N.E.P. GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01353947

Incorporation date

20/02/1978

Size

Total Exemption Full

Classification

Renting of office machinery and equipment including computers (71.33 - SIC 2003);Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003);Other business activities (74.84 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1978)

25/09/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/07/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/10/2017

Application to strike the company off the register

View PDF (3 pages)

25/05/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

01/04/2014

Termination of appointment of Michio Suzuki as a director

View PDF (1 pages)

28/11/2009

Director's details changed for Mr David John Bateson on 2009-10-21

View PDF (2 pages)

28/11/2009

Director's details changed for Mr Edmond John Mcnally on 2009-10-21

View PDF (2 pages)

14/07/2009

Director appointed mr edmond john mcnally

View PDF (1 pages)

04/03/2008

Return made up to 24/02/08; full list of members

View PDF (3 pages)

21/09/2007

New director appointed

View PDF (1 pages)

24/08/2007

Return made up to 24/02/07; full list of members

View PDF (5 pages)

26/09/2006

Return made up to 24/07/06; full list of members

View PDF (6 pages)

26/09/2006

Director resigned

View PDF (1 pages)

26/09/2006

Director resigned

View PDF (1 pages)

26/09/2006

Director resigned

View PDF (1 pages)

26/09/2006

Secretary resigned

View PDF (1 pages)

26/09/2006

New secretary appointed

View PDF (2 pages)

26/09/2006

New director appointed

View PDF (2 pages)

23/05/2006

Restoration by order of the court

View PDF (3 pages)

05/02/2002

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/09/2001

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/07/2001

Application for striking-off

View PDF (1 pages)

07/08/2000

Return made up to 24/07/00; full list of members

View PDF (8 pages)

10/05/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

10/05/2000

Accounting reference date shortened from 31/12/99 to 30/09/99

View PDF (1 pages)

05/01/2000

Registered office changed on 05/01/00 from: canon house manor road wallington surrey SM6 0AJ

View PDF (1 pages)

09/12/1999

Director resigned

View PDF (1 pages)

09/12/1999

Director resigned

View PDF (1 pages)

09/12/1999

Director resigned

View PDF (1 pages)

09/12/1999

New director appointed

View PDF (2 pages)

09/12/1999

New director appointed

View PDF (2 pages)

31/08/1999

Return made up to 24/07/99; full list of members

View PDF (7 pages)

31/08/1999

Director's particulars changed

View PDF (1 pages)

31/08/1999

Director resigned

View PDF (1 pages)

05/03/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

20/12/1998

Director resigned

View PDF (1 pages)

22/10/1998

New director appointed

View PDF (2 pages)

12/08/1998

Director resigned

View PDF (1 pages)

28/07/1998

Return made up to 24/07/98; full list of members

View PDF (7 pages)

05/03/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

15/01/1998

New director appointed

View PDF (2 pages)

09/01/1998

Director resigned

View PDF (1 pages)

19/09/1997

Director resigned

View PDF (1 pages)

19/09/1997

Director resigned

View PDF (1 pages)

19/09/1997

New director appointed

View PDF (2 pages)

27/07/1997

Return made up to 24/07/97; full list of members

View PDF (10 pages)

27/06/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

24/02/1997

New director appointed

View PDF (2 pages)

04/02/1997

Director resigned

View PDF (1 pages)

31/12/1996

Director resigned

View PDF (1 pages)

21/08/1996

Director resigned

View PDF (1 pages)

13/08/1996

Resolutions

View PDF (11 pages)

13/08/1996

Resolutions

View PDF (0 pages)

13/08/1996

Resolutions

View PDF (12 pages)

13/08/1996

Resolutions

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30/07/1996

Return made up to 24/07/96; full list of members

View PDF (12 pages)

12/04/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

20/02/1996

Director's particulars changed

View PDF (2 pages)

17/02/1996

New director appointed

View PDF (2 pages)

22/11/1995

Director's particulars changed

View PDF (4 pages)

17/11/1995

Registered office changed on 17/11/95 from: nep house saltmeadows road gateshead tyne and wear NE8 3AH

View PDF (1 pages)

07/11/1995

Accounting reference date shortened from 28/02 to 31/12

View PDF (0 pages)

13/09/1995

New director appointed

View PDF (6 pages)

12/09/1995

New director appointed

View PDF (2 pages)

12/09/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

04/08/1995

Resolutions

View PDF (4 pages)

04/08/1995

Declaration of assistance for shares acquisition

View PDF (10 pages)

26/07/1995

Director resigned

View PDF (2 pages)

14/07/1995

Full accounts made up to 1995-02-28

View PDF (0 pages)

13/07/1995

Return made up to 24/07/95; full list of members

View PDF (0 pages)

07/06/1995

Director resigned

View PDF (2 pages)

09/11/1994

Full group accounts made up to 1994-02-28

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25/07/1994

Return made up to 24/07/94; full list of members

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11/05/1994

New director appointed

View PDF (2 pages)

23/03/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

23/03/1994

Director resigned

View PDF (4 pages)

23/03/1994

Director resigned

View PDF (0 pages)

15/03/1994

Resolutions

View PDF (2 pages)

07/01/1994

Director resigned;new director appointed

View PDF (2 pages)

07/01/1994

Director resigned;new director appointed

View PDF (0 pages)

25/08/1993

Return made up to 24/07/93; full list of members

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25/08/1993

Full group accounts made up to 1993-02-28

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05/08/1992

Full group accounts made up to 1992-02-29

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22/07/1992

Return made up to 24/07/92; no change of members

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10/09/1991

Full group accounts made up to 1991-02-28

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10/09/1991

Return made up to 28/02/91; no change of members

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11/06/1991

Director resigned

View PDF (2 pages)

17/02/1991

New director appointed

View PDF (4 pages)

17/02/1991

New director appointed

View PDF (0 pages)

11/12/1990

Full group accounts made up to 1990-02-28

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14/08/1990

Return made up to 24/07/90; full list of members

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26/06/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

18/04/1990

Accounts for a small company made up to 1989-02-28

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16/03/1990

Return made up to 30/12/89; full list of members

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21/11/1988

Secretary resigned;new secretary appointed

View PDF (1 pages)

18/07/1988

Full group accounts made up to 1988-02-28

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18/07/1988

Return made up to 06/07/88; full list of members

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10/12/1987

Full group accounts made up to 1987-02-28

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10/12/1987

Return made up to 28/07/87; full list of members

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30/10/1987

New secretary appointed

View PDF (2 pages)

13/10/1987

New director appointed

View PDF (2 pages)

21/09/1987

New director appointed

View PDF (2 pages)

26/11/1986

Particulars of mortgage/charge

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09/10/1986

Group of companies' accounts made up to 1986-02-28

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09/10/1986

Return made up to 07/07/86; full list of members

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09/10/1986

New director appointed

View PDF (2 pages)

09/10/1986

Registered office changed on 09/10/86 from: cannon house south shore road gateshead tyne & wear

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19/02/1985

Certificate of change of name

View PDF (2 pages)

20/02/1978

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Accounts

Total Exemption Full

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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
EVERSECRETARY LIMITED	Corporate Secretary	21/08/2006 - Present	953
Suzuki, Michio	Director	13/09/2006 - 01/04/2014	-
Sturrock, Robert Edward	Director	25/11/1999 - 15/09/2006	9
Dalman, Robert Alistair	Director	25/11/1999 - 13/09/2006	8
Bateson, David John	Director	21/09/2007 - Present	39

Persons with Significant Control

No PSC data available.

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Description

About N.E.P. GROUP LIMITED

N.E.P. GROUP LIMITED is an(a) Dissolved company incorporated on 20/02/1978 with the registered office located at Canon (Uk) Ltd Woodhatch, Cockshot Hill, Reigate, Surrey RH2 8BF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of N.E.P. GROUP LIMITED?

N.E.P. GROUP LIMITED is currently Dissolved. It was registered on 20/02/1978 and dissolved on 25/09/2018.

Where is N.E.P. GROUP LIMITED located?

N.E.P. GROUP LIMITED is registered at Canon (Uk) Ltd Woodhatch, Cockshot Hill, Reigate, Surrey RH2 8BF.

What does N.E.P. GROUP LIMITED do?

N.E.P. GROUP LIMITED operates in the Renting of office machinery and equipment including computers (71.33 - SIC 2003) sector.

What is the latest filing for N.E.P. GROUP LIMITED?

The latest filing was on 25/09/2018: Final Gazette dissolved via voluntary strike-off.