Neals (Hemel) Limited

Company Name	Neals (Hemel) Limited
Company Status	Dissolved
Company Number	00686397
Category	Private Limited Company
Incorporation Date	14 March 1961(63 years, 1 month ago)
Dissolution Date	21 February 2006 (18 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	E.Moss Limited (Corporation)
Status	Closed
Appointed	02 January 1996(34 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (closed 21 February 2006)
Correspondence Address	Fern House 53-55 High Street Feltham Middlesex TW13 4HU

Secretary Name	Au Cosec Limited (Corporation)
Status	Closed
Appointed	01 February 1999(37 years, 11 months after company formation)
Appointment Duration	7 years (closed 21 February 2006)
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mrs Barbara Ann Neal
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(30 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 January 1996)
Role	Pharmacist
Correspondence Address	Goonhilly Shothanger Way Bovingdon Hemel Hempstead Hertfordshire HP3 0DW

Director Name	Edward Peter Neal
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(30 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 January 1996)
Role	Pharmacist
Correspondence Address	The Corner House 7 Bargrove Avenue Boxmoor Hemel Hempstead Hertfordshire HP1 1QP

Director Name	Mr Edward Terence Neal
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(30 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 January 1996)
Role	Pharmacist
Correspondence Address	Goonhilly Shothanger Way Bovingdon Hemel Hempstead Hertfordshire HP3 0DW

Director Name	Rebecca Edwina Russell
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(30 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 January 1996)
Role	Pharmacist
Correspondence Address	The Corner House 7 Bargrove Avenue Boxmoor Hemel Hempstead Hertfordshire HP1 1QP

Director Name	Mrs Evelyn Betty Varney
Date of Birth	August 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(30 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 January 1996)
Role	Clerk
Correspondence Address	143 River Park Boxmoor Hemel Hempstead Hertfordshire HP1 1QZ

Secretary Name	Mrs Barbara Ann Neal
Nationality	British
Status	Resigned
Appointed	06 June 1991(30 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 January 1996)
Role	Company Director
Correspondence Address	Goonhilly Shothanger Way Bovingdon Hemel Hempstead Hertfordshire HP3 0DW

Secretary Name	Adrian John Goodenough
Nationality	British
Status	Resigned
Appointed	02 January 1996(34 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 February 1999)
Role	Company Director
Correspondence Address	30 Glebe Hyrst Sanderstead Surrey CR2 9JE

Location

Registered Address	Fern House, 53-55 High Street Feltham Middlesex TW13 4HU
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hanworth Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,500

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2005	First Gazette notice for voluntary strike-off (1 page)
26 September 2005	Application for striking-off (1 page)
6 June 2005	Return made up to 06/06/05; full list of members (2 pages)
16 May 2005	Accounts made up to 31 December 2004 (3 pages)
12 November 2004	Secretary's particulars changed (1 page)
12 November 2004	Director's particulars changed (1 page)
1 November 2004	Registered office changed on 01/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
23 June 2004	Return made up to 06/06/04; full list of members (6 pages)
25 May 2004	Accounts made up to 31 December 2003 (3 pages)
30 June 2003	Return made up to 06/06/03; full list of members (6 pages)
18 February 2003	Accounts made up to 31 December 2002 (3 pages)
14 June 2002	Return made up to 06/06/02; full list of members (6 pages)
14 June 2002	Registered office changed on 14/06/02 from: unichem house cox lane chessington surrey KT9 1SN (1 page)
7 June 2002	Accounts made up to 31 December 2001 (3 pages)
25 October 2001	Accounts made up to 31 December 2000 (3 pages)
7 June 2001	Return made up to 06/06/01; full list of members (6 pages)
12 June 2000	Return made up to 06/06/00; full list of members (6 pages)
5 June 2000	Accounts made up to 31 December 1999 (3 pages)
16 June 1999	Return made up to 06/06/99; full list of members (6 pages)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	Secretary resigned (1 page)
31 January 1999	Accounts made up to 31 December 1998 (3 pages)
12 June 1998	Return made up to 06/06/98; no change of members (4 pages)
24 May 1998	Full accounts made up to 31 December 1997 (9 pages)
29 October 1997	Full accounts made up to 31 December 1996 (25 pages)
5 July 1997	Return made up to 06/06/97; no change of members (4 pages)
4 November 1996	Full accounts made up to 31 December 1995 (13 pages)
14 June 1996	Return made up to 06/06/96; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
10 January 1996	Auditor's resignation (1 page)
9 January 1996	Auditor's resignation (1 page)
9 January 1996	Registered office changed on 09/01/96 from: 31 stoneycroft hemel hempstead HP1 2QF (1 page)
9 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
3 October 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
2 August 1995	Accounts for a small company made up to 30 September 1994 (12 pages)
13 June 1995	Return made up to 06/06/95; full list of members (8 pages)
25 August 1983	Accounts made up to 30 September 1982 (8 pages)
14 March 1961	Incorporation (11 pages)

Neals (Hemel) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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