0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MCNEILS (BERWICK) LIMITED

Learn more about MCNEILS (BERWICK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43-45 PORTMAN SQUARE, LONDON, W1H 0HE

MCNEILS (BERWICK) LIMITED on the map

Company type: Private Limited Company
Company number: 00773771
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.09.11
last member list: 2000.12.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property
Company MCNEILS (BERWICK) LIMITED is a Private Limited Company, registration number 00773771, established in United Kingdom on the 11. September 1963. The company was dissolved. The company has been in business for 53 years and 2 months. The company is based on 43-45 PORTMAN SQUARE, LONDON, W1H 0HE. Business of the company MCNEILS (BERWICK) LIMITED by SIC and NACE code is "7020 - Letting of own property". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2001.10.16. The latest accounts are filed up to 1999.08.15. The latest annual return was filed up to 2000.12.26. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.08.15
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.26
documents available: 1

Mortgages:

GOVERNOR & COMPANY OF THE BANK OF SCOTLAND
MORTGAGE - Outstanding on 1979.03.19

List of company documents:

buy all documents
Find out more information about MCNEILS (BERWICK) LIMITED. Our website makes it possible to view other available documents related to MCNEILS (BERWICK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2001.10.16
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.16
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.07.16
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.04.09
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.04.09
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.04.09
£2.95
Add to cart
RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
Child documents:
Document type: ANNOTATION
Date: 2001.03.05
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.03.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.03.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/03/01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.16
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 15/08/00 TO 31/12/00
Form type: 225
Date: 2000.10.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/10/00 FROM:, 63 QUEEN VICTORIA STREET, LONDON, EC4N 4ST
Form type: 287
Date: 2000.10.24
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.05
£2.95
Add to cart
RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 15/08/99
Form type: AA
Date: 2000.01.25
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.10
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 15/08/98
Form type: AA
Date: 1999.01.25
£2.95
Add to cart
RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
Child documents:
Document type: ANNOTATION
Date: 1999.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 15/08/97
Form type: AA
Date: 1997.11.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 15/08/96
Form type: AA
Date: 1997.01.17
£2.95
Add to cart
RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.17
£2.95
Add to cart
RETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 15/08/95
Form type: AA
Date: 1996.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 15/08/94
Form type: AA
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 15/08
Form type: 225(2)
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 23/03/94
Form type: SRES01
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/04/94 FROM:, 1/3 SANDGATE, BERWICK UPON TWEED, TD15 1EW
Form type: 287
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 23/03/94
Form type: SRES01
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 09/02/88
Form type: SRES01
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.06

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANDREW PAUL KEARLEY (dissolve)
Secretary, ACCOUNTANT, 2000.09.11
12 FIDDICROFT AVENUE , BANSTEAD
SM7 3AD, SURREY
RICHARD JOHNATHON DEBNEY (dissolve)
Director, SURVEYOR, 2000.09.11
81 MANOR WAY BLACKHEATH , LONDON
SE3 9XG
ANDREW PAUL KEARLEY (dissolve)
Director, ACCOUNTANT, 2000.09.11
12 FIDDICROFT AVENUE , BANSTEAD
SM7 3AD, SURREY
MARTYN PHILLIPS LEWIS (dissolve)
Director, CHARTERED SURVEYOR, 2000.09.11
WYNCROFT RINGMORE , KINGSBRIDGE
TQ7 4HL, DEVON
DAVID ALLAN BROWN (dissolve)
Secretary, 1994.03.21 - 1999.11.01
4 FALKLAND AVENUE NEWTON MEARNS , GLASGOW
G77 5DR, LANARKSHIRE
JESSIE SMITH MCNEIL (dissolve)
Secretary, 1991.09.28 - 1994.03.21
56/10 SPYLAW ROAD , EDINBURGH
EH10 5BR
ALAN HERBERT THOMSON (dissolve)
Secretary, 1999.11.01 - 2000.09.11
SOUTH HILL OF DRIPPS COTTAGE THORNTONHALL , GLASGOW
G74 5AW
CHRISTOPHER JOHN BARTRAM (dissolve)
Director, CHARTERED SURVEYOR, 2000.09.11 - 2001.01.10
15 TRUMPINGTON ROAD , CAMBRIDGE
CB2 2AJ
JAMES SCOTT CAIRNS (dissolve)
Director, CHARTERED SURVEYOR, 1994.03.21 - 2000.09.11
2 SPRINGFIELD GRANGE BLACKNESS ROAD , LINLITHGOW
EH49 7HA, WEST LOTHIAN
ALEXANDER JOHN MCNEIL (dissolve)
Director, COMPANY DIRECTOR, 1991.09.28 - 1994.03.21
1-3 FETTES RISE , EDINBURGH
EH4 1QH
ALEXANDER MCNEIL (dissolve)
Director, COMPANY DIRECTOR, 1991.09.28 - 1994.03.21
56/10 SPYLAW ROAD , EDINBURGH
EH10 5BR
AMANDA JANE MCNEIL (dissolve)
Director, COMPANY DIRECTOR, 1991.09.28 - 1994.03.21
1-3 FETTES RISE , EDINBURGH
EH4 1QH
JESSIE SMITH MCNEIL (dissolve)
Director, COMPANY SECRETARY, 1991.09.28 - 1994.03.21
56/10 SPYLAW ROAD , EDINBURGH
EH10 5BR
ALAN HERBERT THOMSON (dissolve)
Director, FINANCE DIRECTOR/CHARTERED ACC, 1994.03.21 - 2000.09.11
SOUTH HILL OF DRIPPS COTTAGE THORNTONHALL , GLASGOW
G74 5AW
DAVID WALTON (dissolve)
Director, 1994.03.21 - 2000.06.02
4 METHVEN ROAD WHITECRAIGS , GLASGOW
G46 6TG, STRATHCLYDE

Companies near to MCNEILS (BERWICK) ltd.

Information about the Private Limited Company MCNEILS (BERWICK) 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: 2016.06.04. Reload the data