NEOS TRUSTEE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04123399

Incorporation date

07/12/2000

Size

Dormant

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2000)

20/07/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/05/2010

Appointment of Neil Peter Hutchings as a director

View PDF (3 pages)

13/05/2010

Termination of appointment of Dennis Chaloner as a director

View PDF (1 pages)

06/04/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/03/2010

Application to strike the company off the register

View PDF (2 pages)

27/01/2010

Director's details changed for Mr Christopher Michael Hillman on 2010-01-27

View PDF (2 pages)

26/01/2010

Director's details changed for Dennis Arthur Chaloner on 2010-01-26

View PDF (2 pages)

02/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (6 pages)

07/09/2009

Accounts made up to 2009-03-31

View PDF (4 pages)

25/02/2009

Secretary appointed peter grant lawns

View PDF (2 pages)

23/02/2009

Appointment Terminated Secretary lawrence donnelly

View PDF (1 pages)

20/01/2009

Secretary's Change Of Particulars Colin William Hood Logged Form

View PDF (1 pages)

14/01/2009

Director's Change of Particulars / colin hood / 10/12/2008 / HouseName/Number was: , now: inveralmond house; Street was: kinvaid house, now: 200 dunkeld road; Area was: moneydie, now: ; Region was: , now: perthshire; Post Code was: PH1 3HZ, now: PH1 3AQ; Secure Officer was: false, now: true

View PDF (1 pages)

09/12/2008

Return made up to 07/12/08; full list of members

View PDF (4 pages)

05/11/2008

Resolutions

View PDF (11 pages)

24/09/2008

Accounts made up to 2008-03-31

View PDF (4 pages)

27/12/2007

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

View PDF (3 pages)

17/12/2007

Accounts made up to 2007-03-31

View PDF (4 pages)

26/02/2007

Director resigned

View PDF (1 pages)

28/12/2006

Return made up to 07/12/06; full list of members

View PDF (3 pages)

24/11/2006

Accounts made up to 2006-03-31

View PDF (4 pages)

25/04/2006

Director's particulars changed

View PDF (1 pages)

06/04/2006

New director appointed

View PDF (2 pages)

16/02/2006

Director resigned

View PDF (1 pages)

20/12/2005

Accounts made up to 2005-03-31

View PDF (5 pages)

12/12/2005

Return made up to 07/12/05; full list of members

View PDF (3 pages)

16/09/2005

Director's particulars changed

View PDF (1 pages)

14/03/2005

Director's particulars changed

View PDF (1 pages)

14/03/2005

Secretary's particulars changed

View PDF (1 pages)

22/02/2005

New director appointed

View PDF (2 pages)

12/01/2005

Accounts made up to 2004-03-31

View PDF (4 pages)

29/12/2004

Return made up to 07/12/04; no change of members

View PDF (6 pages)

19/02/2004

Director resigned

View PDF (1 pages)

19/02/2004

Director resigned

View PDF (1 pages)

19/02/2004

Director resigned

View PDF (1 pages)

11/02/2004

New director appointed

View PDF (1 pages)

10/02/2004

New director appointed

View PDF (1 pages)

10/02/2004

New director appointed

View PDF (2 pages)

02/02/2004

Registered office changed on 02/02/04 from: westacott way littlewick green maidenhead berkshire SL6 3QB

View PDF (1 pages)

22/12/2003

Return made up to 07/12/03; full list of members

View PDF (8 pages)

15/12/2003

New director appointed

View PDF (1 pages)

06/11/2003

Registered office changed on 06/11/03 from: 90 heron drive slough berkshire SL3 8XP

View PDF (1 pages)

01/11/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

08/05/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

08/05/2003

New secretary appointed

View PDF (2 pages)

08/05/2003

New director appointed

View PDF (2 pages)

08/05/2003

New director appointed

View PDF (2 pages)

08/05/2003

New director appointed

View PDF (2 pages)

08/05/2003

New director appointed

View PDF (2 pages)

04/05/2003

Director resigned

View PDF (1 pages)

04/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

30/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2003

Resolutions

View PDF (1 pages)

07/02/2003

Particulars of mortgage/charge

View PDF (7 pages)

30/12/2002

Return made up to 07/12/02; full list of members

View PDF (7 pages)

30/12/2002

Director's particulars changed

View PDF (0 pages)

04/11/2002

New director appointed

View PDF (2 pages)

01/11/2002

Director resigned

View PDF (1 pages)

01/11/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

09/08/2002

Memorandum and Articles of Association

View PDF (13 pages)

31/07/2002

Certificate of change of name

View PDF (2 pages)

22/05/2002

Resolutions

View PDF (1 pages)

08/01/2002

Return made up to 07/12/01; full list of members

View PDF (6 pages)

06/03/2001

Memorandum and Articles of Association

View PDF (13 pages)

06/02/2001

Certificate of change of name

View PDF (2 pages)

14/12/2000

Secretary resigned

View PDF (1 pages)

14/12/2000

Secretary resigned

View PDF (1 pages)

07/12/2000

Incorporation

View PDF (22 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

31/03/2009

Last change occurred

31/03/2009

Accounts

Dormant

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Maclean, Keith, Dr	Director	01/04/2003 - 10/02/2004	8
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/12/2000 - 07/12/2000	99600
Wheeler, John Aidan Corbet	Director	07/12/2000 - 01/04/2003	9
Hood, Colin William	Director	01/04/2003 - Present	36
Hillman, Christopher Michael	Director	27/01/2004 - Present	49

Persons with Significant Control

No PSC data available.

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Description

About NEOS TRUSTEE COMPANY LIMITED

NEOS TRUSTEE COMPANY LIMITED is an(a) Dissolved company incorporated on 07/12/2000 with the registered office located at 55 Vastern Road, Reading, Berkshire RG1 8BU. There are currently 6 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 NEOS TRUSTEE COMPANY LIMITED?

NEOS TRUSTEE COMPANY LIMITED is currently Dissolved. It was registered on 07/12/2000 and dissolved on 20/07/2010.

Where is NEOS TRUSTEE COMPANY LIMITED located?

NEOS TRUSTEE COMPANY LIMITED is registered at 55 Vastern Road, Reading, Berkshire RG1 8BU.

What does NEOS TRUSTEE COMPANY LIMITED do?

NEOS TRUSTEE COMPANY LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for NEOS TRUSTEE COMPANY LIMITED?

The latest filing was on 20/07/2010: Final Gazette dissolved via voluntary strike-off.