| Company Name | Apparent Cleaning Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01190219 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1974(49 years, 5 months ago) |
| Dissolution Date | 29 September 2015 (8 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 9003 | Sanitation, remediation & similar activities |
| SIC 81299 | Other cleaning services |
Directors
| Director Name | Mr Barry William Smith |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(16 years, 10 months after company formation) |
| Appointment Duration | 24 years (closed 29 September 2015) |
| Role | Cleaning Contractor |
| Country of Residence | England |
| Correspondence Address | 30 St Catherines Road Chingford London E4 8AU |
| Director Name | Mrs Linda Smith |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(16 years, 10 months after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 30 November 2007) |
| Role | Secretary |
| Correspondence Address | 30 St Catherines Road Chingford London E4 8AU |
| Secretary Name | Mrs Linda Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(16 years, 10 months after company formation) |
| Appointment Duration | 18 years (resigned 01 October 2009) |
| Role | Company Director |
| Correspondence Address | 30 St Catherines Road Chingford London E4 8AU |
Location
| Registered Address | Knight Wheeler & Co 54 Sun Street Waltham Abbey Essex EN9 1EJ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey South West |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 75 at £1 | Mr B.w. Smith 75.00% Ordinary |
|---|---|
| 25 at £1 | Mrs Linda Smith 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £59,323 |
| Cash | £1 |
| Current Liabilities | £2,725 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2015 | Application to strike the company off the register (3 pages) |
| 6 June 2015 | Application to strike the company off the register (3 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 20 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 30 July 2014 | Previous accounting period extended from 30 November 2013 to 31 May 2014 (1 page) |
| 30 July 2014 | Previous accounting period extended from 30 November 2013 to 31 May 2014 (1 page) |
| 18 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 12 July 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 6 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 6 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 12 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 12 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 13 December 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (3 pages) |
| 13 December 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (3 pages) |
| 13 December 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (3 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 14 May 2010 | Termination of appointment of Linda Smith as a secretary (1 page) |
| 14 May 2010 | Termination of appointment of Linda Smith as a secretary (1 page) |
| 14 November 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 21 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 21 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 24 March 2009 | Return made up to 30/09/08; full list of members (3 pages) |
| 24 March 2009 | Return made up to 30/09/08; full list of members (3 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 4 February 2008 | Director resigned (1 page) |
| 4 February 2008 | Director resigned (1 page) |
| 19 November 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 12 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 12 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 28 November 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 28 November 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 6 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 6 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 12 November 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 12 November 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 27 September 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 27 September 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 26 September 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 26 September 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 14 July 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 14 July 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 28 November 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 28 November 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 12 April 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 12 April 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 24 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 24 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 17 April 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 17 April 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 11 October 2000 | Return made up to 30/09/00; full list of members
|
| 11 October 2000 | Return made up to 30/09/00; full list of members
|
| 10 February 2000 | Accounts for a small company made up to 30 November 1999 (8 pages) |
| 10 February 2000 | Accounts for a small company made up to 30 November 1999 (8 pages) |
| 12 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 12 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 19 February 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 19 February 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 13 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 13 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 8 October 1998 | Auditor's resignation (1 page) |
| 8 October 1998 | Auditor's resignation (1 page) |
| 11 April 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 11 April 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 17 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 17 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 28 May 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 28 May 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 1 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 1 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 1 March 1996 | Resolutions
|
| 1 March 1996 | Resolutions
|
| 6 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 6 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 19 June 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
| 19 June 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |