| Company Name | Neban 64 |
|---|---|
| Company Status | Dissolved |
| Company Number | 04676471 |
| Category | Private Unlimited Company |
| Incorporation Date | 24 February 2003(21 years, 2 months ago) |
| Dissolution Date | 21 August 2007 (16 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alastair Stuart Henderson |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2006(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 21 August 2007) |
| Role | Company Director |
| Correspondence Address | The Ghyll Grove Avenue Ilkley West Yorkshire LS29 9PL |
| Director Name | Iain Victor Potter |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2006(3 years, 6 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 21 August 2007) |
| Role | Company Director |
| Correspondence Address | 9 Adeline Gardens Gosforth Newcastle Upon Tyne NE3 4JQ |
| Secretary Name | Iain Victor Potter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2006(3 years, 6 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 21 August 2007) |
| Role | Company Director |
| Correspondence Address | 9 Adeline Gardens Gosforth Newcastle Upon Tyne NE3 4JQ |
| Director Name | SCH (Gt Nominees) Limited (Corporation) |
|---|---|
| Date of Birth | February 2003 (Born 21 years ago) |
| Status | Resigned |
| Appointed | 24 February 2003(same day as company formation) |
| Correspondence Address | Ship Canal House King Street Manchester Lancashire M2 4WB |
| Secretary Name | Cobbetts (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2003(same day as company formation) |
| Correspondence Address | Ship Canal House King Street Manchester M2 4WB |
Location
| Registered Address | Unit G3 Wyther Lane Industrial Estate Wyther Green Leeds LS5 3AR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds West |
| County | West Yorkshire |
| Ward | Armley |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 21 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2007 | Application for striking-off (1 page) |
| 26 March 2007 | Return made up to 24/02/07; full list of members (7 pages) |
| 6 September 2006 | Secretary resigned (1 page) |
| 6 September 2006 | New director appointed (2 pages) |
| 6 September 2006 | Registered office changed on 06/09/06 from: ship canal house king street manchester lancashire M2 4WB (1 page) |
| 6 September 2006 | Director resigned (1 page) |
| 6 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 6 April 2006 | Return made up to 24/02/06; full list of members (6 pages) |
| 22 March 2005 | Return made up to 24/02/05; full list of members (6 pages) |
| 13 March 2004 | Return made up to 24/02/04; full list of members (6 pages) |
| 16 April 2003 | Resolutions
|
| 14 March 2003 | Accounting reference date shortened from 29/02/04 to 31/01/04 (1 page) |
| 11 March 2003 | Resolutions
|