Neatensure Limited

Company Name	Neatensure Limited
Company Status	Dissolved
Company Number	02725520
Category	Private Limited Company
Incorporation Date	24 June 1992(31 years, 10 months ago)
Dissolution Date	12 February 2019 (5 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Terry Linda Ashton Benson
Status	Closed
Appointed	21 June 2010(18 years after company formation)
Appointment Duration	8 years, 7 months (closed 12 February 2019)
Role	Company Director
Correspondence Address	C/O Cluttons Llp Portman House Portman Street London W1H 6DU

Director Name	Mr Stewart Charles Lowman
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2014(21 years, 7 months after company formation)
Appointment Duration	5 years (closed 12 February 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Portman House Portman Street London W1H 6DU

Director Name	Mr Mark Francis Howard Horsley
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 3 months (resigned 15 October 1999)
Role	Solicitor
Correspondence Address	The Old Rectory North Wraxall Chippenham Wiltshire SN14 7AD

Director Name	Mr Christopher Jones
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 3 months (resigned 15 October 1999)
Role	Solicitor
Correspondence Address	35 Cambria Close Caerleon Newport Gwent NP6 1LF Wales

Secretary Name	John Harold Hayman
Nationality	British
Status	Resigned
Appointed	14 July 1992(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 3 months (resigned 15 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Yew Tree Gardens Sandford Winscombe Somerset BS25 5QR

Director Name	Mr Robert Seares
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(7 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 August 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	12 Vanner Road Witney Oxfordshire OX28 1PF

Director Name	Barbara Willis
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(7 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 August 2009)
Role	Accountant
Correspondence Address	11a Burford Road Witney Oxfordshire OX28 6DP

Secretary Name	Christopher David Wheeler
Nationality	British
Status	Resigned
Appointed	15 October 1999(7 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 21 June 2010)
Role	Surveyor
Correspondence Address	36 Harrow Court Bath Road Reading Berkshire RG1 6JF

Director Name	Mr Darren Stuart Pape
Date of Birth	April 1976 (Born 48 years ago)
Nationality	English
Status	Resigned
Appointed	26 February 2010(17 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 July 2013)
Role	Surveyor
Country of Residence	England
Correspondence Address	Seacourt Tower West Way Oxford OX2 0JJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 June 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 June 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Cluttons Llp Portman House Portman Street London W1H 6DU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

12 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2018	First Gazette notice for voluntary strike-off (1 page)
14 November 2018	Application to strike the company off the register (1 page)
18 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
18 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
26 July 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
26 July 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
26 July 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
26 July 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
9 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 3 (3 pages)
9 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 3 (3 pages)
9 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
9 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
14 July 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
14 July 2015	Registered office address changed from C/O C/O, Cluttons Llp Cluttons Llp Seacourt Tower West Way Oxford OX2 0JJ to C/O Cluttons Llp Portman House Portman Street London W1H 6DU on 14 July 2015 (1 page)
14 July 2015	Registered office address changed from C/O C/O, Cluttons Llp Cluttons Llp Seacourt Tower West Way Oxford OX2 0JJ to C/O Cluttons Llp Portman House Portman Street London W1H 6DU on 14 July 2015 (1 page)
14 July 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 3 (3 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 3 (3 pages)
3 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 3 (3 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 3 (3 pages)
3 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 3 (3 pages)
3 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 3 (3 pages)
7 March 2014	Appointment of Mr Stewart Charles Lowman as a director (2 pages)
7 March 2014	Appointment of Mr Stewart Charles Lowman as a director (2 pages)
29 July 2013	Termination of appointment of Darren Pape as a director (1 page)
29 July 2013	Termination of appointment of Darren Pape as a director (1 page)
10 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
10 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
10 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
30 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
30 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
11 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
11 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
12 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
12 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
12 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
8 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
8 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
24 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
23 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
21 June 2010	Termination of appointment of Christopher Wheeler as a secretary (1 page)
21 June 2010	Appointment of Mrs Terry Linda Ashton Benson as a secretary (1 page)
21 June 2010	Termination of appointment of Christopher Wheeler as a secretary (1 page)
21 June 2010	Appointment of Mrs Terry Linda Ashton Benson as a secretary (1 page)
26 February 2010	Appointment of Mr Darren Stuart Pape as a director (2 pages)
26 February 2010	Appointment of Mr Darren Stuart Pape as a director (2 pages)
17 August 2009	Appointment terminated director barbara willis (1 page)
17 August 2009	Appointment terminated director barbara willis (1 page)
7 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
7 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
10 June 2009	Return made up to 01/06/09; full list of members (3 pages)
10 June 2009	Return made up to 01/06/09; full list of members (3 pages)
9 June 2009	Accounts for a dormant company made up to 30 September 2007 (2 pages)
9 June 2009	Accounts for a dormant company made up to 30 September 2007 (2 pages)
23 October 2008	Appointment terminated director robert seares (1 page)
23 October 2008	Return made up to 01/06/08; no change of members 363(287) ‐ Registered office changed on 23/10/08 (7 pages)
23 October 2008	Return made up to 01/06/08; no change of members 363(287) ‐ Registered office changed on 23/10/08 (7 pages)
23 October 2008	Appointment terminated director robert seares (1 page)
16 July 2007	Return made up to 01/06/07; full list of members 363(287) ‐ Registered office changed on 16/07/07 (7 pages)
16 July 2007	Return made up to 01/06/07; full list of members 363(287) ‐ Registered office changed on 16/07/07 (7 pages)
3 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
3 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
8 June 2006	Return made up to 01/06/06; full list of members (7 pages)
8 June 2006	Return made up to 01/06/06; full list of members (7 pages)
18 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
18 May 2006	Resolutions RES13 ‐ Sect 253(1) 01/11/05 (1 page)
18 May 2006	Resolutions RES13 ‐ Sect 253(1) 01/11/05 (1 page)
18 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
27 May 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/05/05 (7 pages)
27 May 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/05/05 (7 pages)
25 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
25 April 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
25 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2004	Return made up to 01/06/04; full list of members (7 pages)
8 June 2004	Return made up to 01/06/04; full list of members (7 pages)
17 November 2003	Accounts for a dormant company made up to 30 September 2003 (1 page)
17 November 2003	Accounts for a dormant company made up to 30 September 2003 (1 page)
10 November 2003	Resolutions RES13 ‐ Laying of accounts 15/10/03 (1 page)
10 November 2003	Resolutions RES13 ‐ Laying of accounts 15/10/03 (1 page)
1 July 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 July 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
19 November 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
19 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2002	Return made up to 01/06/02; full list of members (7 pages)
21 June 2002	Return made up to 01/06/02; full list of members (7 pages)
17 January 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
17 January 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
19 June 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
19 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
19 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
19 June 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
24 August 2000	Return made up to 01/06/00; full list of members (8 pages)
24 August 2000	Return made up to 01/06/00; full list of members (8 pages)
26 July 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
26 July 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
26 July 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
26 July 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	Registered office changed on 11/07/00 from: wyndham court pritchard street bristol BS2 8RH (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	New director appointed (2 pages)
11 July 2000	Secretary resigned (1 page)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	Registered office changed on 11/07/00 from: wyndham court pritchard street bristol BS2 8RH (1 page)
11 July 2000	New director appointed (2 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	New director appointed (2 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Secretary resigned (1 page)
11 July 2000	New director appointed (2 pages)
11 July 2000	Director resigned (1 page)
1 July 1999	Return made up to 01/06/99; full list of members (6 pages)
1 July 1999	Return made up to 01/06/99; full list of members (6 pages)
11 February 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
11 February 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
24 June 1998	Secretary's particulars changed (1 page)
24 June 1998	Secretary's particulars changed (1 page)
27 October 1997	Accounts for a dormant company made up to 30 September 1997 (1 page)
27 October 1997	Accounts for a dormant company made up to 30 September 1997 (1 page)
30 June 1997	Return made up to 01/06/97; full list of members (6 pages)
30 June 1997	Return made up to 01/06/97; full list of members (6 pages)
15 November 1996	Accounts for a dormant company made up to 30 September 1996 (2 pages)
15 November 1996	Accounts for a dormant company made up to 30 September 1996 (2 pages)
19 June 1996	Return made up to 01/06/96; full list of members (6 pages)
19 June 1996	Return made up to 01/06/96; full list of members (6 pages)
14 November 1995	Accounts for a dormant company made up to 30 September 1995 (2 pages)
14 November 1995	Accounts for a dormant company made up to 30 September 1995 (2 pages)
20 June 1995	Return made up to 01/06/95; full list of members (12 pages)
20 June 1995	Return made up to 01/06/95; full list of members (12 pages)
24 June 1992	Incorporation (9 pages)
24 June 1992	Incorporation (9 pages)

Neatensure Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London