| Company Name | Charles Neal & Son (Finchley) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00618286 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1959(65 years, 4 months ago) |
| Dissolution Date | 9 October 2008 (15 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Andrew Charles Neal |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1991(32 years, 5 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 09 October 2008) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Blunesfield Potters Bar Hertfordshire EN6 5DG |
| Director Name | Michael Lawrence Neal |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1991(32 years, 5 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 09 October 2008) |
| Role | Engineer |
| Correspondence Address | 4 Market Square Eaton Bray Bedfordshire LU6 2DG |
| Director Name | Peter Alger Neal |
|---|---|
| Date of Birth | October 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1991(32 years, 5 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 09 October 2008) |
| Role | Engineer |
| Correspondence Address | 5 Ventnor Drive London N20 8BT |
| Director Name | Robert Paul Neal |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1991(32 years, 5 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 09 October 2008) |
| Role | Engineer |
| Correspondence Address | Selworthy 78 Hadley Highstone Hadley Wood Barnet Hertfordshire EN5 4PY |
| Secretary Name | Robert Paul Neal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1991(32 years, 5 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 09 October 2008) |
| Role | Company Director |
| Correspondence Address | Selworthy 78 Hadley Highstone Hadley Wood Barnet Hertfordshire EN5 4PY |
Location
| Registered Address | The Mint 30/32 Friern Park London N12 9DA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £119,206 |
| Cash | £19 |
| Current Liabilities | £168,704 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 October 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 July 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 29 April 2008 | Liquidators statement of receipts and payments to 16 October 2008 (5 pages) |
| 25 April 2007 | Declaration of solvency (3 pages) |
| 25 April 2007 | Resolutions
|
| 25 April 2007 | Appointment of a voluntary liquidator (1 page) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 7 June 2006 | Return made up to 30/05/06; full list of members (9 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 8 August 2005 | Return made up to 30/05/05; full list of members (7 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 11 June 2004 | Return made up to 30/05/04; full list of members (10 pages) |
| 6 November 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 19 June 2003 | Return made up to 30/05/03; full list of members
|
| 5 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 11 June 2002 | Return made up to 30/05/02; full list of members (9 pages) |
| 30 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 26 June 2001 | Return made up to 30/05/01; full list of members (8 pages) |
| 26 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 27 June 2000 | Return made up to 30/05/00; full list of members (8 pages) |
| 27 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 1 October 1999 | Particulars of mortgage/charge (3 pages) |
| 10 June 1999 | Return made up to 30/05/99; no change of members (4 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 4 June 1998 | Return made up to 30/05/98; no change of members (5 pages) |
| 15 September 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 13 June 1997 | Return made up to 30/05/97; full list of members (5 pages) |
| 19 November 1996 | Director's particulars changed (1 page) |
| 15 November 1996 | Director's particulars changed (1 page) |
| 28 August 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 12 June 1996 | Return made up to 30/05/96; full list of members (6 pages) |
| 28 January 1996 | Resolutions
|
| 27 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 7 June 1995 | Return made up to 30/05/95; no change of members (4 pages) |
| 14 September 1983 | Accounts made up to 31 December 1982 (5 pages) |
| 22 October 1981 | Accounts made up to 31 December 1980 (10 pages) |