Neales Commercial Limited

Company Name	Neales Commercial Limited
Company Status	Dissolved
Company Number	03025353
Category	Private Limited Company
Incorporation Date	22 February 1995(29 years, 2 months ago)
Dissolution Date	26 January 2010 (14 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Secretary Name	Mr Philip Michael Cook
Nationality	British
Status	Closed
Appointed	16 March 2005(10 years after company formation)
Appointment Duration	4 years, 10 months (closed 26 January 2010)
Role	Company Director
Correspondence Address	7 Orchard Avenue Harpenden Hertfordshire AL5 2DW

Director Name	Paul Thomas Idzik
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American British (Du
Status	Closed
Appointed	03 November 2008(13 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 26 January 2010)
Role	Chief Executive Officer
Correspondence Address	Apartment A43 Parliament View London SE1 7XH

Director Name	Mr James Michael Douglas Thomson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2009(14 years after company formation)
Appointment Duration	10 months, 1 week (closed 26 January 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	28 Monmouth Road London W2 4UT

Director Name	Anthony John Mulholland Alcock
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Church Gate Cottage Church Gate Colston Bassett Nottingham NG12 3FP

Director Name	Philip Dodd
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	39 Boundary Road West Bridgford Nottingham Nottinghamshire NG2 7BZ

Director Name	Timothy James Harries
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	The Lodge Bridge Path Cottages 90 Eaton Bank Duffield Belper Derbyshire DE56 4BH

Secretary Name	Anthony John Mulholland Alcock
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Church Gate Cottage Church Gate Colston Bassett Nottingham NG12 3FP

Director Name	Mr Michael Anthony Wyldbore-Smith
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 10 April 1997)
Role	Company Director
Correspondence Address	Moat Cottage Truggist Lane Berkswell Coventry West Midlands CV7 7BX

Director Name	Mr Jonathan Andrew Turner
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 10 April 1997)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	East Wilcroft Bartestree Hereford Herefordshire HR1 4BD Wales

Director Name	Mr Geoffrey Patterson Thomas
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 10 April 1997)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Hintlesham Avenue Edgbaston Birmingham West Midlands B15 2PH

Director Name	Mark Henry Chantrell Radford
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 10 April 1997)
Role	Company Director
Correspondence Address	14 Newfield Road Hagley Stourbridge West Midlands DY9 0JP

Director Name	Mr Jeremy Douglas Payne
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 10 April 1997)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	18 Metchley Park Road Birmingham West Midlands B15 2PG

Director Name	Nicholas Roger Lowe
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 10 April 1997)
Role	Chartered Surveyor
Correspondence Address	Whittemere Hanley Castle Worcester Hereford And Worcester WR8 0AA

Director Name	Mr Christopher John Lloyd
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 10 April 1997)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Garrods Gorst Hill Rock Kidderminster Worcestershire DY14 9YH

Director Name	Stephen John Kitchen
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 10 April 1997)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Colwall Hoggrills End Coleshill Warwickshire B46 2DB

Director Name	Mr Anthony Barry James Jemmett
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 10 April 1997)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Burlaughton Farmhouse Burlington Shifnal Shropshire TF11 8JA

Director Name	Andrew Michael Irvine
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 10 April 1997)
Role	International Property Adviser
Correspondence Address	16 Cremorne Road Four Oaks Sutton Coldfield West Midlands B75 5AH

Director Name	Roderick David Gough
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 10 April 1997)
Role	Surveyor
Correspondence Address	Queensberry House Kings End Road Worcester Worcestershire

Director Name	Mr Stephen George Golby
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 10 April 1997)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Finlarigg Drive Edgbaston Birmingham West Midlands B15 3RH

Director Name	Mr Martin Charles Baxter
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 10 April 1997)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	76 Silhill Hall Road Solihull West Midlands B91 1JS

Director Name	Barry Wallis Allen
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 10 April 1997)
Role	Chartered Surveyor
Correspondence Address	32 Stonebow Avenue Solihull West Midlands B91 3UP

Secretary Name	Mr John William O'Mahoney
Nationality	British
Status	Resigned
Appointed	01 March 1995(1 week after company formation)
Appointment Duration	10 years (resigned 16 March 2005)
Role	Secretary
Correspondence Address	78 Broomleaf Road Farnham Surrey GU9 8DH

Director Name	Timothy Wallace Smyth
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(2 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 09 August 2002)
Role	Chartered Accountant
Correspondence Address	8 St Matthews Avenue Surbiton Surrey KT6 6JJ

Director Name	Mr Mark Douglas Struckett
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(2 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 03 November 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Cranmere House Pook Lane Lavant Chichester West Sussex PO18 0AD

Director Name	Mr Timothy Sven Maynard
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2002(7 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 October 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cressford Waterend Lane Redbourn Hertfordshire AL3 7JZ

Director Name	Mr Colin Charles Child
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(12 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 March 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterside House Headbourne Worthy Winchester Hants SO23 7JR

Location

Registered Address	125 Old Broad Street London EC2N 2BQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2009 (14 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
26 September 2009	Location of register of members (1 page)
26 September 2009	Location of register of members (1 page)
23 September 2009	Application for striking-off (1 page)
23 September 2009	Application for striking-off (1 page)
1 September 2009	Accounts for a dormant company made up to 30 April 2009 (7 pages)
1 September 2009	Accounts made up to 30 April 2009 (7 pages)
18 June 2009	Director's change of particulars / paul idzik / 15/06/2009 (1 page)
18 June 2009	Director's Change of Particulars / paul idzik / 15/06/2009 / (1 page)
21 May 2009	Return made up to 22/02/09; no change of members (10 pages)
21 May 2009	Return made up to 22/02/09; no change of members (10 pages)
5 May 2009	Registered office changed on 05/05/2009 from 1 curzon street london W1A 5PZ (1 page)
5 May 2009	Registered office changed on 05/05/2009 from 1 curzon street london W1A 5PZ (1 page)
14 April 2009	Director appointed james michael douglas thomson logged form (2 pages)
14 April 2009	Director Appointed James Michael Douglas Thomson Logged Form (2 pages)
8 April 2009	Director appointed james michael douglas thomson (2 pages)
8 April 2009	Director appointed james michael douglas thomson (2 pages)
28 March 2009	Appointment Terminated Director colin child (1 page)
28 March 2009	Appointment terminate, director colin charles child logged form (1 page)
28 March 2009	Appointment terminated director colin child (1 page)
28 March 2009	Appointment Terminate, Director Colin Charles Child Logged Form (1 page)
23 February 2009	Accounts for a dormant company made up to 30 April 2008 (7 pages)
23 February 2009	Accounts made up to 30 April 2008 (7 pages)
13 February 2009	Director's Change of Particulars / paul idzik / 20/01/2009 / HouseName/Number was: flat 7, now: apartment A43; Street was: 42 cadogan place, now: parliament view; Post Code was: SW1X 9RU, now: SE1 7XH (1 page)
13 February 2009	Director's change of particulars / paul idzik / 20/01/2009 (1 page)
10 November 2008	Director appointed paul idzik (2 pages)
10 November 2008	Director appointed paul idzik (2 pages)
10 November 2008	Appointment Terminated Director mark struckett (1 page)
10 November 2008	Appointment terminated director mark struckett (1 page)
9 April 2008	Return made up to 22/02/08; no change of members (7 pages)
9 April 2008	Return made up to 22/02/08; no change of members (7 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
4 October 2007	Accounts made up to 30 April 2007 (8 pages)
4 October 2007	Accounts for a dormant company made up to 30 April 2007 (8 pages)
29 March 2007	Return made up to 22/02/07; full list of members (7 pages)
29 March 2007	Return made up to 22/02/07; full list of members (7 pages)
10 January 2007	Accounts for a dormant company made up to 30 April 2006 (8 pages)
10 January 2007	Accounts made up to 30 April 2006 (8 pages)
1 March 2006	Return made up to 22/02/06; full list of members (7 pages)
1 March 2006	Return made up to 22/02/06; full list of members (7 pages)
9 February 2006	Accounts for a dormant company made up to 30 April 2005 (8 pages)
9 February 2006	Accounts made up to 30 April 2005 (8 pages)
24 March 2005	Secretary resigned (1 page)
24 March 2005	New secretary appointed (1 page)
24 March 2005	New secretary appointed (1 page)
24 March 2005	Secretary resigned (1 page)
15 March 2005	Return made up to 22/02/05; full list of members (7 pages)
15 March 2005	Return made up to 22/02/05; full list of members (7 pages)
17 February 2005	Accounts for a dormant company made up to 30 April 2004 (8 pages)
17 February 2005	Accounts made up to 30 April 2004 (8 pages)
2 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 March 2004	Full accounts made up to 30 April 2003 (9 pages)
3 March 2004	Full accounts made up to 30 April 2003 (9 pages)
28 February 2004	Return made up to 22/02/04; full list of members (7 pages)
28 February 2004	Return made up to 22/02/04; full list of members (7 pages)
3 November 2003	Director's particulars changed (1 page)
3 November 2003	Director's particulars changed (1 page)
18 March 2003	Return made up to 22/02/03; full list of members (7 pages)
18 March 2003	Return made up to 22/02/03; full list of members (7 pages)
19 August 2002	New director appointed (2 pages)
19 August 2002	Full accounts made up to 30 April 2002 (10 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	Full accounts made up to 30 April 2002 (10 pages)
19 August 2002	New director appointed (2 pages)
19 August 2002	Director resigned (1 page)
4 March 2002	Return made up to 22/02/02; full list of members (6 pages)
4 March 2002	Return made up to 22/02/02; full list of members (6 pages)
11 February 2002	Full accounts made up to 30 April 2001 (10 pages)
11 February 2002	Full accounts made up to 30 April 2001 (10 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
5 April 2001	Return made up to 22/02/01; full list of members 363(287) ‐ Registered office changed on 05/04/01 (7 pages)
5 April 2001	Return made up to 22/02/01; full list of members (7 pages)
2 March 2001	Full accounts made up to 30 April 2000 (9 pages)
2 March 2001	Full accounts made up to 30 April 2000 (9 pages)
5 April 2000	Return made up to 22/02/00; full list of members (7 pages)
5 April 2000	Return made up to 22/02/00; full list of members (7 pages)
29 February 2000	Full accounts made up to 30 April 1999 (13 pages)
29 February 2000	Full accounts made up to 30 April 1999 (13 pages)
24 December 1999	Registered office changed on 24/12/99 from: 190 mansfield road nottingham NG1 3HX (1 page)
24 December 1999	Registered office changed on 24/12/99 from: 190 mansfield road nottingham NG1 3HX (1 page)
10 March 1999	Return made up to 22/02/99; no change of members (4 pages)
10 March 1999	Return made up to 22/02/99; no change of members (4 pages)
1 March 1999	Full accounts made up to 30 April 1998 (15 pages)
1 March 1999	Full accounts made up to 30 April 1998 (15 pages)
11 February 1999	Ad 28/01/99--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
11 February 1999	Ad 28/01/99--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
12 January 1999	Â£ nc 100/200 06/01/99 (1 page)
12 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 January 1999	Â£ nc 100/200 06/01/99 (1 page)
5 August 1998	Secretary's particulars changed (1 page)
5 August 1998	Secretary's particulars changed (1 page)
23 March 1998	Return made up to 22/02/98; no change of members (4 pages)
23 March 1998	Return made up to 22/02/98; no change of members (4 pages)
2 March 1998	Full accounts made up to 30 April 1997 (15 pages)
2 March 1998	Full accounts made up to 30 April 1997 (15 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
1 May 1997	New director appointed (2 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
1 May 1997	New director appointed (2 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
1 May 1997	New director appointed (2 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
25 March 1997	Return made up to 22/02/97; full list of members (10 pages)
25 March 1997	Return made up to 22/02/97; full list of members (10 pages)
25 April 1996	Return made up to 22/02/96; full list of members 363(288) ‐ Director resigned (12 pages)
25 April 1996	Return made up to 22/02/96; full list of members (12 pages)
24 March 1996	Secretary resigned;new secretary appointed (2 pages)
24 March 1996	Secretary resigned;new secretary appointed (2 pages)
15 November 1995	Accounting reference date notified as 30/04 (1 page)
15 November 1995	Accounting reference date notified as 30/04 (1 page)
9 May 1995	Director's particulars changed (2 pages)
9 May 1995	Director's particulars changed (2 pages)
4 May 1995	New director appointed (2 pages)
4 May 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
23 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
15 March 1995	Â£ nc 302820/100 27/02/95 (1 page)
15 March 1995	Â£ nc 302820/100 27/02/95 (1 page)
7 March 1995	Â£ nc 20000/302820 27/02/95 (1 page)
7 March 1995	Â£ nc 20000/302820 27/02/95 (1 page)

Neales Commercial Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London