Anglian Cleaning Services Limited

Company Name	Anglian Cleaning Services Limited
Company Status	Dissolved
Company Number	03168816
Category	Private Limited Company
Incorporation Date	6 March 1996(28 years, 1 month ago)
Dissolution Date	7 February 2012 (12 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Christian Richard Graham
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2010(13 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 07 February 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Blackburn House 32a Crouch Street Colchester Essex CO3 3HH

Director Name	Catherine Elizabeth Graham
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1996(same day as company formation)
Role	Fitness Consultant
Correspondence Address	Hill House Ellis Street Boxford Sudbury Suffolk CO10 5HP

Director Name	Mr Richard Douglas Graham
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1996(same day as company formation)
Role	Acupuncturist
Country of Residence	England
Correspondence Address	34-36 Ellis Street Boxford Sudbury Suffolk CO10 5HP

Secretary Name	Yvonne Woodfield
Nationality	British
Status	Resigned
Appointed	06 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Holbrook Barn Road Boxford Suffolk CO10 5HU

Director Name	Christian Richard Graham
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(2 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 August 2003)
Role	Sales Director
Correspondence Address	Hill Cottage 38 Ellis Street Boxford Sudbury Suffolk CO10 5HP

Director Name	Yvonne Woodfield
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(2 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 August 2001)
Role	Administrator
Correspondence Address	6 Holbrook Barn Road Boxford Suffolk CO10 5HU

Secretary Name	Anna Trudy Graham
Nationality	British
Status	Resigned
Appointed	04 August 2001(5 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 March 2006)
Role	Company Director
Correspondence Address	7 The Blundens Stoke By Nayland Colchester Essex CO6 4RH

Director Name	Mr Richard Douglas Graham
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(7 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 April 2005)
Role	Administrator
Country of Residence	England
Correspondence Address	34-36 Ellis Street Boxford Sudbury Suffolk CO10 5HP

Director Name	Anna Trudy Graham
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2005(9 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 08 February 2010)
Role	Administrator
Correspondence Address	123 High Road Needham Harleston Norfolk IP20 9LG

Secretary Name	Jennifer Hoye
Nationality	British
Status	Resigned
Appointed	23 March 2006(10 years after company formation)
Appointment Duration	3 years, 11 months (resigned 05 March 2010)
Role	Company Director
Correspondence Address	27 Hungate Lane Beccles Suffolk NR34 9TN

Director Name	Mr Richard Douglas Graham
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2008(12 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 June 2010)
Role	Financial Director
Country of Residence	England
Correspondence Address	34-36 Ellis Street Boxford Sudbury Suffolk CO10 5HP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 March 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Blackburn House 32a Crouch Street Colchester Essex CO3 3HH
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Accounts

Latest Accounts	30 April 2011 (12 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
12 October 2011	Application to strike the company off the register (3 pages)
12 October 2011	Application to strike the company off the register (3 pages)
7 October 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
7 October 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
28 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders Statement of capital on 2011-03-28 GBP 100 (4 pages)
28 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders Statement of capital on 2011-03-28 GBP 100 (4 pages)
28 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders Statement of capital on 2011-03-28 GBP 100 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
11 June 2010	Termination of appointment of Richard Graham as a director (1 page)
11 June 2010	Termination of appointment of Richard Graham as a director (1 page)
26 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Richard Douglas Graham on 5 March 2010 (2 pages)
24 March 2010	Director's details changed for Richard Douglas Graham on 5 March 2010 (2 pages)
24 March 2010	Termination of appointment of Jennifer Hoye as a secretary (1 page)
24 March 2010	Termination of appointment of Jennifer Hoye as a secretary (1 page)
24 March 2010	Director's details changed for Richard Douglas Graham on 5 March 2010 (2 pages)
1 March 2010	Appointment of Mr Christian Richard Graham as a director (2 pages)
1 March 2010	Appointment of Mr Christian Richard Graham as a director (2 pages)
19 February 2010	Termination of appointment of Anna Graham as a director (1 page)
19 February 2010	Termination of appointment of Anna Graham as a director (1 page)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
15 April 2009	Return made up to 06/03/09; full list of members (5 pages)
15 April 2009	Return made up to 06/03/09; full list of members (5 pages)
19 January 2009	Director appointed richard douglas graham (2 pages)
19 January 2009	Director appointed richard douglas graham (2 pages)
17 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
17 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
28 March 2008	Return made up to 06/03/08; full list of members (4 pages)
28 March 2008	Return made up to 06/03/08; full list of members (4 pages)
5 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
5 October 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Return made up to 06/03/07; full list of members (3 pages)
4 July 2007	Return made up to 06/03/07; full list of members (3 pages)
26 March 2007	Secretary resigned (1 page)
26 March 2007	Secretary resigned (1 page)
11 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
11 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
22 May 2006	New secretary appointed (2 pages)
22 May 2006	New secretary appointed (2 pages)
26 April 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
26 April 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
8 March 2006	Secretary's particulars changed (1 page)
8 March 2006	Secretary's particulars changed (1 page)
8 March 2006	Return made up to 06/03/06; full list of members (3 pages)
8 March 2006	Location of register of members (1 page)
8 March 2006	Location of register of members (1 page)
8 March 2006	Return made up to 06/03/06; full list of members (3 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	Registered office changed on 11/10/05 from: st martins house 63 west stockwell street colchester essex CO1 1HE (1 page)
11 October 2005	Registered office changed on 11/10/05 from: st martins house 63 west stockwell street colchester essex CO1 1HE (1 page)
11 October 2005	New director appointed (2 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
21 March 2005	Return made up to 06/03/05; full list of members (7 pages)
21 March 2005	Return made up to 06/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
10 December 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
24 May 2004	Return made up to 06/03/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
24 May 2004	Return made up to 06/03/04; full list of members (8 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	New director appointed (2 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	New director appointed (2 pages)
18 September 2003	Total exemption small company accounts made up to 30 April 2003 (8 pages)
18 September 2003	Total exemption small company accounts made up to 30 April 2003 (8 pages)
2 April 2003	Return made up to 06/03/03; full list of members (7 pages)
2 April 2003	Return made up to 06/03/03; full list of members (7 pages)
28 November 2002	Registered office changed on 28/11/02 from: 8 magdalen street colchester CO1 2JT (1 page)
28 November 2002	Registered office changed on 28/11/02 from: 8 magdalen street colchester CO1 2JT (1 page)
26 November 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
26 November 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
10 June 2002	Return made up to 06/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 2002	Return made up to 06/03/02; full list of members (7 pages)
27 May 2002	Secretary resigned;director resigned (1 page)
27 May 2002	New secretary appointed (2 pages)
27 May 2002	New secretary appointed (2 pages)
27 May 2002	Secretary resigned;director resigned (1 page)
28 August 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
28 August 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
12 April 2001	Return made up to 06/03/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 April 2001	Return made up to 06/03/01; full list of members (7 pages)
16 November 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
16 November 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
10 April 2000	Return made up to 06/03/00; full list of members (7 pages)
10 April 2000	Return made up to 06/03/00; full list of members (7 pages)
27 August 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
27 August 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
14 April 1999	Return made up to 06/03/99; full list of members (6 pages)
14 April 1999	Return made up to 06/03/99; full list of members (6 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
6 November 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
6 November 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
17 March 1998	Return made up to 06/03/98; no change of members (4 pages)
17 March 1998	Return made up to 06/03/98; no change of members (4 pages)
26 October 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
26 October 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
21 March 1997	Return made up to 06/03/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 March 1997	Return made up to 06/03/97; full list of members (6 pages)
21 April 1996	Ad 06/03/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 April 1996	Accounting reference date notified as 30/04 (1 page)
21 April 1996	Ad 06/03/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 April 1996	Accounting reference date notified as 30/04 (1 page)
13 March 1996	Secretary resigned (1 page)
13 March 1996	Secretary resigned (1 page)
6 March 1996	Incorporation (15 pages)

Anglian Cleaning Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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