Company NameNeon Healthcare Limited
Company StatusDissolved
Company Number04348766
CategoryPrivate Limited Company
Incorporation Date8 January 2002(22 years, 2 months ago)
Dissolution Date21 November 2006 (17 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Nicholas Mark Foster
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed08 January 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 The Granary
Roydon
Essex
CM19 5EL
Secretary NameCatherine Anne Foster
NationalityBritish
StatusClosed
Appointed08 January 2002(same day as company formation)
RoleSecretary
Correspondence Address15 The Granary
Roydon
Essex
CM19 5EL
Director NameEnergize Director Limited (Corporation)
StatusResigned
Appointed08 January 2002(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS
Secretary NameEnergize Secretary Limited (Corporation)
StatusResigned
Appointed08 January 2002(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS

Location

Registered Address255 Green Lanes
Palmers Green
London
N13 4XE
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardPalmers Green
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2005 (19 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

21 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2006First Gazette notice for voluntary strike-off (1 page)
28 June 2006Application for striking-off (1 page)
8 May 2006Return made up to 08/01/06; full list of members (6 pages)
8 August 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 August 2005Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
17 January 2005Return made up to 08/01/05; full list of members (6 pages)
22 June 2004Total exemption small company accounts made up to 31 January 2004 (5 pages)
20 January 2004Return made up to 08/01/04; full list of members (6 pages)
23 July 2003Total exemption small company accounts made up to 31 January 2003 (5 pages)
6 March 2003Return made up to 08/01/03; full list of members (6 pages)
10 May 2002Registered office changed on 10/05/02 from: 15 the granary royden essex CM19 5EL (2 pages)
17 January 2002Director resigned (1 page)
17 January 2002Secretary resigned (1 page)
14 January 2002New secretary appointed (1 page)
14 January 2002New director appointed (1 page)
8 January 2002Incorporation (13 pages)