| Company Name | Clean Boy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03735960 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1999(25 years, 1 month ago) |
| Dissolution Date | 21 February 2006 (18 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Ronald Bell |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2000(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 21 February 2006) |
| Role | Sales Engineer |
| Correspondence Address | 46 Marguerite Drive Leigh On Sea Essex SS9 1NW |
| Director Name | Diane Craske |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2000(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 21 February 2006) |
| Role | Financial Controller |
| Correspondence Address | 16 Baardwyk Avenue Canvey Island Essex SS8 8NU |
| Secretary Name | Diane Craske |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2000(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 21 February 2006) |
| Role | Financial Controller |
| Correspondence Address | 16 Baardwyk Avenue Canvey Island Essex SS8 8NU |
| Director Name | Mr Michael Frederick Mortimer |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1999(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | Porthill House Rokemarsh Nr Benson Oxford OX10 6JB |
| Secretary Name | Steven Mortimer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Porthill House Roke Marsh, Roke Wallingford Oxfordshire OX10 6JB |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Unit 4 Kings Road Charfleets Industrial Estate Canvey Island Essex SS8 0QY |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island West |
| Built Up Area | Canvey Island |
Financials
| Year | 2014 |
|---|---|
| Turnover | £745,163 |
| Net Worth | -£128,722 |
| Cash | £3,079 |
| Current Liabilities | £294,937 |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 21 February 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 21 June 2004 | Return made up to 18/03/04; full list of members (7 pages) |
| 25 February 2004 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 15 April 2003 | Return made up to 18/03/03; full list of members (7 pages) |
| 16 April 2002 | Return made up to 18/03/02; full list of members (6 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 19 April 2001 | Accounting reference date extended from 31/03/01 to 31/07/01 (1 page) |
| 27 March 2001 | Return made up to 18/03/01; full list of members (6 pages) |
| 29 August 2000 | Secretary resigned (1 page) |
| 29 August 2000 | Director resigned (1 page) |
| 8 August 2000 | New director appointed (2 pages) |
| 8 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 8 June 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 27 April 2000 | Return made up to 18/03/00; full list of members (6 pages) |
| 23 April 1999 | Registered office changed on 23/04/99 from: sutherland house 1759 london road leigh on sea essex SS9 2SW (1 page) |
| 23 April 1999 | New director appointed (2 pages) |
| 23 April 1999 | New secretary appointed (2 pages) |
| 26 March 1999 | Registered office changed on 26/03/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 26 March 1999 | Secretary resigned (1 page) |
| 26 March 1999 | Director resigned (1 page) |
| 18 March 1999 | Incorporation (16 pages) |