| Company Name | Neilson-Hordell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00967366 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1969(54 years, 5 months ago) |
| Dissolution Date | 30 July 2002 (21 years, 9 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 | Mr Colin George Thornton |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2000(30 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 30 July 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Carfax Undercliffe Drive St Lawrence Isle Of Wight PO38 1XG |
| Secretary Name | Douglas John Pound |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2000(30 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 30 July 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Mansfield Street London W1G 9NY |
| Director Name | Evergreen Holdings Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 April 2000(30 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 30 July 2002) |
| Correspondence Address | 9 Mansfield Street London W1G 9NY |
| Director Name | Mr Ralph Owen Holden |
|---|---|
| Date of Birth | October 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1992(22 years, 9 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 30 April 2000) |
| Role | Mechanical Engineer |
| Correspondence Address | 388 Staines Road Twickenham Middlesex TW2 5JA |
| Director Name | Mr Peter Neilson |
|---|---|
| Date of Birth | September 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1992(22 years, 9 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 26 January 2000) |
| Role | Marketing Executive |
| Correspondence Address | Holmwood Bishopsgate Road Englefield Green Surrey TW20 0YT |
| Secretary Name | Mr Ralph Owen Holden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1992(22 years, 9 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 30 April 2000) |
| Role | Company Director |
| Correspondence Address | 388 Staines Road Twickenham Middlesex TW2 5JA |
Location
| Registered Address | 9 Mansfield Street London W1G 9NY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,150 |
| Current Liabilities | £13,150 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 30 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2002 | Application for striking-off (1 page) |
| 24 October 2001 | Full accounts made up to 30 April 2001 (6 pages) |
| 5 September 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 25 October 2000 | Return made up to 24/08/00; full list of members
|
| 24 October 2000 | Full accounts made up to 30 April 2000 (8 pages) |
| 26 June 2000 | Registered office changed on 26/06/00 from: unit 6 ashford business complex 166 feltham road ashford middlesex TW15 1YQ (1 page) |
| 26 June 2000 | Director resigned (1 page) |
| 26 June 2000 | Secretary resigned;director resigned (1 page) |
| 26 June 2000 | New secretary appointed (2 pages) |
| 26 June 2000 | New director appointed (2 pages) |
| 26 June 2000 | New director appointed (2 pages) |
| 4 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 30 December 1999 | Return made up to 24/08/99; full list of members (6 pages) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 9 October 1998 | Return made up to 24/08/98; full list of members (5 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 3 March 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 20 October 1996 | Return made up to 24/08/96; no change of members (4 pages) |
| 11 January 1996 | Registered office changed on 11/01/96 from: unit 11 central trading estate staines middlesex TW18 4XE (1 page) |
| 15 September 1995 | Return made up to 24/08/95; full list of members (16 pages) |