| Company Name | Neverwinter Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06000384 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2006(17 years, 6 months ago) |
| Dissolution Date | 20 July 2010 (13 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | Kathiresapillai Than Garajah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2007(2 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 20 July 2010) |
| Role | Accountant |
| Correspondence Address | 3 Ardys Court Loughton Buckinghamshire MK5 8AH |
| Director Name | Gerald William Burke |
|---|---|
| Date of Birth | June 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2008(2 years after company formation) |
| Appointment Duration | 1 year, 8 months (closed 20 July 2010) |
| Role | Management Consultant |
| Correspondence Address | Upper Jordans Farm Gay Street Pulborough West Sussex RH20 2HH |
| Director Name | Timothy Weeden |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2007(2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 16 June 2008) |
| Role | Management Consultant |
| Correspondence Address | 9 Mart Lets West Chiltington Pulborough West Sussex RH20 2QB |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 3-5 Lambeth Road London SE1 7DQ |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 20 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2010 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2009 | Return made up to 16/11/08; full list of members (5 pages) |
| 9 March 2009 | Return made up to 16/11/08; full list of members (5 pages) |
| 5 March 2009 | Director appointed gerald william burke (2 pages) |
| 5 March 2009 | Director appointed gerald william burke (2 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 23 July 2008 | Return made up to 16/11/07; full list of members (6 pages) |
| 23 July 2008 | Return made up to 16/11/07; full list of members (6 pages) |
| 24 June 2008 | Appointment Terminated Director timothy weeden (1 page) |
| 24 June 2008 | Appointment terminated director timothy weeden (1 page) |
| 19 March 2007 | New secretary appointed (2 pages) |
| 19 March 2007 | New secretary appointed (2 pages) |
| 19 March 2007 | New director appointed (2 pages) |
| 19 March 2007 | New director appointed (2 pages) |
| 14 March 2007 | Ad 27/02/07--------- £ si 67@1=67 £ ic 1/68 (2 pages) |
| 14 March 2007 | Ad 27/02/07--------- £ si 67@1=67 £ ic 1/68 (2 pages) |
| 5 March 2007 | New director appointed (2 pages) |
| 5 March 2007 | New director appointed (2 pages) |
| 19 February 2007 | New secretary appointed (1 page) |
| 19 February 2007 | Registered office changed on 19/02/07 from: upper jordans farm, gay street pulborough west sussex RH20 2HH (1 page) |
| 19 February 2007 | New secretary appointed (1 page) |
| 19 February 2007 | Registered office changed on 19/02/07 from: upper jordans farm, gay street pulborough west sussex RH20 2HH (1 page) |
| 12 January 2007 | Director resigned (1 page) |
| 12 January 2007 | Director resigned (1 page) |
| 12 January 2007 | Secretary resigned (1 page) |
| 12 January 2007 | Secretary resigned (1 page) |
| 20 December 2006 | Registered office changed on 20/12/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
| 20 December 2006 | Registered office changed on 20/12/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
| 16 November 2006 | Incorporation (9 pages) |
| 16 November 2006 | Incorporation (9 pages) |