| Company Name | Warrington Brick Cleaning Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04544509 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2002(21 years, 7 months ago) |
| Dissolution Date | 25 February 2014 (10 years, 1 month ago) |
| Previous Names | Dermott & Kitchen Scaffolding Company Limited and Dermott & Kitchen Brickwork Cleaning Specialists Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Mr Lee Scott Wright |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2004(1 year, 6 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 25 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Berwyn Avenue Thingwall Wirral Merseyside CH61 7UW Wales |
| Secretary Name | Ms Norma Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2004(2 years after company formation) |
| Appointment Duration | 9 years, 4 months (closed 25 February 2014) |
| Role | Counsellor |
| Country of Residence | England |
| Correspondence Address | 15 Berwyn Avenue Thingwall Merseyside CH61 7UW Wales |
| Director Name | Mark Kitchen |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2002(same day as company formation) |
| Role | Bricklayer |
| Correspondence Address | 63 Little Moss Hey Liverpool Merseyside L28 5RJ |
| Secretary Name | Alan Purdy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Warren Green Formby Merseyside L37 1XN |
| Secretary Name | Ian Dermott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2003(1 year after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 01 April 2004) |
| Role | Company Director |
| Correspondence Address | 111 Barbondale Close Great Sankey Warrington WA5 3GY |
| Secretary Name | Christopher Peter Chapman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2004(1 year, 6 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 15 October 2004) |
| Role | Secretary |
| Correspondence Address | 4 Wervin Close Prenton Wirral Merseyside CH43 0XA Wales |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2002(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2002(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Farnworth |
| Built Up Area | Widnes |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 3 at £1 | Mr Lee Wright 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,446 |
| Cash | £30 |
| Current Liabilities | £25,466 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2013 | Application to strike the company off the register (3 pages) |
| 30 October 2013 | Application to strike the company off the register (3 pages) |
| 18 December 2012 | Annual return made up to 25 September 2012 with a full list of shareholders Statement of capital on 2012-12-18
|
| 18 December 2012 | Annual return made up to 25 September 2012 with a full list of shareholders Statement of capital on 2012-12-18
|
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 September 2010 | Director's details changed for Lee Wright on 25 September 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Lee Wright on 25 September 2010 (2 pages) |
| 27 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Registered office address changed from 101 Albert Road Widnes Cheshire WA8 6LB on 23 March 2010 (1 page) |
| 23 March 2010 | Registered office address changed from 101 Albert Road Widnes Cheshire WA8 6LB on 23 March 2010 (1 page) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 December 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 23 December 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 December 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 29 December 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 November 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 23 November 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 2 October 2006 | Return made up to 25/09/06; full list of members (2 pages) |
| 2 October 2006 | Return made up to 25/09/06; full list of members (2 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 3 October 2005 | Return made up to 25/09/05; full list of members (3 pages) |
| 3 October 2005 | Return made up to 25/09/05; full list of members (3 pages) |
| 25 May 2005 | Accounts made up to 31 March 2004 (1 page) |
| 25 May 2005 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
| 25 May 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 25 May 2005 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
| 11 March 2005 | Registered office changed on 11/03/05 from: 27A lovely lane warrington cheshire WA5 1LZ (1 page) |
| 11 March 2005 | Registered office changed on 11/03/05 from: 27A lovely lane warrington cheshire WA5 1LZ (1 page) |
| 18 February 2005 | Return made up to 25/09/04; full list of members (6 pages) |
| 18 February 2005 | Secretary resigned (1 page) |
| 18 February 2005 | Return made up to 25/09/04; full list of members (6 pages) |
| 18 February 2005 | New secretary appointed (2 pages) |
| 18 February 2005 | New secretary appointed (2 pages) |
| 18 February 2005 | Secretary resigned (1 page) |
| 28 July 2004 | Accounts made up to 30 September 2003 (1 page) |
| 28 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 18 June 2004 | Secretary resigned (1 page) |
| 18 June 2004 | Secretary resigned (1 page) |
| 28 April 2004 | Company name changed dermott & kitchen brickwork clea ning specialists LIMITED\certificate issued on 28/04/04 (2 pages) |
| 28 April 2004 | Company name changed dermott & kitchen brickwork clea ning specialists LIMITED\certificate issued on 28/04/04 (2 pages) |
| 26 April 2004 | New director appointed (2 pages) |
| 26 April 2004 | New secretary appointed (2 pages) |
| 26 April 2004 | New director appointed (2 pages) |
| 26 April 2004 | New secretary appointed (2 pages) |
| 26 April 2004 | Director resigned (1 page) |
| 26 April 2004 | Ad 01/04/04-01/04/04 £ si 1@1=1 £ ic 2/3 (2 pages) |
| 26 April 2004 | Ad 01/04/04-01/04/04 £ si 1@1=1 £ ic 2/3 (2 pages) |
| 26 April 2004 | Director resigned (1 page) |
| 26 April 2004 | Registered office changed on 26/04/04 from: ashpool house, sandy lane lowton warrington cheshire WA3 1BG (1 page) |
| 26 April 2004 | Registered office changed on 26/04/04 from: ashpool house, sandy lane lowton warrington cheshire WA3 1BG (1 page) |
| 12 January 2004 | Secretary resigned (1 page) |
| 12 January 2004 | Secretary resigned (1 page) |
| 27 November 2003 | Return made up to 25/09/03; full list of members (6 pages) |
| 27 November 2003 | Return made up to 25/09/03; full list of members (6 pages) |
| 3 November 2003 | New secretary appointed (2 pages) |
| 3 November 2003 | Secretary resigned (1 page) |
| 3 November 2003 | New secretary appointed (2 pages) |
| 3 November 2003 | Secretary resigned (1 page) |
| 30 October 2003 | Company name changed dermott & kitchen scaffolding co mpany LIMITED\certificate issued on 30/10/03 (2 pages) |
| 30 October 2003 | Company name changed dermott & kitchen scaffolding co mpany LIMITED\certificate issued on 30/10/03 (2 pages) |
| 21 November 2002 | Ad 25/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 November 2002 | Ad 25/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 October 2002 | Resolutions
|
| 3 October 2002 | Resolutions
|
| 2 October 2002 | Director resigned (1 page) |
| 2 October 2002 | New secretary appointed (2 pages) |
| 2 October 2002 | New director appointed (2 pages) |
| 2 October 2002 | Secretary resigned (1 page) |
| 2 October 2002 | New director appointed (2 pages) |
| 2 October 2002 | Secretary resigned (1 page) |
| 2 October 2002 | New secretary appointed (2 pages) |
| 2 October 2002 | Director resigned (1 page) |
| 25 September 2002 | Incorporation (13 pages) |
| 25 September 2002 | Incorporation (13 pages) |