CLEANACRES LIMITED

Key Data

Status

Dissolved

Company No.

00558976

Incorporation date

21/12/1955

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1987)

15/02/2011

Final Gazette dissolved via voluntary strike-off

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03/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

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02/11/2010

First Gazette notice for voluntary strike-off

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21/10/2010

Application to strike the company off the register

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14/10/2010

Accounts for a dormant company made up to 2010-07-31

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16/08/2010

Termination of appointment of Andrew Richards as a director

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03/08/2010

Termination of appointment of David Mccullagh as a director

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03/08/2010

Termination of appointment of Russell Frost as a director

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03/08/2010

Termination of appointment of Thomas Blanchard as a director

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03/08/2010

Termination of appointment of Robert Baker as a director

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30/04/2010

Termination of appointment of David Cribbin as a director

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15/03/2010

Accounts for a dormant company made up to 2009-07-31

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04/03/2010

Director's details changed for Mr Declan Giblin on 2009-10-01

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03/03/2010

Director's details changed for Mr Declan Giblin on 2009-10-01

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18/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

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18/01/2010

Director's details changed for Andrew Peter Richards on 2010-01-18

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18/01/2010

Director's details changed for Russell Anthony Frost on 2010-01-18

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18/01/2010

Director's details changed for David Eoin Mccullagh on 2010-01-18

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18/01/2010

Director's details changed for Mr Robert Julian Baker on 2010-01-18

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18/01/2010

Director's details changed for Mr Thomas Blanchard on 2010-01-18

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08/02/2009

Accounts made up to 2008-07-31

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03/02/2009

Secretary appointed mr david souter murray

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03/02/2009

Appointment Terminated Secretary iain slater

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05/01/2009

Return made up to 18/12/08; full list of members

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24/06/2008

Accounting reference date extended from 30/06/2008 to 31/07/2008

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25/04/2008

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

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25/04/2008

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

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25/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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02/04/2008

Appointment Terminated Director robin leathart

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29/03/2008

Accounts made up to 2007-06-30

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04/01/2008

Return made up to 18/12/07; full list of members

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10/05/2007

Accounts made up to 2006-06-30

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19/12/2006

Return made up to 18/12/06; full list of members

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15/12/2006

New secretary appointed

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15/12/2006

Secretary resigned

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02/05/2006

Accounts made up to 2005-06-30

View PDF (6 pages)

15/12/2005

Return made up to 18/12/05; full list of members

View PDF (10 pages)

15/12/2005

Secretary resigned

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15/12/2005

New secretary appointed

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04/05/2005

Accounts made up to 2004-06-30

View PDF (7 pages)

11/02/2005

Return made up to 18/12/04; full list of members

View PDF (10 pages)

27/01/2004

Return made up to 18/12/03; full list of members

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30/09/2003

Total exemption small company accounts made up to 2003-06-30

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11/12/2002

Return made up to 18/12/02; full list of members

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11/12/2002

Director's particulars changed

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29/11/2002

Total exemption small company accounts made up to 2002-06-30

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04/01/2002

Return made up to 18/12/01; full list of members

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27/11/2001

Full accounts made up to 2001-06-30

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21/03/2001

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

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02/01/2001

Return made up to 18/12/00; full list of members

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26/04/2000

Accounts for a medium company made up to 1999-06-30

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08/02/2000

Return made up to 18/12/99; full list of members

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03/11/1999

New director appointed

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16/03/1999

Accounts for a medium company made up to 1998-06-30

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07/01/1999

Return made up to 18/12/98; no change of members

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07/01/1999

Director's particulars changed

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29/04/1998

Accounts for a medium company made up to 1997-06-30

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17/12/1997

Director resigned

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17/12/1997

Return made up to 18/12/97; full list of members

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17/12/1997

Location of register of members address changed

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17/12/1997

Location of debenture register address changed

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29/05/1997

New director appointed

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29/05/1997

Director resigned

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29/05/1997

Director resigned

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22/05/1997

Particulars of mortgage/charge

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03/05/1997

Declaration of satisfaction of mortgage/charge

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16/04/1997

Accounts for a medium company made up to 1996-06-30

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04/03/1997

Return made up to 18/12/96; no change of members

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13/03/1996

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

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16/02/1996

New director appointed

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16/02/1996

New director appointed

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16/02/1996

Return made up to 18/12/95; full list of members

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04/09/1995

Secretary resigned;new secretary appointed

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24/03/1995

Accounts for a medium company made up to 1994-06-30

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12/12/1994

Return made up to 18/12/94; no change of members

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04/03/1994

Full accounts made up to 1993-06-30

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17/01/1994

Return made up to 18/12/93; full list of members

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17/01/1994

Director's particulars changed

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10/03/1993

Full accounts made up to 1992-06-30

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10/03/1993

Full accounts made up to 1991-06-30

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24/02/1993

Return made up to 18/12/92; full list of members

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30/04/1992

Particulars of mortgage/charge

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06/02/1992

Memorandum and Articles of Association

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22/01/1992

Memorandum and Articles of Association

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22/01/1992

Resolutions

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13/12/1991

Return made up to 18/12/91; full list of members

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31/10/1991

Declaration of satisfaction of mortgage/charge

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05/09/1991

New director appointed

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05/09/1991

New director appointed

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31/05/1991

Resolutions

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31/05/1991

Resolutions

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11/05/1991

Resolutions

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27/03/1991

Full accounts made up to 1990-06-30

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27/03/1991

Return made up to 31/12/90; full list of members

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27/11/1990

Director resigned

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09/07/1990

Particulars of mortgage/charge

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04/07/1990

New director appointed

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11/04/1990

Return made up to 18/12/89; full list of members

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30/03/1990

Full accounts made up to 1989-06-30

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23/01/1990

Resolutions

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08/06/1989

Particulars of mortgage/charge

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23/05/1989

Return made up to 31/12/88; full list of members

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02/05/1989

Full accounts made up to 1988-06-30

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07/07/1988

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

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07/06/1988

Resolutions

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07/06/1988

Declaration of assistance for shares acquisition

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06/05/1988

Director resigned;new director appointed

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06/05/1988

New director appointed

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06/05/1988

Secretary resigned;new secretary appointed

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06/05/1988

New director appointed

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29/04/1988

Particulars of mortgage/charge

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24/02/1988

Declaration of satisfaction of mortgage/charge

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24/02/1988

Declaration of satisfaction of mortgage/charge

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24/02/1988

Declaration of satisfaction of mortgage/charge

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24/02/1988

Declaration of satisfaction of mortgage/charge

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24/02/1988

Declaration of satisfaction of mortgage/charge

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24/02/1988

Declaration of satisfaction of mortgage/charge

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29/01/1988

Accounts for a medium company made up to 1986-12-31

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29/01/1988

Return made up to 31/12/87; full list of members

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07/12/1987

Accounts for a medium company made up to 1985-12-31

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07/12/1987

Return made up to 31/12/86; full list of members

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30/11/1987

Director resigned

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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

31/07/2010

Last change occurred

31/07/2010

Accounts

Dormant

Last made up date

31/07/2010

Next account date

31/07/2011

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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
Frost, Russell Anthony	Director	31/08/1999 - 31/07/2010	-
Slater, Iain Gordon	Secretary	07/12/2006 - 14/01/2009	25
Rushton, Clive	Secretary	26/11/2005 - 30/11/2006	26
Murray, David	Secretary	14/01/2009 - Present	28
MOYNE SECRETARIAL LIMITED	Corporate Secretary	07/08/1995 - 26/11/2005	75

Persons with Significant Control

No PSC data available.

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Description

About CLEANACRES LIMITED

CLEANACRES LIMITED is an(a) Dissolved company incorporated on 21/12/1955 with the registered office located at Andoversford, Cheltenham, Gloucestershire GL54 4LZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEANACRES LIMITED?

CLEANACRES LIMITED is currently Dissolved. It was registered on 21/12/1955 and dissolved on 15/02/2011.

Where is CLEANACRES LIMITED located?

CLEANACRES LIMITED is registered at Andoversford, Cheltenham, Gloucestershire GL54 4LZ.

What does CLEANACRES LIMITED do?

CLEANACRES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for CLEANACRES LIMITED?

The latest filing was on 15/02/2011: Final Gazette dissolved via voluntary strike-off.