| Company Name | Nationwide Janitorial Direct Supplies Limited |
|---|---|
| Director | Ray Kaluza |
| Company Status | Dissolved |
| Company Number | 03679457 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1998(25 years, 5 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 | Ray Kaluza |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 1998(1 day after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Manager |
| Correspondence Address | 7 Alderney Gardens Newcastle Tyne & Wear NE5 1EB |
| Secretary Name | Michael Anthony Robert Burnett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 December 1998(1 day after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Manager |
| Correspondence Address | Malpas Spring Hill, Bubbenhall Coventry West Midlands CV8 3BD |
| Secretary Name | Mary Kalyza |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2001(2 years, 6 months after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Administrator |
| Correspondence Address | 7 Alderney Gardens Newcastle Tyne & Wear NE5 1EB |
| Director Name | Andrew Paul Martin |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1998(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 39 Old Town Mews Old Town Stratford Upon Avon Warwickshire CV37 6GP |
| Secretary Name | Fiona Elizabeth Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Old Town Mews Old Town Stratford Upon Avon Warwickshire CV37 6GP |
| Director Name | Michael Anthony Robert Burnett |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1998(1 day after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 31 May 1999) |
| Role | Manager |
| Correspondence Address | 52 Mulbery Road Northfleet Gravesend Kent DA11 8PP |
| Director Name | Lisa Marie Hassan |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 05 September 2000(1 year, 9 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 17 May 2001) |
| Role | Company Director |
| Correspondence Address | 78 Clinton Lane Kenilworth Warwickshire CV8 1AX |
| Director Name | Mr Paul Papadopoulos |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2000(1 year, 9 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 18 June 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 The Monks Croft Cheylesmore Coventry CV3 6GX |
Location
| Registered Address | Unit 3 Derwenthaugh Marina Blaydon Tyne & Wear NE21 5LL |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Blaydon |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£63,106 |
| Current Liabilities | £513,800 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 8 June 2004 | Dissolved (1 page) |
|---|---|
| 8 March 2004 | Completion of winding up (1 page) |
| 2 January 2003 | Order of court to wind up (2 pages) |
| 29 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 4 January 2002 | Return made up to 01/12/01; full list of members (6 pages) |
| 27 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 28 August 2001 | Ad 18/06/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 July 2001 | Director resigned (1 page) |
| 26 July 2001 | New secretary appointed (2 pages) |
| 25 May 2001 | Director resigned (1 page) |
| 5 December 2000 | Return made up to 01/12/00; full list of members
|
| 14 November 2000 | Particulars of mortgage/charge (4 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 11 September 2000 | New director appointed (2 pages) |
| 11 September 2000 | New director appointed (2 pages) |
| 17 January 2000 | Return made up to 01/12/99; full list of members
|
| 26 July 1999 | Director resigned (1 page) |
| 22 December 1998 | Director resigned (1 page) |
| 11 December 1998 | New director appointed (2 pages) |
| 11 December 1998 | Secretary resigned (1 page) |
| 11 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 11 December 1998 | Registered office changed on 11/12/98 from: 39 old town mews stratford on avon warwickshire CV37 6GP (1 page) |
| 1 December 1998 | Incorporation (11 pages) |