CLELAND SERVICES LIMITED

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CLELAND SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02897699

Incorporation date

13/02/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

38-42 Newport Street, Swindon SN1 3DRCopy
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Latest events (Record since 13/02/1994)
dot icon25/07/2017
Final Gazette dissolved following liquidation
dot icon25/04/2017
Return of final meeting in a members' voluntary winding up
dot icon21/03/2016
Registered office address changed from 2 Macneice Drive Barton Park Marlborough Wiltshire SN8 1TR to 38-42 Newport Street Swindon SN1 3DR on 2016-03-22
dot icon20/03/2016
Appointment of a voluntary liquidator
dot icon20/03/2016
Resolutions
dot icon20/03/2016
Declaration of solvency
dot icon01/03/2016
Current accounting period shortened from 2016-09-30 to 2016-03-04
dot icon28/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon15/02/2015
Annual return made up to 2015-02-14 with full list of shareholders
dot icon29/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon14/02/2014
Annual return made up to 2014-02-14 with full list of shareholders
dot icon16/09/2013
Termination of appointment of Guy Paterson as a secretary
dot icon31/05/2013
Total exemption small company accounts made up to 2012-09-30
dot icon15/02/2013
Annual return made up to 2013-02-14 with full list of shareholders
dot icon14/02/2013
Director's details changed for Caroline Laura Paterson on 2012-12-25
dot icon14/02/2013
Secretary's details changed for Mr Guy Duncan Cleland Paterson on 2012-12-25
dot icon25/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon30/05/2012
Registered office address changed from Studio 14 Fairbank Studios 65-69 Lots Road London SW10 0RN United Kingdom on 2012-05-31
dot icon21/02/2012
Annual return made up to 2012-02-14 with full list of shareholders
dot icon29/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon08/03/2011
Annual return made up to 2011-02-14 with full list of shareholders
dot icon04/01/2011
Registered office address changed from 77 Walton Street London SW3 2HT on 2011-01-05
dot icon29/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon27/02/2010
Annual return made up to 2010-02-14 with full list of shareholders
dot icon27/02/2010
Director's details changed for Caroline Laura Paterson on 2010-02-14
dot icon03/08/2009
Total exemption small company accounts made up to 2008-09-30
dot icon18/03/2009
Return made up to 14/02/09; full list of members
dot icon18/03/2009
Location of debenture register
dot icon18/03/2009
Location of register of members
dot icon18/03/2009
Registered office changed on 19/03/2009 from 9 milner street london SW3 2QB
dot icon08/06/2008
Total exemption small company accounts made up to 2007-09-30
dot icon17/02/2008
Return made up to 14/02/08; full list of members
dot icon25/06/2007
Total exemption small company accounts made up to 2006-09-30
dot icon20/02/2007
Return made up to 14/02/07; full list of members
dot icon02/05/2006
Total exemption small company accounts made up to 2005-09-30
dot icon14/02/2006
Return made up to 14/02/06; full list of members
dot icon12/04/2005
Total exemption small company accounts made up to 2004-09-30
dot icon03/03/2005
Return made up to 14/02/05; full list of members
dot icon14/05/2004
Total exemption full accounts made up to 2003-09-30
dot icon07/04/2004
Return made up to 14/02/04; full list of members
dot icon01/06/2003
Total exemption full accounts made up to 2002-09-30
dot icon26/02/2003
Return made up to 14/02/03; full list of members
dot icon06/08/2002
Accounting reference date extended from 31/05/02 to 30/09/02
dot icon02/05/2002
Total exemption full accounts made up to 2001-06-30
dot icon03/04/2002
Registered office changed on 04/04/02 from: 484 kings road london SW10 0LF
dot icon17/03/2002
Return made up to 14/02/02; full list of members
dot icon28/08/2001
Accounting reference date shortened from 30/06/02 to 31/05/02
dot icon29/04/2001
Full accounts made up to 2000-06-30
dot icon05/04/2001
Director resigned
dot icon27/03/2001
Registered office changed on 28/03/01 from: 48A lavender gardens london SW10
dot icon26/02/2001
Return made up to 14/02/01; full list of members
dot icon25/04/2000
Full accounts made up to 1999-06-30
dot icon24/02/2000
Return made up to 14/02/00; full list of members
dot icon29/04/1999
Full accounts made up to 1998-06-30
dot icon11/03/1999
Return made up to 14/02/99; no change of members
dot icon20/04/1998
Full accounts made up to 1997-06-30
dot icon19/02/1998
Return made up to 14/02/98; full list of members
dot icon11/05/1997
Full accounts made up to 1996-06-30
dot icon20/02/1997
Return made up to 14/02/97; no change of members
dot icon19/02/1996
Full accounts made up to 1995-06-30
dot icon17/02/1996
Return made up to 14/02/96; no change of members
dot icon08/01/1996
Registered office changed on 09/01/96 from: the glassmill 1 battersea bridge road london SW11 3BG
dot icon08/01/1996
Secretary resigned;new secretary appointed
dot icon23/02/1995
Return made up to 14/02/95; full list of members
dot icon26/02/1994
Director resigned;new director appointed
dot icon26/02/1994
New director appointed
dot icon26/02/1994
Registered office changed on 27/02/94 from: 2 duke street london SW1Y 6BJ
dot icon26/02/1994
Accounting reference date notified as 30/06
dot icon13/02/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2014
dot iconLast change occurred
29/09/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2014
dot iconNext account date
29/09/2015
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Paterson, Guy Duncan Cleland
Director
14/02/1994 - 24/03/2001
19
GUARDHEATH SECURITIES LIMITED
Nominee Director
14/02/1994 - 14/02/1994
121
M & N SECRETARIES LIMITED
Nominee Secretary
14/02/1994 - 21/12/1995
279
Paterson, Caroline Laura
Director
14/02/1994 - Present
2
Paterson, Guy Duncan Cleland
Secretary
21/12/1995 - 16/09/2013
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CLELAND SERVICES LIMITED

CLELAND SERVICES LIMITED is an(a) Dissolved company incorporated on 13/02/1994 with the registered office located at 38-42 Newport Street, Swindon SN1 3DR. 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 CLELAND SERVICES LIMITED?

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CLELAND SERVICES LIMITED is currently Dissolved. It was registered on 13/02/1994 and dissolved on 25/07/2017.

Where is CLELAND SERVICES LIMITED located?

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CLELAND SERVICES LIMITED is registered at 38-42 Newport Street, Swindon SN1 3DR.

What does CLELAND SERVICES LIMITED do?

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CLELAND SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CLELAND SERVICES LIMITED?

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The latest filing was on 25/07/2017: Final Gazette dissolved following liquidation.