BERENDSEN CLEANROOM SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01713052

Incorporation date

07/04/1983

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1983)

17/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/10/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/09/2022

Application to strike the company off the register

View PDF (1 pages)

29/07/2022

Statement of capital on 2022-07-29

View PDF (5 pages)

29/07/2022

Solvency Statement dated 28/07/22

View PDF (1 pages)

29/07/2022

Statement by Directors

View PDF (1 pages)

29/07/2022

Resolutions

View PDF (1 pages)

30/06/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

30/06/2022

Change of details for Berendsen Uk Limited as a person with significant control on 2019-12-30

View PDF (2 pages)

08/06/2022

Full accounts made up to 2020-12-31

View PDF (18 pages)

25/06/2021

Confirmation statement made on 2021-06-25 with updates

View PDF (3 pages)

23/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

21/07/2020

Appointment of Mr Werner Dreyer as a director on 2020-07-20

View PDF (2 pages)

21/07/2020

Termination of appointment of Mark South as a director on 2020-07-20

View PDF (1 pages)

25/06/2020

Confirmation statement made on 2020-06-12 with updates

View PDF (4 pages)

26/11/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

24/09/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

24/09/2019

Satisfaction of charge 2 in full

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24/09/2019

Satisfaction of charge 4 in full

View PDF (2 pages)

12/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

02/04/2019

Termination of appointment of Joseph Edmund Hannigan as a director on 2019-03-29

View PDF (1 pages)

18/03/2019

Full accounts made up to 2017-12-31

View PDF (28 pages)

26/09/2018

Termination of appointment of Lesley Anne Batty as a director on 2018-09-13

View PDF (1 pages)

16/07/2018

Appointment of Mr Mark South as a director on 2018-07-06

View PDF (2 pages)

16/07/2018

Appointment of Ms Lesley Anne Batty as a director on 2018-07-06

View PDF (2 pages)

25/06/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

18/06/2018

Termination of appointment of Anna Chojnowska-Bieszk as a director on 2018-05-29

View PDF (1 pages)

03/04/2018

Registered office address changed from 1 Knightsbridge London SW1X 7LX England to Intec 3 Wade Road Basingstoke RG24 8NE on 2018-04-03

View PDF (1 pages)

27/03/2018

Appointment of Mr Mark Leslie Franklin as a director on 2018-03-01

View PDF (2 pages)

06/02/2018

Termination of appointment of Toine Heli Van Der Noord as a director on 2018-01-24

View PDF (1 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

12/09/2017

Termination of appointment of David Andrew Lawler as a secretary on 2017-09-08

View PDF (1 pages)

18/06/2017

Confirmation statement made on 2017-06-16 with no updates

View PDF (3 pages)

26/04/2017

Director's details changed for Joseph Edmund Hannigan on 2017-04-26

View PDF (2 pages)

26/04/2017

Secretary's details changed for Mr David Andrew Lawler on 2017-04-26

View PDF (1 pages)

26/04/2017

Registered office address changed from 4 Grosvenor Place London SW1X 7DL to 1 Knightsbridge London SW1X 7LX on 2017-04-26

View PDF (1 pages)

05/01/2017

Auditor's resignation

View PDF (1 pages)

22/12/2016

Appointment of Mr David Andrew Lawler as a secretary on 2016-12-22

View PDF (2 pages)

22/12/2016

Termination of appointment of Nigel James Hiorns as a secretary on 2016-12-22

View PDF (1 pages)

08/11/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

03/11/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (5 pages)

20/07/2016

Director's details changed for Anna Chojnowska-Bieszk on 2016-07-13

View PDF (2 pages)

18/07/2016

Director's details changed for Mr Toine Heli Van Der Noord on 2016-07-13

View PDF (2 pages)

30/06/2016

Termination of appointment of Jennifer James as a director on 2016-06-30

View PDF (1 pages)

26/01/2016

Termination of appointment of Martin Anthony Rowe as a director on 2016-01-15

View PDF (1 pages)

13/11/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (8 pages)

15/09/2015

Certificate of change of name

View PDF (2 pages)

15/09/2015

Change of name notice

View PDF (2 pages)

15/04/2015

Full accounts made up to 2014-06-30

View PDF (18 pages)

14/04/2015

Appointment of Anna Chojnowska-Bieszk as a director on 2015-04-01

View PDF (2 pages)

10/04/2015

Appointment of Mr Toine Heli Van Der Noord as a director on 2015-04-01

View PDF (2 pages)

02/04/2015

Termination of appointment of Jon Van Der Weide as a director on 2015-04-01

View PDF (1 pages)

17/02/2015

Current accounting period extended from 2015-06-30 to 2015-12-31

View PDF (1 pages)

15/01/2015

Previous accounting period shortened from 2014-12-31 to 2014-06-30

View PDF (1 pages)

18/12/2014

Current accounting period extended from 2014-06-30 to 2014-12-31

View PDF (1 pages)

20/11/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (8 pages)

06/11/2014

Termination of appointment of Stuart Thomas Morton as a director on 2014-10-17

View PDF (2 pages)

30/09/2014

Cancellation of shares. Statement of capital on 2014-09-13

View PDF (4 pages)

30/09/2014

Purchase of own shares.

View PDF (3 pages)

29/09/2014

Registered office address changed from Micronclean House C1 Faraday Road, Newbury Berkshire RG14 2AD to 4 Grosvenor Place London SW1X 7DL on 2014-09-29

View PDF (2 pages)

29/09/2014

Appointment of Jon Van Der Weide as a director on 2014-09-13

View PDF (3 pages)

29/09/2014

Appointment of Joseph Edmund Hannigan as a director on 2014-09-13

View PDF (3 pages)

29/09/2014

Appointment of Nigel James Hiorns as a secretary on 2014-09-13

View PDF (3 pages)

29/09/2014

Termination of appointment of David Charles Sumsion as a secretary on 2014-09-13

View PDF (2 pages)

29/09/2014

Termination of appointment of David Charles Sumsion as a director on 2014-09-13

View PDF (2 pages)

29/09/2014

Termination of appointment of Frances Jacqueline Mary Sumsion as a director on 2014-09-13

View PDF (2 pages)

29/09/2014

Termination of appointment of James David Sumsion as a director on 2014-09-13

View PDF (2 pages)

21/01/2014

Full accounts made up to 2013-06-30

View PDF (19 pages)

30/10/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (9 pages)

30/10/2013

Director's details changed for Jennifer James on 2013-10-30

View PDF (2 pages)

10/12/2012

Full accounts made up to 2012-06-30

View PDF (21 pages)

01/11/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (10 pages)

03/01/2012

Full accounts made up to 2011-06-30

View PDF (21 pages)

25/10/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (10 pages)

02/12/2010

Accounts for a medium company made up to 2010-06-30

View PDF (19 pages)

28/10/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (10 pages)

23/07/2010

Appointment of Jennifer James as a director

View PDF (3 pages)

23/07/2010

Appointment of James David Sumsion as a director

View PDF (3 pages)

27/11/2009

Accounts for a medium company made up to 2009-06-30

View PDF (18 pages)

28/10/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (10 pages)

28/10/2009

Director's details changed for David Charles Sumsion on 2009-10-28

View PDF (2 pages)

28/10/2009

Director's details changed for Martin Anthony Rowe on 2009-10-28

View PDF (2 pages)

28/10/2009

Director's details changed for Frances Jacqueline Mary Sumsion on 2009-10-28

View PDF (2 pages)

28/10/2009

Director's details changed for Stuart Thomas Morton on 2009-10-28

View PDF (2 pages)

14/01/2009

Accounts for a medium company made up to 2008-06-30

View PDF (19 pages)

08/12/2008

Return made up to 23/10/08; full list of members

View PDF (7 pages)

06/11/2007

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

25/10/2007

Return made up to 23/10/07; full list of members

View PDF (5 pages)

15/05/2007

Particulars of mortgage/charge

View PDF (4 pages)

20/11/2006

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

25/10/2006

Return made up to 23/10/06; full list of members

View PDF (5 pages)

25/10/2006

Director's particulars changed

View PDF (1 pages)

27/02/2006

Resolutions

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27/02/2006

Resolutions

View PDF (6 pages)

17/11/2005

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

27/10/2005

Return made up to 23/10/05; full list of members

View PDF (5 pages)

27/10/2005

Director's particulars changed

View PDF (1 pages)

04/08/2005

£ ic 47178/40000 17/06/05 £ sr 7178@1=7178

View PDF (1 pages)

18/02/2005

£ ic 61538/47178 31/12/04 £ sr 14360@1=14360

View PDF (1 pages)

13/01/2005

Resolutions

View PDF (0 pages)

13/01/2005

Resolutions

View PDF (11 pages)

13/01/2005

Resolutions

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13/01/2005

Resolutions

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13/01/2005

Resolutions

View PDF (11 pages)

09/11/2004

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

31/10/2004

Return made up to 23/10/04; full list of members

View PDF (11 pages)

24/12/2003

New director appointed

View PDF (2 pages)

21/11/2003

Accounts for a medium company made up to 2003-06-30

View PDF (16 pages)

30/10/2003

Return made up to 23/10/03; full list of members

View PDF (10 pages)

09/09/2003

Director resigned

View PDF (1 pages)

24/04/2003

Accounts for a medium company made up to 2002-06-30

View PDF (17 pages)

01/11/2002

Return made up to 23/10/02; full list of members

View PDF (11 pages)

23/04/2002

Accounts for a medium company made up to 2001-06-30

View PDF (18 pages)

30/10/2001

Return made up to 23/10/01; full list of members

View PDF (10 pages)

19/12/2000

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

08/11/2000

Return made up to 23/10/00; full list of members

View PDF (10 pages)

23/12/1999

Accounts for a small company made up to 1999-06-25

View PDF (7 pages)

29/10/1999

Return made up to 23/10/99; full list of members

View PDF (9 pages)

06/11/1998

Accounts for a small company made up to 1998-06-26

View PDF (7 pages)

06/11/1998

Return made up to 23/10/98; full list of members

View PDF (6 pages)

05/11/1997

Accounts for a small company made up to 1997-06-27

View PDF (8 pages)

05/11/1997

Return made up to 23/10/97; no change of members

View PDF (4 pages)

27/11/1996

Accounts for a small company made up to 1996-06-28

View PDF (8 pages)

05/11/1996

Declaration of satisfaction of mortgage/charge

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29/10/1996

Return made up to 23/10/96; no change of members

View PDF (4 pages)

28/08/1996

Particulars of mortgage/charge

View PDF (4 pages)

02/01/1996

Accounts for a small company made up to 1995-06-30

View PDF (10 pages)

19/10/1995

Return made up to 23/10/95; full list of members

View PDF (6 pages)

11/10/1995

£ ic 142254/106622 09/10/95 £ sr 35632@1=35632

View PDF (1 pages)

06/02/1995

£ ic 176838/142254 01/02/95 £ sr 34584@1=34584

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01/01/1995

A selection of documents registered before 1 January 1995

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09/11/1994

Accounts for a small company made up to 1994-07-01

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07/11/1994

£ sr 34584@1 01/11/94

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17/10/1994

Return made up to 23/10/94; full list of members

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15/08/1994

New director appointed

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23/12/1993

£ ic 203038/176838 14/12/93 £ sr 26200@1=26200

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01/11/1993

Accounts for a small company made up to 1993-06-26

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25/10/1993

Return made up to 23/10/93; full list of members

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21/02/1993

Resolutions

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21/02/1993

£ ic 225538/203038 15/12/92 £ sr 22500@1=22500

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02/11/1992

Accounts for a small company made up to 1992-06-27

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02/11/1992

Return made up to 23/10/92; full list of members

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23/01/1992

£ sr 10500@1 17/12/91

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18/11/1991

Accounts for a small company made up to 1991-06-29

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30/10/1991

Return made up to 23/10/91; full list of members

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30/10/1991

Registered office changed on 30/10/91

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18/07/1991

Auditor's resignation

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05/02/1991

Ad 30/08/90--------- £ si 11538@1

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04/01/1991

Return made up to 28/11/90; full list of members

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06/12/1990

Accounts for a small company made up to 1990-06-30

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13/06/1990

Accounting reference date shortened from 31/12 to 30/06

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20/11/1989

Return made up to 23/10/89; full list of members

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20/11/1989

Resolutions

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20/11/1989

Accounts for a dormant company made up to 1988-12-31

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21/09/1989

Particulars of mortgage/charge

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15/08/1989

Wd 14/08/89 ad 28/06/89--------- premium £ si 213998@1=213998 £ ic 2/214000

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20/07/1989

Nc inc already adjusted

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20/07/1989

Resolutions

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20/07/1989

Resolutions

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20/07/1989

Resolutions

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20/07/1989

Resolutions

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20/07/1989

Resolutions

View PDF (19 pages)

17/07/1989

Particulars of mortgage/charge

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22/05/1989

Registered office changed on 22/05/89 from: queens road newbury berkshire RG14 7NS

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04/01/1989

New director appointed

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04/01/1989

Secretary resigned;director resigned

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04/01/1989

New secretary appointed

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04/01/1989

Registered office changed on 04/01/89 from: 34 francis grove wimbledon london SW19 4DT

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12/08/1988

Full accounts made up to 1987-12-30

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12/08/1988

Return made up to 13/07/88; full list of members

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12/08/1988

Registered office changed on 12/08/88 from: queens road newbury berkshire RG14 7NS

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12/08/1988

Director resigned;new director appointed

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25/08/1987

Return made up to 29/07/87; full list of members

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25/08/1987

Full accounts made up to 1986-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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09/10/1986

Full accounts made up to 1985-12-25

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09/10/1986

Return made up to 13/08/86; full list of members

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30/04/1986

Return made up to 14/08/85; full list of members

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07/04/1983

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Franklin, Mark Leslie	Director	01/03/2018 - Present	51
Dreyer, Werner	Director	20/07/2020 - Present	22
South, Mark	Director	06/07/2018 - 20/07/2020	53
Sumsion, James David	Director	05/07/2010 - 13/09/2014	10
Batty, Lesley Anne	Director	06/07/2018 - 13/09/2018	44

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BERENDSEN CLEANROOM SERVICES LIMITED

BERENDSEN CLEANROOM SERVICES LIMITED is an(a) Dissolved company incorporated on 07/04/1983 with the registered office located at Intec 3 Wade Road, Basingstoke RG24 8NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERENDSEN CLEANROOM SERVICES LIMITED?

BERENDSEN CLEANROOM SERVICES LIMITED is currently Dissolved. It was registered on 07/04/1983 and dissolved on 17/01/2023.

Where is BERENDSEN CLEANROOM SERVICES LIMITED located?

BERENDSEN CLEANROOM SERVICES LIMITED is registered at Intec 3 Wade Road, Basingstoke RG24 8NE.

What does BERENDSEN CLEANROOM SERVICES LIMITED do?

BERENDSEN CLEANROOM SERVICES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BERENDSEN CLEANROOM SERVICES LIMITED?

The latest filing was on 17/01/2023: Final Gazette dissolved via voluntary strike-off.