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CLEANSING SERVICE (SOUTHERN COUNTIES) LIMITED

Learn more about CLEANSING SERVICE (SOUTHERN COUNTIES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHARTWELL HOUSE 5 BARNES WALLIS ROAD, SEGENSWORTH EAST, FAREHAM, HAMPSHIRE, PO15 5TT

CLEANSING SERVICE (SOUTHERN COUNTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00482439
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.05.20
last member list: 2015.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.21
overdue: NO
last made update: 2015.06.23
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.06.23

List of company documents:

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23/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARGARET TREWMAN LANOE GOULD / 25/06/2015
Form type: CH01
Date: 2015.06.25
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.10
£2.95
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23/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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APPOINTMENT TERMINATED, DIRECTOR PAUL QUIGLEY
Form type: TM01
Date: 2014.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.30
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23/06/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.27
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23/06/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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23/06/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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22/12/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.12.22
£2.95
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REDUCE ISSUED CAPITAL 21/12/2010
Form type: RES06
Date: 2010.12.22
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.12.22
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SOLVENCY STATEMENT DATED 21/12/10
Form type: CAP-SS
Date: 2010.12.22
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23/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN DOLLEN / 23/06/2010
Form type: CH03
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL QUIGLEY / 23/06/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARGARET TREWMAN LANOE GOULD / 23/06/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DOLLEN / 23/06/2010
Form type: CH01
Date: 2010.07.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
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RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.26
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REGISTERED OFFICE CHANGED ON 26/06/2009 FROM, GRANGE ROAD, BOTLEY, SOUTHAMPTON, SO30 2GD
Form type: 287
Date: 2009.06.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.26
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DIRECTOR APPOINTED MR BRIAN DOLLEN
Form type: 288a
Date: 2009.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
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RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
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RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
Child documents:
Document type: ANNOTATION
Date: 2002.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16

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Company directors and board members:

BRIAN DOLLEN (current)
Secretary, ACCOUNTANT, 2006.04.24
CHARTWELL HOUSE 5 BARNES WALLIS ROAD SEGENSWORTH EAST , FAREHAM
PO15 5TT, HAMPSHIRE
BRIAN DOLLEN (current)
Director, 2009.06.19
CHARTWELL HOUSE 5 BARNES WALLIS ROAD SEGENSWORTH EAST , FAREHAM
PO15 5TT, HAMPSHIRE
HEATHER MARGARET TREWMAN GOULD (current)
Director, COMPANY DIRECTOR, 1991.06.23
CHARTWELL HOUSE 5 BARNES WALLIS ROAD SEGENSWORTH EAST , FAREHAM
PO15 5TT, HAMPSHIRE
ALISON CHANTAL-MIREILLE FORFAR (resigned)
Secretary, 2000.07.28 - 2000.11.23
15 REGENCY PLACE , FAREHAM
PO15 5JE, HAMPSHIRE
JAMES ERIC CLIVE KIMPTON (resigned)
Secretary, 1991.06.23 - 1992.02.11
121 KINGSWAY CHANDLERS FORD , EASTLEIGH
SO53 5DU, HAMPSHIRE
DUNCAN RALPH PHELPS (resigned)
Secretary, 1992.02.11 - 2000.07.28
32 MANOR CLOSE WICKHAM , FAREHAM
PO17 5BZ, HAMPSHIRE
PAUL QUIGLEY (resigned)
Secretary, COMPANY SECRETARY DIRECTOR, 2000.11.23 - 2006.04.24
WOODSTOCK UPPER CHURCH ROAD SHEDFIELD , SOUTHAMPTON
SO32 2JB, HAMPSHIRE
DENYS FREDERICK PALMER (resigned)
Director, COMPANY DIRECTOR, 1992.02.11 - 2000.07.28
23 THE MALLARDS LANGSTONE , HAVANT
PO9 1SS, HAMPSHIRE
KENNETH ARTHUR PEE (resigned)
Director, COMPANY DIRECTOR, 1992.02.11 - 2007.04.30
THE OLD THATCHED COTTAGE CURBRIDGE , SOUTHAMPTON
SO30 2HB, HAMPSHIRE
DUNCAN RALPH PHELPS (resigned)
Director, COMPANY DIRECTOR, 1991.06.23 - 2000.07.28
32 MANOR CLOSE WICKHAM , FAREHAM
PO17 5BZ, HAMPSHIRE
PAUL QUIGLEY (resigned)
Director, COMPANY SECRETARY DIRECTOR, 2001.03.01 - 2013.12.31
CHARTWELL HOUSE 5 BARNES WALLIS ROAD SEGENSWORTH EAST , FAREHAM
PO15 5TT, HAMPSHIRE
SIMON ADAM THEOBALD (resigned)
Director, 2002.03.01 - 2003.11.28
1 BRECON WAY HINCHINGBROOKE PARK , HUNTINGDON
PE29 6XZ, CAMBRIDGESHIRE
PAUL RICHARD WESTON (resigned)
Director, 2000.06.05 - 2005.02.28
39 MOORGREEN ROAD WEST END , SOUTHAMPTON
SO30 3EB, HAMPSHIRE
Date 2015.12.31 2014.12.31
Current Assets £ 1 £ 1
Debtors £ 1 £ 1
Shareholder Funds £ 1 £ 1
Called Up Share Capital £ 1 £ 1
Net Assets Liabilities Including Pension Asset Liability £ 1 £ 1
Total Assets Less Current Liabilities £ 1 £ 1
Net Current Assets Liabilities £ 1 £ 1
Share Capital Allotted Called Up Paid £ 1 £ 1
Number Shares Allotted 1 Ordinary shares of £1 each

Companies near to CLEANSING SERVICE (SOUTHERN COUNTIES) ltd.

Information about the Private Limited Company CLEANSING SERVICE (SOUTHERN COUNTIES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.08.12. Reload the data