| Company Name | NEDE Exteriors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07272642 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2010(13 years, 10 months ago) |
| Dissolution Date | 22 March 2015 (9 years, 1 month ago) |
| Previous Name | 305 Quarry Street Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Keith Lewis |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2010(4 months, 1 week after company formation) |
| Appointment Duration | 4 years, 5 months (closed 22 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hop Exchange Bankside 24 Southwark Street London SE1 1TY |
| Director Name | Christopher Paul Sibley |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2010(4 months, 1 week after company formation) |
| Appointment Duration | 4 years, 5 months (closed 22 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Hop Exchange Bankside 24 Southwark Street London SE1 1TY |
| Director Name | Luke Adam Bartholomew Wessely |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2011(11 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 22 March 2015) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Elms House Finches Lane Twyford Winchester Hampshire SO21 1QF |
| Director Name | Mrs Christine Goodyear |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The Oriel Sydenham Road Guildford Surrey GU1 3SR |
| Director Name | Mr Gordon William Reid |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2010(1 month after company formation) |
| Appointment Duration | 3 months (resigned 08 October 2010) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The Oriel Sydenham Road Guildford Surrey GU1 3SR |
| Director Name | Barlow Robbins Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2010(same day as company formation) |
| Correspondence Address | The Oriel Sydenham Road Guildford Surrey GU1 3SR |
Location
| Registered Address | The Hop Exchange Bankside 24 Southwark Street London SE1 1TY |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Core Plus Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,139 |
| Cash | £3,667 |
| Current Liabilities | £92,455 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 22 March 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 22 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 December 2014 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 22 December 2014 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 30 October 2014 | Liquidators' statement of receipts and payments to 15 August 2014 (10 pages) |
| 30 October 2014 | Liquidators statement of receipts and payments to 15 August 2014 (10 pages) |
| 30 October 2014 | Liquidators' statement of receipts and payments to 15 August 2014 (10 pages) |
| 21 August 2013 | Statement of affairs with form 4.19 (5 pages) |
| 21 August 2013 | Resolutions
|
| 21 August 2013 | Statement of affairs with form 4.19 (5 pages) |
| 21 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 21 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 21 August 2013 | Resolutions
|
| 20 August 2013 | Registered office address changed from 10 Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 20 August 2013 (2 pages) |
| 20 August 2013 | Registered office address changed from 10 Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 20 August 2013 (2 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 19 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders Statement of capital on 2012-06-19
|
| 19 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders Statement of capital on 2012-06-19
|
| 19 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders Statement of capital on 2012-06-19
|
| 20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 19 October 2011 | Registered office address changed from Cmb Partnership Chapel House 1 Chapel Street Guildford Surrey GU1 3UH on 19 October 2011 (2 pages) |
| 19 October 2011 | Registered office address changed from Cmb Partnership Chapel House 1 Chapel Street Guildford Surrey GU1 3UH on 19 October 2011 (2 pages) |
| 14 October 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
| 14 October 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
| 14 October 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
| 22 August 2011 | Previous accounting period shortened from 31 October 2011 to 30 April 2011 (3 pages) |
| 22 August 2011 | Previous accounting period shortened from 31 October 2011 to 30 April 2011 (3 pages) |
| 6 June 2011 | Appointment of Luke Adam Bartholomew Wessely as a director (3 pages) |
| 6 June 2011 | Appointment of Luke Adam Bartholomew Wessely as a director (3 pages) |
| 3 November 2010 | Appointment of Mr Keith Lewis as a director (3 pages) |
| 3 November 2010 | Appointment of Mr Keith Lewis as a director (3 pages) |
| 1 November 2010 | Appointment of Christopher Sibley as a director (3 pages) |
| 1 November 2010 | Registered office address changed from The Oriel Sydenham Road Guildford Surrey GU1 3SR on 1 November 2010 (2 pages) |
| 1 November 2010 | Registered office address changed from The Oriel Sydenham Road Guildford Surrey GU1 3SR on 1 November 2010 (2 pages) |
| 1 November 2010 | Appointment of Christopher Sibley as a director (3 pages) |
| 1 November 2010 | Current accounting period extended from 30 June 2011 to 31 October 2011 (3 pages) |
| 1 November 2010 | Statement of capital following an allotment of shares on 8 October 2010
|
| 1 November 2010 | Termination of appointment of Gordon Reid as a director (2 pages) |
| 1 November 2010 | Statement of capital following an allotment of shares on 8 October 2010
|
| 1 November 2010 | Termination of appointment of Barlow Robbins Secretariat Limited as a director (2 pages) |
| 1 November 2010 | Termination of appointment of Barlow Robbins Secretariat Limited as a director (2 pages) |
| 1 November 2010 | Current accounting period extended from 30 June 2011 to 31 October 2011 (3 pages) |
| 1 November 2010 | Statement of capital following an allotment of shares on 8 October 2010
|
| 1 November 2010 | Registered office address changed from The Oriel Sydenham Road Guildford Surrey GU1 3SR on 1 November 2010 (2 pages) |
| 1 November 2010 | Termination of appointment of Gordon Reid as a director (2 pages) |
| 19 October 2010 | Company name changed 305 quarry street LIMITED\certificate issued on 19/10/10
|
| 19 October 2010 | Company name changed 305 quarry street LIMITED\certificate issued on 19/10/10
|
| 19 October 2010 | Change of name notice (2 pages) |
| 19 October 2010 | Change of name notice (2 pages) |
| 12 July 2010 | Termination of appointment of Christine Goodyear as a director (2 pages) |
| 12 July 2010 | Appointment of Gordon William Reid as a director (3 pages) |
| 12 July 2010 | Termination of appointment of Christine Goodyear as a director (2 pages) |
| 12 July 2010 | Appointment of Gordon William Reid as a director (3 pages) |
| 3 June 2010 | Incorporation
|
| 3 June 2010 | Incorporation
|
| 3 June 2010 | Incorporation
|