| Company Name | Anthony Neal (Southern) Limited |
|---|---|
| Directors | Ruth Jane Kallaway and William Randolph Kallaway |
| Company Status | Dissolved |
| Company Number | 02977830 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1994(29 years, 6 months ago) |
| Previous Name | Speed 4519 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mrs Ruth Jane Kallaway |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1994(2 weeks, 2 days after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Langley Chase Kington Langley Chippenham Wiltshire SN15 5PW |
| Director Name | Mr William Randolph Kallaway |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1994(2 weeks, 2 days after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Langley Chase Kington Langley Chippenham Wiltshire SN15 5PW |
| Secretary Name | Mrs Ruth Jane Kallaway |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1994(2 weeks, 2 days after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Langley Chase Kington Langley Chippenham Wiltshire SN15 5PW |
| Director Name | Anthony Thomas Neal |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1994(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 19 October 1996) |
| Role | Builder |
| Correspondence Address | 14 The Grampians Shepherds Bush Road Shepherds Bush London W6 7LN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | PO Box 553 30 Eastbourne Terrace London W2 6LF |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 2 March 1998 | Dissolved (1 page) |
|---|---|
| 2 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 2 December 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 18 November 1996 | Registered office changed on 18/11/96 from: c/o littlestone martin 2 fitzhardinge street london W1H 9PN (1 page) |
| 18 November 1996 | Appointment of a voluntary liquidator (1 page) |
| 27 October 1996 | Return made up to 11/10/96; full list of members (6 pages) |
| 25 October 1996 | Director resigned (1 page) |
| 19 October 1996 | Ad 20/10/95--------- £ si 300@1=300 £ ic 100/400 (2 pages) |
| 29 November 1995 | Return made up to 11/10/95; full list of members (6 pages) |