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NEALE HOUSE PROPERTIES (GLENROTHES) LIMITED

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

Company details

CIS BUILDING, MILLER STREET, MANCHESTER, M60 0AL

NEALE HOUSE PROPERTIES (GLENROTHES) LIMITED on the map

Company type: Private Limited Company
Company number: 01045990
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.14
last member list: 1996.06.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1995.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.26
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.08.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.05.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.01.22
£2.95
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2001.01.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/97 FROM:, CIS BUILDING, MILLER STREET, MANCHESTER, M60 0AL
Form type: 287
Date: 1997.10.28
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.10.10
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.10.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.10.10
£2.95
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RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.07.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.07.24
£2.95
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RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.20
£2.95
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ALTER MEM AND ARTS 13/06/95
Form type: SRES01
Date: 1995.06.20
£2.95
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S252 DISP LAYING ACC 03/04/95
Form type: ELRES
Date: 1995.04.09
£2.95
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S386 DISP APP AUDS 03/04/95
Form type: ELRES
Date: 1995.04.09
£2.95
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S366A DISP HOLDING AGM 03/04/95
Form type: ELRES
Date: 1995.04.09
£2.95
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ADOPT MEM AND ARTS 03/04/95
Form type: SRES01
Date: 1995.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/05/94 FROM:, 7 ST JAMES'S STREET, LONDON, SW1A 1EE
Form type: 287
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/09/92 FROM:, 7,ST.JAMES'S STREET, LONDON, SW1
Form type: 287
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/07/92 FROM:, NEALE HOUSE,, 62, ST. JAMES'S STREET,, LONDON SW1A 1LY
Form type: 287
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.31

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Company directors and board members:

IAN MICHAEL JONES (dissolve)
Secretary, 1994.05.16
37 ROSEMARY DRIVE , NEWTON LE WILLOWS
WA12 0BQ, MERSEYSIDE
CHRISTOPHER WILLIAM JOSEPH HIRST (dissolve)
Director, ACTUARY, 1992.06.30
KERRIDGESIDE FARM HOUGH HOLE RAINOW , MACCLESFIELD
SK10 5UW, CHESHIRE
MICHAEL BRIAN HORSWELL (dissolve)
Director, INVESTMENT MANAGER, 1992.06.30
5 COTTESMORE GARDENS HALE BARNES , ALTRINCHAM
WA15 8TS, CHESHIRE
IAN MICHAEL JONES (dissolve)
Director, CHARTERED SECRETARY, 1994.05.09
37 ROSEMARY DRIVE , NEWTON LE WILLOWS
WA12 0BQ, MERSEYSIDE
STEPHEN FITZMAURICE WOOD (dissolve)
Director, ACTUARY, 1992.06.30
46 TORKINGTON ROAD , GATLEY
SK8 4PW, CHESHIRE
KEITH FRANK DAVISON (dissolve)
Secretary, 1991.06.30 - 1994.05.16
70 IVY CHIMNEYS , EPPING
CM16 4EP, ESSEX
ERNEST CHESWORTH (dissolve)
Director, ACCOUNTANT, 1992.06.30 - 1994.03.18
27 ROSEWAY ASHTON ON RIBBLE , PRESTON
PR2 1HE, LANCASHIRE
ENGLAND
KEITH FRANK DAVISON (dissolve)
Director, ACCOUNTANT, 1993.01.01 - 1994.06.30
70 IVY CHIMNEYS , EPPING
CM16 4EP, ESSEX
STANLEY GEORGE GIBBONS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 1990.12.31
60 CHEYNE WAY , FARNBOROUGH
GU14 8RZ, HAMPSHIRE
THOMAS FRANK HOWE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 1994.06.30
14 OAKHAM DRIVE , BROMLEY
BR2 0XE, KENT
RICHARD JOHN MINTER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 1995.01.20
DAIRY COTTAGE PRESTON CANDOVER , BASINGSTOKE
RG25 2DN, HAMPSHIRE
HENRY PREVEZER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 1992.06.30
44 QUEEN ANNE STREET , LONDON
W1M 9LA
KENNETH FOLEY RUSSELL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 1992.06.30
BARTON MILL MILL LANE , MIDDLE BARTON
OX7 7BT, OXFORDSHIRE
SHIRLEY ANN RUSSELL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 1992.06.30
BARTON MILL MILL LANE , MIDDLE BARTON
OX7 7BT, OXFORDSHIRE
GILLIAN FIONA STEELS (dissolve)
Director, CHARTERED SECRETARY, 1995.01.17 - 1995.01.19
27 MOORGATE DRIVE CARRBROOK , STALYBRIDGE
SK15 3LX, CHESHIRE
ALAN GRAHAM LINDSAY WRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 1992.06.30
11 LITTLE ST JAMESS STREET , LONDON
SW1A 1DP

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Information about the Private Limited Company NEALE HOUSE PROPERTIES (GLENROTHES) 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: 2016.07.21. Reload the data