Company NameEdinburgh Cleaning Services Limited
DirectorsPaul John Mason and David Nicholas Turner
Company StatusDissolved
Company Number03672480
CategoryPrivate Limited Company
Incorporation Date23 November 1998(23 years, 2 months ago)
Previous NameEurocrest Services Limited

Directors

Director NamePaul John Mason
Date of BirthMarch 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 1998(1 week, 1 day after company formation)
Appointment Duration23 years, 2 months
RoleCompany Director
Correspondence Address28a Piercefield Road
Freshfield
Liverpool
L37 7DQ
Director NameDavid Nicholas Turner
Date of BirthDecember 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 1998(1 week, 1 day after company formation)
Appointment Duration23 years, 2 months
RoleCompany Director
Correspondence Address18 Altcar Lane
Formby
Liverpool
L37 6AX
Secretary NameDavid Nicholas Turner
NationalityBritish
StatusCurrent
Appointed01 December 1998(1 week, 1 day after company formation)
Appointment Duration23 years, 2 months
RoleCompany Director
Correspondence Address18 Altcar Lane
Formby
Liverpool
L37 6AX
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed23 November 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed23 November 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address9 Bond Court
Leeds
West Yorkshire
LS1 2SN
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

21 June 2002Dissolved (1 page)
21 March 2002Liquidators statement of receipts and payments (6 pages)
21 March 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
1 March 2002Liquidators statement of receipts and payments (6 pages)
4 September 2001Liquidators statement of receipts and payments (6 pages)
28 February 2001Liquidators statement of receipts and payments (6 pages)
20 September 2000Liquidators statement of receipts and payments (6 pages)
15 August 2000O/C replacement of liquidator (8 pages)
15 August 2000Appointment of a voluntary liquidator (1 page)
17 January 2000Statement of affairs (9 pages)
8 December 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
8 December 1999Appointment of a voluntary liquidator (1 page)
1 September 1999Registered office changed on 01/09/99 from: 25 sandy way yeadon leeds LS19 7EW (1 page)
9 June 1999Company name changed eurocrest services LIMITED\certificate issued on 10/06/99 (2 pages)
6 May 1999Particulars of mortgage/charge (4 pages)
9 December 1998Ad 01/12/98--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
9 December 1998Secretary resigned (1 page)
9 December 1998Director resigned (1 page)
9 December 1998New director appointed (2 pages)
9 December 1998New secretary appointed;new director appointed (2 pages)
4 December 1998Registered office changed on 04/12/98 from: 788/ 790 finchley road london NW11 7UR (1 page)
23 November 1998Incorporation (17 pages)