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WILLIAM NEELY & CO.(LONDON)LIMITED

Learn more about WILLIAM NEELY & CO.(LONDON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OCTAVIA HOUSE, 54 AYRES STREET, LONDON, SE1 1EU

WILLIAM NEELY & CO.(LONDON)LIMITED on the map

Company type: Private Limited Company
Company number: 00576541
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.01.02
dissolution date: 2007.01.16
last member list: 2006.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2222 - Printing not elsewhere classified
Company WILLIAM NEELY & CO.(LONDON)LIMITED was a Private Limited Company, registration number 00576541, established in United Kingdom on the 2. January 1957. The company was dissolved. The company was in business for 59 years and 11 months. The company used to be located at OCTAVIA HOUSE, 54 AYRES STREET, LONDON, SE1 1EU. Business of the company WILLIAM NEELY & CO.(LONDON)LIMITED by SIC and NACE code was "2222 - Printing not elsewhere classified". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.01.16. The latest accounts are filed up to 2004.10.31. The latest annual return was filed up to 2006.03.08. The total number of directors was so far 15. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2004.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2001.10.16
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2003.11.15

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.01.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.10.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.10.18
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RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/05 FROM:, 32-38 SCRUTTON STREET, LONDON, EC2A 2ZZ
Form type: 287
Date: 2005.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.02.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.29
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.12.08
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.12.08
£2.95
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RE FINANCE RESTRUCTURE 29/10/03
Form type: RES13
Date: 2003.12.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
Child documents:
Document type: ANNOTATION
Date: 2003.05.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/02 FROM:, 5-11 MORTIMER STREET, LONDON, W1N 8HS
Form type: 287
Date: 2002.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
Child documents:
Document type: ANNOTATION
Date: 2002.03.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.08
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01
Form type: 225
Date: 2001.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.14
£2.95
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RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.24
£2.95
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RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.26

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Company directors and board members:

VINOD KHATRI (dissolve)
Secretary, ACCOUNTANT, 2005.12.31 - 2007.01.16
7 MARTINDALE CLOSE , LOUGHBOROUGH
LE11 3RF, LEICESTERSHIRE
GRAHAM STUART LUCKING (dissolve)
Director, 2003.10.29 - 2007.01.16
LIME TREE HOUSE THE STREET BOUGHTON UNDER BLEAN , FAVERSHAM
ME13 9BY, KENT
PETER REYNOLDS (dissolve)
Director, 2004.08.02 - 2007.01.16
BLACKFIELDS BROXMEAD LANE, BOLNEY , HAYWARDS HEATH
RH17 5RJ, WEST SUSSEX
JOANNA CAROLINE BENNETT-COLES (dissolve)
Secretary, SOLICITOR, 2001.10.10 - 2003.10.31
17 BROOMWOOD ROAD , LONDON
SW11 6HU
MARY MCCARTHY (dissolve)
Secretary, 1991.03.08 - 2001.10.10
103 HADLEIGH ROAD , LEIGH ON SEA
SS9 2LY, ESSEX
NB RESOURCES LIMITED (dissolve)
Secretary, 2003.11.01 - 2005.10.31
17 BROOMWOOD ROAD , LONDON
SW11 6HU
JOANNA CAROLINE BENNETT-COLES (dissolve)
Director, SOLICITOR, 2001.10.10 - 2002.09.01
17 BROOMWOOD ROAD , LONDON
SW11 6HU
MICHAEL WILLIAM CALLOW (dissolve)
Director, 2001.10.10 - 2001.11.21
THE SPINNEYS, GROBY LODGE FARM SLATE PIT LANE, GROBY , LEICESTER
LE6 0GN, LEICESTERSHIRE
ADAM CHRISTOPHER HARCOURT (dissolve)
Director, PRINTING & FULFILMENT, 2001.10.10 - 2002.01.31
CHERITON LODGE CHERRY GARDENS HILL , GROOMBRIDGE
TN3 9NY, EAST SUSSEX
ANTONY HOLYOAKE (dissolve)
Director, PRINTING, 2001.10.10 - 2003.10.28
30 GLENEAGLES DRIVE , MAIDSTONE
ME15 6FH, KENT
GRAHAM STUART LUCKING (dissolve)
Director, 2001.10.10 - 2002.09.01
LIME TREE HOUSE THE STREET BOUGHTON UNDER BLEAN , FAVERSHAM
ME13 9BY, KENT
MARY MCCARTHY (dissolve)
Director, 1991.03.08 - 2001.10.10
103 HADLEIGH ROAD , LEIGH ON SEA
SS9 2LY, ESSEX
PATRICK RAYMOND MCCARTHY (dissolve)
Director, MASTER PRINTER, 1991.03.08 - 2001.10.10
103 HADLEIGH ROAD , LEIGH ON SEA
SS9 2LY, ESSEX
PETER REYNOLDS (dissolve)
Director, 2001.10.10 - 2002.09.01
BLACKFIELDS BROXMEAD LANE, BOLNEY , HAYWARDS HEATH
RH17 5RJ, WEST SUSSEX
DAVID FRANK SALTER (dissolve)
Director, 2001.10.10 - 2002.09.01
79 QUEENS ROAD , HERTFORD
SG13 8BJ
IAN SHORT (dissolve)
Director, COMMERCIAL MANAGER, 2002.12.04 - 2003.10.28
16 LAVENDER ROAD KEMPSHOTT , BASINGSTOKE
RG22 5NL, HANTS
IAN SHORT (dissolve)
Director, COMMERCIAL MANAGER, 2003.10.31 - 2003.12.05
16 LAVENDER ROAD KEMPSHOTT , BASINGSTOKE
RG22 5NL, HANTS
KIM WARDEN (dissolve)
Director, PRINTER, 1991.03.08 - 1992.08.12
2 BECKERS GREEN ROAD , BRAINTREE
CM7 6PR, ESSEX
DEREK WHITING (dissolve)
Director, 2001.10.10 - 2002.09.01
FLAT ONE 106 LISSON GROVE , LONDON
NW1 6LP

Companies near to WILLIAM NEELY & CO.(LONDON)ltd.

Information about the Private Limited Company WILLIAM NEELY & CO.(LONDON)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data