B.W. NEESHAM & SONS LIMITED

Key Data

Status

Dissolved

Company No.

01238560

Incorporation date

24/12/1975

Size

Small

Classification

Aluminium production (27.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1986)

01/06/2010

Final Gazette dissolved via voluntary strike-off

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16/02/2010

First Gazette notice for voluntary strike-off

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04/02/2010

Application to strike the company off the register

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05/11/2009

Accounts for a small company made up to 2008-12-31

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13/10/2009

Appointment of Mr Martyn Robin Grimshaw as a director

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14/09/2009

Appointment Terminated Director richard neesham

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10/08/2009

Appointment Terminated Director john burns

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10/08/2009

Appointment Terminated Secretary john burns

View PDF (1 pages)

06/02/2009

Auditor's resignation

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30/01/2009

Return made up to 31/12/08; full list of members

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09/12/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

09/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

09/01/2008

Location of debenture register

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09/01/2008

Location of register of members

View PDF (1 pages)

24/09/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

11/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

24/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

22/08/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

20/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

27/07/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

02/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

05/08/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

10/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

18/09/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

09/03/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

03/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

10/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

07/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

07/02/2000

Registered office changed on 07/02/00

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28/10/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

08/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/06/1999

Director resigned

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08/06/1999

Secretary resigned

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19/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

19/02/1999

Location of register of members address changed

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19/02/1999

Location of debenture register address changed

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04/12/1998

Auditor's resignation

View PDF (1 pages)

22/10/1998

Accounts for a medium company made up to 1997-12-31

View PDF (15 pages)

23/04/1998

Director resigned

View PDF (1 pages)

09/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

09/01/1998

Location of register of members address changed

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09/01/1998

Location of debenture register address changed

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03/12/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

26/01/1997

Director resigned

View PDF (2 pages)

02/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

02/01/1997

Director resigned

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02/01/1997

Location of register of members address changed

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02/01/1997

Location of debenture register address changed

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23/09/1996

Accounts for a medium company made up to 1995-12-31

View PDF (17 pages)

24/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

06/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

06/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

02/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

11/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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12/09/1994

Accounts for a small company made up to 1993-12-31

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10/01/1994

Return made up to 31/12/93; no change of members

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04/01/1994

Particulars of mortgage/charge

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05/10/1993

Accounts for a small company made up to 1992-12-31

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15/01/1993

Return made up to 31/12/92; full list of members

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15/01/1993

Director's particulars changed

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10/06/1992

Accounts for a medium company made up to 1991-12-31

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06/05/1992

New director appointed

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14/04/1992

Director resigned

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27/02/1992

Particulars of mortgage/charge

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08/01/1992

Return made up to 31/12/91; no change of members

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08/01/1992

Registered office changed on 08/01/92

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08/01/1992

Director's particulars changed

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30/11/1991

Particulars of mortgage/charge

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16/08/1991

Declaration of satisfaction of mortgage/charge

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25/07/1991

Accounting reference date extended from 31/07 to 31/12

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26/06/1991

Group accounts for a medium company made up to 1990-07-31

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13/03/1991

Return made up to 31/12/90; change of members

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23/03/1990

Full accounts made up to 1989-07-31

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19/01/1990

Return made up to 31/12/89; full list of members

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28/04/1989

Wd 17/04/89 ad 23/03/89--------- £ si 14000@1=14000 £ ic 6000/20000

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03/03/1989

Particulars of mortgage/charge

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23/02/1989

Return made up to 23/12/88; full list of members

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16/01/1989

Full accounts made up to 1988-07-31

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09/06/1988

Particulars of mortgage/charge

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03/06/1988

Declaration of satisfaction of mortgage/charge

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26/04/1988

Return made up to 31/12/87; no change of members

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11/12/1987

Full accounts made up to 1987-07-31

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30/10/1987

Particulars of mortgage/charge

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27/07/1987

Full accounts made up to 1986-10-31

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13/07/1987

Return made up to 31/12/86; no change of members

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28/03/1987

Annual return made up to 31/12/85

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19/02/1987

Accounting reference date shortened from 31/10 to 31/07

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18/06/1986

New director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Small

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Burns, John Graham	Director	01/05/1999 - 31/07/2009	1
Grimshaw, Martyn Robin	Director	13/10/2009 - Present	1
Mccracken, Hugh Weir Martin	Director	01/04/1992 - 14/04/1998	-
Burns, John Graham	Secretary	01/05/1999 - 31/07/2009	1

Persons with Significant Control

No PSC data available.

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Description

About B.W. NEESHAM & SONS LIMITED

B.W. NEESHAM & SONS LIMITED is an(a) Dissolved company incorporated on 24/12/1975 with the registered office located at F E Mottram Ltd, Radnor Park Industrial Estate, Congleton, Cheshire CW12 4XE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.W. NEESHAM & SONS LIMITED?

B.W. NEESHAM & SONS LIMITED is currently Dissolved. It was registered on 24/12/1975 and dissolved on 01/06/2010.

Where is B.W. NEESHAM & SONS LIMITED located?

B.W. NEESHAM & SONS LIMITED is registered at F E Mottram Ltd, Radnor Park Industrial Estate, Congleton, Cheshire CW12 4XE.

What does B.W. NEESHAM & SONS LIMITED do?

B.W. NEESHAM & SONS LIMITED operates in the Aluminium production (27.42 - SIC 2003) sector.

What is the latest filing for B.W. NEESHAM & SONS LIMITED?

The latest filing was on 01/06/2010: Final Gazette dissolved via voluntary strike-off.