| Company Name | Waldron Cleaning Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01801929 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1984(40 years, 1 month ago) |
| Dissolution Date | 2 August 2011 (12 years, 9 months ago) |
| Previous Name | Tinglesmain Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Arthur Charles Prior |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2000(16 years, 1 month after company formation) |
| Appointment Duration | 11 years, 2 months (closed 02 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westward 10 Farm Road Rainham Essex RM13 9JU |
| Secretary Name | Mr Michael Samuel Prior |
|---|---|
| Status | Closed |
| Appointed | 31 October 2007(23 years, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 02 August 2011) |
| Role | Company Director |
| Correspondence Address | 10 Farm Road Rainham Essex RM13 9JU |
| Director Name | Mrs Kay Susan Lee |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1992(8 years, 8 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 01 April 2005) |
| Role | Company Director |
| Correspondence Address | 7 Kenway Walk Rainham Essex RM13 9QA |
| Director Name | Mr William Edward John Waldron |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1992(8 years, 8 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 10 June 1999) |
| Role | Company Director |
| Correspondence Address | 95 Halbutt Street Dagenham Essex RM0 5AR |
| Secretary Name | Mrs Anne Downer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1992(8 years, 8 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 13 May 2000) |
| Role | Company Director |
| Correspondence Address | 14 Homestead Road Dagenham Essex RM8 3DX |
| Secretary Name | Mr Graham Kenneth Butler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2000(16 years, 1 month after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 31 October 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bel Air Sandy Lane Northwood Middlesex HA6 3ES |
Location
| Registered Address | 7 Foxglove Road South Ockendon Essex RM15 6EU |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Belhus |
| Built Up Area | South Ockendon |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 February 2010 | Annual return made up to 13 December 2009 with a full list of shareholders Statement of capital on 2010-02-25
|
| 25 February 2010 | Director's details changed for Mr Arthur Charles Prior on 10 December 2009 (2 pages) |
| 25 February 2010 | Annual return made up to 13 December 2009 with a full list of shareholders Statement of capital on 2010-02-25
|
| 25 February 2010 | Director's details changed for Mr Arthur Charles Prior on 10 December 2009 (2 pages) |
| 15 July 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 15 July 2009 | Accounts made up to 31 March 2009 (4 pages) |
| 13 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 13 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 2009 | Return made up to 13/12/08; full list of members (4 pages) |
| 12 May 2009 | Return made up to 13/12/08; full list of members (4 pages) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 April 2008 | Return made up to 13/12/07; full list of members (4 pages) |
| 23 April 2008 | Secretary appointed mr michael samuel prior (1 page) |
| 23 April 2008 | Appointment terminated secretary graham butler (1 page) |
| 23 April 2008 | Secretary appointed mr michael samuel prior (1 page) |
| 23 April 2008 | Return made up to 13/12/07; full list of members (4 pages) |
| 23 April 2008 | Appointment Terminated Secretary graham butler (1 page) |
| 25 March 2008 | Return made up to 13/12/06; full list of members (4 pages) |
| 25 March 2008 | Return made up to 13/12/06; full list of members (4 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 2 October 2006 | Director resigned (1 page) |
| 2 October 2006 | Director resigned (1 page) |
| 2 October 2006 | Return made up to 13/12/05; full list of members (3 pages) |
| 2 October 2006 | Return made up to 13/12/05; full list of members (3 pages) |
| 27 September 2006 | Registered office changed on 27/09/06 from: unit 7 trafalgar house thames industrial estate east tilbury essex RM18 8RH (1 page) |
| 27 September 2006 | Registered office changed on 27/09/06 from: unit 7 trafalgar house thames industrial estate east tilbury essex RM18 8RH (1 page) |
| 30 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 6 December 2004 | Return made up to 13/12/04; full list of members (8 pages) |
| 6 December 2004 | Return made up to 13/12/04; full list of members (8 pages) |
| 10 May 2004 | Registered office changed on 10/05/04 from: units A1/A2 star business centre fairview industrial park marsh way rainham essex RM13 8UP (1 page) |
| 10 May 2004 | Registered office changed on 10/05/04 from: units A1/A2 star business centre fairview industrial park marsh way rainham essex RM13 8UP (1 page) |
| 18 January 2004 | Return made up to 13/12/03; full list of members (8 pages) |
| 18 January 2004 | Return made up to 13/12/03; full list of members (8 pages) |
| 5 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 5 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 9 January 2003 | Return made up to 13/12/02; full list of members (8 pages) |
| 9 January 2003 | Return made up to 13/12/02; full list of members (8 pages) |
| 30 October 2002 | Registered office changed on 30/10/02 from: bel air sandy lane northwood middlesex HA6 3ES (1 page) |
| 30 October 2002 | Registered office changed on 30/10/02 from: bel air sandy lane northwood middlesex HA6 3ES (1 page) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 11 January 2002 | Return made up to 13/12/01; full list of members (7 pages) |
| 11 January 2002 | Return made up to 13/12/01; full list of members (7 pages) |
| 11 January 2001 | Return made up to 13/12/00; full list of members (7 pages) |
| 11 January 2001 | Return made up to 13/12/00; full list of members (7 pages) |
| 28 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 28 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 22 November 2000 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 22 November 2000 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 27 July 2000 | New secretary appointed (2 pages) |
| 27 July 2000 | New secretary appointed (2 pages) |
| 28 June 2000 | Secretary resigned (1 page) |
| 28 June 2000 | New director appointed (2 pages) |
| 28 June 2000 | Secretary resigned (1 page) |
| 28 June 2000 | New director appointed (2 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 14 February 2000 | Return made up to 13/12/99; full list of members
|
| 14 February 2000 | Return made up to 13/12/99; full list of members (7 pages) |
| 1 March 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 1 March 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 6 January 1999 | Return made up to 13/12/98; full list of members (6 pages) |
| 6 January 1999 | Return made up to 13/12/98; full list of members (6 pages) |
| 5 May 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 5 May 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 9 February 1998 | Return made up to 13/12/97; no change of members (4 pages) |
| 9 February 1998 | Return made up to 13/12/97; no change of members (4 pages) |
| 15 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 15 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 17 January 1997 | Return made up to 13/12/96; no change of members (4 pages) |
| 17 January 1997 | Return made up to 13/12/96; no change of members (4 pages) |
| 5 December 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 5 December 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 19 February 1996 | Return made up to 13/12/95; full list of members (5 pages) |
| 19 February 1996 | Return made up to 13/12/95; full list of members (5 pages) |
| 27 June 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 27 June 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |