Cleanologist Limited

Company Name	Cleanologist Limited
Company Status	Dissolved
Company Number	00103036
Category	Private Limited Company
Incorporation Date	15 May 1909(115 years ago)
Dissolution Date	20 September 2011 (12 years, 7 months ago)
Previous Name	James Hayes & Sons,Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Yvonne May Monaghan
Nationality	British
Status	Closed
Appointed	28 April 1995(86 years after company formation)
Appointment Duration	16 years, 4 months (closed 20 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Director Name	Mrs Yvonne May Monaghan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2002(93 years after company formation)
Appointment Duration	9 years, 4 months (closed 20 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Director Name	Mr Timothy James Morris
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	28 December 2007(98 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 20 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Director Name	Terence Michael Greer
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(81 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 May 1997)
Role	Company Director
Correspondence Address	Dunrobin Feather Lane Heswall Wirral Merseyside L60 4RL

Director Name	Mr Paul Maurice Undery
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(81 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chipslea Fore Street Weston Hitchin Hertfordshire SG4 7AS

Director Name	Richard Guy Frederick Zerny
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1991(81 years, 11 months after company formation)
Appointment Duration	11 years (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Stratton House Southside, Kilham Driffield North Humberside YO25 4ST

Secretary Name	Jonathan Charles Bayly
Nationality	British
Status	Resigned
Appointed	17 April 1991(81 years, 11 months after company formation)
Appointment Duration	4 years (resigned 28 April 1995)
Role	Company Director
Correspondence Address	2 Red Lion Yard Wareside Ware Hertfordshire SG12 7RJ

Director Name	Michael Alan Sutton
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1996(86 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 June 2003)
Role	Company Director
Correspondence Address	25a Westbourne Road Birkdale Southport Merseyside PR8 2HZ

Director Name	Ruth Christine Wood
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(94 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 18 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Dunbar Crescent Hillside Southport Merseyside PR8 3AB

Director Name	Mr James Henry Wilkinson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(97 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA

Director Name	Charles Skimer
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(98 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 December 2007)
Role	CEO
Correspondence Address	13 Moorhouse Road London W2 5DH

Location

Registered Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50k at £1	Johnson Service Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011	First Gazette notice for voluntary strike-off (1 page)
7 June 2011	First Gazette notice for voluntary strike-off (1 page)
25 May 2011	Application to strike the company off the register (3 pages)
25 May 2011	Application to strike the company off the register (3 pages)
18 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders Statement of capital on 2011-04-18 GBP 50,000 (5 pages)
18 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders Statement of capital on 2011-04-18 GBP 50,000 (5 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
19 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages)
12 October 2009	Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
22 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
22 July 2009	Accounts made up to 31 December 2008 (6 pages)
17 April 2009	Return made up to 17/04/09; full list of members (3 pages)
17 April 2009	Return made up to 17/04/09; full list of members (3 pages)
13 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
13 August 2008	Accounts made up to 31 December 2007 (7 pages)
14 May 2008	Return made up to 17/04/08; full list of members (3 pages)
14 May 2008	Return made up to 17/04/08; full list of members (3 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	New director appointed (1 page)
10 January 2008	New director appointed (1 page)
7 September 2007	New director appointed (1 page)
7 September 2007	New director appointed (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
3 July 2007	Accounts made up to 31 December 2006 (7 pages)
3 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
27 June 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
27 June 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
27 June 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
27 June 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
27 June 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
27 June 2007	Resolutions ELRES ‐ Elective resolution (2 pages)
29 April 2007	Return made up to 17/04/07; full list of members (7 pages)
29 April 2007	Return made up to 17/04/07; full list of members (7 pages)
2 October 2006	Registered office changed on 02/10/06 from: mildmay road bootle merseyside L20 5EW (1 page)
2 October 2006	Registered office changed on 02/10/06 from: mildmay road bootle merseyside L20 5EW (1 page)
25 September 2006	Accounts made up to 31 December 2005 (7 pages)
25 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
11 September 2006	New director appointed (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	New director appointed (1 page)
25 April 2006	Return made up to 17/04/06; full list of members (7 pages)
25 April 2006	Return made up to 17/04/06; full list of members (7 pages)
17 October 2005	Accounts for a dormant company made up to 25 December 2004 (7 pages)
17 October 2005	Accounts made up to 25 December 2004 (7 pages)
22 April 2005	Return made up to 17/04/05; full list of members (7 pages)
22 April 2005	Return made up to 17/04/05; full list of members (7 pages)
8 October 2004	Accounts for a dormant company made up to 27 December 2003 (7 pages)
8 October 2004	Accounts made up to 27 December 2003 (7 pages)
7 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
29 April 2004	Return made up to 17/04/04; full list of members (7 pages)
29 April 2004	Return made up to 17/04/04; full list of members (7 pages)
7 October 2003	Accounts made up to 28 December 2002 (7 pages)
7 October 2003	Accounts for a dormant company made up to 28 December 2002 (7 pages)
23 June 2003	New director appointed (1 page)
23 June 2003	New director appointed (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
26 April 2003	Return made up to 17/04/03; full list of members (7 pages)
26 April 2003	Return made up to 17/04/03; full list of members (7 pages)
7 October 2002	Accounts made up to 29 December 2001 (8 pages)
7 October 2002	Accounts for a dormant company made up to 29 December 2001 (8 pages)
7 May 2002	New director appointed (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	New director appointed (1 page)
7 May 2002	Director resigned (1 page)
22 April 2002	Return made up to 17/04/02; full list of members (6 pages)
22 April 2002	Return made up to 17/04/02; full list of members (6 pages)
10 October 2001	Accounts for a dormant company made up to 30 December 2000 (8 pages)
10 October 2001	Accounts made up to 30 December 2000 (8 pages)
10 August 2001	Company name changed james hayes & sons,LIMITED\certificate issued on 10/08/01 (2 pages)
10 August 2001	Company name changed james hayes & sons,LIMITED\certificate issued on 10/08/01 (2 pages)
20 April 2001	Return made up to 17/04/01; full list of members (6 pages)
20 April 2001	Return made up to 17/04/01; full list of members (6 pages)
18 October 2000	Full accounts made up to 25 December 1999 (9 pages)
18 October 2000	Full accounts made up to 25 December 1999 (9 pages)
3 July 2000	Director's particulars changed (1 page)
3 July 2000	Director's particulars changed (1 page)
5 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 April 2000	Return made up to 17/04/00; full list of members (6 pages)
20 April 2000	Return made up to 17/04/00; full list of members (6 pages)
9 December 1999	Registered office changed on 09/12/99 from: mildmay road bootle liverpool L20 5EW (1 page)
9 December 1999	Registered office changed on 09/12/99 from: mildmay road bootle liverpool L20 5EW (1 page)
12 May 1999	Return made up to 17/04/99; full list of members (6 pages)
12 May 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
12 May 1999	Accounts made up to 31 December 1998 (8 pages)
12 May 1999	Return made up to 17/04/99; full list of members (6 pages)
26 March 1999	Director's particulars changed (1 page)
26 March 1999	Director's particulars changed (1 page)
2 December 1998	Secretary's particulars changed (1 page)
2 December 1998	Secretary's particulars changed (1 page)
16 September 1998	Director's particulars changed (1 page)
16 September 1998	Director's particulars changed (1 page)
21 April 1998	Return made up to 17/04/98; no change of members (4 pages)
21 April 1998	Accounts for a dormant company made up to 27 December 1997 (8 pages)
21 April 1998	Accounts made up to 27 December 1997 (8 pages)
21 April 1998	Return made up to 17/04/98; no change of members (4 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
13 May 1997	Full accounts made up to 28 December 1996 (13 pages)
13 May 1997	Return made up to 17/04/97; no change of members (4 pages)
13 May 1997	Return made up to 17/04/97; no change of members (4 pages)
13 May 1997	Full accounts made up to 28 December 1996 (13 pages)
22 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 May 1996	Return made up to 17/04/96; full list of members (6 pages)
10 May 1996	Return made up to 17/04/96; full list of members (6 pages)
21 February 1996	Director resigned (1 page)
21 February 1996	New director appointed (2 pages)
21 February 1996	Director resigned (1 page)
30 May 1995	Full accounts made up to 31 December 1994 (17 pages)
30 May 1995	Return made up to 17/04/95; full list of members (6 pages)
30 May 1995	Return made up to 17/04/95; full list of members (6 pages)
30 May 1995	Full accounts made up to 31 December 1994 (17 pages)
12 May 1995	Registered office changed on 12/05/95 from: 15 pixmore avenue letchworth herts SG6 1JW (1 page)
12 May 1995	Registered office changed on 12/05/95 from: 15 pixmore avenue letchworth herts SG6 1JW (1 page)
12 May 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (106 pages)

Cleanologist Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire