| Company Name | Neasden Plant Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02904402 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1994(30 years, 2 months ago) |
| Dissolution Date | 27 March 2018 (6 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
Directors
| Secretary Name | Mrs Anne Connors |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Lynton Road Chesham Bucks HP5 2BT |
| Director Name | Mr Michael Christopher Connors |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 28 August 1998(4 years, 5 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 27 March 2018) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 45 Lynton Road Chesham Bucks HP5 2BT |
| Director Name | Mr Michael Christopher Connors |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 03 March 1994(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 The Circle Neasden London NW2 7QX |
| Director Name | Eoin Hennessy |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 20 November 1997(3 years, 8 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 28 August 1998) |
| Role | Engineer |
| Correspondence Address | 29 The Middle Way Wealdstone Harrow Middlesex HA3 7EG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 212 West Hendon Broadway West Hendon London NW9 7EE |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Michael Connors 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,739 |
| Cash | £24,314 |
| Current Liabilities | £5,871 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 27 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2017 | Voluntary strike-off action has been suspended (1 page) |
| 11 November 2017 | Voluntary strike-off action has been suspended (1 page) |
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2017 | Application to strike the company off the register (3 pages) |
| 5 October 2017 | Application to strike the company off the register (3 pages) |
| 24 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 24 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 24 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 16 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 31 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 25 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 12 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 8 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 26 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Director's details changed for Mr Michael Christopher Connors on 19 March 2012 (2 pages) |
| 26 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Secretary's details changed for Mrs Anne Connors on 19 March 2012 (2 pages) |
| 26 March 2012 | Director's details changed for Mr Michael Christopher Connors on 19 March 2012 (2 pages) |
| 26 March 2012 | Secretary's details changed for Mrs Anne Connors on 19 March 2012 (2 pages) |
| 26 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 23 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 30 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 30 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 11 April 2008 | Return made up to 03/03/08; no change of members (6 pages) |
| 11 April 2008 | Return made up to 03/03/08; no change of members (6 pages) |
| 11 August 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 11 August 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 12 April 2007 | Return made up to 03/03/07; full list of members (6 pages) |
| 12 April 2007 | Return made up to 03/03/07; full list of members (6 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 23 March 2006 | Return made up to 03/03/06; full list of members
|
| 23 March 2006 | Return made up to 03/03/06; full list of members
|
| 9 February 2006 | Registered office changed on 09/02/06 from: 168 the broadway west hendon london NW9 7AA (1 page) |
| 9 February 2006 | Registered office changed on 09/02/06 from: 168 the broadway west hendon london NW9 7AA (1 page) |
| 6 October 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 11 March 2005 | Return made up to 03/03/05; full list of members (6 pages) |
| 11 March 2005 | Return made up to 03/03/05; full list of members (6 pages) |
| 25 November 2004 | Registered office changed on 25/11/04 from: chase farm southgate road potters bar hertfordshire EN6 5ER (1 page) |
| 25 November 2004 | Registered office changed on 25/11/04 from: chase farm southgate road potters bar hertfordshire EN6 5ER (1 page) |
| 15 September 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 15 September 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 26 May 2004 | Return made up to 03/03/04; full list of members (6 pages) |
| 26 May 2004 | Return made up to 03/03/04; full list of members (6 pages) |
| 21 September 2003 | Registered office changed on 21/09/03 from: 168 the broadway west hendon london NW9 7AA (1 page) |
| 21 September 2003 | Registered office changed on 21/09/03 from: 168 the broadway west hendon london NW9 7AA (1 page) |
| 1 July 2003 | Amended accounts made up to 31 July 2002 (7 pages) |
| 1 July 2003 | Amended accounts made up to 31 July 2002 (7 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 10 May 2003 | Return made up to 03/03/03; full list of members (6 pages) |
| 10 May 2003 | Return made up to 03/03/03; full list of members (6 pages) |
| 7 August 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 7 August 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 26 March 2002 | Return made up to 03/03/02; full list of members (6 pages) |
| 26 March 2002 | Return made up to 03/03/02; full list of members (6 pages) |
| 15 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 15 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 8 May 2001 | Return made up to 03/03/01; full list of members (6 pages) |
| 8 May 2001 | Return made up to 03/03/01; full list of members (6 pages) |
| 26 February 2001 | Registered office changed on 26/02/01 from: 138 the broadway west hendon london NW9 7AA (1 page) |
| 26 February 2001 | Registered office changed on 26/02/01 from: 138 the broadway west hendon london NW9 7AA (1 page) |
| 5 October 2000 | Accounting reference date extended from 31/03/00 to 31/07/00 (1 page) |
| 5 October 2000 | Accounting reference date extended from 31/03/00 to 31/07/00 (1 page) |
| 13 March 2000 | Return made up to 03/03/00; full list of members (6 pages) |
| 13 March 2000 | Return made up to 03/03/00; full list of members (6 pages) |
| 11 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 11 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 22 March 1999 | Return made up to 03/03/99; no change of members (4 pages) |
| 22 March 1999 | Return made up to 03/03/99; no change of members (4 pages) |
| 9 September 1998 | New director appointed (2 pages) |
| 9 September 1998 | New director appointed (2 pages) |
| 9 September 1998 | Director resigned (1 page) |
| 9 September 1998 | Director resigned (1 page) |
| 13 July 1998 | Return made up to 03/03/98; full list of members (8 pages) |
| 13 July 1998 | Return made up to 03/03/98; full list of members (8 pages) |
| 1 June 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 1 June 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 30 April 1998 | Registered office changed on 30/04/98 from: 29 the middle way wealdsone harrow middlesex HA3 7EG (1 page) |
| 30 April 1998 | Registered office changed on 30/04/98 from: 29 the middle way wealdsone harrow middlesex HA3 7EG (1 page) |
| 26 November 1997 | Registered office changed on 26/11/97 from: 44 the circle neasden london NW2 7QX (1 page) |
| 26 November 1997 | Director resigned (1 page) |
| 26 November 1997 | New director appointed (2 pages) |
| 26 November 1997 | Director resigned (1 page) |
| 26 November 1997 | New director appointed (2 pages) |
| 26 November 1997 | Registered office changed on 26/11/97 from: 44 the circle neasden london NW2 7QX (1 page) |
| 25 June 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 25 June 1997 | Return made up to 03/03/97; no change of members (4 pages) |
| 25 June 1997 | Return made up to 03/03/97; no change of members (4 pages) |
| 25 June 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 2 September 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 2 September 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 23 October 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 23 October 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 5 September 1995 | Resolutions
|
| 5 September 1995 | Resolutions
|
| 5 June 1995 | Return made up to 03/03/95; full list of members (6 pages) |
| 5 June 1995 | Return made up to 03/03/95; full list of members (6 pages) |