Neverclose Limited

Company Name	Neverclose Limited
Director	Stephen Philip Bakos
Company Status	Dissolved
Company Number	02311590
Category	Private Limited Company
Incorporation Date	1 November 1988(35 years, 6 months ago)
Previous Name	Hallmark Contract Hire 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 Stephen Philip Bakos
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 January 2003(14 years, 2 months after company formation)
Appointment Duration	21 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Foxley Highfield Road West Byfleet Surrey KT14 6QX

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Current
Appointed	19 March 2003(14 years, 4 months after company formation)
Appointment Duration	21 years, 1 month
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Director Name	Philip Ian Bamford
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1990(2 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 July 1991)
Role	Chartered Accountant
Correspondence Address	High Leys Danesbower Lane Blofield Norwich Norfolk NR13 4LP

Director Name	Norman Albert Leslie Keeping
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(2 years, 5 months after company formation)
Appointment Duration	2 months (resigned 01 July 1991)
Role	Company Director
Correspondence Address	74 Barnham Broom Road Ketts Meadow Wymondham Norfolk NR18 0EB

Secretary Name	Norman Albert Leslie Keeping
Nationality	British
Status	Resigned
Appointed	30 April 1991(2 years, 5 months after company formation)
Appointment Duration	2 months (resigned 01 July 1991)
Role	Company Director
Correspondence Address	74 Barnham Broom Road Ketts Meadow Wymondham Norfolk NR18 0EB

Director Name	Mr Brian William Williams
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(2 years, 8 months after company formation)
Appointment Duration	2 years (resigned 26 July 1993)
Role	Finance Director
Correspondence Address	12 Pine Court Little Brington Northampton NN7 4EZ

Director Name	Mr David Anthony Ogden
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(2 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 December 1994)
Role	Company Director
Correspondence Address	6 Brookhampton Close Stadhampton Oxford Oxfordshire OX44 7XR

Director Name	Mr Andrew George Bull
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(2 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 December 1994)
Role	Certified Accountant
Correspondence Address	Tudor Lodge Hallatrow Bristol Avon BS18 5EQ

Director Name	Mr William Henry Dowse
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(2 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 December 1994)
Role	Company Director
Correspondence Address	Meadow Bank Nr Wootten Bassett Swindon Wiltshire SN4 7PT

Secretary Name	Mr Andrew George Bull
Nationality	British
Status	Resigned
Appointed	01 July 1991(2 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 December 1994)
Role	Certified Accountant
Correspondence Address	Tudor Lodge Hallatrow Bristol Avon BS18 5EQ

Director Name	David Stuart Winterbottom
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(4 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 July 1996)
Role	Chartered Accountant
Correspondence Address	Walnuts End 6 The Paddock Whitegate Northwich Cheshire WA16 0GZ

Director Name	Mr Michael David Simson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 July 1993(4 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 March 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	60 Stile Hall Gardens Chiswick London W4 3BU

Director Name	Mr Stephen Scott Bennett
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(4 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 March 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Ringwood Coombe End Kingston Upon Thames Surrey KT2 7DQ

Secretary Name	Mr Michael David Simson
Nationality	Irish
Status	Resigned
Appointed	15 December 1994(6 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 10 April 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	60 Stile Hall Gardens Chiswick London W4 3BU

Secretary Name	Andreas Michael Shiatis
Nationality	British
Status	Resigned
Appointed	10 April 1996(7 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 February 2000)
Role	Company Director
Correspondence Address	15 Gilray House Gloucester Terrace Lancaster Gate London W2 3DF

Secretary Name	Mr Andrew George Bull
Nationality	British
Status	Resigned
Appointed	18 February 2000(11 years, 3 months after company formation)
Appointment Duration	1 year (resigned 05 March 2001)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Church View Orton Kettering Northamptonshire NN14 1LJ

Director Name	Mr Michael John Teacher
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(12 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 11 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Valencia Road Stanmore Middlesex HA7 4JH

Secretary Name	Geoffrey Russell Jayson
Nationality	British
Status	Resigned
Appointed	05 March 2001(12 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 February 2002)
Role	Company Director
Correspondence Address	21 Glanleam Road Stanmore Middlesex HA7 4NW

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,250,000

Accounts

Latest Accounts	30 April 2001 (23 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

20 March 2006	Dissolved (1 page)
20 December 2005	Return of final meeting in a members' voluntary winding up (3 pages)
20 December 2005	Liquidators statement of receipts and payments (5 pages)
15 September 2005	Liquidators statement of receipts and payments (5 pages)
13 September 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 September 2004	Declaration of solvency (3 pages)
13 September 2004	Appointment of a voluntary liquidator (1 page)
2 April 2004	Location of register of members (1 page)
16 March 2004	Compulsory strike-off action has been discontinued (1 page)
13 March 2004	Return made up to 27/10/02; no change of members (7 pages)
13 March 2004	Return made up to 27/10/01; no change of members (7 pages)
13 March 2004	Secretary resigned (1 page)
2 December 2003	First Gazette notice for compulsory strike-off (1 page)
30 July 2003	Registered office changed on 30/07/03 from: c/o princedale group PLC suite 14 buckingham court 78 buckingham gate london SW1E 6PE (1 page)
9 May 2003	New secretary appointed (2 pages)
6 May 2003	Compulsory strike-off action has been discontinued (1 page)
4 May 2003	New director appointed (2 pages)
1 April 2003	First Gazette notice for compulsory strike-off (1 page)
1 November 2002	Director resigned (1 page)
26 June 2002	Secretary resigned (1 page)
1 March 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	Secretary resigned (1 page)
6 June 2001	Director resigned (1 page)
16 May 2001	New secretary appointed (2 pages)
16 May 2001	New director appointed (4 pages)
14 December 2000	Accounts for a dormant company made up to 30 April 2000 (5 pages)
27 October 2000	Return made up to 03/11/00; full list of members (6 pages)
12 April 2000	New secretary appointed (2 pages)
23 February 2000	Secretary resigned (2 pages)
4 November 1999	Return made up to 03/11/99; full list of members (6 pages)
3 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
15 March 1999	Director's particulars changed (1 page)
12 November 1998	Return made up to 03/11/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
18 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
25 November 1997	Registered office changed on 25/11/97 from: buckingham court 78 buckingham gate london SW1E 6PE (1 page)
14 November 1997	Return made up to 03/11/97; full list of members (6 pages)
14 November 1997	Director's particulars changed (1 page)
4 November 1997	Director resigned (1 page)
6 August 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
20 May 1997	Registered office changed on 20/05/97 from: 77 princedale road london W11 4NS (1 page)
21 October 1996	Resolutions (W)ELRES ‐ S386 dis app auds 11/10/96 (1 page)
21 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 May 1996	Full accounts made up to 31 December 1995 (12 pages)
8 May 1996	Return made up to 30/04/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
7 May 1996	Secretary resigned (1 page)
7 May 1996	New secretary appointed (1 page)
11 May 1995	Return made up to 30/04/95; no change of members (6 pages)
5 May 1995	Full accounts made up to 31 December 1994 (18 pages)

Neverclose Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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