Neerkat Ltd

Company Name	Neerkat Ltd
Company Status	Dissolved
Company Number	03171738
Category	Private Limited Company
Incorporation Date	13 March 1996(28 years, 1 month ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Names	The Oneline Company Limited and Meerkat Marketing Communications Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Graham James Green
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2001(5 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (closed 13 May 2008)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Kings Mill House South Nutfield Redhill Surrey RH1 5NG

Director Name	Michael Titterton
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2001(5 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (closed 13 May 2008)
Role	Creative Director
Correspondence Address	65 Courtway Twickenham Middlesex TW2 7SA

Secretary Name	Mr Graham James Green
Nationality	British
Status	Closed
Appointed	27 November 2001(5 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (closed 13 May 2008)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	Kings Mill House South Nutfield Redhill Surrey RH1 5NG

Director Name	Mr David John Grindall
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	58 Underhill Road Dulwich London SE22 0QT

Secretary Name	Sara Margaret Elizabeth Hanna
Nationality	British
Status	Resigned
Appointed	13 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	58 Underhill Road London SE22 0QT

Director Name	Mr Alastair Malcolm Sorenson Waldron
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(5 years, 8 months after company formation)
Appointment Duration	3 months (resigned 28 February 2002)
Role	Marketing Services
Country of Residence	United Kingdom
Correspondence Address	Le Cotil 1 Old Cottages Stroud Common Shamley Green Surrey GU5 0TB

Director Name	Mr Paul Lancaster Vines
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(6 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Sutton Lane Banstead Surrey SM7 3QW

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	13 March 1996(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	13 March 1996(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	13 March 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	38 Langham Street London W1W 7AR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2004 (19 years, 6 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
20 December 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 December 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
4 September 2007	Liquidators statement of receipts and payments (5 pages)
6 March 2007	Liquidators statement of receipts and payments (5 pages)
14 November 2006	Registered office changed on 14/11/06 from: 48 langham street london W1W 7AY (1 page)
17 February 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages)
6 October 2005	Result of meeting of creditors (49 pages)
15 September 2005	Statement of administrator's proposal (49 pages)
7 September 2005	Statement of affairs (18 pages)
9 August 2005	Company name changed meerkat marketing communications LIMITED\certificate issued on 09/08/05 (3 pages)
2 August 2005	Statement of affairs (17 pages)
1 August 2005	Registered office changed on 01/08/05 from: 33 tottenham street london W1T 4RS (1 page)
28 July 2005	Appointment of an administrator (1 page)
7 April 2005	Return made up to 13/03/05; full list of members 363(288) ‐ Director resigned (3 pages)
2 December 2004	Accounts for a small company made up to 30 September 2004 (6 pages)
20 April 2004	Return made up to 13/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 March 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
6 February 2004	Particulars of mortgage/charge (3 pages)
7 April 2003	Return made up to 13/03/03; full list of members (8 pages)
1 March 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
14 February 2003	Registered office changed on 14/02/03 from: 33 tottenham street london W1T 4RS (1 page)
5 December 2002	Director resigned (1 page)
18 September 2002	New director appointed (2 pages)
18 September 2002	Registered office changed on 18/09/02 from: 79 wardour street london W1D 6QB (1 page)
31 July 2002	Ad 28/06/02--------- Â£ si 87500@1=87500 Â£ ic 100000/187500 (2 pages)
27 July 2002	Particulars of mortgage/charge (3 pages)
1 May 2002	Ad 12/03/02--------- Â£ si 37500@1 (2 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Return made up to 13/03/02; full list of members (8 pages)
20 December 2001	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
3 December 2001	New director appointed (2 pages)
3 December 2001	Secretary resigned (1 page)
3 December 2001	New director appointed (2 pages)
3 December 2001	New secretary appointed;new director appointed (2 pages)
3 December 2001	Registered office changed on 03/12/01 from: 58 underhill road london SE22 0QT (1 page)
6 November 2001	Ad 22/10/01--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
25 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 October 2001	Â£ nc 100/1000000 04/10/01 (1 page)
6 April 2001	Return made up to 13/03/01; full list of members (6 pages)
5 April 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
14 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
17 March 2000	Return made up to 13/03/00; full list of members (6 pages)
23 April 1999	Return made up to 13/03/99; no change of members (4 pages)
7 April 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
22 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
24 March 1998	Return made up to 13/03/98; no change of members (4 pages)
30 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
14 April 1997	Return made up to 13/03/97; full list of members (6 pages)
14 April 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
14 April 1997	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 12/03/97 (1 page)
7 June 1996	Company name changed the one line company LIMITED\certificate issued on 10/06/96 (2 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	Secretary resigned;director resigned (1 page)
18 March 1996	Director resigned (1 page)
18 March 1996	Registered office changed on 18/03/96 from: 33 crwys road cardiff CF2 4YF (1 page)
18 March 1996	New secretary appointed (2 pages)
13 March 1996	Incorporation (18 pages)

Neerkat Ltd

Business Activity

Directors

Location

Accounts

Filing History

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