G.H. NEVILLE LIMITED

Key Data

Status

Dissolved

Company No.

00411420

Incorporation date

25/05/1946

Size

Total Exemption Small

Classification

Manufacture of plastics in primary forms (20.16 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1947)

18/10/2013

Final Gazette dissolved following liquidation

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18/07/2013

Notice of move from Administration to Dissolution on 2013-07-09

View PDF (9 pages)

21/02/2013

Administrator's progress report to 2013-01-15

View PDF (14 pages)

04/09/2012

Statement of affairs with form 2.14B

View PDF (13 pages)

24/08/2012

Notice of deemed approval of proposals

View PDF (1 pages)

06/08/2012

Statement of administrator's proposal

View PDF (39 pages)

03/08/2012

Statement of affairs with form 2.14B

View PDF (7 pages)

19/07/2012

Registered office address changed from Unit 1 Albone Way Biggleswade Bedfordshire SG18 8BN United Kingdom on 2012-07-19

View PDF (2 pages)

19/07/2012

Appointment of an administrator

View PDF (1 pages)

29/03/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (6 pages)

29/03/2012

Registered office address changed from Unit 10 Albone Way Biggleswade Bedfordshire SG18 8BN on 2012-03-29

View PDF (1 pages)

17/11/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

12/05/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (6 pages)

03/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

03/11/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

06/04/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (5 pages)

06/04/2010

Director's details changed for David George Neville on 2010-03-22

View PDF (2 pages)

06/04/2010

Director's details changed for Andrew Robert Neville on 2010-03-22

View PDF (2 pages)

06/04/2010

Director's details changed for Richard Andrew Neville on 2010-03-22

View PDF (2 pages)

17/11/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

17/11/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

16/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

18/09/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (9 pages)

24/04/2009

Return made up to 22/03/09; full list of members

View PDF (4 pages)

21/12/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

01/04/2008

Return made up to 22/03/08; full list of members

View PDF (4 pages)

23/12/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

01/05/2007

Return made up to 22/03/07; full list of members

View PDF (7 pages)

05/04/2007

Registered office changed on 05/04/07 from: unit 1 travellers lane welham green hatfield hertfordshire AL9 7HF

View PDF (1 pages)

24/03/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

25/04/2006

Return made up to 22/03/06; full list of members

View PDF (7 pages)

25/04/2006

Director's particulars changed

View PDF (0 pages)

12/01/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

30/11/2005

New secretary appointed

View PDF (1 pages)

30/11/2005

Secretary resigned

View PDF (1 pages)

29/03/2005

Return made up to 22/03/05; full list of members

View PDF (8 pages)

29/03/2005

Director's particulars changed

View PDF (0 pages)

11/01/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

03/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/04/2004

Return made up to 22/03/04; full list of members

View PDF (8 pages)

16/04/2004

Director's particulars changed

View PDF (0 pages)

11/01/2004

Accounts for a small company made up to 2003-08-31

View PDF (5 pages)

15/04/2003

£ sr 14529@1 17/03/03

View PDF (1 pages)

12/04/2003

Return made up to 22/03/03; full list of members

View PDF (9 pages)

08/04/2003

Director resigned

View PDF (1 pages)

17/03/2003

Accounts for a small company made up to 2002-08-31

View PDF (5 pages)

14/02/2003

£ ic 36605/29586 31/01/03 £ sr 7019@1=7019

View PDF (1 pages)

09/02/2003

Director resigned

View PDF (1 pages)

30/12/2002

£ ic 43624/36605 26/11/02 £ sr 7019@1=7019

View PDF (1 pages)

02/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/2002

Registered office changed on 17/08/02 from: unit 1 point travellers lane welham green hatfield hertfordshire AL9 7HF

View PDF (1 pages)

19/06/2002

Auditor's resignation

View PDF (1 pages)

19/04/2002

Registered office changed on 19/04/02 from: brownlow works 23 henry road barnet hertfordshire EN4 8BE

View PDF (1 pages)

18/04/2002

Return made up to 22/03/02; full list of members

View PDF (9 pages)

18/04/2002

Director's particulars changed

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27/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/12/2001

Full accounts made up to 2001-08-31

View PDF (19 pages)

19/04/2001

Return made up to 22/03/01; full list of members

View PDF (9 pages)

19/04/2001

Registered office changed on 19/04/01

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05/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2001

£ ic 77362/43624 12/01/01 £ sr 33738@1=33738

View PDF (1 pages)

26/01/2001

Resolutions

View PDF (1 pages)

17/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2000

Full accounts made up to 2000-08-31

View PDF (17 pages)

12/04/2000

Full accounts made up to 1999-08-31

View PDF (17 pages)

12/04/2000

Return made up to 22/03/00; full list of members

View PDF (9 pages)

12/04/2000

Director's particulars changed

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06/08/1999

Resolutions

View PDF (17 pages)

02/04/1999

Return made up to 22/03/99; full list of members

View PDF (8 pages)

05/03/1999

Registered office changed on 05/03/99 from: unit b 65 lancaster road new barnet hertfordshire EN4 8AS

View PDF (1 pages)

18/12/1998

Full accounts made up to 1998-08-31

View PDF (17 pages)

30/03/1998

Return made up to 22/03/98; no change of members

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30/03/1998

Director's particulars changed

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28/01/1998

Full accounts made up to 1997-08-31

View PDF (17 pages)

10/11/1997

Director resigned

View PDF (1 pages)

10/11/1997

Director resigned

View PDF (1 pages)

10/11/1997

New director appointed

View PDF (2 pages)

10/11/1997

New director appointed

View PDF (2 pages)

10/11/1997

New director appointed

View PDF (2 pages)

27/03/1997

Return made up to 22/03/97; no change of members

View PDF (4 pages)

12/02/1997

Full accounts made up to 1996-08-31

View PDF (16 pages)

11/04/1996

Full accounts made up to 1995-08-31

View PDF (17 pages)

11/04/1996

Return made up to 22/03/96; full list of members

View PDF (6 pages)

10/04/1995

Return made up to 22/03/95; no change of members

View PDF (4 pages)

10/03/1995

Full accounts made up to 1994-08-31

View PDF (29 pages)

10/03/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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20/09/1994

Registered office changed on 20/09/94 from: brownlow works, 23, henry road, new barnet, herts EN4 8BE

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29/04/1994

Full accounts made up to 1993-08-31

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29/04/1994

Return made up to 22/03/94; no change of members

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21/04/1993

Full accounts made up to 1992-08-31

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21/04/1993

Return made up to 22/03/93; full list of members

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14/09/1992

Auditor's resignation

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20/07/1992

Particulars of mortgage/charge

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21/04/1992

Return made up to 22/03/92; no change of members

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16/02/1992

Full accounts made up to 1991-08-31

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18/04/1991

Return made up to 22/03/91; change of members

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08/04/1991

Full accounts made up to 1990-08-31

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31/05/1990

Return made up to 26/04/90; full list of members

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01/05/1990

Full accounts made up to 1989-08-31

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17/01/1990

Return made up to 16/06/89; full list of members; amend

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08/08/1989

Return made up to 16/06/89; full list of members

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02/06/1989

Full accounts made up to 1988-08-31

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07/09/1988

Return made up to 21/01/88; full list of members

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17/05/1988

Full accounts made up to 1987-08-31

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21/04/1987

Annual return made up to 18/03/87

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21/04/1987

Return made up to 24/03/86; full list of members

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10/03/1987

Full accounts made up to 1986-08-31

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16/04/1982

Annual return made up to 22/02/82

View PDF (4 pages)

04/11/1947

Particulars of contract relating to shares

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2011

Last change occurred

31/08/2011

Accounts

Total Exemption Small

Last made up date

31/08/2011

Next account date

31/08/2012

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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
Neville, David George	Director	29/10/1997 - Present	2
Loom, Gloria Anne	Director	01/03/1995 - 31/01/2003	-
Neville, Richard Andrew	Director	29/10/1997 - Present	-
Neville, Andrew Robert	Director	29/10/1997 - Present	-
Neville, Richard Andrew	Secretary	31/08/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About G.H. NEVILLE LIMITED

G.H. NEVILLE LIMITED is an(a) Dissolved company incorporated on 25/05/1946 with the registered office located at Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G.H. NEVILLE LIMITED?

G.H. NEVILLE LIMITED is currently Dissolved. It was registered on 25/05/1946 and dissolved on 18/10/2013.

Where is G.H. NEVILLE LIMITED located?

G.H. NEVILLE LIMITED is registered at Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU.

What does G.H. NEVILLE LIMITED do?

G.H. NEVILLE LIMITED operates in the Manufacture of plastics in primary forms (20.16 - SIC 2007) sector.

What is the latest filing for G.H. NEVILLE LIMITED?

The latest filing was on 18/10/2013: Final Gazette dissolved following liquidation.