Company NameCleanwall Limited
Company StatusDissolved
Company Number05801485
CategoryPrivate Limited Company
Incorporation Date29 April 2006(17 years, 12 months ago)
Dissolution Date20 August 2008 (15 years, 8 months ago)
Previous NamesNorham House 1077 Limited and Rock Panel Systems Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Michael Paul McColl
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed02 August 2006(3 months after company formation)
Appointment Duration2 years (closed 20 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Holywell Avenue
Whitley Bay
Tyne & Wear
NE26 3AA
Secretary NameJane McColl
NationalityBritish
StatusClosed
Appointed02 August 2006(3 months after company formation)
Appointment Duration2 years (closed 20 August 2008)
RoleCompany Director
Correspondence Address36 Holywell Avenue
Whitley Bay
Tyne & Wear
NE26 3AA
Director NameNorham House Director Limited (Corporation)
StatusResigned
Appointed29 April 2006(same day as company formation)
Correspondence AddressNorham House
12 New Bridge Street West
Newcastle Upon Tyne
Tyne & Wear
NE1 8AS
Secretary NameNorham House Secretary Limited (Corporation)
StatusResigned
Appointed29 April 2006(same day as company formation)
Correspondence AddressNorham House
12 New Bridge Street West
Newcastle Upon Tyne
Tyne &Wear
NE1 8AS

Location

Registered Address10 Alder Road
West Chirton North Industrial
Estate, North Shields
Tyne & Wear
NE29 8SD
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardCollingwood
Built Up AreaTyneside
Address Matches4 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

20 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008First Gazette notice for voluntary strike-off (1 page)
7 February 2008Application for striking-off (1 page)
30 May 2007Registered office changed on 30/05/07 from: 10 alder road west chirton north infudtrial estate north shields tyne & wear NE29 8SD (1 page)
30 May 2007Return made up to 29/04/07; full list of members (2 pages)
17 August 2006Registered office changed on 17/08/06 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page)
17 August 2006Director resigned (1 page)
17 August 2006Secretary resigned (1 page)
17 August 2006New secretary appointed (2 pages)
17 August 2006New director appointed (2 pages)
3 August 2006Company name changed norham house 1077 LIMITED\certificate issued on 03/08/06 (2 pages)