NEALE DATADAY LIMITED

Key Data

Status

Dissolved

Company No.

02063071

Incorporation date

08/10/1986

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/10/1986)

26/09/2016

Final Gazette dissolved following liquidation

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26/06/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

05/07/2015

Liquidators' statement of receipts and payments to 2015-04-28

View PDF (14 pages)

27/05/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

13/05/2014

Statement of affairs with form 4.19

View PDF (12 pages)

13/05/2014

Resolutions

View PDF (1 pages)

22/04/2014

Registered office address changed from the Charfleet Bindery 3 Neale Courtyard Shannon Way Canvey Island Essex SS8 0PD on 2014-04-23

View PDF (2 pages)

05/12/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (4 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (17 pages)

03/12/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (4 pages)

03/12/2012

Director's details changed for Richard Norman Howe on 2012-12-03

View PDF (2 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

25/07/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

18/04/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

05/03/2012

Termination of appointment of Stephen Treacy as a director

View PDF (1 pages)

23/11/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (4 pages)

21/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

21/03/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

09/12/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (4 pages)

21/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (14 pages)

16/05/2010

Termination of appointment of Michael Seager as a director

View PDF (2 pages)

24/11/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (5 pages)

24/11/2009

Director's details changed for Mr David Edward Henry Neale on 2009-11-14

View PDF (2 pages)

24/11/2009

Director's details changed for Stephen Michael Treacy on 2009-11-14

View PDF (2 pages)

24/11/2009

Director's details changed for Michael Joe Seager on 2009-11-14

View PDF (2 pages)

24/11/2009

Secretary's details changed for Mr David Edward Henry Neale on 2009-11-14

View PDF (1 pages)

24/11/2009

Director's details changed for Richard Norman Howe on 2009-11-14

View PDF (2 pages)

26/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (15 pages)

01/12/2008

Return made up to 14/11/08; full list of members

View PDF (4 pages)

18/11/2008

Registered office changed on 19/11/2008 from the charfleet bindery canvey island essex SS8 0PA

View PDF (1 pages)

30/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (14 pages)

18/11/2007

Return made up to 14/11/07; full list of members

View PDF (3 pages)

19/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (15 pages)

15/11/2006

Return made up to 14/11/06; full list of members

View PDF (3 pages)

05/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (15 pages)

14/11/2005

Return made up to 14/11/05; full list of members

View PDF (3 pages)

14/11/2005

Director's particulars changed

View PDF (1 pages)

14/11/2005

Director's particulars changed

View PDF (1 pages)

14/11/2005

Director's particulars changed

View PDF (1 pages)

05/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (18 pages)

04/10/2005

New director appointed

View PDF (1 pages)

04/10/2005

New director appointed

View PDF (1 pages)

04/10/2005

New director appointed

View PDF (1 pages)

04/10/2005

Director resigned

View PDF (1 pages)

04/10/2005

Director resigned

View PDF (1 pages)

13/04/2005

Director resigned

View PDF (1 pages)

21/11/2004

Return made up to 14/11/04; full list of members

View PDF (8 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

04/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/11/2003

Return made up to 14/11/03; full list of members

View PDF (8 pages)

30/09/2003

New director appointed

View PDF (2 pages)

03/09/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

19/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

19/11/2002

Return made up to 14/11/02; full list of members

View PDF (8 pages)

02/08/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

25/11/2001

Return made up to 14/11/01; full list of members

View PDF (7 pages)

14/08/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

26/11/2000

Return made up to 14/11/00; full list of members

View PDF (7 pages)

01/10/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

10/11/1999

Return made up to 14/11/99; full list of members

View PDF (7 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

07/06/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

02/12/1998

Return made up to 14/11/98; full list of members

View PDF (8 pages)

15/10/1998

Full accounts made up to 1998-03-31

View PDF (18 pages)

14/12/1997

Return made up to 14/11/97; no change of members

View PDF (6 pages)

01/10/1997

Full accounts made up to 1997-03-31

View PDF (16 pages)

30/12/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

09/12/1996

Return made up to 14/11/96; no change of members

View PDF (6 pages)

31/03/1996

New director appointed

View PDF (2 pages)

08/02/1996

Full accounts made up to 1995-03-31

View PDF (16 pages)

29/11/1995

Return made up to 14/11/95; full list of members

View PDF (6 pages)

20/06/1995

Return made up to 14/11/94; full list of members; amend

View PDF (10 pages)

18/01/1995

Accounts for a dormant company made up to 1994-03-31

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18/01/1995

Return made up to 14/11/94; full list of members

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03/01/1995

Accounting reference date extended from 31/12 to 31/03

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

29/08/1994

New secretary appointed

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07/08/1994

New director appointed

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04/08/1994

Particulars of mortgage/charge

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23/05/1994

Accounting reference date shortened from 31/03 to 31/12

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23/05/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/05/1994

Director resigned;new director appointed

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28/04/1994

Certificate of change of name

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18/12/1993

Accounts for a dormant company made up to 1993-03-31

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18/12/1993

Return made up to 14/11/93; no change of members

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05/01/1993

Accounts for a dormant company made up to 1992-03-31

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05/01/1993

Return made up to 14/11/92; full list of members

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01/03/1992

Return made up to 14/11/91; full list of members

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16/02/1992

Accounts for a dormant company made up to 1991-03-31

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24/04/1991

Secretary resigned;new secretary appointed

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09/04/1991

Accounts for a dormant company made up to 1990-03-31

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09/04/1991

Return made up to 31/03/90; full list of members

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29/05/1990

Registered office changed on 30/05/90 from: the charfleet bindery canvey island essex SS8 opa

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07/02/1990

Return made up to 14/11/89; no change of members

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30/01/1990

Accounts for a dormant company made up to 1989-03-31

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31/10/1988

01/01/00 amend

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31/10/1988

Return made up to 15/09/88; full list of members

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31/10/1988

Return made up to 22/04/87; full list of members

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31/10/1988

Accounts for a dormant company made up to 1988-03-31

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31/10/1988

Accounts for a dormant company made up to 1987-03-31

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15/02/1988

Resolutions

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20/07/1987

Memorandum and Articles of Association

View PDF (12 pages)

18/03/1987

Certificate of change of name

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04/03/1987

Registered office changed on 05/03/87 from: icc house 110 whithchurch road cardiff CF4 3LY

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04/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/10/1986

Certificate of Incorporation

View PDF (1 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Neale, David Edward Henry	Director	22/01/1996 - Present	8
Davitt, Robert Michael	Director	20/07/1994 - 05/04/2005	1
Howe, Richard Norman	Director	15/09/2005 - Present	2
Seager, Michael Joe	Director	15/09/2005 - 22/04/2010	2
Treacy, Stephen Michael	Director	15/09/2005 - 31/12/2011	2

Persons with Significant Control

No PSC data available.

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Description

About NEALE DATADAY LIMITED

NEALE DATADAY LIMITED is an(a) Dissolved company incorporated on 08/10/1986 with the registered office located at 82 St John Street, London EC1M 4JN. There are currently 3 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 NEALE DATADAY LIMITED?

NEALE DATADAY LIMITED is currently Dissolved. It was registered on 08/10/1986 and dissolved on 26/09/2016.

Where is NEALE DATADAY LIMITED located?

NEALE DATADAY LIMITED is registered at 82 St John Street, London EC1M 4JN.

What does NEALE DATADAY LIMITED do?

NEALE DATADAY LIMITED operates in the Binding and related services (18.14 - SIC 2007) sector.

What is the latest filing for NEALE DATADAY LIMITED?

The latest filing was on 26/09/2016: Final Gazette dissolved following liquidation.