| Company Name | Neutral Bay Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02945090 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1994(29 years, 10 months ago) |
| Dissolution Date | 13 July 2010 (13 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Philip Stratford |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Redwood House Kingsford Mews Alford Aberdeenshire AB33 8HN Scotland |
| Secretary Name | Lisa Anne Stratford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Redwood House Kingsford Mews Alford Aberdeenshire AB33 8HN Scotland |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 77-79 High Street Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £61,600 |
| Net Worth | £31,488 |
| Cash | £11,749 |
| Current Liabilities | £14,476 |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2010 | Application to strike the company off the register (3 pages) |
| 19 March 2010 | Application to strike the company off the register (3 pages) |
| 8 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 8 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 7 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 7 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 5 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 5 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 23 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 27 September 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
| 27 September 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
| 4 July 2007 | Return made up to 04/07/07; full list of members (3 pages) |
| 4 July 2007 | Return made up to 04/07/07; full list of members (3 pages) |
| 4 July 2006 | Return made up to 04/07/06; full list of members (3 pages) |
| 4 July 2006 | Return made up to 04/07/06; full list of members (3 pages) |
| 28 March 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
| 28 March 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
| 16 August 2005 | Return made up to 04/07/05; full list of members (3 pages) |
| 16 August 2005 | Return made up to 04/07/05; full list of members (3 pages) |
| 2 June 2005 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
| 2 June 2005 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
| 12 July 2004 | Return made up to 04/07/04; full list of members (5 pages) |
| 12 July 2004 | Return made up to 04/07/04; full list of members (5 pages) |
| 26 February 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 26 February 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 7 July 2003 | Return made up to 04/07/03; full list of members (5 pages) |
| 7 July 2003 | Return made up to 04/07/03; full list of members (5 pages) |
| 8 April 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
| 8 April 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
| 8 July 2002 | Return made up to 04/07/02; full list of members (5 pages) |
| 8 July 2002 | Return made up to 04/07/02; full list of members (5 pages) |
| 5 July 2002 | Registered office changed on 05/07/02 from: elvaco house 180 high street egham,surrey TW20 9DN (1 page) |
| 5 July 2002 | Registered office changed on 05/07/02 from: elvaco house 180 high street egham,surrey TW20 9DN (1 page) |
| 8 May 2002 | Total exemption full accounts made up to 30 November 2001 (11 pages) |
| 8 May 2002 | Total exemption full accounts made up to 30 November 2001 (11 pages) |
| 21 August 2001 | Total exemption full accounts made up to 30 November 2000 (11 pages) |
| 21 August 2001 | Total exemption full accounts made up to 30 November 2000 (11 pages) |
| 12 July 2001 | Return made up to 04/07/01; no change of members (5 pages) |
| 12 July 2001 | Return made up to 04/07/01; no change of members (5 pages) |
| 1 August 2000 | Return made up to 04/07/00; no change of members (4 pages) |
| 1 August 2000 | Return made up to 04/07/00; no change of members (4 pages) |
| 5 March 2000 | Full accounts made up to 30 November 1999 (11 pages) |
| 5 March 2000 | Full accounts made up to 30 November 1999 (11 pages) |
| 12 July 1999 | Location of register of members (1 page) |
| 12 July 1999 | Location of register of members (1 page) |
| 12 July 1999 | Return made up to 04/07/99; full list of members (5 pages) |
| 12 July 1999 | Return made up to 04/07/99; full list of members (5 pages) |
| 23 April 1999 | Full accounts made up to 30 November 1998 (11 pages) |
| 23 April 1999 | Full accounts made up to 30 November 1998 (11 pages) |
| 30 July 1998 | Return made up to 04/07/98; full list of members (5 pages) |
| 30 July 1998 | Return made up to 04/07/98; full list of members (5 pages) |
| 15 July 1998 | Secretary's particulars changed (1 page) |
| 15 July 1998 | Secretary's particulars changed (1 page) |
| 15 July 1998 | Director's particulars changed (1 page) |
| 15 July 1998 | Director's particulars changed (1 page) |
| 1 April 1998 | Full accounts made up to 30 November 1997 (11 pages) |
| 1 April 1998 | Full accounts made up to 30 November 1997 (11 pages) |
| 11 July 1997 | Return made up to 04/07/97; full list of members (5 pages) |
| 11 July 1997 | Return made up to 04/07/97; full list of members (5 pages) |
| 22 June 1997 | Location of register of members (1 page) |
| 22 June 1997 | Location of register of members (1 page) |
| 14 May 1997 | Full accounts made up to 30 November 1996 (11 pages) |
| 14 May 1997 | Full accounts made up to 30 November 1996 (11 pages) |
| 4 August 1996 | Secretary's particulars changed (1 page) |
| 4 August 1996 | Director's particulars changed (1 page) |
| 4 August 1996 | Director's particulars changed (1 page) |
| 4 August 1996 | Secretary's particulars changed (1 page) |
| 2 July 1996 | Return made up to 04/07/96; full list of members (5 pages) |
| 2 July 1996 | Return made up to 04/07/96; full list of members (5 pages) |
| 16 August 1995 | Return made up to 04/07/95; full list of members (6 pages) |
| 16 August 1995 | Return made up to 04/07/95; full list of members (12 pages) |