| Company Name | A Clean Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04179393 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2001(23 years, 1 month ago) |
| Dissolution Date | 15 July 2014 (9 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Luan Kane |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 25 July 2003(2 years, 4 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 15 July 2014) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The Cottage Whittonstall Consett County Durham DH8 9JN |
| Director Name | Masons Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2001(same day as company formation) |
| Correspondence Address | 30 Aylesbury Street London EC1R 0ER |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | Masons Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2001(same day as company formation) |
| Correspondence Address | 30 Aylsebury Street London |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | Ward Hadaway Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2004(3 years after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 14 March 2009) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Location
| Registered Address | The Cottage Whittonstall Consett County Durham DH8 9JN |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Shotley Low Quarter |
| Ward | South Tynedale |
Shareholders
| 1 at £1 | J. Lamb 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders Statement of capital on 2013-04-16
|
| 3 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 7 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (3 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 27 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (3 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Luan Kane on 18 March 2010 (2 pages) |
| 18 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 29 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 17 March 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 17 March 2009 | Director's change of particulars / luan kane / 14/03/2009 (1 page) |
| 17 March 2009 | Appointment terminated secretary ward hadaway company secretarial services LIMITED (1 page) |
| 9 February 2009 | Registered office changed on 09/02/2009 from loughbrow lodge dipton mill road hexham northumberland NE46 1RR (1 page) |
| 9 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 25 March 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 2 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 27 April 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 6 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 11 April 2006 | Return made up to 14/03/06; full list of members (6 pages) |
| 11 October 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 4 April 2005 | Return made up to 14/03/05; full list of members (6 pages) |
| 3 June 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 3 June 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 7 April 2004 | Return made up to 14/03/04; full list of members
|
| 6 April 2004 | Secretary resigned (1 page) |
| 6 April 2004 | Registered office changed on 06/04/04 from: 5TH floor springfield house 76 wellington street leeds west yorkshire LS1 2AY (1 page) |
| 6 April 2004 | New secretary appointed (1 page) |
| 14 August 2003 | New director appointed (2 pages) |
| 1 August 2003 | Director resigned (1 page) |
| 1 April 2003 | Return made up to 14/03/03; no change of members (6 pages) |
| 14 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 25 March 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 30 March 2001 | Director resigned (1 page) |
| 30 March 2001 | Secretary resigned (1 page) |
| 30 March 2001 | New director appointed (2 pages) |
| 30 March 2001 | Registered office changed on 30/03/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 30 March 2001 | New secretary appointed (2 pages) |
| 14 March 2001 | Incorporation (15 pages) |