G.H. Neville Limited

Company Name	G.H. Neville Limited
Company Status	Dissolved
Company Number	00411420
Category	Private Limited Company
Incorporation Date	25 May 1946(77 years, 11 months ago)
Dissolution Date	18 October 2013 (10 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2416	Manufacture of plastics in primary forms
SIC 20160	Manufacture of plastics in primary forms

Directors

Director Name	Mr Andrew Robert Neville
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 October 1997(51 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (closed 18 October 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3a Potton Road Everton Sandy Bedfordshire SG19 2LD

Director Name	Mr David George Neville
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 October 1997(51 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (closed 18 October 2013)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	169 St Neots Road Sandy Bedfordshire SG19 1BU

Director Name	Mr Richard Andrew Neville
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 October 1997(51 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (closed 18 October 2013)
Role	Purchasing Director
Country of Residence	United Kingdom
Correspondence Address	62 Pooleys Lane Welham Green Hatfield Hertfordshire AL9 7LF

Secretary Name	Mr Richard Andrew Neville
Nationality	British
Status	Closed
Appointed	31 August 2005(59 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (closed 18 October 2013)
Role	Stationery Manufacturer
Country of Residence	United Kingdom
Correspondence Address	62 Pooleys Lane Welham Green Hatfield Hertfordshire AL9 7LF

Director Name	Mr George Henry Neville
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(44 years, 10 months after company formation)
Appointment Duration	11 years, 12 months (resigned 17 March 2003)
Role	Chairman And Managing Director
Correspondence Address	62 Hamilton Road Barnet Hertfordshire EN4 9HE

Director Name	Mr James David Neville
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(44 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 October 1997)
Role	Departmental Manager
Correspondence Address	15 Mansfield Avenue East Barnet Barnet Hertfordshire EN4 8QD

Director Name	Mr Richard Alan Neville
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(44 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 October 1997)
Role	Departmental Manager
Correspondence Address	32 Morris Way London Colney St Albans Hertfordshire AL2 1JL

Secretary Name	Mrs Gloria Anne Loom
Nationality	British
Status	Resigned
Appointed	22 March 1991(44 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 August 2005)
Role	Company Director
Correspondence Address	82 Tempest Avenue Potters Bar Hertfordshire EN6 5JY

Director Name	Mrs Gloria Anne Loom
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(48 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 January 2003)
Role	Secretary
Correspondence Address	82 Tempest Avenue Potters Bar Hertfordshire EN6 5JY

Location

Registered Address	Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Andrew Robert Neville 33.33% Ordinary
5k at £1	David George Neville 33.33% Ordinary
5k at £1	Richard Andrew Neville 33.33% Ordinary

Financials

Year	2014
Net Worth	£201,986
Cash	£161,925
Current Liabilities	£297,546

Accounts

Latest Accounts	31 August 2011 (12 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

18 October 2013	Final Gazette dissolved following liquidation (1 page)
18 October 2013	Final Gazette dissolved following liquidation (1 page)
18 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
18 July 2013	Notice of move from Administration to Dissolution on 9 July 2013 (9 pages)
18 July 2013	Notice of move from Administration to Dissolution (9 pages)
21 February 2013	Administrator's progress report to 15 January 2013 (14 pages)
21 February 2013	Administrator's progress report to 15 January 2013 (14 pages)
4 September 2012	Statement of affairs with form 2.14B (13 pages)
4 September 2012	Statement of affairs with form 2.14B (13 pages)
24 August 2012	Notice of deemed approval of proposals (1 page)
24 August 2012	Notice of deemed approval of proposals (1 page)
6 August 2012	Statement of administrator's proposal (39 pages)
6 August 2012	Statement of administrator's proposal (39 pages)
3 August 2012	Statement of affairs with form 2.14B (7 pages)
3 August 2012	Statement of affairs with form 2.14B (7 pages)
19 July 2012	Appointment of an administrator (1 page)
19 July 2012	Registered office address changed from Unit 1 Albone Way Biggleswade Bedfordshire SG18 8BN United Kingdom on 19 July 2012 (2 pages)
19 July 2012	Registered office address changed from Unit 1 Albone Way Biggleswade Bedfordshire SG18 8BN United Kingdom on 19 July 2012 (2 pages)
19 July 2012	Appointment of an administrator (1 page)
29 March 2012	Registered office address changed from Unit 10 Albone Way Biggleswade Bedfordshire SG18 8BN on 29 March 2012 (1 page)
29 March 2012	Registered office address changed from Unit 10 Albone Way Biggleswade Bedfordshire SG18 8BN on 29 March 2012 (1 page)
29 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders Statement of capital on 2012-03-29 GBP 15,057 (6 pages)
29 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders Statement of capital on 2012-03-29 GBP 15,057 (6 pages)
17 November 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
17 November 2011	Total exemption small company accounts made up to 31 August 2011 (7 pages)
12 May 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
12 May 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
3 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
3 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
3 November 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
3 November 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
6 April 2010	Director's details changed for David George Neville on 22 March 2010 (2 pages)
6 April 2010	Director's details changed for Richard Andrew Neville on 22 March 2010 (2 pages)
6 April 2010	Director's details changed for Andrew Robert Neville on 22 March 2010 (2 pages)
6 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Andrew Robert Neville on 22 March 2010 (2 pages)
6 April 2010	Director's details changed for David George Neville on 22 March 2010 (2 pages)
6 April 2010	Director's details changed for Richard Andrew Neville on 22 March 2010 (2 pages)
17 November 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
17 November 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
17 November 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
17 November 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
16 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
14 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
18 September 2009	Particulars of a mortgage or charge / charge no: 7 (9 pages)
18 September 2009	Particulars of a mortgage or charge / charge no: 7 (9 pages)
24 April 2009	Return made up to 22/03/09; full list of members (4 pages)
24 April 2009	Return made up to 22/03/09; full list of members (4 pages)
21 December 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
21 December 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
1 April 2008	Return made up to 22/03/08; full list of members (4 pages)
1 April 2008	Return made up to 22/03/08; full list of members (4 pages)
23 December 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
23 December 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
1 May 2007	Return made up to 22/03/07; full list of members (7 pages)
1 May 2007	Return made up to 22/03/07; full list of members (7 pages)
5 April 2007	Registered office changed on 05/04/07 from: unit 1 travellers lane welham green hatfield hertfordshire AL9 7HF (1 page)
5 April 2007	Registered office changed on 05/04/07 from: unit 1 travellers lane welham green hatfield hertfordshire AL9 7HF (1 page)
24 March 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
24 March 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
25 April 2006	Return made up to 22/03/06; full list of members (7 pages)
25 April 2006	Return made up to 22/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
12 January 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
30 November 2005	New secretary appointed (1 page)
30 November 2005	Secretary resigned (1 page)
30 November 2005	Secretary resigned (1 page)
30 November 2005	New secretary appointed (1 page)
29 March 2005	Return made up to 22/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 2005	Return made up to 22/03/05; full list of members (8 pages)
11 January 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
11 January 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
3 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2004	Return made up to 22/03/04; full list of members (8 pages)
16 April 2004	Return made up to 22/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
11 January 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
15 April 2003	Â£ sr 14529@1 17/03/03 (1 page)
15 April 2003	Â£ sr 14529@1 17/03/03 (1 page)
12 April 2003	Return made up to 22/03/03; full list of members (9 pages)
12 April 2003	Return made up to 22/03/03; full list of members (9 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
17 March 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
17 March 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
14 February 2003	Â£ ic 36605/29586 31/01/03 Â£ sr 7019@1=7019 (1 page)
14 February 2003	Â£ ic 36605/29586 31/01/03 Â£ sr 7019@1=7019 (1 page)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
30 December 2002	Â£ ic 43624/36605 26/11/02 Â£ sr 7019@1=7019 (1 page)
30 December 2002	Â£ ic 43624/36605 26/11/02 Â£ sr 7019@1=7019 (1 page)
2 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2002	Registered office changed on 17/08/02 from: unit 1 point travellers lane welham green hatfield hertfordshire AL9 7HF (1 page)
17 August 2002	Registered office changed on 17/08/02 from: unit 1 point travellers lane welham green hatfield hertfordshire AL9 7HF (1 page)
19 June 2002	Auditor's resignation (1 page)
19 June 2002	Auditor's resignation (1 page)
19 April 2002	Registered office changed on 19/04/02 from: brownlow works 23 henry road barnet hertfordshire EN4 8BE (1 page)
19 April 2002	Registered office changed on 19/04/02 from: brownlow works 23 henry road barnet hertfordshire EN4 8BE (1 page)
18 April 2002	Return made up to 22/03/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 April 2002	Return made up to 22/03/02; full list of members (9 pages)
27 March 2002	Particulars of mortgage/charge (3 pages)
27 March 2002	Particulars of mortgage/charge (3 pages)
10 December 2001	Full accounts made up to 31 August 2001 (19 pages)
10 December 2001	Full accounts made up to 31 August 2001 (19 pages)
19 April 2001	Return made up to 22/03/01; full list of members (9 pages)
19 April 2001	Return made up to 22/03/01; full list of members 363(287) ‐ Registered office changed on 19/04/01 (9 pages)
5 March 2001	Particulars of mortgage/charge (3 pages)
5 March 2001	Particulars of mortgage/charge (3 pages)
29 January 2001	Â£ ic 77362/43624 12/01/01 Â£ sr 33738@1=33738 (1 page)
29 January 2001	Â£ ic 77362/43624 12/01/01 Â£ sr 33738@1=33738 (1 page)
26 January 2001	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
26 January 2001	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
17 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
15 December 2000	Full accounts made up to 31 August 2000 (17 pages)
15 December 2000	Full accounts made up to 31 August 2000 (17 pages)
12 April 2000	Return made up to 22/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 April 2000	Full accounts made up to 31 August 1999 (17 pages)
12 April 2000	Full accounts made up to 31 August 1999 (17 pages)
12 April 2000	Return made up to 22/03/00; full list of members (9 pages)
6 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
6 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
2 April 1999	Return made up to 22/03/99; full list of members (8 pages)
2 April 1999	Return made up to 22/03/99; full list of members (8 pages)
5 March 1999	Registered office changed on 05/03/99 from: unit b 65 lancaster road new barnet hertfordshire EN4 8AS (1 page)
5 March 1999	Registered office changed on 05/03/99 from: unit b 65 lancaster road new barnet hertfordshire EN4 8AS (1 page)
18 December 1998	Full accounts made up to 31 August 1998 (17 pages)
18 December 1998	Full accounts made up to 31 August 1998 (17 pages)
28 January 1998	Full accounts made up to 31 August 1997 (17 pages)
28 January 1998	Full accounts made up to 31 August 1997 (17 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	New director appointed (2 pages)
10 November 1997	Director resigned (1 page)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
27 March 1997	Return made up to 22/03/97; no change of members (4 pages)
27 March 1997	Return made up to 22/03/97; no change of members (4 pages)
12 February 1997	Full accounts made up to 31 August 1996 (16 pages)
12 February 1997	Full accounts made up to 31 August 1996 (16 pages)
11 April 1996	Return made up to 22/03/96; full list of members (6 pages)
11 April 1996	Full accounts made up to 31 August 1995 (17 pages)
11 April 1996	Full accounts made up to 31 August 1995 (17 pages)
11 April 1996	Return made up to 22/03/96; full list of members (6 pages)
10 April 1995	Return made up to 22/03/95; no change of members (4 pages)
10 April 1995	Return made up to 22/03/95; no change of members (4 pages)
10 March 1995	Full accounts made up to 31 August 1994 (29 pages)
10 March 1995	Full accounts made up to 31 August 1994 (29 pages)
10 March 1995	New director appointed (2 pages)
10 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (75 pages)
16 April 1982	Annual return made up to 22/02/82 (4 pages)
16 April 1982	Annual return made up to 22/02/82 (4 pages)
4 November 1947	Particulars of contract relating to shares (2 pages)
4 November 1947	Particulars of contract relating to shares (2 pages)

G.H. Neville Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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