Neve & Dell (Trawlers) Limited

Company Name	Neve & Dell (Trawlers) Limited
Company Status	Dissolved
Company Number	03888176
Category	Private Limited Company
Incorporation Date	3 December 1999(24 years, 5 months ago)
Dissolution Date	12 July 2011 (12 years, 9 months ago)
Previous Name	Fortlake Developments Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Mr Stephen Andrew Oswald
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2008(8 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 12 July 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Hadham Road Bishop's Stortford Herts CM23 2QR

Secretary Name	Mr Stephen Andrew Oswald
Nationality	British
Status	Closed
Appointed	26 August 2008(8 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 12 July 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Hadham Road Bishop's Stortford Herts CM23 2QR

Director Name	Stephen Paul Dell
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(4 days after company formation)
Appointment Duration	8 years, 12 months (resigned 01 December 2008)
Role	Boats Manager
Correspondence Address	40 Waverley Avenue Fleetwood Lancashire FY7 8BS

Director Name	Mr Christopher Ian Neve
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(4 days after company formation)
Appointment Duration	8 years, 12 months (resigned 01 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Stanah Villa Farm Stanah Road Thornton Cleveleys Lancashire FY5 5LL

Director Name	Gerrard Victor Neve
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(4 days after company formation)
Appointment Duration	9 years, 11 months (resigned 12 November 2009)
Role	Company Director
Correspondence Address	Yew Tree House Town End Out Rawcliffe Blackpool Lancashire PR3 6TN

Secretary Name	Gary William Wilson
Nationality	British
Status	Resigned
Appointed	07 December 1999(4 days after company formation)
Appointment Duration	4 years, 10 months (resigned 22 October 2004)
Role	Company Director
Correspondence Address	31 Meadowside Close Low Park Endmoor Cumbria LA8 0EJ

Secretary Name	Ingrid Buckley
Nationality	British
Status	Resigned
Appointed	22 October 2004(4 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 August 2008)
Role	Fishing Trailers
Correspondence Address	97 Preston New Road Churchtown Southport Merseyside PR9 8PA

Director Name	Mr Toby Oliver James Baxendale
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(7 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 August 2008)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Ayot Bury Ayot St Peter Hertfordshire AL6 9BG

Director Name	Mr Paul Matthew Gower
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(7 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goodwins Farm Mount Bures Road Wakes Colne Colchester Essex CO6 2AP

Director Name	Mr Darren Charles North
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(7 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Peartree Close Doddinghurst Brentwood CM15 0TU

Director Name	Mr Christopher Scott Hall Smith
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(7 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 August 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Lymden Farm House Lymden Lane Stonegate East Sussex TN5 7JD

Secretary Name	Nadarajah Sathasivam
Nationality	British
Status	Resigned
Appointed	05 March 2007(7 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 August 2008)
Role	Finance Officer
Correspondence Address	12 Beaumont Avenue Harrow Middlesex HA2 7AT

Director Name	Martyn John Levitt
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(7 years, 10 months after company formation)
Appointment Duration	6 months (resigned 30 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Witchford Panshanger Welwyn Garden City Hertfordshire AL7 2PR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 December 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Unit 4 57 Sandgate Street London SE15 1LE
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	Livesey
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2009 (15 years, 2 months ago)
Accounts Category	Small
Accounts Year End	31 January

Filing History

12 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2011	Termination of appointment of Paul Gower as a director (1 page)
3 February 2011	Termination of appointment of Paul Gower as a director (1 page)
3 February 2011	Termination of appointment of Paul Gower as a director (1 page)
3 February 2011	Termination of appointment of Paul Gower as a director (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
24 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
24 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
22 November 2010	Termination of appointment of Darren North as a director (1 page)
22 November 2010	Termination of appointment of Darren North as a director (1 page)
10 November 2010	Registered office address changed from Unit a15-a19 New Covent Garden Market Nine Elms London SW8 5EE on 10 November 2010 (1 page)
10 November 2010	Registered office address changed from Unit a15-a19 New Covent Garden Market Nine Elms London SW8 5EE on 10 November 2010 (1 page)
13 May 2010	Auditor's resignation (1 page)
13 May 2010	Auditor's resignation (1 page)
15 February 2010	Accounts for a small company made up to 31 January 2009 (8 pages)
15 February 2010	Accounts for a small company made up to 31 January 2009 (8 pages)
10 February 2010	Annual return made up to 3 December 2009 with a full list of shareholders Statement of capital on 2010-02-10 GBP 75,099 (5 pages)
10 February 2010	Director's details changed for Mr Paul Matthew Gower on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 3 December 2009 with a full list of shareholders Statement of capital on 2010-02-10 GBP 75,099 (5 pages)
10 February 2010	Director's details changed for Mr Paul Matthew Gower on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Mr Paul Matthew Gower on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 3 December 2009 with a full list of shareholders Statement of capital on 2010-02-10 GBP 75,099 (5 pages)
23 November 2009	Termination of appointment of Gerrard Neve as a director (1 page)
23 November 2009	Termination of appointment of Gerrard Neve as a director (1 page)
18 March 2009	Appointment Terminated Director stephen dell (1 page)
18 March 2009	Return made up to 03/12/08; full list of members (4 pages)
18 March 2009	Appointment terminated director stephen dell (1 page)
18 March 2009	Appointment Terminated Director christopher neve (1 page)
18 March 2009	Return made up to 03/12/08; full list of members (4 pages)
18 March 2009	Appointment terminated director christopher neve (1 page)
8 September 2008	Accounts for a small company made up to 31 January 2008 (8 pages)
8 September 2008	Accounts for a small company made up to 31 January 2008 (8 pages)
5 September 2008	Return made up to 03/12/07; full list of members (7 pages)
5 September 2008	Appointment terminated director toby baxendale (1 page)
5 September 2008	Registered office changed on 05/09/2008 from unit 4 57 sandgate street southwark london SE15 1LE (1 page)
5 September 2008	Return made up to 03/12/07; full list of members (7 pages)
5 September 2008	Appointment Terminated Director toby baxendale (1 page)
5 September 2008	Registered office changed on 05/09/2008 from unit 4 57 sandgate street southwark london SE15 1LE (1 page)
4 September 2008	Appointment terminated secretary ingrid buckley (1 page)
4 September 2008	Secretary appointed mr stephen andrew oswald (2 pages)
4 September 2008	Appointment Terminated Secretary nadarajah sathasivam (1 page)
4 September 2008	Director's Change of Particulars / paul gower / 02/07/2008 / Title was: , now: mr; HouseName/Number was: , now: goodwins farm; Street was: perry hill, now: mount bures road; Area was: great henny, now: wakes colne; Post Town was: sudbury, now: colchester; Region was: suffolk, now: essex; Post Code was: CO10 7NN, now: CO6 2AP (2 pages)
4 September 2008	Appointment Terminated Director christopher smith (1 page)
4 September 2008	Appointment Terminated Secretary ingrid buckley (1 page)
4 September 2008	Appointment terminated director christopher smith (1 page)
4 September 2008	Appointment terminated secretary nadarajah sathasivam (1 page)
4 September 2008	Director's change of particulars / paul gower / 02/07/2008 (2 pages)
4 September 2008	Director appointed mr stephen andrew oswald (2 pages)
4 September 2008	Director appointed mr stephen andrew oswald (2 pages)
4 September 2008	Secretary appointed mr stephen andrew oswald (2 pages)
6 May 2008	Appointment Terminated Director martyn levitt (1 page)
6 May 2008	Appointment terminated director martyn levitt (1 page)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
4 November 2007	New director appointed (3 pages)
4 November 2007	New director appointed (3 pages)
17 October 2007	Particulars of mortgage/charge (3 pages)
17 October 2007	Particulars of mortgage/charge (3 pages)
8 September 2007	Accounting reference date extended from 30/11/06 to 31/01/07 (1 page)
8 September 2007	Accounting reference date extended from 30/11/06 to 31/01/07 (1 page)
17 May 2007	New secretary appointed (2 pages)
17 May 2007	New secretary appointed (2 pages)
1 May 2007	New director appointed (4 pages)
1 May 2007	New director appointed (4 pages)
17 April 2007	New director appointed (6 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (6 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (4 pages)
17 April 2007	New director appointed (4 pages)
31 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2007	Registered office changed on 16/03/07 from: neve & dell trawlers LIMITED siding road fleetwood lancashire FY7 6NS (1 page)
16 March 2007	Registered office changed on 16/03/07 from: neve & dell trawlers LIMITED siding road fleetwood lancashire FY7 6NS (1 page)
8 February 2007	Return made up to 03/12/06; full list of members (7 pages)
8 February 2007	Return made up to 03/12/06; full list of members (7 pages)
8 August 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
8 August 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
11 January 2006	Return made up to 03/12/05; full list of members (7 pages)
11 January 2006	Return made up to 03/12/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 August 2005	Secretary's particulars changed (1 page)
2 August 2005	Secretary's particulars changed (1 page)
26 July 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
26 July 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
8 February 2005	Return made up to 03/12/04; full list of members (7 pages)
8 February 2005	Return made up to 03/12/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 October 2004	New secretary appointed (1 page)
29 October 2004	Secretary resigned (2 pages)
29 October 2004	Secretary resigned (2 pages)
29 October 2004	New secretary appointed (1 page)
14 June 2004	Total exemption small company accounts made up to 30 November 2003 (8 pages)
14 June 2004	Total exemption small company accounts made up to 30 November 2003 (8 pages)
18 December 2003	Return made up to 03/12/03; full list of members (7 pages)
18 December 2003	Return made up to 03/12/03; full list of members (7 pages)
16 April 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
16 April 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
6 February 2003	Return made up to 03/12/02; full list of members 363(287) ‐ Registered office changed on 06/02/03 (7 pages)
6 February 2003	Return made up to 03/12/02; full list of members (7 pages)
14 May 2002	Particulars of mortgage/charge (3 pages)
14 May 2002	Particulars of mortgage/charge (3 pages)
14 May 2002	Particulars of mortgage/charge (3 pages)
14 May 2002	Particulars of mortgage/charge (3 pages)
14 May 2002	Particulars of mortgage/charge (3 pages)
14 May 2002	Particulars of mortgage/charge (3 pages)
14 May 2002	Particulars of mortgage/charge (3 pages)
14 May 2002	Particulars of mortgage/charge (3 pages)
2 February 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
2 February 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
17 December 2001	Return made up to 03/12/01; full list of members (7 pages)
17 December 2001	Return made up to 03/12/01; full list of members (7 pages)
23 November 2001	Particulars of mortgage/charge (3 pages)
23 November 2001	Particulars of mortgage/charge (3 pages)
14 November 2001	Particulars of mortgage/charge (3 pages)
14 November 2001	Particulars of mortgage/charge (3 pages)
14 November 2001	Particulars of mortgage/charge (3 pages)
14 November 2001	Particulars of mortgage/charge (3 pages)
19 March 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
19 March 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
9 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 March 2001	Ad 08/02/01--------- Â£ si 75000@1=75000 Â£ ic 99/75099 (2 pages)
9 March 2001	Nc inc already adjusted 08/02/01 (1 page)
9 March 2001	Ad 08/02/01--------- Â£ si 75000@1=75000 Â£ ic 99/75099 (2 pages)
9 March 2001	Nc inc already adjusted 08/02/01 (1 page)
9 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 March 2001	Memorandum and Articles of Association (5 pages)
9 March 2001	Memorandum and Articles of Association (5 pages)
1 February 2001	Return made up to 03/12/00; full list of members (7 pages)
1 February 2001	Return made up to 03/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2000	Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page)
21 November 2000	Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page)
19 February 2000	Particulars of mortgage/charge (3 pages)
19 February 2000	Particulars of mortgage/charge (3 pages)
19 February 2000	Particulars of mortgage/charge (3 pages)
19 February 2000	Particulars of mortgage/charge (3 pages)
19 February 2000	Particulars of mortgage/charge (3 pages)
19 February 2000	Particulars of mortgage/charge (3 pages)
19 February 2000	Particulars of mortgage/charge (3 pages)
19 February 2000	Particulars of mortgage/charge (3 pages)
19 February 2000	Particulars of mortgage/charge (3 pages)
19 February 2000	Particulars of mortgage/charge (3 pages)
19 February 2000	Particulars of mortgage/charge (3 pages)
19 February 2000	Particulars of mortgage/charge (3 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
7 January 2000	Particulars of mortgage/charge (3 pages)
7 January 2000	Particulars of mortgage/charge (3 pages)
5 January 2000	Secretary resigned (1 page)
5 January 2000	Secretary resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
4 January 2000	Company name changed fortlake developments LIMITED\certificate issued on 05/01/00 (2 pages)
4 January 2000	Company name changed fortlake developments LIMITED\certificate issued on 05/01/00 (2 pages)
30 December 1999	New secretary appointed (2 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	New secretary appointed (2 pages)
30 December 1999	Ad 10/12/99--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	Ad 10/12/99--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
10 December 1999	Registered office changed on 10/12/99 from: 788-790 finchley road london NW11 7TJ (1 page)
10 December 1999	Registered office changed on 10/12/99 from: 788-790 finchley road london NW11 7TJ (1 page)
3 December 1999	Incorporation (17 pages)

Neve & Dell (Trawlers) Limited

Business Activity

Directors

Location

Accounts

Filing History

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