NEVILLE CLOSE LIMITED

Key Data

Status

Dissolved

Company No.

03146850

Incorporation date

15/01/1996

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1996)

05/09/2014

Final Gazette dissolved following liquidation

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05/06/2014

Return of final meeting in a members' voluntary winding up

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01/05/2013

Registered office address changed from 6 Brock Place London E3 3QU England on 2013-05-02

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30/04/2013

Appointment of a voluntary liquidator

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30/04/2013

Resolutions

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30/04/2013

Declaration of solvency

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28/03/2013

Registered office address changed from 15 Neville Close Basingstoke Hampshire RG21 3HG on 2013-03-29

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19/02/2013

Total exemption small company accounts made up to 2012-07-31

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20/01/2013

Annual return made up to 2013-01-16 with full list of shareholders

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22/01/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

16/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (5 pages)

08/02/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

17/01/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (5 pages)

18/01/2010

Annual return made up to 2010-01-16 with full list of shareholders

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18/01/2010

Director's details changed for John Christopher Mozeen Hudson on 2010-01-16

View PDF (2 pages)

04/10/2009

Total exemption small company accounts made up to 2009-07-31

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15/01/2009

Return made up to 16/01/09; full list of members

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20/12/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

04/04/2008

Total exemption small company accounts made up to 2007-07-31

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07/02/2008

Director's particulars changed

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31/01/2008

Return made up to 16/01/08; full list of members

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17/01/2007

Return made up to 16/01/07; full list of members

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17/01/2007

Director's particulars changed

View PDF (1 pages)

17/01/2007

Director's particulars changed

View PDF (1 pages)

12/10/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

29/03/2006

Accounts for a small company made up to 2005-07-31

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05/03/2006

Declaration of satisfaction of mortgage/charge

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15/01/2006

Return made up to 16/01/06; full list of members

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22/02/2005

Accounts for a small company made up to 2004-07-31

View PDF (5 pages)

23/01/2005

Return made up to 16/01/05; full list of members

View PDF (7 pages)

20/01/2004

Return made up to 16/01/04; full list of members

View PDF (7 pages)

07/01/2004

Accounts for a small company made up to 2003-07-31

View PDF (5 pages)

06/02/2003

Return made up to 16/01/03; full list of members

View PDF (7 pages)

29/12/2002

Accounts for a small company made up to 2002-07-31

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11/12/2002

Resolutions

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11/12/2002

Resolutions

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11/12/2002

Resolutions

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28/03/2002

Accounts for a small company made up to 2001-07-31

View PDF (5 pages)

27/01/2002

Return made up to 16/01/02; full list of members

View PDF (6 pages)

19/02/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

06/02/2001

Return made up to 16/01/01; full list of members

View PDF (6 pages)

11/10/2000

Certificate of change of name

View PDF (2 pages)

11/10/2000

Director resigned

View PDF (1 pages)

11/10/2000

New director appointed

View PDF (2 pages)

11/10/2000

Registered office changed on 12/10/00 from: 29 cadogan square london SW1X 0HU

View PDF (1 pages)

22/08/2000

Particulars of mortgage/charge

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21/04/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

31/01/2000

New secretary appointed

View PDF (2 pages)

31/01/2000

Return made up to 16/01/00; full list of members

View PDF (6 pages)

16/05/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

13/03/1999

Return made up to 16/01/99; no change of members

View PDF (4 pages)

28/04/1998

Registered office changed on 29/04/98 from: 21 new fetter lane london EC4A 1DL

View PDF (1 pages)

16/04/1998

Return made up to 16/01/98; no change of members

View PDF (4 pages)

16/04/1998

Full accounts made up to 1997-07-31

View PDF (9 pages)

01/06/1997

Full accounts made up to 1996-07-31

View PDF (7 pages)

05/03/1997

Return made up to 16/01/97; full list of members

View PDF (6 pages)

10/10/1996

Accounting reference date notified as 31/07

View PDF (1 pages)

13/08/1996

Memorandum and Articles of Association

View PDF (19 pages)

07/08/1996

Secretary resigned

View PDF (2 pages)

07/08/1996

Director resigned

View PDF (2 pages)

07/08/1996

New secretary appointed;new director appointed

View PDF (1 pages)

07/08/1996

New director appointed

View PDF (1 pages)

07/08/1996

Ad 31/07/96--------- £ si 999@1=999 £ ic 1/1000

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02/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/07/1996

Resolutions

View PDF (1 pages)

22/07/1996

Resolutions

View PDF (1 pages)

22/07/1996

Resolutions

View PDF (1 pages)

22/07/1996

£ nc 100/1000 18/07/96

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15/07/1996

Certificate of change of name

View PDF (2 pages)

08/05/1996

Secretary resigned

View PDF (1 pages)

08/05/1996

New secretary appointed

View PDF (2 pages)

14/02/1996

Secretary resigned

View PDF (1 pages)

14/02/1996

Director resigned

View PDF (1 pages)

14/02/1996

New secretary appointed

View PDF (2 pages)

14/02/1996

New director appointed

View PDF (1 pages)

14/02/1996

Registered office changed on 15/02/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

15/01/1996

Incorporation

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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

30/07/2012

Last change occurred

30/07/2012

Accounts

Total Exemption Small

Last made up date

30/07/2012

Next account date

30/07/2013

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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
JL NOMINEES TWO LIMITED	Nominee Secretary	15/01/1996 - 30/01/1996	3110
JL NOMINEES ONE LIMITED	Nominee Director	15/01/1996 - 30/01/1996	3010
Heron, David Leslie Norton	Director	04/10/2000 - Present	11
Nunn, Andrew James	Secretary	01/05/1996 - 30/07/1996	3
Middleton, Guy Clifford	Secretary	30/07/1996 - 15/01/2000	-

Persons with Significant Control

No PSC data available.

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Description

About NEVILLE CLOSE LIMITED

NEVILLE CLOSE LIMITED is an(a) Dissolved company incorporated on 15/01/1996 with the registered office located at Savants 3rd Floor, Queensbury House, 106 Queens Road, Brighton, East Sussex BN1 3XF. 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 NEVILLE CLOSE LIMITED?

NEVILLE CLOSE LIMITED is currently Dissolved. It was registered on 15/01/1996 and dissolved on 05/09/2014.

Where is NEVILLE CLOSE LIMITED located?

NEVILLE CLOSE LIMITED is registered at Savants 3rd Floor, Queensbury House, 106 Queens Road, Brighton, East Sussex BN1 3XF.

What does NEVILLE CLOSE LIMITED do?

NEVILLE CLOSE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for NEVILLE CLOSE LIMITED?

The latest filing was on 05/09/2014: Final Gazette dissolved following liquidation.