| Company Name | Needham Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01958953 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1985(38 years, 5 months ago) |
| Dissolution Date | 29 September 2015 (8 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr David Alan Needham |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2010(24 years, 2 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 29 September 2015) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 33 Cavendish Square London W1G 0PW |
| Director Name | Dr David Alan Needham |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(5 years, 7 months after company formation) |
| Appointment Duration | 18 years, 7 months (resigned 21 January 2010) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Conduit Street 2nd Floor London W1S 2GF |
| Director Name | Elisabeth Ann Needham |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(5 years, 7 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 31 August 1998) |
| Role | Administrator |
| Correspondence Address | 17 Ladbroke Grove London W11 3BD |
| Secretary Name | Elisabeth Ann Needham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(5 years, 7 months after company formation) |
| Appointment Duration | 6 years (resigned 02 July 1997) |
| Role | Company Director |
| Correspondence Address | 17 Ladbroke Grove London W11 3BD |
| Secretary Name | Dr David Alan Needham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1997(11 years, 7 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 19 June 2003) |
| Role | Consultant |
| Correspondence Address | 5 Bulstrode Street London W1U 2JB |
| Secretary Name | HYDE Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2003(17 years, 7 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 21 January 2010) |
| Correspondence Address | Mutual House 2nd Floor 70 Conduit Street London W1S 2GF |
Location
| Registered Address | 4th Floor 33 Cavendish Square London W1G 0PW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | David Needham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,803 |
| Cash | £2,447 |
| Current Liabilities | £1,556 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2015 | Application to strike the company off the register (3 pages) |
| 7 June 2015 | Application to strike the company off the register (3 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 25 March 2015 | Previous accounting period extended from 31 December 2014 to 28 February 2015 (1 page) |
| 25 March 2015 | Previous accounting period extended from 31 December 2014 to 28 February 2015 (1 page) |
| 16 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 9 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 9 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 17 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (3 pages) |
| 17 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (3 pages) |
| 17 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (3 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 24 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
| 24 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
| 24 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
| 28 May 2012 | Registered office address changed from 4Th Floor 33 Cavendish Square London W1W 0PG England on 28 May 2012 (1 page) |
| 28 May 2012 | Registered office address changed from 4Th Floor 33 Cavendish Square London W1W 0PG England on 28 May 2012 (1 page) |
| 24 May 2012 | Registered office address changed from 2Nd Floor 70 Conduit Street London W1S 2GF on 24 May 2012 (1 page) |
| 24 May 2012 | Registered office address changed from 2Nd Floor 70 Conduit Street London W1S 2GF on 24 May 2012 (1 page) |
| 24 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
| 20 June 2011 | Director's details changed for Dr David Alan Needham on 9 June 2011 (2 pages) |
| 20 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
| 20 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (3 pages) |
| 20 June 2011 | Director's details changed for Dr David Alan Needham on 9 June 2011 (2 pages) |
| 20 June 2011 | Director's details changed for Dr David Alan Needham on 9 June 2011 (2 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 July 2010 | Appointment of Dr David Alan Needham as a director (2 pages) |
| 23 July 2010 | Appointment of Dr David Alan Needham as a director (2 pages) |
| 22 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (2 pages) |
| 22 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (2 pages) |
| 22 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (2 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 January 2010 | Termination of appointment of David Needham as a director (1 page) |
| 21 January 2010 | Termination of appointment of Hyde Company Secretaries Ltd as a secretary (1 page) |
| 21 January 2010 | Termination of appointment of Hyde Company Secretaries Ltd as a secretary (1 page) |
| 21 January 2010 | Termination of appointment of David Needham as a director (1 page) |
| 10 July 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 10 July 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 25 June 2008 | Return made up to 09/06/08; full list of members (3 pages) |
| 25 June 2008 | Director's change of particulars / david needham / 09/06/2008 (1 page) |
| 25 June 2008 | Return made up to 09/06/08; full list of members (3 pages) |
| 25 June 2008 | Director's change of particulars / david needham / 09/06/2008 (1 page) |
| 12 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 5 July 2007 | Return made up to 09/06/07; no change of members (6 pages) |
| 5 July 2007 | Return made up to 09/06/07; no change of members (6 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 26 June 2006 | Return made up to 09/06/06; full list of members (6 pages) |
| 26 June 2006 | Return made up to 09/06/06; full list of members (6 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 July 2005 | Return made up to 13/06/05; full list of members
|
| 5 July 2005 | Return made up to 13/06/05; full list of members
|
| 20 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 2 March 2005 | Registered office changed on 02/03/05 from: 4TH floor 315 oxford street london W1C 2HS (1 page) |
| 2 March 2005 | Registered office changed on 02/03/05 from: 4TH floor 315 oxford street london W1C 2HS (1 page) |
| 30 June 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 30 June 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 18 June 2004 | Director's particulars changed (1 page) |
| 18 June 2004 | Director's particulars changed (1 page) |
| 21 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 21 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 10 July 2003 | New secretary appointed (2 pages) |
| 10 July 2003 | New secretary appointed (2 pages) |
| 10 July 2003 | Secretary resigned (1 page) |
| 10 July 2003 | Secretary resigned (1 page) |
| 10 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 10 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 14 May 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 14 May 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 4 July 2002 | Return made up to 30/06/02; full list of members
|
| 4 July 2002 | Return made up to 30/06/02; full list of members
|
| 6 June 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 18 July 2001 | Return made up to 30/06/01; full list of members
|
| 18 July 2001 | Return made up to 30/06/01; full list of members
|
| 12 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 12 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 11 July 2000 | Return made up to 30/06/00; full list of members (7 pages) |
| 11 July 2000 | Return made up to 30/06/00; full list of members (7 pages) |
| 11 August 1999 | Return made up to 30/06/99; full list of members
|
| 11 August 1999 | Return made up to 30/06/99; full list of members
|
| 24 June 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 24 June 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 10 November 1998 | Director resigned (1 page) |
| 10 November 1998 | Director resigned (1 page) |
| 30 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 30 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 10 August 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 August 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 August 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 August 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 July 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 July 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 20 July 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 July 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 7 July 1997 | Secretary resigned (1 page) |
| 7 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 7 July 1997 | New secretary appointed (2 pages) |
| 7 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 7 July 1997 | Secretary resigned (1 page) |
| 7 July 1997 | New secretary appointed (2 pages) |
| 12 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 12 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 9 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 9 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 22 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 22 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 17 August 1995 | Return made up to 30/06/95; full list of members (8 pages) |
| 17 August 1995 | Return made up to 30/06/95; full list of members (8 pages) |