Company NameNeylan And Ungless Limited
Company StatusDissolved
Company Number02689726
CategoryPrivate Limited Company
Incorporation Date21 February 1992(32 years, 2 months ago)
Dissolution Date3 November 1998 (25 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Michael Christopher Neylan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed24 March 1992(1 month after company formation)
Appointment Duration6 years, 7 months (closed 03 November 1998)
RoleArchitect
Correspondence Address28 Marryat Road
Wimbledon
London
SW19 5BD
Director NameMr William Francis Ungless
Date of BirthSeptember 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed24 March 1992(1 month after company formation)
Appointment Duration6 years, 7 months (closed 03 November 1998)
RoleArchitect
Correspondence Address2 Chalcot Gardens
London
NW3 4YB
Secretary NameMr William Francis Ungless
NationalityBritish
StatusClosed
Appointed12 May 1993(1 year, 2 months after company formation)
Appointment Duration5 years, 5 months (closed 03 November 1998)
RoleArchitect
Correspondence Address2 Chalcot Gardens
London
NW3 4YB
Secretary NameMr Gerald Walter Neylan
NationalityBritish
StatusResigned
Appointed24 March 1992(1 month after company formation)
Appointment Duration1 year, 1 month (resigned 12 May 1993)
RoleCompany Director
Correspondence Address2 Thornhill Grove
Islington
London
N1 1JG
Director NameMBC Nominees Limited (Corporation)
StatusResigned
Appointed21 February 1992(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP
Secretary NameMBC Secretaries Limited (Corporation)
StatusResigned
Appointed21 February 1992(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP

Location

Registered Address2 Chalcot Gardens
Englands Lane
London
NW3 4YB
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardBelsize
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (27 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

3 November 1998Final Gazette dissolved via voluntary strike-off (1 page)
14 July 1998First Gazette notice for voluntary strike-off (1 page)
4 June 1998Application for striking-off (1 page)
12 March 1998Return made up to 21/02/98; full list of members (6 pages)
23 January 1998Accounts made up to 31 March 1997 (8 pages)
5 March 1997Return made up to 21/02/97; no change of members (4 pages)
21 January 1997Accounts made up to 31 March 1996 (9 pages)
11 March 1996Return made up to 21/02/96; full list of members (6 pages)
2 February 1996Accounts made up to 31 March 1995 (9 pages)