Alectrona Cleaning Services Limited

Company Name	Alectrona Cleaning Services Limited
Company Status	Dissolved
Company Number	04357381
Category	Private Limited Company
Incorporation Date	21 January 2002(22 years, 3 months ago)
Dissolution Date	27 August 2013 (10 years, 8 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Karl Michael Byron Turner
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2005(3 years, 7 months after company formation)
Appointment Duration	7 years, 12 months (closed 27 August 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	104 Chadderton Drive Newcastle Upon Tyne Tyne And Wear NE5 1HQ

Secretary Name	Mrs Emma Jane Turner
Status	Closed
Appointed	30 January 2011(9 years after company formation)
Appointment Duration	2 years, 6 months (closed 27 August 2013)
Role	Company Director
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF

Director Name	Robert Neil Moran
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Hawkshead Drive Morecambe Lancashire LA4 4SP

Secretary Name	Joan Muriel Braithwaite
Nationality	British
Status	Resigned
Appointed	21 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	36 Newgate Avenue Appley Bridge Wigan Lancashire PR25 3GR

Director Name	Karl Michael Byron Turner
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 17 June 2005)
Role	Company Director
Correspondence Address	8 Brancepeth Close West Denton Park Newcastle Upon Tyne Tyne And Wear NE15 8UY

Secretary Name	Michael Lawrence Turner
Nationality	British
Status	Resigned
Appointed	15 March 2002(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 05 June 2003)
Role	Secretary
Correspondence Address	41 Archibald Street Gosforth Newcastle Upon Tyne NE3 1EB

Director Name	Michael Lawrence Turner
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(1 year, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 2005)
Role	Company Director
Correspondence Address	31 Wood Grove Denton Burn Newcastle Upon Tyne Tyne & Wear NE15 7TG

Secretary Name	Rebecca Christie
Nationality	British
Status	Resigned
Appointed	05 June 2003(1 year, 4 months after company formation)
Appointment Duration	2 years (resigned 17 June 2005)
Role	Civil Servant
Correspondence Address	8 Brancepeth Close West Denton Park Newcastle NE15 8UY

Secretary Name	Nicholas Paul Turner
Nationality	British
Status	Resigned
Appointed	17 June 2005(3 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 September 2005)
Role	Company Director
Correspondence Address	8 Brancepeth Close West Denton Park Newcastle Upon Tyne Tyne & Wear NE15 8UY

Secretary Name	Rebecca Christie Turner
Nationality	British
Status	Resigned
Appointed	01 September 2005(3 years, 7 months after company formation)
Appointment Duration	12 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	8 Brancepeth Close Newcastle Upon Tyne Tyne & Wear NE15 8UY

Secretary Name	Michael Lawrence Turner
Nationality	British
Status	Resigned
Appointed	31 August 2006(4 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 December 2009)
Role	Company Director
Correspondence Address	31 Wood Grove Denton Burn Newcastle Upon Tyne Tyne & Wear NE15 7TG

Director Name	Mrs June Hilda Rayner
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2009(7 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 January 2010)
Role	Director Cleaning Services
Country of Residence	United Kingdom
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF

Location

Registered Address	C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

4 at £1	Karl Turner & Emma Turner 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,711
Current Liabilities	£62,630

Accounts

Latest Accounts	31 January 2011 (13 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

27 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2013	First Gazette notice for compulsory strike-off (1 page)
14 May 2013	First Gazette notice for compulsory strike-off (1 page)
20 June 2012	Compulsory strike-off action has been suspended (1 page)
20 June 2012	Compulsory strike-off action has been suspended (1 page)
22 May 2012	First Gazette notice for compulsory strike-off (1 page)
22 May 2012	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
2 August 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
21 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders Statement of capital on 2011-02-21 GBP 4 (3 pages)
21 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders Statement of capital on 2011-02-21 GBP 4 (3 pages)
18 February 2011	Appointment of Mrs Emma Jane Turner as a secretary (1 page)
18 February 2011	Appointment of Mrs Emma Jane Turner as a secretary (1 page)
15 November 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
15 November 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
24 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
24 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
24 February 2010	Director's details changed for Karl Michael Byron Christie Turner on 21 January 2010 (2 pages)
24 February 2010	Director's details changed for Karl Michael Byron Christie Turner on 21 January 2010 (2 pages)
23 February 2010	Termination of appointment of June Rayner as a director (1 page)
23 February 2010	Termination of appointment of June Rayner as a director (1 page)
8 December 2009	Appointment of Mrs June Hilda Rayner as a director (2 pages)
8 December 2009	Termination of appointment of Michael Turner as a secretary (1 page)
8 December 2009	Termination of appointment of Michael Turner as a secretary (1 page)
8 December 2009	Appointment of Mrs June Hilda Rayner as a director (2 pages)
7 December 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
7 December 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
1 June 2009	Director's Change of Particulars / karl christie turner / 30/05/2009 / Occupation was: contract cleaning, now: managing director (1 page)
1 June 2009	Return made up to 31/01/09; no change of members (4 pages)
1 June 2009	Return made up to 31/01/09; no change of members (4 pages)
1 June 2009	Director's change of particulars / karl christie turner / 30/05/2009 (1 page)
28 May 2009	Director's change of particulars / karl christie turner / 16/03/2009 (1 page)
28 May 2009	Director's Change of Particulars / karl christie turner / 16/03/2009 / HouseName/Number was: , now: 104; Street was: 2 long row, now: chadderton drive; Area was: stamford, now: ; Post Town was: alnwick, now: newcastle upon tyne; Region was: northumberland, now: tyne and wear; Post Code was: NE66 3SA, now: NE5 1HQ (1 page)
30 December 2008	Memorandum and Articles of Association (11 pages)
30 December 2008	Memorandum and Articles of Association (11 pages)
20 December 2008	Company name changed christie - turner & co LIMITED\certificate issued on 21/12/08 (3 pages)
20 December 2008	Company name changed christie - turner & co LIMITED\certificate issued on 21/12/08 (3 pages)
26 November 2008	Total exemption full accounts made up to 31 January 2008 (11 pages)
26 November 2008	Total exemption full accounts made up to 31 January 2008 (11 pages)
9 June 2008	Return made up to 21/01/08; no change of members (4 pages)
9 June 2008	Return made up to 21/01/08; no change of members (4 pages)
6 May 2008	Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne and wear NE1 8AS (1 page)
6 May 2008	Registered office changed on 06/05/2008 from c/o muckle LLP time central 32 gallowgate newcastle upon tyne tyne & wear NE1 4BF united kingdom (1 page)
6 May 2008	Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne and wear NE1 8AS (1 page)
6 May 2008	Registered office changed on 06/05/2008 from c/o muckle LLP time central 32 gallowgate newcastle upon tyne tyne & wear NE1 4BF united kingdom (1 page)
20 November 2007	Total exemption full accounts made up to 31 January 2007 (11 pages)
20 November 2007	Total exemption full accounts made up to 31 January 2007 (11 pages)
7 February 2007	Return made up to 21/01/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 February 2007	Return made up to 21/01/07; full list of members (6 pages)
11 December 2006	New secretary appointed (3 pages)
11 December 2006	New secretary appointed (3 pages)
29 November 2006	Total exemption full accounts made up to 31 January 2006 (11 pages)
29 November 2006	Total exemption full accounts made up to 31 January 2006 (11 pages)
8 September 2006	Secretary resigned (1 page)
8 September 2006	Secretary resigned (1 page)
8 September 2006	Registered office changed on 08/09/06 from: unit 19 redburn road industrial estate redburn road westerhope newcastle upon tyne tyne & wear NE5 1NB (1 page)
8 September 2006	Registered office changed on 08/09/06 from: unit 19 redburn road industrial estate redburn road westerhope newcastle upon tyne tyne & wear NE5 1NB (1 page)
31 March 2006	Return made up to 21/01/06; full list of members (6 pages)
31 March 2006	Return made up to 21/01/06; full list of members (6 pages)
6 December 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
6 December 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	New secretary appointed (2 pages)
13 September 2005	Company name changed window & office cleaning service s LIMITED\certificate issued on 13/09/05 (2 pages)
13 September 2005	Company name changed window & office cleaning service s LIMITED\certificate issued on 13/09/05 (2 pages)
28 June 2005	New secretary appointed (2 pages)
28 June 2005	New secretary appointed (2 pages)
27 June 2005	Director resigned (1 page)
27 June 2005	Secretary resigned (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	Secretary resigned (1 page)
21 February 2005	Return made up to 21/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 February 2005	Return made up to 21/01/05; full list of members (7 pages)
3 November 2004	Total exemption full accounts made up to 31 January 2004 (11 pages)
3 November 2004	Total exemption full accounts made up to 31 January 2004 (11 pages)
18 March 2004	Return made up to 21/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 2004	Return made up to 21/01/04; full list of members (7 pages)
19 August 2003	Total exemption full accounts made up to 31 January 2003 (13 pages)
19 August 2003	Total exemption full accounts made up to 31 January 2003 (13 pages)
18 July 2003	Ad 05/05/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
18 July 2003	Ad 05/05/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
17 June 2003	Secretary resigned (1 page)
17 June 2003	New secretary appointed (2 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New secretary appointed (2 pages)
17 June 2003	Secretary resigned (1 page)
17 June 2003	New director appointed (2 pages)
14 February 2003	Return made up to 21/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 February 2003	Return made up to 21/01/03; full list of members (6 pages)
4 October 2002	Particulars of mortgage/charge (6 pages)
4 October 2002	Particulars of mortgage/charge (6 pages)
4 July 2002	Registered office changed on 04/07/02 from: 63 wingrove gardens fenham newcastle upon tyne tyne & wear NE4 9HS (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 63 wingrove gardens fenham newcastle upon tyne tyne & wear NE4 9HS (1 page)
20 March 2002	New secretary appointed (2 pages)
20 March 2002	Registered office changed on 20/03/02 from: financial control services coppull enterprise centre mill lane coppull lancashire PR7 5BW (1 page)
20 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
20 March 2002	New director appointed (2 pages)
20 March 2002	New secretary appointed (2 pages)
20 March 2002	Secretary resigned (1 page)
20 March 2002	Registered office changed on 20/03/02 from: financial control services coppull enterprise centre mill lane coppull lancashire PR7 5BW (1 page)
20 March 2002	Secretary resigned (1 page)
20 March 2002	New director appointed (2 pages)
13 March 2002	Company name changed sandwalk LIMITED\certificate issued on 13/03/02 (2 pages)
13 March 2002	Company name changed sandwalk LIMITED\certificate issued on 13/03/02 (2 pages)
21 January 2002	Incorporation (18 pages)
21 January 2002	Incorporation (18 pages)

Alectrona Cleaning Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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