Neschen Coating UK Ltd

Company Name	Neschen Coating UK Ltd
Company Status	Dissolved
Company Number	04276307
Category	Private Limited Company
Incorporation Date	23 August 2001(22 years, 8 months ago)
Dissolution Date	12 December 2017 (6 years, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Triggs
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2004(3 years after company formation)
Appointment Duration	13 years, 3 months (closed 12 December 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	12 Batford Close Welwyn Garden City Hertfordshire AL7 2LQ

Secretary Name	Mr Michael Triggs
Status	Closed
Appointed	01 April 2013(11 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 12 December 2017)
Role	Company Director
Correspondence Address	26 Red Lion Square London WC1R 4AG

Director Name	Thorsten Gehring
Date of Birth	August 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	11 September 2001(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2004)
Role	Company Director
Correspondence Address	Sprekelsholz Kamp 43 31675 Buckeburg Germany

Secretary Name	Olaf Seifert
Nationality	British
Status	Resigned
Appointed	11 September 2001(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 10 months (resigned 23 July 2004)
Role	Company Director
Correspondence Address	Rotdornweg 15 31691 Seggebruch Germany

Director Name	Neil George Cooper
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(4 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 14 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Saddlers Grove Badsworth Pontefract West Yorkshire WF9 1PE

Director Name	Phillip Roberts
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(2 years after company formation)
Appointment Duration	11 months, 1 week (resigned 04 August 2004)
Role	Managing Director
Correspondence Address	9 Ffordd Gwynedd Garden Village Wrexham Clwyd LL11 2TF Wales

Secretary Name	Mr John Stephen McMahon
Nationality	British
Status	Resigned
Appointed	01 August 2004(2 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 April 2013)
Role	Company Director
Correspondence Address	Ventnor Grosvenor Road Orsett Essex RM16 3BT

Director Name	Martin Edward Davies
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2004(2 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 December 2007)
Role	Exec Director
Correspondence Address	Hans Neschen Str 1 Buckeburg 31675 Germany

Director Name	Stefan Zinn
Date of Birth	April 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	13 December 2007(6 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 February 2012)
Role	Chief Executive
Country of Residence	Germany
Correspondence Address	Schiller Str. 24 Boeckeburg Germany 31675 Foreign

Director Name	Dr Norbert Dieterich
Date of Birth	October 1948 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	20 February 2012(10 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 18 June 2012)
Role	Member Of The Board
Country of Residence	Germany
Correspondence Address	1 Hans Neschen Strasse Buckeburg Lower Saxony 31675

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 August 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 August 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	neschen.co.uk
Telephone	0115 9380380
Telephone region	Nottingham

Location

Registered Address	26 Red Lion Square London WC1R 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

10k at £1	Neschen International Bv 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

18 July 2003	Delivered on: 29 July 2003 Persons entitled: Eurofactor (UK) Limited Classification: All asset debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All assets of the company by way of a first fixed and floating charge. Outstanding

Filing History

12 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017	First Gazette notice for voluntary strike-off (1 page)
26 September 2017	First Gazette notice for voluntary strike-off (1 page)
19 September 2017	Application to strike the company off the register (3 pages)
19 September 2017	Application to strike the company off the register (3 pages)
20 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
24 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 10,000 (4 pages)
24 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 10,000 (4 pages)
26 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 10,000 (4 pages)
26 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 10,000 (4 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013 (1 page)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013 (1 page)
10 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 10,000 (4 pages)
10 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 10,000 (4 pages)
2 September 2013	Appointment of Mr Michael Triggs as a secretary (1 page)
2 September 2013	Appointment of Mr Michael Triggs as a secretary (1 page)
31 August 2013	Termination of appointment of John Mcmahon as a secretary (1 page)
31 August 2013	Termination of appointment of John Mcmahon as a secretary (1 page)
23 April 2013	Registered office address changed from Unit 1 Watkins Close Burnt Mills Industrial Estate Basildon Essex SS13 1TL on 23 April 2013 (1 page)
23 April 2013	Registered office address changed from Unit 1 Watkins Close Burnt Mills Industrial Estate Basildon Essex SS13 1TL on 23 April 2013 (1 page)
11 April 2013	Full accounts made up to 31 December 2012 (17 pages)
11 April 2013	Full accounts made up to 31 December 2012 (17 pages)
7 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
7 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Full accounts made up to 31 December 2011 (18 pages)
23 August 2012	Full accounts made up to 31 December 2011 (18 pages)
22 June 2012	Termination of appointment of Norbert Dieterich as a director (1 page)
22 June 2012	Termination of appointment of Norbert Dieterich as a director (1 page)
7 March 2012	Termination of appointment of Stefan Zinn as a director (1 page)
7 March 2012	Appointment of Dr Norbert Dieterich as a director (2 pages)
7 March 2012	Appointment of Dr Norbert Dieterich as a director (2 pages)
7 March 2012	Termination of appointment of Stefan Zinn as a director (1 page)
1 September 2011	Full accounts made up to 31 December 2010 (16 pages)
1 September 2011	Full accounts made up to 31 December 2010 (16 pages)
25 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Director's details changed for Michael Triggs on 23 August 2010 (2 pages)
2 September 2010	Director's details changed for Stefan Zinn on 23 August 2010 (2 pages)
2 September 2010	Director's details changed for Michael Triggs on 23 August 2010 (2 pages)
2 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Director's details changed for Stefan Zinn on 23 August 2010 (2 pages)
24 May 2010	Full accounts made up to 31 December 2009 (16 pages)
24 May 2010	Full accounts made up to 31 December 2009 (16 pages)
13 October 2009	Full accounts made up to 31 December 2008 (15 pages)
13 October 2009	Full accounts made up to 31 December 2008 (15 pages)
28 August 2009	Return made up to 23/08/09; full list of members (3 pages)
28 August 2009	Return made up to 23/08/09; full list of members (3 pages)
8 October 2008	Return made up to 23/08/08; full list of members (3 pages)
8 October 2008	Return made up to 23/08/08; full list of members (3 pages)
2 June 2008	Full accounts made up to 31 December 2007 (16 pages)
2 June 2008	Full accounts made up to 31 December 2007 (16 pages)
16 January 2008	New director appointed (2 pages)
16 January 2008	New director appointed (2 pages)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
12 December 2007	Memorandum and Articles of Association (11 pages)
12 December 2007	Memorandum and Articles of Association (11 pages)
10 December 2007	Company name changed seal uk LTD\certificate issued on 10/12/07 (2 pages)
10 December 2007	Company name changed seal uk LTD\certificate issued on 10/12/07 (2 pages)
1 October 2007	Full accounts made up to 31 December 2006 (13 pages)
1 October 2007	Full accounts made up to 31 December 2006 (13 pages)
10 September 2007	Return made up to 23/08/07; no change of members (7 pages)
10 September 2007	Return made up to 23/08/07; no change of members (7 pages)
31 August 2006	Return made up to 23/08/06; full list of members (7 pages)
31 August 2006	Return made up to 23/08/06; full list of members (7 pages)
16 March 2006	Full accounts made up to 31 December 2005 (13 pages)
16 March 2006	Full accounts made up to 31 December 2005 (13 pages)
7 October 2005	Full accounts made up to 31 December 2004 (13 pages)
7 October 2005	Full accounts made up to 31 December 2004 (13 pages)
5 September 2005	Return made up to 23/08/05; full list of members (7 pages)
5 September 2005	Return made up to 23/08/05; full list of members (7 pages)
19 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
17 September 2004	Return made up to 23/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 September 2004	Return made up to 23/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
26 August 2004	New director appointed (1 page)
26 August 2004	Director resigned (1 page)
26 August 2004	Secretary resigned (1 page)
26 August 2004	Secretary resigned (1 page)
26 August 2004	New director appointed (1 page)
26 August 2004	Director resigned (1 page)
11 August 2004	New secretary appointed (2 pages)
11 August 2004	New secretary appointed (2 pages)
21 July 2004	Full accounts made up to 31 December 2003 (13 pages)
21 July 2004	Full accounts made up to 31 December 2003 (13 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
8 September 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 September 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 July 2003	Particulars of mortgage/charge (3 pages)
29 July 2003	Particulars of mortgage/charge (3 pages)
4 June 2003	Full accounts made up to 31 December 2002 (13 pages)
4 June 2003	Full accounts made up to 31 December 2002 (13 pages)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
24 October 2002	Â£ nc 1000/10000 01/10/01 (1 page)
24 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 October 2002	Â£ nc 1000/10000 01/10/01 (1 page)
24 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 October 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2002	Company name changed seal graphics uk LIMITED\certificate issued on 30/08/02 (2 pages)
30 August 2002	Company name changed seal graphics uk LIMITED\certificate issued on 30/08/02 (2 pages)
5 July 2002	Registered office changed on 05/07/02 from: chester hall lane basildon essex SS14 3BG (1 page)
5 July 2002	Registered office changed on 05/07/02 from: chester hall lane basildon essex SS14 3BG (1 page)
22 March 2002	New director appointed (2 pages)
22 March 2002	New director appointed (2 pages)
24 October 2001	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
24 October 2001	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
28 September 2001	Memorandum and Articles of Association (9 pages)
28 September 2001	Memorandum and Articles of Association (9 pages)
28 September 2001	Registered office changed on 28/09/01 from: chester hall lane basildon essex SS14 3BG (1 page)
28 September 2001	Registered office changed on 28/09/01 from: chester hall lane basildon essex SS14 3BG (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	Secretary resigned (1 page)
26 September 2001	Registered office changed on 26/09/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 September 2001	New director appointed (1 page)
26 September 2001	Registered office changed on 26/09/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	New director appointed (1 page)
26 September 2001	Secretary resigned (1 page)
26 September 2001	New secretary appointed (1 page)
26 September 2001	New secretary appointed (1 page)
20 September 2001	Company name changed flatstall LIMITED\certificate issued on 20/09/01 (2 pages)
20 September 2001	Company name changed flatstall LIMITED\certificate issued on 20/09/01 (2 pages)
23 August 2001	Incorporation (13 pages)
23 August 2001	Incorporation (13 pages)

Neschen Coating UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London