Company NameCleanologist Limited
Company StatusDissolved
Company Number00103036
CategoryPrivate Limited Company
Incorporation Date15 May 1909 (110 years, 2 months ago)
Dissolution Date20 September 2011 (7 years, 9 months ago)
Previous NameJames Hayes & Sons,Limited

Business Activity

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

Directors

Secretary NameMrs Yvonne May Monaghan
NationalityBritish
StatusClosed
Appointed28 April 1995(86 years after company formation)
Appointment Duration16 years, 4 months (closed 20 September 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJohnson House Abbots Park
Monks Way
Preston Brook Runcorn
Cheshire
WA7 3GH
Director NameMrs Yvonne May Monaghan
Date of BirthApril 1958 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2002(93 years after company formation)
Appointment Duration9 years, 4 months (closed 20 September 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressJohnson House Abbots Park
Monks Way
Preston Brook Runcorn
Cheshire
WA7 3GH
Director NameMr Timothy James Morris
Date of BirthJanuary 1977 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed28 December 2007(98 years, 8 months after company formation)
Appointment Duration3 years, 8 months (closed 20 September 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressJohnson House Abbots Park
Monks Way
Preston Brook Runcorn
Cheshire
WA7 3GH
Director NameTerence Michael Greer
Date of BirthMarch 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1991(81 years, 11 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 May 1997)
RoleCompany Director
Correspondence AddressDunrobin Feather Lane
Heswall
Wirral
Merseyside
L60 4RL
Director NameMr Paul Maurice Undery
Date of BirthMay 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1991(81 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 09 February 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChipslea
Fore Street Weston
Hitchin
Hertfordshire
SG4 7AS
Director NameRichard Guy Frederick Zerny
Date of BirthJune 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1991(81 years, 11 months after company formation)
Appointment Duration11 years (resigned 30 April 2002)
RoleCompany Director
Correspondence AddressStratton House
Southside, Kilham
Driffield
North Humberside
YO25 4ST
Secretary NameJonathan Charles Bayly
NationalityBritish
StatusResigned
Appointed17 April 1991(81 years, 11 months after company formation)
Appointment Duration4 years (resigned 28 April 1995)
RoleCompany Director
Correspondence Address2 Red Lion Yard
Wareside
Ware
Hertfordshire
SG12 7RJ
Director NameMichael Alan Sutton
Date of BirthNovember 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1996(86 years, 9 months after company formation)
Appointment Duration7 years, 3 months (resigned 02 June 2003)
RoleCompany Director
Correspondence Address25a Westbourne Road
Birkdale
Southport
Merseyside
PR8 2HZ
Director NameRuth Christine Wood
Date of BirthAugust 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2003(94 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 18 August 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Dunbar Crescent
Hillside
Southport
Merseyside
PR8 3AB
Director NameMr James Henry Wilkinson
Date of BirthFebruary 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2006(97 years, 3 months after company formation)
Appointment Duration1 year (resigned 31 August 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 The Nursery
Sutton Courtenay
Abingdon
Oxfordshire
OX14 4UA
Director NameCharles Skimer
Date of BirthJune 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2007(98 years, 4 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 28 December 2007)
RoleCEO
Correspondence Address13 Moorhouse Road
London
W2 5DH

Location

Registered AddressJohnson House Abbots Park
Monks Way
Preston Brook Runcorn
Cheshire
WA7 3GH
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishPreston Brook
WardDaresbury
Built Up AreaRuncorn
Address MatchesOver 20 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2009 (9 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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