NEALLEN LIMITED

Key Data

Status

Dissolved

Company No.

03837239

Incorporation date

06/09/1999

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1999)

10/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/01/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

26/10/2010

Liquidators' statement of receipts and payments to 2010-10-15

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09/05/2010

Liquidators' statement of receipts and payments to 2010-04-15

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01/11/2009

Liquidators' statement of receipts and payments to 2009-10-15

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27/10/2008

Statement of affairs with form 4.19

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27/10/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

27/10/2008

Resolutions

View PDF (1 pages)

01/10/2008

Registered office changed on 02/10/2008 from unit 6 charnley fold industrial estate bamber bridge preston lancashire PR5 6PS

View PDF (1 pages)

21/09/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

24/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2008

New secretary appointed

View PDF (2 pages)

16/01/2008

Secretary resigned

View PDF (1 pages)

06/12/2007

Director resigned

View PDF (1 pages)

22/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

21/10/2007

Return made up to 20/08/07; no change of members

View PDF (7 pages)

27/07/2007

Particulars of mortgage/charge

View PDF (6 pages)

27/09/2006

Return made up to 20/08/06; full list of members

View PDF (7 pages)

28/03/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

11/09/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

17/08/2005

Return made up to 20/08/05; full list of members

View PDF (7 pages)

17/08/2005

Registered office changed on 18/08/05

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07/07/2005

Registered office changed on 08/07/05 from: unit 419 oakshott place walton summit industrial estate preston lancashire PR5 8AT

View PDF (1 pages)

25/08/2004

Return made up to 20/08/04; full list of members

View PDF (7 pages)

25/08/2004

Secretary's particulars changed;director's particulars changed

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10/03/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

17/09/2003

Return made up to 07/09/03; full list of members

View PDF (7 pages)

26/04/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (7 pages)

18/11/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (4 pages)

09/09/2002

Return made up to 07/09/02; full list of members

View PDF (7 pages)

09/09/2002

Director's particulars changed

View PDF (0 pages)

30/07/2002

Registered office changed on 31/07/02 from: 202 black bull lane fulwood preston lancashire PR2 9XY

View PDF (1 pages)

23/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2002

Accounting reference date shortened from 31/05/02 to 31/01/02

View PDF (1 pages)

04/03/2002

Accounts made up to 2001-05-31

View PDF (3 pages)

04/03/2002

Accounting reference date shortened from 30/09/01 to 31/05/01

View PDF (1 pages)

26/11/2001

Return made up to 07/09/01; full list of members

View PDF (6 pages)

25/07/2001

Return made up to 07/09/00; full list of members

View PDF (6 pages)

27/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2001

Accounts made up to 2000-09-30

View PDF (1 pages)

04/10/1999

Secretary resigned

View PDF (1 pages)

04/10/1999

Director resigned

View PDF (1 pages)

04/10/1999

Registered office changed on 05/10/99 from: po box 55 7 spa road london SE16 3QQ

View PDF (1 pages)

04/10/1999

New secretary appointed

View PDF (2 pages)

04/10/1999

New director appointed

View PDF (2 pages)

04/10/1999

New director appointed

View PDF (2 pages)

06/09/1999

Incorporation

View PDF (15 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

30/01/2008

Last change occurred

30/01/2008

Accounts

Total Exemption Small

Last made up date

30/01/2008

Next account date

30/01/2009

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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
C & M SECRETARIES LIMITED	Nominee Secretary	06/09/1999 - 06/09/1999	1867
C & M REGISTRARS LIMITED	Nominee Director	06/09/1999 - 06/09/1999	2135
Allen, Ernest William	Director	06/09/1999 - 20/11/2007	-
Allen, Neil Ernest	Secretary	06/09/1999 - 20/11/2007	-
Allen, Rachel Leigh	Secretary	20/11/2007 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About NEALLEN LIMITED

NEALLEN LIMITED is an(a) Dissolved company incorporated on 06/09/1999 with the registered office located at C/0 BEGBIES TRAYNOR, 1 Winckley Court Chapel Street, Preston PR1 8BU. There are currently 2 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 NEALLEN LIMITED?

NEALLEN LIMITED is currently Dissolved. It was registered on 06/09/1999 and dissolved on 10/04/2011.

Where is NEALLEN LIMITED located?

NEALLEN LIMITED is registered at C/0 BEGBIES TRAYNOR, 1 Winckley Court Chapel Street, Preston PR1 8BU.

What does NEALLEN LIMITED do?

NEALLEN LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for NEALLEN LIMITED?

The latest filing was on 10/04/2011: Final Gazette dissolved following liquidation.