Company Name1st Green Clean Limited
Company StatusDissolved
Company Number06515115
CategoryPrivate Limited Company
Incorporation Date27 February 2008(12 years, 11 months ago)
Dissolution Date28 January 2020 (12 months ago)

Business Activity

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

Directors

Director NameMr James Cranfield
Date of BirthNovember 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2008(6 months, 2 weeks after company formation)
Appointment Duration11 years, 4 months (closed 28 January 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 River View Terrace
Althorne
Chelmsford
CM3 6UT
Secretary NameMr Colin Stanley Delgaty
NationalityBritish
StatusResigned
Appointed10 September 2008(6 months, 2 weeks after company formation)
Appointment Duration8 years, 7 months (resigned 02 May 2017)
RoleCompany Director
Correspondence AddressWisteria House Green Lane
Burnham-On-Crouch
Essex
CM0 8PU
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed27 February 2008(same day as company formation)
Correspondence AddressMidstall Randolphs Farm
Brighton Road
Hurstpierpoint
West Sussex
BN6 9EL
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed27 February 2008(same day as company formation)
Correspondence AddressMidstall Randolphs Farm
Brighton Road
Hurstpierpoint
West Sussex
BN6 9EL

Contact

Website1stgreenclean.com
Telephone01245 329138
Telephone regionChelmsford

Location

Registered AddressAquila House
Waterloo Lane
Chelmsford
Essex
CM1 1BN
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Mr James Cranfield
100.00%
Ordinary

Accounts

Latest Accounts28 February 2019 (1 year, 11 months ago)
Accounts CategoryDormant
Accounts Year End29 February

Filing History

22 August 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
25 May 2017Termination of appointment of Colin Stanley Delgaty as a secretary on 2 May 2017 (2 pages)
24 April 2017Registered office address changed from Wisteria House Green Lane Burnham on Crouch Essex CM0 8PU to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 24 April 2017 (2 pages)
15 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
28 September 2016Accounts for a dormant company made up to 29 February 2016 (5 pages)
15 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
(5 pages)
15 November 2015Accounts for a dormant company made up to 28 February 2015 (5 pages)
14 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-14
  • GBP 1
(5 pages)
14 December 2014Director's details changed for Mr James Cranfield on 1 October 2014 (2 pages)
14 December 2014Director's details changed for Mr James Cranfield on 1 October 2014 (2 pages)
10 November 2014Accounts for a dormant company made up to 28 February 2014 (5 pages)
14 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-14
  • GBP 1
(5 pages)
13 November 2013Accounts for a dormant company made up to 28 February 2013 (5 pages)
13 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
7 November 2012Accounts for a dormant company made up to 28 February 2012 (5 pages)
28 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
12 October 2011Accounts for a dormant company made up to 28 February 2011 (5 pages)
17 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
17 November 2010Accounts for a dormant company made up to 28 February 2010 (5 pages)
17 December 2009Accounts for a dormant company made up to 28 February 2009 (5 pages)
10 December 2009Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
10 December 2009Register(s) moved to registered inspection location (1 page)
10 December 2009Director's details changed for Mr James Cranfield on 10 December 2009 (2 pages)
10 December 2009Register inspection address has been changed (1 page)
3 March 2009Return made up to 27/02/09; full list of members (3 pages)
9 October 2008Ad 10/09/08\gbp si [email protected]=100\gbp ic 101/201\ (2 pages)
9 October 2008Director appointed james cranfield (2 pages)
9 October 2008Secretary appointed colin stanley delgaty (2 pages)
9 October 2008Registered office changed on 09/10/2008 from wisteria house green lane burnham-on-crouch essex CM0 8PU (1 page)
26 September 2008Location of register of members (1 page)
26 September 2008Ad 10/09/08\gbp si [email protected]=100\gbp ic 1/101\ (2 pages)
26 September 2008Registered office changed on 26/09/2008 from 191-193 high street hornchurch essex RM11 3XT (1 page)
7 March 2008Appointment terminated director brighton director LIMITED (1 page)
6 March 2008Appointment terminated secretary brighton secretary LIMITED (1 page)
27 February 2008Incorporation (10 pages)