William Neely & Co.(London)Limited

Company Name	William Neely & Co.(London)Limited
Company Status	Dissolved
Company Number	00576541
Category	Private Limited Company
Incorporation Date	2 January 1957(67 years, 4 months ago)
Dissolution Date	16 January 2007 (17 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Graham Stuart Lucking
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2003(46 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 16 January 2007)
Role	Company Director
Correspondence Address	Lime Tree House The Street Boughton Under Blean Faversham Kent ME13 9BY

Director Name	Mr Peter Reynolds
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2004(47 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 16 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackfields Broxmead Lane, Bolney Haywards Heath West Sussex RH17 5RJ

Secretary Name	Vinod Khatri
Nationality	British
Status	Closed
Appointed	31 December 2005(49 years after company formation)
Appointment Duration	1 year (closed 16 January 2007)
Role	Accountant
Correspondence Address	7 Martindale Close Loughborough Leicestershire LE11 3RF

Director Name	Kim Warden
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(34 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 August 1992)
Role	Printer
Correspondence Address	2 Beckers Green Road Braintree Essex CM7 6PR

Director Name	Patrick Raymond McCarthy
Date of Birth	February 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	08 March 1991(34 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 10 October 2001)
Role	Master Printer
Correspondence Address	103 Hadleigh Road Leigh On Sea Essex SS9 2LY

Director Name	Mary McCarthy
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1991(34 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 10 October 2001)
Role	Company Director
Correspondence Address	103 Hadleigh Road Leigh On Sea Essex SS9 2LY

Secretary Name	Mary McCarthy
Nationality	British
Status	Resigned
Appointed	08 March 1991(34 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 10 October 2001)
Role	Company Director
Correspondence Address	103 Hadleigh Road Leigh On Sea Essex SS9 2LY

Director Name	Derek Whiting
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(44 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 September 2002)
Role	Company Director
Correspondence Address	Flat One 106 Lisson Grove London NW1 6LP

Director Name	Mr David Frank Salter
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(44 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Queens Road Hertford SG13 8BJ

Director Name	Mr Peter Reynolds
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(44 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackfields Broxmead Lane, Bolney Haywards Heath West Sussex RH17 5RJ

Director Name	Mr Graham Stuart Lucking
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(44 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 September 2002)
Role	Company Director
Correspondence Address	Lime Tree House The Street Boughton Under Blean Faversham Kent ME13 9BY

Director Name	Antony Holyoake
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(44 years, 9 months after company formation)
Appointment Duration	2 years (resigned 28 October 2003)
Role	Printing
Correspondence Address	30 Gleneagles Drive Maidstone Kent ME15 6FH

Director Name	Adam Christopher Harcourt
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(44 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 January 2002)
Role	Printing & Fulfilment
Correspondence Address	Cheriton Lodge Cherry Gardens Hill Groombridge East Sussex TN3 9NY

Director Name	Michael William Callow
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(44 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 21 November 2001)
Role	Company Director
Correspondence Address	The Spinneys, Groby Lodge Farm Slate Pit Lane, Groby Leicester Leicestershire LE6 0GN

Director Name	Joanna Caroline Bennett-Coles
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(44 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 September 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Broomwood Road London SW11 6HU

Secretary Name	Joanna Caroline Bennett-Coles
Nationality	British
Status	Resigned
Appointed	10 October 2001(44 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 October 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Broomwood Road London SW11 6HU

Director Name	Ian Short
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(45 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 28 October 2003)
Role	Commercial Manager
Correspondence Address	16 Lavender Road Kempshott Basingstoke Hants RG22 5NL

Director Name	Ian Short
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(45 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 28 October 2003)
Role	Commercial Manager
Correspondence Address	16 Lavender Road Kempshott Basingstoke Hants RG22 5NL

Secretary Name	Nb Resources Limited (Corporation)
Status	Resigned
Appointed	01 November 2003(46 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 October 2005)
Correspondence Address	17 Broomwood Road London SW11 6HU

Location

Registered Address	Octavia House 54 Ayres Street London SE1 1EU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2014
Turnover	£730,583
Gross Profit	£138,364
Net Worth	£24,676
Cash	£2,426
Current Liabilities	£155,979

Accounts

Latest Accounts	31 October 2004 (19 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

16 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2006	First Gazette notice for voluntary strike-off (1 page)
24 August 2006	Application for striking-off (1 page)
8 March 2006	Return made up to 08/03/06; full list of members (7 pages)
18 January 2006	New secretary appointed (2 pages)
18 January 2006	Secretary resigned (1 page)
18 October 2005	Full accounts made up to 31 October 2004 (15 pages)
11 April 2005	Return made up to 08/03/05; full list of members (7 pages)
6 April 2005	Registered office changed on 06/04/05 from: 32-38 scrutton street london EC2A 2ZZ (1 page)
3 August 2004	New director appointed (1 page)
17 March 2004	Return made up to 08/03/04; full list of members (6 pages)
14 February 2004	Total exemption full accounts made up to 31 October 2003 (14 pages)
19 January 2004	Secretary resigned (1 page)
29 December 2003	New secretary appointed (1 page)
29 December 2003	Secretary resigned (1 page)
29 December 2003	Director resigned (1 page)
8 December 2003	Declaration of assistance for shares acquisition (7 pages)
15 November 2003	Particulars of mortgage/charge (10 pages)
5 November 2003	New director appointed (1 page)
5 November 2003	New director appointed (1 page)
30 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
20 August 2003	Full accounts made up to 31 October 2002 (14 pages)
1 May 2003	Return made up to 08/03/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	New director appointed (1 page)
4 December 2002	Auditor's resignation (1 page)
18 November 2002	Registered office changed on 18/11/02 from: 5-11 mortimer street london W1N 8HS (1 page)
24 May 2002	Full accounts made up to 31 October 2001 (11 pages)
13 March 2002	Return made up to 08/03/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 February 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Secretary resigned;director resigned (1 page)
3 November 2001	Accounting reference date shortened from 31/12/01 to 31/10/01 (1 page)
27 October 2001	New secretary appointed;new director appointed (2 pages)
27 October 2001	New director appointed (2 pages)
16 October 2001	Particulars of mortgage/charge (7 pages)
28 March 2001	Return made up to 08/03/01; full list of members (6 pages)
9 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
21 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
16 March 2000	Return made up to 08/03/00; full list of members (6 pages)
14 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
24 March 1999	Return made up to 08/03/99; full list of members (6 pages)
13 March 1998	Return made up to 08/03/98; no change of members (4 pages)
12 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
4 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
26 March 1997	Return made up to 08/03/97; no change of members (4 pages)
19 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
19 March 1996	Return made up to 08/03/96; full list of members 363(287) ‐ Registered office changed on 19/03/96 (6 pages)
30 March 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
21 March 1995	Return made up to 08/03/95; no change of members (4 pages)
2 January 1957	Certificate of incorporation (1 page)

William Neely & Co.(London)Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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