West Riding Cleaning Company Limited

Company Name	West Riding Cleaning Company Limited
Directors	Raymond Christopher Foran and John King
Company Status	Active
Company Number	00165376
Category	Private Limited Company
Incorporation Date	17 March 1920(103 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Raymond Christopher Foran
Date of Birth	January 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	31 May 2013(93 years, 3 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Innovation House Bullerthorpe Lane Colton Leeds LS15 9JL

Secretary Name	Mr Mark Richard Daniel
Status	Current
Appointed	31 May 2013(93 years, 3 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Correspondence Address	Innovation House Bullerthorpe Lane Colton Leeds LS15 9JL

Director Name	Mr John King
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	01 January 2014(93 years, 10 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Innovation House Bullerthorpe Lane Colton Leeds LS15 9JL

Director Name	Richard Paul Meredith
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(71 years after company formation)
Appointment Duration	7 years, 5 months (resigned 21 August 1998)
Role	Company Director
Correspondence Address	10 Bankfield Drive Shipley West Yorkshire BD18 4AD

Director Name	Mary Elizabeth Meredith
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(71 years after company formation)
Appointment Duration	7 years, 5 months (resigned 21 August 1998)
Role	Company Director
Correspondence Address	Uplands Odda Lane Guiseley Leeds West Yorkshire LS20 8NZ

Director Name	Mark Meredith
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(71 years after company formation)
Appointment Duration	7 years, 5 months (resigned 21 August 1998)
Role	Company Director
Correspondence Address	Hadfield House Netherghyll Lane Cononley Keighley West Yorkshire BD20 8PB

Director Name	Jayne Monica Ann Meredith
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(71 years after company formation)
Appointment Duration	7 years, 5 months (resigned 21 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bankfield Drive Shipley West Yorkshire BD18 4AD

Director Name	Barbara Anne Meredith
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(71 years after company formation)
Appointment Duration	7 years, 5 months (resigned 21 August 1998)
Role	Company Director
Correspondence Address	Hadfield House Netherghyll Lane Cononley Keighley West Yorkshire BD20 8PB

Secretary Name	Mark Meredith
Nationality	British
Status	Resigned
Appointed	20 March 1991(71 years after company formation)
Appointment Duration	7 years, 5 months (resigned 21 August 1998)
Role	Company Director
Correspondence Address	Hadfield House Netherghyll Lane Cononley Keighley West Yorkshire BD20 8PB

Director Name	Anthony Frederick Vockins
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1998(78 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 June 2000)
Role	Secretary
Correspondence Address	3 Shires Orchard Croxton Kerral Grantham Lincolnshire NG32 1RD

Director Name	Paul Graham Elliott
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1998(78 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 June 2000)
Role	Company Director
Correspondence Address	14 Clay Hill Road Sleaford Lincolnshire NG34 7TF

Secretary Name	Anthony Frederick Vockins
Nationality	British
Status	Resigned
Appointed	21 August 1998(78 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 June 2000)
Role	Secretary
Correspondence Address	3 Shires Orchard Croxton Kerral Grantham Lincolnshire NG32 1RD

Director Name	Mr James Justin Macnamara
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(80 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Heyford Manor 18 Church Lane, Lower Heyford Oxon OX25 5NZ

Director Name	David Woods
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(80 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	12 Rainsborough Rise Thorpe St Andrew Norwich Norfolk NR7 0TR

Secretary Name	Mr James Justin Macnamara
Nationality	British
Status	Resigned
Appointed	02 June 2000(80 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Heyford Manor 18 Church Lane, Lower Heyford Oxon OX25 5NZ

Director Name	Jack McGrory
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(81 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Woodlands Park Scarcroft Leeds West Yorkshire LS14 3JU

Director Name	Mr Stephen John Day
Date of Birth	May 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(81 years, 5 months after company formation)
Appointment Duration	3 years (resigned 17 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Becca House Becca Lane Aberford Leeds LS25 3BD

Director Name	Mr Niall Harkin
Date of Birth	May 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(87 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 January 2009)
Role	Finance Director
Country of Residence	Northern Ireland
Correspondence Address	5 Campbell Chase Belfast County Antrim BT4 3PE Northern Ireland

Director Name	Terence Hugh Brannigan
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(87 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 West Cliffe Grove Harrogate North Yorkshire HG2 0PS

Director Name	Paul Francis Bean
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(87 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Ormiston Farm Steadings Kirknewton Edinburgh West Lothian EH27 0DQ Scotland

Secretary Name	Mr Niall Harkin
Nationality	British
Status	Resigned
Appointed	28 September 2007(87 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 January 2009)
Role	Finance Director
Country of Residence	Northern Ireland
Correspondence Address	5 Campbell Chase Belfast County Antrim BT4 3PE Northern Ireland

Secretary Name	David Lawrence
Nationality	British
Status	Resigned
Appointed	30 January 2009(88 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 July 2010)
Role	Company Director
Correspondence Address	45 Griffith Avenue Drumcondra Dublin 9 Republic Of Ireland

Director Name	Mr Raymond Christopher Foran
Date of Birth	January 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 February 2010(90 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Innovation House Bullerthorpe Lane Colton Leeds LS15 9JL

Director Name	Mr David John Seaton
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(90 years after company formation)
Appointment Duration	3 years, 10 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Innovation House Bullerthorpe Lane Colton Leeds LS15 9JL

Secretary Name	Nigel Barker
Nationality	British
Status	Resigned
Appointed	05 July 2010(90 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2013)
Role	Company Director
Correspondence Address	Innovation House Bullerthorpe Lane Colton Leeds LS15 9JL

Director Name	Mr Andrew David Vaughan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(91 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Innovation House Bullerthorpe Lane Colton Leeds LS15 9JL

Secretary Name	Carillion Secretariat Limited (Corporation)
Status	Resigned
Appointed	30 July 2001(81 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 September 2007)
Correspondence Address	24 Birch Street Wolverhampton West Midlands WV1 4HY

Director Name	Carillion Management Limited (Corporation)
Status	Resigned
Appointed	12 March 2004(84 years after company formation)
Appointment Duration	3 years, 6 months (resigned 28 September 2007)
Correspondence Address	24 Birch Street Wolverhampton West Midlands WV1 4HY

Contact

Website	resource-group.com

Location

Registered Address	Innovation House Bullerthorpe Lane Colton Leeds LS15 9JL
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Swillington
Ward	Garforth and Swillington
Built Up Area	West Yorkshire

Shareholders

28k at £1	Resource Compass Cleaning LTD 87.50% Ordinary A
4k at £1	Resource Compass Cleaning LTD 12.50% Ordinary

Financials

Year	2014
Net Worth	£385,192

Accounts

Latest Accounts	30 September 2013 (9 years, 12 months ago)
Next Accounts Due	30 June 2015 (overdue)
Accounts Category	No Accounts Filed
Accounts Year End	30 September

Charges

2 June 2000	Delivered on: 14 June 2000 Satisfied on: 12 September 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Guarantee & debenture Secured details: All present and future obligations and liabilities of each obligor (as defined) to the chargee on any account whatsoever under the financing documents or otherwise. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 August 1998	Delivered on: 11 September 1998 Satisfied on: 12 April 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 3 vaughan street bradford & the land & buildings adjoining 3 vaughan street & fronting rebecca street.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
21 August 1998	Delivered on: 4 September 1998 Satisfied on: 18 July 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
2 December 1982	Delivered on: 9 December 1982 Satisfied on: 18 July 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specific equitable charge over all f/h and l/h property and/or the proceeds of sale thereof. Fixed and floating charge over goodwill, book debts. Legal mortgage over f/h properties 3, vaughan street, westgate, bradford and 12 & 28, worthington street, bradford, and/or proceeds of sale thereof.. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

3 August 2016	Restoration by order of the court (3 pages)
3 August 2016	Restoration by order of the court (3 pages)
9 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2015	Voluntary strike-off action has been suspended (1 page)
4 November 2015	Voluntary strike-off action has been suspended (1 page)
1 September 2015	First Gazette notice for voluntary strike-off (1 page)
1 September 2015	First Gazette notice for voluntary strike-off (1 page)
20 August 2015	Application to strike the company off the register (3 pages)
20 August 2015	Application to strike the company off the register (3 pages)
21 July 2015	First Gazette notice for compulsory strike-off (1 page)
21 July 2015	First Gazette notice for compulsory strike-off (1 page)
6 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
6 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 32,016 (5 pages)
27 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 32,016 (5 pages)
22 January 2014	Appointment of Mr John King as a director (2 pages)
22 January 2014	Termination of appointment of David Seaton as a director (1 page)
22 January 2014	Appointment of Mr John King as a director (2 pages)
22 January 2014	Termination of appointment of David Seaton as a director (1 page)
8 August 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
8 August 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
7 June 2013	Appointment of Mr Raymond Christopher Foran as a director (2 pages)
7 June 2013	Appointment of Mr Raymond Christopher Foran as a director (2 pages)
6 June 2013	Appointment of Mr Mark Richard Daniel as a secretary (1 page)
6 June 2013	Appointment of Mr Mark Richard Daniel as a secretary (1 page)
6 June 2013	Termination of appointment of Nigel Barker as a secretary (1 page)
6 June 2013	Termination of appointment of Nigel Barker as a secretary (1 page)
5 June 2013	Termination of appointment of Andrew Vaughan as a director (1 page)
5 June 2013	Termination of appointment of Andrew Vaughan as a director (1 page)
21 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 30 September 2011 (1 page)
29 December 2011	Total exemption small company accounts made up to 30 September 2011 (1 page)
5 December 2011	Termination of appointment of Raymond Foran as a director (1 page)
5 December 2011	Appointment of Mr Andrew David Vaughan as a director (2 pages)
5 December 2011	Termination of appointment of Raymond Foran as a director (1 page)
5 December 2011	Appointment of Mr Andrew David Vaughan as a director (2 pages)
23 November 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
23 November 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
31 March 2011	Secretary's details changed for Nigel Barker on 30 March 2011 (1 page)
31 March 2011	Secretary's details changed for Nigel Barker on 30 March 2011 (1 page)
31 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (1 page)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (1 page)
28 July 2010	Appointment of Nigel Barker as a secretary (3 pages)
28 July 2010	Appointment of Nigel Barker as a secretary (3 pages)
26 July 2010	Termination of appointment of David Lawrence as a secretary (2 pages)
26 July 2010	Termination of appointment of David Lawrence as a secretary (2 pages)
20 July 2010	Registered office address changed from Resource, Suite a11 Eagley House, Deakins Business Pk Blackburn Rd, Egerton Bolton BL7 9RP United Kingdom on 20 July 2010 (1 page)
20 July 2010	Registered office address changed from Resource, Suite a11 Eagley House, Deakins Business Pk Blackburn Rd, Egerton Bolton BL7 9RP United Kingdom on 20 July 2010 (1 page)
12 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
25 March 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
3 March 2010	Appointment of Mr David John Seaton as a director (2 pages)
3 March 2010	Appointment of Mr David John Seaton as a director (2 pages)
2 March 2010	Termination of appointment of Terence Brannigan as a director (1 page)
2 March 2010	Appointment of Mr Raymond Christopher Foran as a director (2 pages)
2 March 2010	Appointment of Mr Raymond Christopher Foran as a director (2 pages)
2 March 2010	Termination of appointment of Terence Brannigan as a director (1 page)
2 March 2010	Termination of appointment of Paul Bean as a director (1 page)
2 March 2010	Termination of appointment of Paul Bean as a director (1 page)
8 September 2009	Registered office changed on 08/09/2009 from resource house springfield court off manchester road bolton BL3 2NT (1 page)
8 September 2009	Registered office changed on 08/09/2009 from resource house springfield court off manchester road bolton BL3 2NT (1 page)
16 April 2009	Return made up to 20/03/09; full list of members (6 pages)
16 April 2009	Return made up to 20/03/09; full list of members (6 pages)
3 March 2009	Secretary appointed david lawrence (2 pages)
3 March 2009	Secretary appointed david lawrence (2 pages)
27 February 2009	Appointment terminated director and secretary niall harkin (1 page)
27 February 2009	Appointment terminated director and secretary niall harkin (1 page)
8 August 2008	Accounts for a dormant company made up to 31 December 2006 (1 page)
8 August 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
8 August 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
8 August 2008	Accounts for a dormant company made up to 31 December 2006 (1 page)
20 May 2008	Return made up to 20/03/08; full list of members (4 pages)
20 May 2008	Location of register of members (1 page)
20 May 2008	Registered office changed on 20/05/2008 from centenary house 205 new john street west hockley birmingham B19 3UA (1 page)
20 May 2008	Location of register of members (1 page)
20 May 2008	Return made up to 20/03/08; full list of members (4 pages)
20 May 2008	Location of debenture register (1 page)
20 May 2008	Registered office changed on 20/05/2008 from centenary house 205 new john street west hockley birmingham B19 3UA (1 page)
20 May 2008	Location of debenture register (1 page)
9 November 2007	New director appointed (3 pages)
9 November 2007	New director appointed (3 pages)
26 October 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
26 October 2007	Registered office changed on 26/10/07 from: 24 birch street wolverhampton west midlands WV1 4HY (1 page)
26 October 2007	New secretary appointed;new director appointed (3 pages)
26 October 2007	Registered office changed on 26/10/07 from: 24 birch street wolverhampton west midlands WV1 4HY (1 page)
26 October 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
26 October 2007	New secretary appointed;new director appointed (3 pages)
26 October 2007	New director appointed (3 pages)
26 October 2007	New director appointed (3 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Secretary resigned (1 page)
9 October 2007	Secretary resigned (1 page)
9 October 2007	Director resigned (1 page)
12 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2007	Return made up to 20/03/07; full list of members (2 pages)
21 March 2007	Return made up to 20/03/07; full list of members (2 pages)
6 December 2006	Secretary's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Secretary's particulars changed (1 page)
6 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
6 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
22 May 2006	Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN (1 page)
22 May 2006	Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN (1 page)
29 March 2006	Return made up to 20/03/06; full list of members (2 pages)
29 March 2006	Return made up to 20/03/06; full list of members (2 pages)
20 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
20 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
30 March 2005	Return made up to 20/03/05; full list of members (2 pages)
30 March 2005	Return made up to 20/03/05; full list of members (2 pages)
15 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
15 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
12 May 2004	Return made up to 20/03/04; full list of members (2 pages)
12 May 2004	Return made up to 20/03/04; full list of members (2 pages)
7 May 2004	New director appointed (6 pages)
7 May 2004	New director appointed (6 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
14 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
14 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
24 March 2003	Return made up to 20/03/03; full list of members (2 pages)
24 March 2003	Return made up to 20/03/03; full list of members (2 pages)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
20 March 2002	Return made up to 20/03/02; full list of members (3 pages)
20 March 2002	Return made up to 20/03/02; full list of members (3 pages)
29 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
20 December 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
7 November 2001	Full accounts made up to 28 February 2001 (13 pages)
7 November 2001	Full accounts made up to 28 February 2001 (13 pages)
8 August 2001	Secretary resigned (1 page)
8 August 2001	Registered office changed on 08/08/01 from: 141 acre lane london SW2 5UA (1 page)
8 August 2001	New director appointed (3 pages)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	Secretary resigned (1 page)
8 August 2001	Registered office changed on 08/08/01 from: 141 acre lane london SW2 5UA (1 page)
8 August 2001	New director appointed (3 pages)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	New director appointed (3 pages)
8 August 2001	New director appointed (3 pages)
11 April 2001	Return made up to 20/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 April 2001	Return made up to 20/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 April 2001	Full accounts made up to 28 February 2000 (16 pages)
4 April 2001	Full accounts made up to 28 February 2000 (16 pages)
29 March 2001	Full accounts made up to 28 February 1999 (18 pages)
29 March 2001	Full accounts made up to 28 February 1999 (18 pages)
18 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2000	New secretary appointed;new director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	New director appointed (2 pages)
4 July 2000	Secretary resigned;director resigned (1 page)
4 July 2000	Director resigned (1 page)
4 July 2000	New secretary appointed;new director appointed (2 pages)
4 July 2000	Secretary resigned;director resigned (1 page)
28 June 2000	Registered office changed on 28/06/00 from: 3 ruston road alma park industrial estate grantham lincolnshire NG31 9SW (1 page)
28 June 2000	Registered office changed on 28/06/00 from: 3 ruston road alma park industrial estate grantham lincolnshire NG31 9SW (1 page)
15 June 2000	Declaration of assistance for shares acquisition (15 pages)
15 June 2000	Declaration of assistance for shares acquisition (15 pages)
14 June 2000	Particulars of mortgage/charge (19 pages)
14 June 2000	Particulars of mortgage/charge (19 pages)
5 June 2000	Auditor's resignation (1 page)
5 June 2000	Auditor's resignation (1 page)
26 April 2000	Return made up to 20/03/00; full list of members (6 pages)
26 April 2000	Return made up to 20/03/00; full list of members (6 pages)
12 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 1999	Return made up to 20/03/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
14 June 1999	Return made up to 20/03/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
11 September 1998	Particulars of mortgage/charge (3 pages)
11 September 1998	Particulars of mortgage/charge (3 pages)
4 September 1998	Particulars of mortgage/charge (3 pages)
4 September 1998	Particulars of mortgage/charge (3 pages)
27 August 1998	Director resigned (1 page)
27 August 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
27 August 1998	Registered office changed on 27/08/98 from: 3 vaughan street, bradford BD1 2LW (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	New director appointed (2 pages)
27 August 1998	New secretary appointed;new director appointed (2 pages)
27 August 1998	Auditor's resignation (1 page)
27 August 1998	Declaration of assistance for shares acquisition (6 pages)
27 August 1998	Declaration of assistance for shares acquisition (6 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
27 August 1998	Registered office changed on 27/08/98 from: 3 vaughan street, bradford BD1 2LW (1 page)
27 August 1998	Secretary resigned;director resigned (1 page)
27 August 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
27 August 1998	Director resigned (1 page)
27 August 1998	New secretary appointed;new director appointed (2 pages)
27 August 1998	Director resigned (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
27 August 1998	Director resigned (1 page)
27 August 1998	Secretary resigned;director resigned (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	Auditor's resignation (1 page)
24 August 1998	Full accounts made up to 28 February 1998 (20 pages)
24 August 1998	Full accounts made up to 28 February 1998 (20 pages)
8 April 1998	Return made up to 20/03/98; full list of members (8 pages)
8 April 1998	Return made up to 20/03/98; full list of members (8 pages)
24 November 1997	Accounts for a medium company made up to 28 February 1997 (22 pages)
24 November 1997	Accounts for a medium company made up to 28 February 1997 (22 pages)
17 April 1997	Return made up to 20/03/97; full list of members (8 pages)
17 April 1997	Return made up to 20/03/97; full list of members (8 pages)
28 October 1996	Accounting reference date extended from 31/10 to 28/02 (1 page)
28 October 1996	Accounting reference date extended from 31/10 to 28/02 (1 page)
16 July 1996	Accounts for a medium company made up to 31 October 1995 (20 pages)
16 July 1996	Accounts for a medium company made up to 31 October 1995 (20 pages)
25 March 1996	Return made up to 20/03/96; no change of members (6 pages)
25 March 1996	Return made up to 20/03/96; no change of members (6 pages)
17 March 1995	Return made up to 20/03/95; no change of members (6 pages)
17 March 1995	Return made up to 20/03/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
11 February 1921	Company name changed\certificate issued on 11/02/21 (3 pages)
11 February 1921	Company name changed\certificate issued on 11/02/21 (3 pages)
17 March 1920	Incorporation (23 pages)
17 March 1920	Certificate of incorporation (1 page)
17 March 1920	Incorporation (23 pages)
17 March 1920	Certificate of incorporation (1 page)

West Riding Cleaning Company Limited

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