Cneilm Limited

Company Name	Cneilm Limited
Company Status	Dissolved
Company Number	01813129
Category	Private Limited Company
Incorporation Date	2 May 1984(40 years ago)
Dissolution Date	16 August 2005 (18 years, 8 months ago)
Previous Name	Isis Research International Limited

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 Neil Maitland
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	06 August 1991(7 years, 3 months after company formation)
Appointment Duration	14 years (closed 16 August 2005)
Role	Market Researcher
Country of Residence	England
Correspondence Address	Whitegate Cottage Tinkerpot Lane West Kingsdown Sevenoaks Kent TN15 6AD

Director Name	Mrs Esme Judith Maitland
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	06 August 1991(7 years, 3 months after company formation)
Appointment Duration	14 years (closed 16 August 2005)
Role	Market Researcher
Country of Residence	England
Correspondence Address	Whitegate Cottage Tinkerpot Lane West Kingsdown Sevenoaks Kent TN15 6AD

Secretary Name	Mrs Esme Judith Maitland
Nationality	British
Status	Resigned
Appointed	06 August 1991(7 years, 3 months after company formation)
Appointment Duration	1 year (resigned 07 August 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitegate Cottage Tinkerpot Lane West Kingsdown Sevenoaks Kent TN15 6AD

Secretary Name	Debra Anne Nart
Nationality	New Zealander
Status	Resigned
Appointed	07 August 1992(8 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 July 1995)
Role	Company Director
Correspondence Address	153 Replingham Road Southfields London SW18 5LY

Secretary Name	Wilson Whitehead Jennings
Nationality	British
Status	Resigned
Appointed	19 July 1995(11 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 November 1999)
Role	Accountant
Correspondence Address	38 Bromley Avenue Bromley Kent BR1 4BQ

Secretary Name	Mark Claude Claremont
Nationality	British
Status	Resigned
Appointed	14 January 2000(15 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Paddock Biddenham Bedford MK40 4RG

Director Name	Mr Geoffrey Dennis Eaton
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(16 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rectory Church Lane Albury Guildford Surrey GU5 9AJ

Secretary Name	Mr Geoffrey Dennis Eaton
Nationality	British
Status	Resigned
Appointed	20 March 2001(16 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rectory Church Lane Albury Guildford Surrey GU5 9AJ

Director Name	Mr Sean Ernan Fay
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2001(17 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard Woodhurst Lane Oxted Surrey RH8 9HD

Secretary Name	Mr Sean Ernan Fay
Nationality	Irish
Status	Resigned
Appointed	01 October 2001(17 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard Woodhurst Lane Oxted Surrey RH8 9HD

Location

Registered Address	The Boathouse 1 The Embankment Putney London SW15 1LB
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

16 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2005	Application for striking-off (1 page)
7 March 2005	Secretary resigned;director resigned (1 page)
1 February 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
28 October 2004	Director resigned (1 page)
12 May 2004	Return made up to 08/03/04; full list of members (8 pages)
25 February 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
13 October 2003	Company name changed isis research international limi ted\certificate issued on 13/10/03 (2 pages)
14 April 2003	Return made up to 08/03/03; full list of members (8 pages)
5 March 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
18 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
8 April 2002	Return made up to 08/03/02; full list of members (7 pages)
28 December 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
29 November 2001	New director appointed (2 pages)
23 November 2001	Secretary resigned (1 page)
16 October 2001	New secretary appointed;new director appointed (2 pages)
3 April 2001	New secretary appointed (2 pages)
28 March 2001	Secretary resigned (1 page)
14 March 2001	Return made up to 08/03/01; full list of members (6 pages)
23 November 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
4 April 2000	Return made up to 08/03/00; full list of members (7 pages)
7 March 2000	Secretary resigned (1 page)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (3 pages)
2 February 2000	New secretary appointed (2 pages)
12 March 1999	Return made up to 08/03/99; full list of members 363(287) ‐ Registered office changed on 12/03/99 (6 pages)
1 December 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
24 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 October 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
4 April 1997	Return made up to 17/03/97; no change of members (4 pages)
21 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
1 August 1996	Return made up to 26/07/96; full list of members (6 pages)
4 October 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
11 August 1995	New secretary appointed (2 pages)
11 August 1995	Return made up to 26/07/95; no change of members 363(288) ‐ Secretary resigned (4 pages)

Cneilm Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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