CLEAN CAR COMPANY LIMITED(THE)

Key Data

Status

Dissolved

Company No.

01913974

Incorporation date

14/05/1985

Size

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1985)

30/04/2012

Final Gazette dissolved via voluntary strike-off

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16/01/2012

First Gazette notice for voluntary strike-off

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07/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

07/01/2012

Application to strike the company off the register

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04/01/2012

Termination of appointment of Eden Secretaries Limited as a secretary on 2011-12-31

View PDF (1 pages)

08/12/2011

Appointment of Eden Secretaries Limited as a secretary on 2011-09-05

View PDF (2 pages)

06/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

05/09/2011

Termination of appointment of Eden Secretaries Limited as a secretary on 2011-09-05

View PDF (1 pages)

24/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

07/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (4 pages)

29/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

07/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (4 pages)

17/01/2010

Partial exemption accounts made up to 2009-03-31

View PDF (12 pages)

09/06/2009

Return made up to 08/06/09; full list of members

View PDF (3 pages)

31/01/2009

Partial exemption accounts made up to 2008-03-31

View PDF (12 pages)

09/06/2008

Return made up to 08/06/08; full list of members

View PDF (3 pages)

21/01/2008

Partial exemption accounts made up to 2007-03-31

View PDF (12 pages)

06/06/2007

Return made up to 08/06/07; full list of members

View PDF (2 pages)

28/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

11/06/2006

Return made up to 08/06/06; full list of members

View PDF (3 pages)

23/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

10/08/2005

Director resigned

View PDF (1 pages)

10/08/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

10/08/2005

Resolutions

View PDF (0 pages)

10/08/2005

Resolutions

View PDF (2 pages)

27/07/2005

Auditor's resignation

View PDF (1 pages)

08/06/2005

Return made up to 08/06/05; full list of members

View PDF (3 pages)

13/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (13 pages)

27/06/2004

Location of debenture register

View PDF (1 pages)

27/06/2004

Return made up to 08/06/04; full list of members

View PDF (5 pages)

05/04/2004

Partial exemption accounts made up to 2003-03-31

View PDF (12 pages)

14/08/2003

Registered office changed on 15/08/03 from: 2 duke street st james's london SW1Y 6BJ

View PDF (1 pages)

12/06/2003

Return made up to 08/06/03; full list of members

View PDF (5 pages)

04/06/2003

Location of register of members

View PDF (1 pages)

04/06/2003

Secretary's particulars changed

View PDF (1 pages)

19/01/2003

Partial exemption accounts made up to 2002-03-31

View PDF (12 pages)

11/06/2002

Return made up to 08/06/02; full list of members

View PDF (5 pages)

11/06/2002

Director's particulars changed

View PDF (1 pages)

26/01/2002

Partial exemption accounts made up to 2001-03-31

View PDF (12 pages)

23/07/2001

Return made up to 08/06/01; full list of members

View PDF (5 pages)

16/01/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

24/07/2000

Return made up to 08/06/00; full list of members

View PDF (5 pages)

10/07/2000

Location of register of members

View PDF (1 pages)

30/01/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

06/07/1999

Return made up to 08/06/99; full list of members

View PDF (5 pages)

27/01/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

15/12/1998

Resolutions

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15/12/1998

Resolutions

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15/12/1998

Resolutions

View PDF (1 pages)

18/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/06/1998

Return made up to 08/06/98; full list of members

View PDF (5 pages)

08/06/1998

Director resigned

View PDF (1 pages)

05/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/02/1998

Resolutions

View PDF (2 pages)

04/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/12/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

18/06/1997

Return made up to 08/06/97; no change of members

View PDF (5 pages)

06/01/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

01/09/1996

Secretary resigned

View PDF (2 pages)

01/09/1996

New secretary appointed

View PDF (1 pages)

18/06/1996

Return made up to 08/06/96; full list of members

View PDF (6 pages)

18/06/1996

Director's particulars changed

View PDF (1 pages)

18/06/1996

Director's particulars changed

View PDF (1 pages)

20/12/1995

Full accounts made up to 1995-03-31

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13/07/1995

Return made up to 08/06/95; full list of members

View PDF (6 pages)

18/05/1995

Director resigned

View PDF (2 pages)

23/02/1995

Accounts for a small company made up to 1994-03-31

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08/08/1994

Return made up to 08/06/94; no change of members

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16/06/1994

Auditor's resignation

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11/11/1993

Full accounts made up to 1993-03-31

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26/07/1993

Return made up to 08/06/93; full list of members

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26/07/1993

Director's particulars changed

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19/01/1993

Particulars of contract relating to shares

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19/01/1993

Ad 19/11/92--------- £ si 3173@1=3173 £ ic 72117/75290

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25/11/1992

Full accounts made up to 1992-03-31

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09/09/1992

Particulars of mortgage/charge

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11/08/1992

Declaration of satisfaction of mortgage/charge

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04/08/1992

Return made up to 08/06/92; full list of members

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04/08/1992

Location of register of members address changed

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04/08/1992

Location of debenture register address changed

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04/08/1992

Secretary's particulars changed

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19/06/1992

Declaration of satisfaction of mortgage/charge

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13/04/1992

Ad 03/04/92--------- £ si 8308@1=8308 £ ic 63809/72117

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09/02/1992

Full accounts made up to 1991-03-31

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27/07/1991

Return made up to 08/06/91; full list of members

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13/03/1991

Particulars of mortgage/charge

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04/12/1990

Full accounts made up to 1990-03-31

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20/11/1990

Return made up to 08/09/90; full list of members

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31/07/1990

Ad 21/06/90--------- £ si 6667@1=6667 £ ic 57142/63809

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31/07/1990

Nc inc already adjusted 21/06/90

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31/07/1990

Resolutions

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31/07/1990

Resolutions

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26/07/1990

Particulars of mortgage/charge

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26/06/1990

Director resigned;new director appointed

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20/03/1990

Particulars of mortgage/charge

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06/09/1989

Full accounts made up to 1989-03-31

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14/06/1989

Return made up to 08/06/89; full list of members

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16/04/1989

Full accounts made up to 1988-03-31

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03/07/1988

Return made up to 30/06/88; full list of members

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04/05/1988

Full accounts made up to 1986-03-31

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04/05/1988

Full accounts made up to 1987-03-31

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01/03/1988

New director appointed

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09/02/1988

Registered office changed on 10/02/88 from: 63 jermyn street london SW1

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09/02/1988

Return made up to 14/01/88; full list of members

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04/06/1987

Particulars of mortgage/charge

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23/02/1987

Memorandum and Articles of Association

View PDF (18 pages)

23/02/1987

Gazettable document

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30/01/1987

Return made up to 11/12/86; full list of members

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25/09/1986

Director resigned;new director appointed

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14/05/1985

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Last made up date

30/03/2011

Next account date

30/03/2012

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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
EDEN SECRETARIES LIMITED	Corporate Secretary	31/07/1996 - 04/09/2011	241
EDEN SECRETARIES LIMITED	Corporate Secretary	04/09/2011 - 30/12/2011	1

Persons with Significant Control

No PSC data available.

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Description

About CLEAN CAR COMPANY LIMITED(THE)

CLEAN CAR COMPANY LIMITED(THE) is an(a) Dissolved company incorporated on 14/05/1985 with the registered office located at The Quadrant, 118 London Road, Kingston, Surrey KT2 6QJ. There is currently no 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 CLEAN CAR COMPANY LIMITED(THE)?

CLEAN CAR COMPANY LIMITED(THE) is currently Dissolved. It was registered on 14/05/1985 and dissolved on 30/04/2012.

Where is CLEAN CAR COMPANY LIMITED(THE) located?

CLEAN CAR COMPANY LIMITED(THE) is registered at The Quadrant, 118 London Road, Kingston, Surrey KT2 6QJ.

What does CLEAN CAR COMPANY LIMITED(THE) do?

CLEAN CAR COMPANY LIMITED(THE) operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for CLEAN CAR COMPANY LIMITED(THE)?

The latest filing was on 30/04/2012: Final Gazette dissolved via voluntary strike-off.