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NEYOG (UK) LIMITED.

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

Company details

BDO STOY HAYWOOD LLP, 55 BAKER STREET, LONDON, W1U 7EU

NEYOG (UK) LIMITED. on the map

Company type: Private Limited Company
Company number: 00899721
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.03.03
dissolution date: 2010.06.23
last member list: 2008.08.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company NEYOG (UK) LIMITED. was a Private Limited Company, registration number 00899721, established in United Kingdom on the 3. March 1967. The company was dissolved. The company was in business for 49 years and 9 months. Previous names of this company were: GOYEN CONTROLS CO.U.K.LIMITED. The company used to be located at BDO STOY HAYWOOD LLP, 55 BAKER STREET, LONDON, W1U 7EU. Business of the company NEYOG (UK) LIMITED. by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.06.23. The latest accounts are filed up to 2008.06.30. The latest annual return was filed up to 2008.08.14. The total number of directors was so far 17. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.06.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2010
Form type: 4.68
Date: 2010.03.23
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 15/06/2009 FROM, REGAL HOUSE, 70 LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 3QS
Form type: 287
Date: 2009.06.15
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.06.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.06.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.06.12
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.19
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.25
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
Child documents:
Document type: ANNOTATION
Date: 2006.05.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 03/05/06 FROM:, GRANGE HOUSE 15 CHURCH STREET, TWICKENHAM, MIDDLESEX TW1 3NL
Form type: 287
Date: 2006.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.23
£2.95
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S366A DISP HOLDING AGM 09/06/03
Form type: ELRES
Date: 2003.06.27
Child documents:
Document type: ANNOTATION
Date: 2003.06.27
Form type: ELRES
Document description: S386 DISP APP AUDS 09/06/03
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.30
£2.95
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DELIVERY EXT'D 3 MTH 30/06/02
Form type: 244
Date: 2003.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.08.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.18
£2.95
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DELIVERY EXT'D 3 MTH 30/06/01
Form type: 244
Date: 2002.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/02 FROM:, UNIT 3B, BEECHWOOD, CHINEHAM BUSINESS PARK, CROCKFORD LANE, BASINGSTOKE, HAMPSHIRE RG24 8WA
Form type: 287
Date: 2002.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.20
£2.95
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COMPANY NAME CHANGED, GOYEN CONTROLS CO.U.K.LIMITED, CERTIFICATE ISSUED ON 14/01/02
Form type: CERTNM
Date: 2002.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.07.05
£2.95
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DELIVERY EXT'D 3 MTH 30/06/00
Form type: 244
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.26

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Company directors and board members:

STUART GARY PICKLES (dissolve)
Secretary, 2006.12.22 - 2010.06.23
WILLOW HOUSE SILK MILL LANE , WINCHCOMBE
GL54 5HZ, GLOUCESTERSHIRE
DAMIEN JACKMAN (dissolve)
Director, COMPANY DIRECTOR, 2007.05.04 - 2010.06.23
3 103 ST GEORGES DRIVE PIMLICO , LONDON
SW1V 4DA
PETER RICHARD JACKSON (dissolve)
Director, MANAGING DIRECTOR, 2006.05.17 - 2010.06.23
2 THE WALLED GARDEN STANLEY PARK SELSLEY , STROUD
GL5 5LE, GLOUCESTERSHIRE
STUART GARY PICKLES (dissolve)
Director, FINANCIAL DIRECTOR, 2005.08.01 - 2010.06.23
WILLOW HOUSE SILK MILL LANE , WINCHCOMBE
GL54 5HZ, GLOUCESTERSHIRE
ANDREW HENRY CLUETT (dissolve)
Secretary, MANAGING DIRECTOR, 1998.05.01 - 2002.06.26
6 PLOVERS DOWN OLIVERS BATTERY , WINCHESTER
SO22 4HH, HAMPSHIRE
CHARLES ROBERT VICTOR HOWES (dissolve)
Secretary, FINANCE DIRECTOR, 2002.03.11 - 2005.10.10
BOTTOMLEY FARMHOUSE GAMBLES LANE , WOODMANCOTE
GL52 9PU, GLOUCESTERSHIRE
SARAH ANNE MOBSBY (dissolve)
Secretary, COMPANY SECRETARY, 2005.10.10 - 2006.12.22
21 MANOEL ROAD , TWICKENHAM
TW2 5HJ, MIDDLESEX
KEITH JOHN SALMON (dissolve)
Secretary, 1991.08.14 - 1998.04.30
46 CANTLEY CRESCENT , WOKINGHAM
RG11 1NU, BERKSHIRE
ROB AITKEN (dissolve)
Director, EXECUTIVE, 2000.05.15 - 2002.01.31
89 BAY STREET , MOSMAN
NSW 2088
AUSTRALIA
RICHARD HUGH ALLERT (dissolve)
Director, MANAGING DIRECTOR, 1994.06.10 - 1995.05.26
9 HAZELWOOD AVENUE , HAZELWOOD PARK
FOREIGN, SOUTH AUSTRALIA
AUSTRALIA
ANDREW HENRY CLUETT (dissolve)
Director, MANAGING DIRECTOR, 1998.05.01 - 2002.06.26
6 PLOVERS DOWN OLIVERS BATTERY , WINCHESTER
SO22 4HH, HAMPSHIRE
LEWIS ALFRED COLLINS (dissolve)
Director, CONSULTANT, 1991.08.14 - 1998.11.30
KEDDINGTON SANDY LANE , WOODHALL SPA
LN10 6UR, LINCOLNSHIRE
LLOYD OWEN DODDRIDGE (dissolve)
Director, FINANCE DIRECTOR, 1999.04.01 - 2001.12.03
38 MARKSBURY AVENUE KEW , RICHMOND
TW9 4JF, SURREY
ADRIAN STUART FORD (dissolve)
Director, COMPANY DIRECTOR, 2006.05.17 - 2007.05.04
68 SAINT MARGARETS GROVE , TWICKENHAM
TW1 1JG, MIDDLESEX
ENGLAND
GRAHAM HENRY HALL (dissolve)
Director, COMPANY DIRECTOR, 1998.03.30 - 2000.04.26
97A BOUNDARY ROAD , WAHROONGA
2076, NEW SOUTH WALES
AUSTRALIA
CHARLES ROBERT VICTOR HOWES (dissolve)
Director, FINANCE DIRECTOR, 2002.03.11 - 2005.10.10
BOTTOMLEY FARMHOUSE GAMBLES LANE , WOODMANCOTE
GL52 9PU, GLOUCESTERSHIRE
STEPHEN JOHN MCCLINTOCK (dissolve)
Director, CFO, 2003.07.02 - 2005.06.30
11 CRANBROOK AVENUE , ROSEVILLE
NSW 2069
AUSTRALIA
MARIO MICHELI (dissolve)
Director, MANAGING DIRECTOR, 2002.03.11 - 2003.02.14
43 WELLESEY ROAD , TWICKENHAM
TW2 3RX, MIDDLESEX
JOHN DONALD PHILIPS (dissolve)
Director, MANAGING DIRECTOR, 2005.07.01 - 2006.06.28
52 CONIGER ROAD , LONDON
SW6 3TA
KEITH JOHN SALMON (dissolve)
Director, MANAGER/DIRECTOR, 1991.08.14 - 1998.04.30
46 CANTLEY CRESCENT , WOKINGHAM
RG11 1NU, BERKSHIRE
MICHAEL WARNOCK WATT (dissolve)
Director, 1991.08.14 - 1993.08.31
745 WOODLEAVE ROAD BRYN MAWR PHILADELPHIA PA 19010 ,
FOREIGN
USA
JEFFREY PAUL WILKINSON (dissolve)
Director, 2003.02.14 - 2005.07.31
KENSINGTON HOUSE LADY MARGARET ROAD , SUNNINGDALE
SL5 9QH, BERKSHIRE

Companies near to NEYOG (UK) LIMITED.

Information about the Private Limited Company NEYOG (UK) 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: 2016.06.14. Reload the data