAnn Alice West
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2000(same day as company formation)
RoleCompany Director
Correspondence Address16 Kingfisher Close
Iwade
Kent
ME9 8LY
Director NamePaul Lee West
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed24 June 2000(3 weeks, 2 days after company formation)
Appointment Duration10 years, 7 months (closed 05 February 2011)
RoleChairman
Correspondence Address15 Kingfisher Close
Iwade
Kent
ME9 8LY
Secretary NameTerriann Robinson
NationalityBritish
StatusClosed
Appointed01 April 2001(10 months after company formation)
Appointment Duration9 years, 10 months (closed 05 February 2011)
RoleSecretary
Correspondence Address6 Greenshanks
Iwade
Kent
ME9 8PY
Director NameRonald Edward West
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2001(10 months, 1 week after company formation)
Appointment Duration9 years, 10 months (closed 05 February 2011)
RoleManaging Director
Correspondence Address16 Kingfisher Close
Iwade
Kent
ME9 8LY
Secretary NameTerriann Robinson
NationalityBritish
StatusResigned
Appointed01 June 2000(same day as company formation)
RoleCompany Director
Correspondence Address6 Greenshanks
Iwade
Kent
ME9 8PY
Secretary NameAnthony Stephan Stoneham
NationalityBritish
StatusResigned
Appointed26 June 2000(3 weeks, 4 days after company formation)
Appointment Duration9 months, 1 week (resigned 01 April 2001)
RoleCompany Director
Correspondence Address15 Crammerville Walk
Rainham
Essex
RM13 9PS
Director NameMark Robinson
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2001(10 months, 1 week after company formation)
Appointment Duration4 years, 2 months (resigned 28 June 2005)
RoleOperations Director
Correspondence Address6 Greenshanks
Iwade
Sittingbourne
Kent
ME9 8PY
Director NameRapid Nominees Limited (Corporation)
StatusResigned
Appointed01 June 2000(same day as company formation)
Correspondence Address81a Corbets Tey Road
Upminster
Essex
RM14 2AJ
Secretary NameRapid Company Services Limited (Corporation)
StatusResigned
Appointed01 June 2000(same day as company formation)
Correspondence Address81a Corbets Tey Road
Upminster
Essex
RM14 2AJ

Location

Registered Address14 Wood Street
Bolton
Greater Manchester
BL1 1DZ
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 June 2004 (19 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

5 February 2011Final Gazette dissolved following liquidation (1 page)
5 February 2011Final Gazette dissolved via compulsory strike-off (1 page)
5 November 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
5 November 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
25 October 2010Liquidators statement of receipts and payments to 2 May 2009 (5 pages)
25 October 2010Liquidators' statement of receipts and payments to 2 May 2009 (5 pages)
25 October 2010Liquidators statement of receipts and payments to 2 May 2009 (5 pages)
22 December 2008Liquidators statement of receipts and payments to 2 November 2008 (5 pages)
22 December 2008Liquidators' statement of receipts and payments to 2 November 2008 (5 pages)
22 December 2008Liquidators statement of receipts and payments to 2 November 2008 (5 pages)
10 July 2008Liquidators statement of receipts and payments to 2 November 2008 (5 pages)
10 July 2008Liquidators statement of receipts and payments to 2 November 2008 (5 pages)
10 July 2008Liquidators' statement of receipts and payments to 2 November 2008 (5 pages)
13 November 2007Liquidators' statement of receipts and payments (5 pages)
13 November 2007Liquidators statement of receipts and payments (5 pages)
7 June 2007Liquidators' statement of receipts and payments (5 pages)
7 June 2007Liquidators statement of receipts and payments (5 pages)
28 March 2007C/O replacement liquidator (3 pages)
28 March 2007C/O replacement liquidator (3 pages)
28 March 2007Appointment of a voluntary liquidator (1 page)
28 March 2007Appointment of a voluntary liquidator (1 page)
18 December 2006S/S release of liquidator (1 page)
18 December 2006S/S release of liquidator (1 page)
27 November 2006Liquidators statement of receipts and payments (5 pages)
27 November 2006Liquidators' statement of receipts and payments (5 pages)
17 November 2005Registered office changed on 17/11/05 from: unit D3 smeed dean centre eurolink industrail estate castle road sittingbourne kent ME10 3RN (1 page)
17 November 2005Registered office changed on 17/11/05 from: unit D3 smeed dean centre eurolink industrail estate castle road sittingbourne kent ME10 3RN (1 page)
14 November 2005Statement of affairs (7 pages)
14 November 2005Statement of affairs (7 pages)
10 November 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
10 November 2005Appointment of a voluntary liquidator (1 page)
10 November 2005Appointment of a voluntary liquidator (1 page)
10 November 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
23 August 2005Return made up to 01/06/05; full list of members (9 pages)
23 August 2005Return made up to 01/06/05; full list of members (9 pages)
14 July 2005Director resigned (1 page)
14 July 2005Director resigned (1 page)
5 May 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
5 May 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
15 April 2005Secretary resigned (1 page)
15 April 2005Secretary resigned (1 page)
7 July 2004Return made up to 01/06/04; full list of members (9 pages)
7 July 2004Return made up to 01/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
6 May 2004Accounts for a small company made up to 30 June 2003 (8 pages)
6 May 2004Accounts for a small company made up to 30 June 2003 (8 pages)
19 June 2003Return made up to 01/06/03; full list of members (9 pages)
19 June 2003Return made up to 01/06/03; full list of members (9 pages)
29 April 2003Accounts for a small company made up to 30 June 2002 (7 pages)
29 April 2003Accounts for a small company made up to 30 June 2002 (7 pages)
31 January 2003Registered office changed on 31/01/03 from: unit D3, smeed dean centre castele road, euro link sittinghbourne kent ME10 3RN (1 page)
31 January 2003Registered office changed on 31/01/03 from: unit D3, smeed dean centre castele road, euro link sittinghbourne kent ME10 3RN (1 page)
7 January 2003Registered office changed on 07/01/03 from: trinity buoy wharf 64 orchard place london E14 0JW (1 page)
7 January 2003Registered office changed on 07/01/03 from: trinity buoy wharf 64 orchard place london E14 0JW (1 page)
21 December 2002Particulars of mortgage/charge (11 pages)
21 December 2002Particulars of mortgage/charge (11 pages)
4 July 2002Return made up to 01/06/02; full list of members (9 pages)
4 July 2002Return made up to 01/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
8 January 2002Total exemption small company accounts made up to 30 June 2001 (6 pages)
8 January 2002Total exemption small company accounts made up to 30 June 2001 (6 pages)
22 June 2001Return made up to 01/06/01; full list of members (7 pages)
22 June 2001Return made up to 01/06/01; full list of members (7 pages)
18 April 2001New director appointed (2 pages)
18 April 2001New director appointed (2 pages)
18 April 2001New director appointed (2 pages)
18 April 2001New secretary appointed (2 pages)
18 April 2001New secretary appointed (2 pages)
18 April 2001New director appointed (2 pages)
14 July 2000New director appointed (2 pages)
14 July 2000New director appointed (2 pages)
30 June 2000New secretary appointed (2 pages)
30 June 2000Secretary resigned (1 page)
30 June 2000Secretary resigned (1 page)
30 June 2000New director appointed (2 pages)
30 June 2000New secretary appointed (2 pages)
30 June 2000New director appointed (2 pages)
16 June 2000Director resigned (1 page)
16 June 2000Secretary resigned (1 page)
16 June 2000Director resigned (1 page)
16 June 2000Secretary resigned (1 page)
13 June 2000Ad 01/06/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
13 June 2000New secretary appointed (2 pages)
13 June 2000New secretary appointed (2 pages)
13 June 2000Ad 01/06/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
1 June 2000Incorporation (14 pages)
1 June 2000Incorporation (14 pages)