| Company Name | NEHL (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01975945 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1986(38 years, 3 months ago) |
| Dissolution Date | 14 August 2012 (11 years, 8 months ago) |
| Previous Name | Shasterton Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Dr Fritz Bollhoff |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 31 December 1990(4 years, 11 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 14 August 2012) |
| Role | Financial Controller |
| Country of Residence | Germany |
| Correspondence Address | Flurstrasse 25 Bad Salzuflen D32108 Germany |
| Secretary Name | Dr Fritz Bollhoff |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 31 December 1990(4 years, 11 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 14 August 2012) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Flurstrasse 25 Bad Salzuflen D32108 Germany |
| Director Name | Mr Leslie Martin |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(4 years, 11 months after company formation) |
| Appointment Duration | 18 years, 7 months (resigned 31 July 2009) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Lake End Drive Holmer Lake Rushmere Telford Salop TF3 1NT |
| Director Name | Dr Horst Nehl |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 31 December 1990(4 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 01 January 1992) |
| Role | Company Director |
| Correspondence Address | Bosebergweg 49 Buende D4980 Germany |
Location
| Registered Address | Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£89,897 |
| Current Liabilities | £90,933 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 14 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 2 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-03-02
|
| 2 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-03-02
|
| 2 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Dr Fritz Bollhoff on 31 December 2009 (2 pages) |
| 2 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Dr Fritz Bollhoff on 31 December 2009 (2 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 15 January 2010 | Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 15 January 2010 (1 page) |
| 15 January 2010 | Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 15 January 2010 (1 page) |
| 18 August 2009 | Appointment Terminated Director leslie martin (1 page) |
| 18 August 2009 | Appointment terminated director leslie martin (1 page) |
| 29 April 2009 | Accounts for a small company made up to 30 June 2008 (6 pages) |
| 29 April 2009 | Accounts for a small company made up to 30 June 2008 (6 pages) |
| 4 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 4 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 29 April 2008 | Accounts for a small company made up to 30 June 2007 (6 pages) |
| 29 April 2008 | Accounts for a small company made up to 30 June 2007 (6 pages) |
| 25 February 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 25 February 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 8 May 2007 | Accounts for a small company made up to 30 June 2006 (6 pages) |
| 8 May 2007 | Accounts for a small company made up to 30 June 2006 (6 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 3 May 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 3 May 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 5 May 2005 | Accounts for a small company made up to 30 June 2004 (6 pages) |
| 5 May 2005 | Accounts for a small company made up to 30 June 2004 (6 pages) |
| 16 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 16 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 1 June 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 1 June 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 30 April 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 30 April 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 6 May 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 6 May 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 18 March 2003 | Registered office changed on 18/03/03 from: highfield house,whitehorse road holly hill meopham,kent DA13 0UB (1 page) |
| 18 March 2003 | Registered office changed on 18/03/03 from: highfield house,whitehorse road holly hill meopham,kent DA13 0UB (1 page) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members
|
| 12 March 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 12 March 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 27 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 19 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 19 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 27 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 27 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 17 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 17 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 15 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 15 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 18 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 18 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 22 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 22 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 8 January 1997 | Return made up to 31/12/96; full list of members
|
| 8 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 1 April 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 1 April 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 3 January 1996 | Return made up to 31/12/95; no change of members
|
| 7 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 7 April 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |