THE NEW CENTURY CLEANING COMPANY LIMITED
Overview
| Company Name | THE NEW CENTURY CLEANING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02672002 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE NEW CENTURY CLEANING COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE NEW CENTURY CLEANING COMPANY LIMITED located?
| Registered Office Address | 9th Floor 33 Cavendish Square W1G 0PW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE NEW CENTURY CLEANING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| WASCO (CLEANMASTER) LIMITED | Mar 13, 1997 | Mar 13, 1997 |
| WASCO (CLEANMASTER) LIMITED | Dec 05, 1995 | Dec 05, 1995 |
| O.C.S. CLEANMASTER LIMITED | Apr 05, 1994 | Apr 05, 1994 |
| ARTEL SERVICES LIMITED | Apr 21, 1992 | Apr 21, 1992 |
| SHELFCO (NO. 716) LIMITED | Dec 17, 1991 | Dec 17, 1991 |
What are the latest accounts for THE NEW CENTURY CLEANING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for THE NEW CENTURY CLEANING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE England to 9th Floor 33 Cavendish Square London W1G 0PW on Dec 01, 2022 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 5 the Enterprise Centre Kelvin Lane Crawley West Sussex RH10 9PE England to Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE on Sep 01, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from 4 Tilgate Forest Business Park Brighton Road Crawley West Sussex RH11 9BP to Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE on Sep 01, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017 | 3 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Dec 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of THE NEW CENTURY CLEANING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Malcolm | Secretary | Brighton Road RH11 9BP Crawley 4 Tilgate Forest Business Park West Sussex England | United Kingdom | 2624450004 | ||||||
| CLARK, Malcolm | Director | 2 Monks Farm Cottages Honeywood Lane Okewoodhill RH5 5QA Dorking Surrey | United Kingdom | United Kingdom | 2624450004 | |||||
| HEARNDEN, Trevor Michael | Director | 7 Nightingales Close RH13 5LB Horsham West Sussex | England | British | 113918870001 | |||||
| CLARK, Malcolm | Secretary | 70 Scotland Bridge Road New Haw KT15 3HQ Addlestone Surrey | British | 2624450001 | ||||||
| OLIVER, John Frederick | Secretary | Jubilee House Burrs Hill Horsmonden Road Brenchley TN12 7AT Tonbridge Kent | British | 175146540001 | ||||||
| E P S SECRETARIES LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||
| BONNER, Stephen Geoffrey | Director | 29 Bolderwood Way BR4 9PH West Wickham Kent | British | 1681190001 | ||||||
| DANIELL, Leonard Edward | Director | The Lodge Wicks Lane RG10 0PJ Shurlock Row Berkshire | British | 2510650002 | ||||||
| GOULSBRA, Terry | Director | 1a Molly Millars Lane RG11 2RT Wokingham Berkshire | British | 34767070001 | ||||||
| GREEN, William Edward | Director | 22 New Road Twyford RG10 9PT Berkshire | United Kingdom | British | 58316550002 | |||||
| MCNAUGHT, David Joseph | Director | 12 Seagrave Road HP9 1SU Beaconsfield Buckinghamshire | British | 1681260001 | ||||||
| OLIVER, John Frederick | Director | Jubilee House Burrs Hill Horsmonden Road Brenchley TN12 7AT Tonbridge Kent | England | British | 175146540001 | |||||
| SLATER, Frank | Director | 41 Sorrel Bank Linton Glade CR0 9LW Croydon Surrey | British | 66274900001 | ||||||
| MIKJON LIMITED | Nominee Director | 50 Stratton Street W1X 5FL London | 900004920001 |
Who are the persons with significant control of THE NEW CENTURY CLEANING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ocs Group Limited | Apr 06, 2016 | Tilgate Forest Business Park Brighton Road RH11 9BP Crawley 4 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0