Company NameActive Cleaning Services Limited
DirectorsJohn Grubb and Atta Ullah Issa
Company StatusDissolved
Company Number04063472
CategoryPrivate Limited Company
Incorporation Date1 September 2000(23 years, 7 months ago)

Business Activity

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

Directors

Director NameJohn Grubb
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2000(1 week, 3 days after company formation)
Appointment Duration23 years, 6 months
RoleCompany Director
Correspondence Address5 Peacock Close
Braintree
Essex
CM7 8YR
Secretary NameJoanne Claire Grubb
NationalityBritish
StatusCurrent
Appointed12 September 2000(1 week, 4 days after company formation)
Appointment Duration23 years, 6 months
RoleCompany Director
Correspondence Address5 Peacock Close
Braintree
Essex
CM7 8YR
Director NameAtta Ullah Issa
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2000(3 weeks, 2 days after company formation)
Appointment Duration23 years, 6 months
RoleCompany Director
Correspondence Address173 Odessa Road
Forest Gate
London
E7 9DX
Director NameMr Andrew Bruce Taffs
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address6 Barrons Close
Ongar
Essex
CM5 9BJ
Secretary NameRuth Taffs
NationalityBritish
StatusResigned
Appointed01 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address6 Barrons Close
Ongar
Essex
CM5 9BJ
Director NamePaul Rees
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2000(3 weeks, 2 days after company formation)
Appointment Duration1 month, 2 weeks (resigned 10 November 2000)
RoleCompany Director
Correspondence Address24 Eric Close
Forest Gate
London
E7 0AY
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed01 September 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressFirst Floor
167 High Road
Loughton
Essex
IG10 4LF
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2001 (22 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

26 July 2004Dissolved (1 page)
26 April 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
17 June 2003Appointment of a voluntary liquidator (1 page)
17 June 2003Statement of affairs (5 pages)
10 June 2003Registered office changed on 10/06/03 from: 5 peacock close braintree essex CM7 8YR (1 page)
3 June 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
31 January 2003Particulars of mortgage/charge (3 pages)
30 October 2002Return made up to 01/09/02; full list of members (7 pages)
22 May 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
1 October 2001Return made up to 01/09/01; full list of members (6 pages)
22 March 2001Ad 15/03/01--------- £ si 1@1=1 £ ic 3/4 (2 pages)
11 December 2000Director resigned (1 page)
24 October 2000New director appointed (2 pages)
20 October 2000New director appointed (2 pages)
28 September 2000New secretary appointed (2 pages)
28 September 2000Ad 24/09/00--------- £ si 2@1=2 £ ic 1/3 (2 pages)
28 September 2000Secretary resigned (1 page)
20 September 2000Registered office changed on 20/09/00 from: 6 barrons close ongar essex CM5 9BJ (1 page)
20 September 2000New director appointed (2 pages)
20 September 2000Director resigned (1 page)
1 September 2000Secretary resigned (1 page)
1 September 2000Incorporation (15 pages)