Alex Neil & Co (Wapping) Limited

Company Name	Alex Neil & Co (Wapping) Limited
Director	Neil Mair King
Company Status	Dissolved
Company Number	02886872
Category	Private Limited Company
Incorporation Date	12 January 1994(30 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Neil Mair King
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 February 1995(1 year after company formation)
Appointment Duration	29 years, 3 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	9 The Terrace Barnes London SW13 0NP

Secretary Name	Mr John Edward Dennis
Nationality	British
Status	Current
Appointed	21 January 2003(9 years after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Fern Valley Chase Todmorden West Yorkshire OL14 7HB

Director Name	Mr Neil Mair King
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	9 The Terrace Barnes London SW13 0NP

Secretary Name	Brian Edwin Coombs
Nationality	British
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	13 Guion Road Fulham London SW6 4UD

Director Name	Kevin Stewart Burt-Gray
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 30 October 1998)
Role	Estate Agent
Correspondence Address	143 Mellish Street London E14 8PJ

Director Name	Brian Edwin Coombs
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(1 year after company formation)
Appointment Duration	2 years (resigned 06 February 1997)
Role	Financial Director
Correspondence Address	13 Guion Road Fulham London SW6 4UD

Secretary Name	Kevin Stewart Burt-Gray
Nationality	British
Status	Resigned
Appointed	06 February 1997(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	143 Mellish Street London E14 8PJ

Director Name	Richard Charles Pine-Coffin
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(3 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 July 1999)
Role	Estate Agent
Correspondence Address	7b Elmwood Road London SE24 9HU

Secretary Name	Miss Cherylle Millard-Dawe
Nationality	British
Status	Resigned
Appointed	30 October 1998(4 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 The Schoolhouse, Page Walk London W1W 8AS

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	C/O Rothman Pantall & Co Clareville House 26-27 Oxendon Street London SW1Y 4EP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£247,684
Current Liabilities	£529,438

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

6 February 2007	Dissolved (1 page)
6 November 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 June 2006	Liquidators statement of receipts and payments (5 pages)
23 November 2005	Liquidators statement of receipts and payments (5 pages)
19 November 2004	Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages)
31 August 2004	Statement of affairs (6 pages)
24 August 2004	Result of meeting of creditors (4 pages)
23 August 2004	Statement of administrator's proposal (2 pages)
11 August 2004	Registered office changed on 11/08/04 from: julco house 5TH floor 26-28 great portland street london W1W 8AS (1 page)
6 August 2004	Appointment of an administrator (1 page)
1 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
15 January 2004	Return made up to 12/01/04; full list of members (6 pages)
12 February 2003	New secretary appointed (2 pages)
12 February 2003	Secretary resigned (1 page)
5 February 2003	Return made up to 12/01/03; full list of members (6 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
27 February 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
22 January 2002	Return made up to 12/01/02; full list of members (6 pages)
21 March 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
10 January 2001	Return made up to 12/01/01; full list of members (6 pages)
4 January 2001	Registered office changed on 04/01/01 from: fifth floor julco house 26-28 great portland street london W1N 6AS (1 page)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
18 August 2000	Accounts for a small company made up to 31 December 1998 (8 pages)
13 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2000	Return made up to 12/01/00; full list of members (6 pages)
23 November 1999	Particulars of mortgage/charge (7 pages)
11 August 1999	Director resigned (1 page)
18 February 1999	Particulars of mortgage/charge (6 pages)
4 January 1999	Return made up to 12/01/99; full list of members (7 pages)
29 December 1998	New secretary appointed (2 pages)
29 December 1998	Secretary resigned;director resigned (1 page)
5 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
26 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
22 January 1998	Return made up to 12/01/98; no change of members (5 pages)
31 December 1997	New director appointed (2 pages)
16 December 1997	Particulars of mortgage/charge (4 pages)
15 September 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
22 April 1997	Accounts for a small company made up to 31 December 1995 (9 pages)
22 April 1997	Registered office changed on 22/04/97 from: unit 1 quayside cascades 2/4 westferry road isle of dogs E14 8JT (1 page)
22 April 1997	New secretary appointed (2 pages)
19 February 1997	Return made up to 12/01/97; no change of members (4 pages)
15 February 1996	Return made up to 12/01/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
13 June 1995	Ad 23/05/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)

Alex Neil & Co (Wapping) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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