Company NameNeban 113
Company StatusDissolved
Company Number04698651
CategoryPrivate Unlimited Company
Incorporation Date14 March 2003(21 years, 1 month ago)
Dissolution Date13 August 2008 (15 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameBrian Michael Crowther
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed13 September 2006(3 years, 6 months after company formation)
Appointment Duration1 year, 11 months (closed 13 August 2008)
RoleCompany Director
Correspondence Address6 Hallfield Drive
Baildon
Shipley
West Yorkshire
BD17 6NH
Director NameJohn Cornel Tordoff
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed13 September 2006(3 years, 6 months after company formation)
Appointment Duration1 year, 11 months (closed 13 August 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCarlton Lodge Carlton Lane
East Carlton
West Yorkshire
LS19 7BG
Secretary NameBrian Michael Crowther
NationalityBritish
StatusClosed
Appointed13 September 2006(3 years, 6 months after company formation)
Appointment Duration1 year, 11 months (closed 13 August 2008)
RoleCompany Director
Correspondence Address6 Hallfield Drive
Baildon
Shipley
West Yorkshire
BD17 6NH
Director NameSCH (Gt Nominees) Limited (Corporation)
Date of BirthFebruary 2003 (Born 21 years ago)
StatusResigned
Appointed14 March 2003(same day as company formation)
Correspondence AddressShip Canal House
King Street
Manchester
Lancashire
M2 4WB
Secretary NameCobbetts (Secretarial) Limited (Corporation)
StatusResigned
Appointed14 March 2003(same day as company formation)
Correspondence AddressShip Canal House
King Street
Manchester
M2 4WB

Location

Registered AddressTordoff House
Apperley Bridge
Bradford
West Yorkshire
BD10 0PQ
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
ParishRawdon
WardHorsforth
Built Up AreaWest Yorkshire
Address MatchesOver 30 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
24 January 2008Application for striking-off (1 page)
25 April 2007Return made up to 14/03/07; full list of members
  • 363(287) ‐ Registered office changed on 25/04/07
(9 pages)
11 November 2006New secretary appointed;new director appointed (2 pages)
27 September 2006Registered office changed on 27/09/06 from: ship canal house king street manchester lancashire M2 4WB (1 page)
27 September 2006Secretary resigned (1 page)
27 September 2006Director resigned (1 page)
27 April 2006Return made up to 14/03/06; full list of members (7 pages)
12 April 2005Return made up to 14/03/05; full list of members (7 pages)
19 March 2004Return made up to 14/03/04; full list of members (8 pages)
9 April 2003Resolutions
  • RES13 ‐ Re share premium acct 27/03/03
(1 page)
23 March 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 March 2003Accounting reference date shortened from 31/03/04 to 31/01/04 (1 page)