Neen Sollars
Worcestershire
DY14 0AH
Secretary Name | Debra Bradbury |
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Nationality | British |
Status | Closed |
Appointed | 30 June 2005(82 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 03 October 2006) |
Role | Company Director |
Correspondence Address | Stones Place Lodge Skellingthorpe Road Lincoln Lincolnshire LN6 0PA |
Director Name | Mr Andrew Maitland Caley |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 November 2005(83 years after company formation) |
Appointment Duration | 10 months (closed 03 October 2006) |
Role | Group Taxation & Treasury |
Country of Residence | United Kingdom |
Correspondence Address | 41 Chester Avenue Beverley East Yorkshire HU17 8UQ |
Director Name | Mr Richard John Perry |
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Date of Birth | March 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 November 2005(83 years after company formation) |
Appointment Duration | 10 months (closed 03 October 2006) |
Role | Group Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Beech House 4 The Paddock Woodgates Lane North Ferriby East Yorkshire HU14 3JU |
Director Name | Mr Michael Paver |
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Date of Birth | January 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1992(69 years, 11 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 20 December 2005) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 27 Cavendish Meads Ascot Berkshire SL5 9TB |
Director Name | Mr Patrick John Charles Seiflow |
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Date of Birth | April 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1992(69 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 06 January 1995) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 52 Upper Headland Park Road Preston Paignton Devon TQ3 1JG |
Secretary Name | Mr Michael Paver |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1992(69 years, 11 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 30 June 2005) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 27 Cavendish Meads Ascot Berkshire SL5 9TB |
Director Name | Peter Chaffin |
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Date of Birth | February 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1995(72 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 20 April 1998) |
Role | Company Director |
Correspondence Address | The Croft 21 The Ridgeway Tonbridge Kent TN10 4NH |
Director Name | Peter Ian Bennett |
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Date of Birth | October 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1998(75 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 03 February 2003) |
Role | Manager |
Correspondence Address | 24 Coulter Close Cuffley Potters Bar Hertfordshire EN6 4RR |
Director Name | Christopher Stuart Henry Wilkins |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2002(80 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 December 2004) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Banktop House Hopton Lane Hopton Stafford Staffordshire ST18 0AH |
Registered Address | Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire HU13 0PW |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Parish | Hessle |
Ward | Hessle |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £9,102 |
Latest Accounts | 31 August 2005 (17 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 August |
3 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 June 2006 | Full accounts made up to 31 August 2005 (6 pages) |
11 May 2006 | Application for striking-off (1 page) |
4 May 2006 | Director's particulars changed (1 page) |
8 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 January 2006 | Director resigned (1 page) |
12 December 2005 | New director appointed (2 pages) |
12 December 2005 | New director appointed (2 pages) |
16 November 2005 | Return made up to 01/11/05; full list of members (3 pages) |
19 August 2005 | Resolutions
|
4 August 2005 | Registered office changed on 04/08/05 from: c/o wellington holdings PLC 130 oldfield road hampton middlesex TW12 2HY (1 page) |
20 July 2005 | New secretary appointed (1 page) |
20 July 2005 | Secretary resigned (1 page) |
18 July 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
4 July 2005 | Accounting reference date shortened from 31/12/05 to 31/08/05 (1 page) |
7 January 2005 | Director resigned (1 page) |
7 January 2005 | New director appointed (1 page) |
9 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
11 May 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
17 November 2003 | Return made up to 01/11/03; full list of members (7 pages) |
5 June 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
27 February 2003 | Director resigned (1 page) |
10 December 2002 | New director appointed (2 pages) |
16 November 2002 | Return made up to 01/11/02; full list of members (7 pages) |
6 June 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
16 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
2 August 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
20 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
23 June 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
26 November 1999 | Return made up to 01/11/99; full list of members
|
14 September 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
30 November 1998 | Return made up to 01/11/98; full list of members (6 pages) |
22 September 1998 | Particulars of mortgage/charge (3 pages) |
10 June 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
11 May 1998 | New director appointed (2 pages) |
7 May 1998 | Director resigned (1 page) |
20 November 1997 | Return made up to 01/11/97; full list of members (6 pages) |
19 August 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
15 November 1996 | Return made up to 01/11/96; no change of members (4 pages) |
6 September 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
11 December 1995 | Return made up to 01/11/95; no change of members
|
18 September 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
4 July 1995 | Company name changed moseley rubber company LIMITED(t he)\certificate issued on 04/07/95 (4 pages) |
15 July 1992 | Resolutions
|
6 September 1989 | Memorandum and Articles of Association (16 pages) |