NETHAEL LIMITED

Key Data

Status

Dissolved

Company No.

01269150

Incorporation date

16/07/1976

Size

Total Exemption Small

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1976)

28/02/2011

Final Gazette dissolved following liquidation

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30/11/2010

Return of final meeting in a members' voluntary winding up

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17/01/2010

Registered office address changed from The Old Kitchen Garden Zion Hill Oakhill Radstock Somerset BA3 5AN on 2010-01-17

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08/01/2010

Appointment of a voluntary liquidator

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08/01/2010

Resolutions

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08/01/2010

Declaration of solvency

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06/05/2009

Return made up to 27/04/09; full list of members

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08/10/2008

Total exemption small company accounts made up to 2008-05-31

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12/05/2008

Return made up to 27/04/08; full list of members

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03/04/2008

Registered office changed on 03/04/2008 from 103 lye green upper westwood bradford on avon wiltshire BA15 2DT

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03/04/2008

Appointment Terminated Secretary margaret eedle

View PDF (1 pages)

03/04/2008

Secretary appointed nigel cheshire

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14/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

11/05/2007

Return made up to 27/04/07; full list of members

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02/04/2007

Total exemption small company accounts made up to 2006-05-31

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10/05/2006

Return made up to 27/04/06; full list of members

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31/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

04/05/2005

Return made up to 27/04/05; full list of members

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15/11/2004

Total exemption small company accounts made up to 2004-05-31

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08/05/2004

Return made up to 27/04/04; full list of members

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03/04/2004

Accounts for a small company made up to 2003-05-31

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21/10/2003

£ ic 100/85 30/09/03 £ sr 15@1=15

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21/10/2003

Director resigned

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24/09/2003

Director's particulars changed

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24/09/2003

Secretary's particulars changed

View PDF (1 pages)

24/09/2003

Registered office changed on 24/09/03 from: laburnum widcombe rise bath somerset BA2 4NJ

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29/04/2003

Return made up to 27/04/03; full list of members

View PDF (7 pages)

04/04/2003

Full accounts made up to 2002-05-31

View PDF (14 pages)

08/05/2002

Return made up to 27/04/02; full list of members

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08/05/2002

Director's particulars changed

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07/03/2002

Full accounts made up to 2001-05-31

View PDF (13 pages)

10/08/2001

Registered office changed on 10/08/01 from: unit 6 westbrook road trafford park manchester,M17 1AY

View PDF (1 pages)

04/05/2001

Return made up to 27/04/01; full list of members

View PDF (6 pages)

25/10/2000

Full accounts made up to 2000-05-31

View PDF (14 pages)

27/04/2000

Return made up to 27/04/00; full list of members

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31/01/2000

Full accounts made up to 1999-05-31

View PDF (14 pages)

02/05/1999

Return made up to 27/04/99; no change of members

View PDF (4 pages)

18/09/1998

Full accounts made up to 1998-05-31

View PDF (14 pages)

18/05/1998

Return made up to 27/04/98; full list of members

View PDF (6 pages)

13/11/1997

Full accounts made up to 1997-05-31

View PDF (13 pages)

04/05/1997

Return made up to 04/05/97; full list of members

View PDF (6 pages)

02/12/1996

Full accounts made up to 1996-05-31

View PDF (13 pages)

05/11/1996

Registered office changed on 05/11/96 from: 3RD floor,manchester house 86 princess street manchester M1 6NP

View PDF (1 pages)

04/06/1996

Return made up to 04/05/96; no change of members

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04/06/1996

Director's particulars changed

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28/09/1995

Accounts for a small company made up to 1995-05-31

View PDF (15 pages)

01/06/1995

Return made up to 04/05/95; full list of members

View PDF (6 pages)

10/02/1995

Full accounts made up to 1994-05-31

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13/06/1994

Return made up to 04/05/94; no change of members

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22/11/1993

Accounts for a small company made up to 1993-05-31

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07/06/1993

Return made up to 04/05/93; no change of members

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07/06/1993

Secretary's particulars changed;director's particulars changed;director resigned

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12/05/1993

Accounting reference date shortened from 15/01 to 31/05

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12/05/1993

Registered office changed on 12/05/93 from: charter house the square lower bristol road bath BA2 3BH

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08/01/1993

Declaration of satisfaction of mortgage/charge

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22/07/1992

Particulars of mortgage/charge

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29/06/1992

Auditor's resignation

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25/06/1992

Director resigned

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25/06/1992

Secretary resigned;new secretary appointed

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29/05/1992

Particulars of mortgage/charge

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14/05/1992

Return made up to 04/05/92; full list of members

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02/04/1992

Full accounts made up to 1992-01-15

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02/04/1992

New director appointed

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05/11/1991

Registered office changed on 05/11/91 from: 40 gay st bath avon BA1 2NT

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08/08/1991

Return made up to 04/05/91; full list of members

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22/04/1991

Full accounts made up to 1991-01-15

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22/04/1991

Return made up to 22/02/91; full list of members

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05/06/1990

Full accounts made up to 1990-01-15

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05/06/1990

Return made up to 04/05/90; full list of members

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13/10/1989

Return made up to 22/08/89; full list of members

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25/09/1989

Full accounts made up to 1989-01-15

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09/09/1988

Full accounts made up to 1988-01-15

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09/09/1988

Return made up to 29/04/88; full list of members

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19/10/1987

Full accounts made up to 1987-01-15

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19/10/1987

Return made up to 18/08/87; full list of members

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14/10/1986

Full accounts made up to 1986-01-15

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14/10/1986

Return made up to 12/08/86; full list of members

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16/07/1976

Incorporation

View PDF (10 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

31/05/2008

Last change occurred

31/05/2008

Accounts

Total Exemption Small

Last made up date

31/05/2008

Next account date

31/05/2009

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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
Eedle, Margaret Florence	Secretary	12/06/1992 - 29/03/2008	-
Cheshire, Nigel Leonard	Secretary	30/03/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NETHAEL LIMITED

NETHAEL LIMITED is an(a) Dissolved company incorporated on 16/07/1976 with the registered office located at Universal House, 1-2 Queens Parade Place, Bath BA1 2NN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NETHAEL LIMITED?

NETHAEL LIMITED is currently Dissolved. It was registered on 16/07/1976 and dissolved on 28/02/2011.

Where is NETHAEL LIMITED located?

NETHAEL LIMITED is registered at Universal House, 1-2 Queens Parade Place, Bath BA1 2NN.

What does NETHAEL LIMITED do?

NETHAEL LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for NETHAEL LIMITED?

The latest filing was on 28/02/2011: Final Gazette dissolved following liquidation.