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SOUTH MIDLANDS MAINTENANCE & CLEANING CONTRACTORS LIMITED

Learn more about SOUTH MIDLANDS MAINTENANCE & CLEANING CONTRACTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

82 HAMPTON ROAD WEST, HANWORTH, MIDDLESEX, TW13 6DZ

SOUTH MIDLANDS MAINTENANCE & CLEANING CONTRACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00906663
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.05.22
dissolution date: 2015.09.01
last member list: 2014.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81229 - Other building and industrial cleaning activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.01.23
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.09.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.19
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23/01/14 FULL LIST
Form type: AR01
Date: 2014.02.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.06
Form type: LATEST SOC
Document description: 06/02/14 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.25
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.06.17
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17/06/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.06.17
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SOLVENCY STATEMENT DATED 05/03/13
Form type: CAP-SS
Date: 2013.06.17
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REDUCE ISSUED CAPITAL 05/03/2013
Form type: RES06
Date: 2013.06.17
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23/01/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT11
Date: 2013.02.06
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2013.02.06
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2013.02.06
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REREG PLC TO PRI; RES02 PASS DATE:05/02/2013
Form type: RES02
Date: 2013.02.06
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COMPANY NAME CHANGED SOUTH MIDLANDS GROUP PUBLIC LIMITED COMPANY, CERTIFICATE ISSUED ON 06/02/13
Form type: CERTNM
Date: 2013.02.06
Child documents:
Document type: ANNOTATION
Date: 2013.02.06
Form type: RES15
Document description: CHANGE OF NAME 19/11/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.02.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
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23/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
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23/01/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.05
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23/01/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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APPOINTMENT TERMINATED, SECRETARY MICHAEL NICKLIN
Form type: TM02
Date: 2009.10.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER
Form type: TM01
Date: 2009.10.30
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APPOINTMENT TERMINATED, DIRECTOR IAN CRUMP
Form type: TM01
Date: 2009.10.30
£2.95
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CURRSHO FROM 31/03/2010 TO 31/12/2009
Form type: AA01
Date: 2009.10.30
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SECRETARY APPOINTED NICHOLAS JAMES EARLEY
Form type: AP03
Date: 2009.10.30
£2.95
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DIRECTOR APPOINTED RAYMOND EPSOM
Form type: AP01
Date: 2009.10.30
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DIRECTOR APPOINTED MR NICHOLAS JAMES EARLEY
Form type: AP01
Date: 2009.10.30
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL COCKFIELD
Form type: TM01
Date: 2009.10.30
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REGISTERED OFFICE CHANGED ON 30/10/2009 FROM, TARA HOUSE, 48 OAKLEY RD, LUTON, BEDS, LU4 9PU
Form type: AD01
Date: 2009.10.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.10.24
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.10.08
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RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.07
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
Child documents:
Document type: ANNOTATION
Date: 2006.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.26
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.03
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RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.11
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.04
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
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RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.11
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RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30

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Company directors and board members:

NICHOLAS JAMES EARLEY (dissolve)
Secretary, 2009.10.20 - 2015.09.01
82 HAMPTON ROAD WEST , HANWORTH
TW13 6DZ, MIDDLESEX
NICHOLAS JAMES EARLEY (dissolve)
Director, 2009.10.20 - 2015.09.01
82 HAMPTON ROAD WEST , HANWORTH
TW13 6DZ, MIDDLESEX
RAYMOND EPSOM (dissolve)
Director, 2009.10.20 - 2015.09.01
82 HAMPTON ROAD WEST , HANWORTH
TW13 6DZ, MIDDLESEX
ANN CAMPBELL (dissolve)
Secretary, 1999.09.13 - 2001.07.31
9 VARNA CLOSE , LUTON
LU3 1SS, BEDFORDSHIRE
MICHAEL FREDERICK NICKLIN (dissolve)
Secretary, 1996.01.01 - 1999.09.13
6 BIRCHMEAD CLOSE , ST ALBANS
AL3 6BS, HERTFORDSHIRE
MICHAEL FREDERICK NICKLIN (dissolve)
Secretary, 2001.10.08 - 2009.10.20
6 BIRCHMEAD CLOSE , ST ALBANS
AL3 6BS, HERTFORDSHIRE
MAUREEN CATHERINE WALKER (dissolve)
Secretary, 1991.01.23 - 1995.12.31
1 CORNELIA COURT HITHERFIELD LANE LYDEKKER PARK , HARPENDEN
AL5 4JF, HERTFORDSHIRE
MICHAEL JOHN COCKFIELD (dissolve)
Director, COMPANY DIRECTOR, 2001.05.21 - 2009.10.19
THE WHITE HOUSE 48 SHARPENHOE ROAD , STREATLEY
LU3 3PS, BEDS
IAN ROGER CRUMP (dissolve)
Director, 2001.05.21 - 2009.10.20
55 BIRCHY CLOSE DICKENS HEATH , SOLIHULL
B90 1QL, WEST MIDLANDS
DANIEL HUGH DUFFY (dissolve)
Director, CLEANING CONTRACTOR, 1991.01.23 - 2001.04.01
AMBLESIDE THE AVENUE , DUNSTABLE
LU6 2AA, BEDFORDSHIRE
LYNNE DUFFY (dissolve)
Director, BUSINESS PROPRIETOR, 1999.03.03 - 2002.01.23
9 ST NICHOLAS CLOSE TINGRITH , MILTON KEYNES
MK17 9EL
MICHAEL DANIEL DUFFY (dissolve)
Director, CLEANING CONTRACTOR, 1991.01.23 - 1998.07.14
9 ST NICHOLAS CLOSE , TINGRITH
MK17 9EL, BEDFORDSHIRE
JOHN WALKER (dissolve)
Director, RETIRED, 1998.07.14 - 2009.10.20
1 CORNELIA COURT HITHERFIELD LANE , HARPENDEN
AL5 4JF, HERTFORDSHIRE
MAUREEN CATHERINE WALKER (dissolve)
Director, SECRETARY, 1991.01.23 - 1996.01.29
1 CORNELIA COURT HITHERFIELD LANE LYDEKKER PARK , HARPENDEN
AL5 4JF, HERTFORDSHIRE
Date 2013.12.31 2012.12.31
Shareholder Funds £ 1 £ 1
Net Assets Liabilities Including Pension Asset Liability £ 1 £ 1
Cash Bank In Hand £ 1 £ 1
Share Capital Allotted Called Up Paid £ 1 £ 1

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Information about the Private Limited Company SOUTH MIDLANDS MAINTENANCE & CLEANING CONTRACTORS 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: 2016.06.15. Reload the data