Neeld Holdings Limited

Company Name	Neeld Holdings Limited
Company Status	Dissolved
Company Number	00584443
Category	Private Limited Company
Incorporation Date	23 May 1957(66 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr John William Vail
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	21 October 1992(35 years, 5 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Correspondence Address	Highcroft 40 Bittacy Rise London NW7 2HG

Director Name	Martin John Russell Sealey
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 December 1997(40 years, 7 months after company formation)
Appointment Duration	26 years, 4 months
Role	Management
Country of Residence	United Kingdom
Correspondence Address	The White House Lower Froyle Hampshire GU34 4LU

Director Name	Denis Brook Taylor
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	27 June 2000(43 years, 1 month after company formation)
Appointment Duration	23 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	88 Lords View Saint Johns Wood Road London NW8 7HG

Secretary Name	Shaws Secretaries Limited (Corporation)
Status	Current
Appointed	27 January 1994(36 years, 8 months after company formation)
Appointment Duration	30 years, 3 months
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Director Name	Mr John Godfrey Davies
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(35 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 October 1993)
Role	Chartered Valuer
Correspondence Address	Westcott Bedmond Road Langley Abbots Langley Hertfordshire WD5 0QQ

Director Name	Mr Neil Michael Garland
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(35 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 22 June 2000)
Role	Manager
Correspondence Address	51 Sevington Road Hendon London NW4 3RY

Director Name	Miss Rosalind Elizabeth Hunt
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(35 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 March 1994)
Role	Radiographer (Hospital)
Correspondence Address	129 Sunny Gardens Road Hendon London NW4 1SH

Director Name	Mrs Margaret Joan Sealey
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(35 years, 5 months after company formation)
Appointment Duration	10 years (resigned 23 October 2002)
Role	Retired
Correspondence Address	19 St Georges Road Golders Green London NW11 0LU

Director Name	Denis Brook Taylor
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(35 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 December 1997)
Role	Retired Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	88 Lords View Saint Johns Wood Road London NW8 7HG

Secretary Name	Mr Neil Michael Garland
Nationality	British
Status	Resigned
Appointed	21 October 1992(35 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 January 1994)
Role	Company Director
Correspondence Address	51 Sevington Road Hendon London NW4 3RY

Location

Registered Address	Clareville House 26/27 Oxendon Street London SW1Y 4EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£37,337
Cash	£2,303
Current Liabilities	£1,597

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

11 January 2007	Dissolved (1 page)
11 October 2006	Return of final meeting in a members' voluntary winding up (3 pages)
16 March 2006	Liquidators statement of receipts and payments (5 pages)
16 March 2006	Liquidators statement of receipts and payments (5 pages)
22 September 2005	Liquidators statement of receipts and payments (5 pages)
6 September 2004	Declaration of solvency (3 pages)
6 September 2004	Appointment of a voluntary liquidator (1 page)
6 September 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 March 2004	Return made up to 21/10/03; full list of members (13 pages)
27 November 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
17 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
13 December 2002	Return made up to 21/10/02; full list of members (13 pages)
29 November 2002	Director resigned (1 page)
14 January 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
20 November 2001	Return made up to 21/10/01; no change of members (7 pages)
15 January 2001	Full accounts made up to 31 March 2000 (5 pages)
22 November 2000	Return made up to 21/10/00; change of members (8 pages)
11 September 2000	Director resigned (1 page)
14 July 2000	New director appointed (2 pages)
17 January 2000	Return made up to 21/10/99; full list of members (10 pages)
12 January 2000	Full accounts made up to 31 March 1999 (5 pages)
27 January 1999	Full accounts made up to 31 March 1998 (5 pages)
5 January 1999	Return made up to 21/10/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	Director resigned (1 page)
11 November 1997	Return made up to 21/10/97; full list of members (9 pages)
23 October 1997	Full accounts made up to 31 March 1997 (5 pages)
12 November 1996	Return made up to 21/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 November 1996	Full accounts made up to 31 March 1996 (5 pages)
8 November 1995	Return made up to 21/10/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
13 June 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
23 May 1957	Incorporation (13 pages)

Neeld Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London