NEVILLE JAMES GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04530978

Incorporation date

09/09/2002

Size

Total Exemption Small

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2002)

21/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/12/2015

Return of final meeting in a members' voluntary winding up

View PDF (21 pages)

21/01/2015

Liquidators' statement of receipts and payments to 2014-10-21

View PDF (17 pages)

31/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

29/10/2013

Registered office address changed from Cawley Priory South Pallant Chichester West Sussex PO19 1SY on 2013-10-30

View PDF (2 pages)

28/10/2013

Declaration of solvency

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28/10/2013

Resolutions

View PDF (1 pages)

15/05/2013

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

View PDF (4 pages)

21/10/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (8 pages)

14/08/2012

Group of companies' accounts made up to 2011-12-31

View PDF (21 pages)

22/09/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (8 pages)

22/09/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

21/09/2011

Register inspection address has been changed

View PDF (1 pages)

13/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (16 pages)

14/08/2011

Registered office address changed from , 9 West Pallant, Chichester, West Sussex, PO19 1TB on 2011-08-15

View PDF (2 pages)

03/10/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (7 pages)

02/03/2010

Group of companies' accounts made up to 2009-12-31

View PDF (17 pages)

29/09/2009

Auditor's resignation

View PDF (1 pages)

14/09/2009

Return made up to 10/09/09; full list of members

View PDF (5 pages)

05/04/2009

Group of companies' accounts made up to 2008-12-31

View PDF (17 pages)

28/09/2008

Return made up to 10/09/08; full list of members

View PDF (5 pages)

23/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (17 pages)

18/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/10/2007

Return made up to 10/09/07; full list of members

View PDF (3 pages)

18/10/2007

Director's particulars changed

View PDF (1 pages)

21/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (17 pages)

17/09/2006

Return made up to 10/09/06; full list of members

View PDF (3 pages)

17/09/2006

Director's particulars changed

View PDF (1 pages)

06/04/2006

Group of companies' accounts made up to 2005-12-31

View PDF (17 pages)

30/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (17 pages)

15/09/2005

Return made up to 10/09/05; full list of members

View PDF (3 pages)

07/03/2005

Resolutions

View PDF (4 pages)

07/03/2005

£ ic 500/450 11/02/05 £ sr [email protected]=50

View PDF (2 pages)

02/12/2004

Director resigned

View PDF (1 pages)

03/10/2004

Return made up to 10/09/04; full list of members

View PDF (9 pages)

22/09/2004

Amended group of companies' accounts made up to 2003-12-31

View PDF (18 pages)

05/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (11 pages)

04/03/2004

Resolutions

View PDF (0 pages)

04/03/2004

Resolutions

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04/03/2004

Resolutions

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04/03/2004

Resolutions

View PDF (0 pages)

04/03/2004

Resolutions

View PDF (1 pages)

12/10/2003

Return made up to 10/09/03; full list of members

View PDF (9 pages)

30/09/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

28/05/2003

Memorandum and Articles of Association

View PDF (13 pages)

21/05/2003

Certificate of change of name

View PDF (2 pages)

12/04/2003

S-div 01/04/03

View PDF (1 pages)

30/03/2003

Director resigned

View PDF (1 pages)

30/03/2003

Secretary resigned

View PDF (1 pages)

24/03/2003

New director appointed

View PDF (2 pages)

24/03/2003

New director appointed

View PDF (2 pages)

24/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

24/03/2003

New director appointed

View PDF (2 pages)

24/03/2003

New director appointed

View PDF (2 pages)

17/03/2003

Registered office changed on 18/03/03 from: lacon house, theobald's road, london, WC1X 8RW

View PDF (1 pages)

09/09/2002

Incorporation

View PDF (24 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
EPS SECRETARIES LIMITED	Nominee Secretary	09/09/2002 - 18/03/2003	429
MIKJON LIMITED	Nominee Director	09/09/2002 - 18/03/2003	437
Jones, Nicola	Director	10/03/2003 - Present	4
Heller, John Gibson	Secretary	10/03/2003 - Present	7
Gill, Karen Adele	Director	10/03/2003 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About NEVILLE JAMES GROUP LIMITED

NEVILLE JAMES GROUP LIMITED is an(a) Dissolved company incorporated on 09/09/2002 with the registered office located at Highfield Court, Tollgate, Eastleigh, Hampshire SO53 3TZ. There are currently 5 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 JAMES GROUP LIMITED?

NEVILLE JAMES GROUP LIMITED is currently Dissolved. It was registered on 09/09/2002 and dissolved on 21/03/2016.

Where is NEVILLE JAMES GROUP LIMITED located?

NEVILLE JAMES GROUP LIMITED is registered at Highfield Court, Tollgate, Eastleigh, Hampshire SO53 3TZ.

What does NEVILLE JAMES GROUP LIMITED do?

NEVILLE JAMES GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for NEVILLE JAMES GROUP LIMITED?

The latest filing was on 21/03/2016: Final Gazette dissolved following liquidation.