Company NameNebridge Company Services Limited
Company StatusDissolved
Company Number04066423
CategoryPrivate Limited Company
Incorporation Date6 September 2000 (20 years, 1 month ago)
Dissolution Date28 August 2007 (13 years, 1 month ago)

Business Activity

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

Directors

Secretary NameAlfred Vallance Harold
NationalityBritish
StatusClosed
Appointed06 September 2000(same day as company formation)
RoleEngineer
Correspondence Address2 Chapel Place High Street
High Shincliffe
Durham
DH1 2PN
Director NameEileen Harold
Date of BirthDecember 1939 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2001(1 year, 2 months after company formation)
Appointment Duration5 years, 9 months (closed 28 August 2007)
RoleCompany Director
Correspondence Address2 Chapel Place High Street
High Shincliffe
Durham
DH1 2PN
Director NameNeil Alexander Harold
Date of BirthNovember 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2000(same day as company formation)
RoleEngineer
Correspondence Address30 Browning Hill
Coxhoe
Durham
County Durham
DH6 4SA
Secretary NameNeil Alexander Harold
NationalityBritish
StatusResigned
Appointed23 November 2001(1 year, 2 months after company formation)
Appointment DurationResigned same day (resigned 23 November 2001)
RoleEngineer
Correspondence Address30 Browning Hill
Coxhoe
Durham
County Durham
DH6 4SA
Director NameAr Nominees Limited (Corporation)
StatusResigned
Appointed06 September 2000(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB
Secretary NameAshburton Registrars Limited (Corporation)
StatusResigned
Appointed06 September 2000(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB

Location

Registered AddressLindsey Park
Bowburn North Industrial Estate
Durham
DH6 5PF
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
ParishCassop-cum-Quarrington
WardCoxhoe
Built Up AreaBowburn

Accounts

Latest Accounts31 January 2007 (13 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

28 August 2007Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2007First Gazette notice for voluntary strike-off (1 page)
16 April 2007Total exemption small company accounts made up to 31 January 2007 (3 pages)
6 March 2007Voluntary strike-off action has been suspended (1 page)
1 February 2007Application for striking-off (1 page)
5 December 2006Total exemption small company accounts made up to 31 January 2006 (3 pages)
20 October 2006Return made up to 06/09/06; no change of members
  • 363(287) ‐ Registered office changed on 20/10/06
(6 pages)
8 December 2005Total exemption small company accounts made up to 31 January 2005 (3 pages)
1 November 2005Return made up to 06/09/05; full list of members (9 pages)
25 January 2005Return made up to 06/09/04; full list of members (8 pages)
24 November 2004Total exemption full accounts made up to 31 January 2004 (10 pages)
4 December 2003Total exemption small company accounts made up to 31 January 2003 (4 pages)
22 September 2003Return made up to 06/09/03; full list of members (8 pages)
28 October 2002Total exemption small company accounts made up to 31 January 2002 (4 pages)
4 December 2001Return made up to 06/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
  • 363(287) ‐ Registered office changed on 04/12/01
(8 pages)
30 November 2001New director appointed (2 pages)
30 November 2001Director resigned (1 page)
30 November 2001New secretary appointed (2 pages)
9 October 2001Accounting reference date extended from 30/09/01 to 31/01/02 (1 page)
28 March 2001Registered office changed on 28/03/01 from: 124 d bispham road southport merseyside PR9 7BJ (1 page)
15 January 2001Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
15 January 2001£ nc 1000/1405 23/09/00 (1 page)
21 December 2000Statement of rights attached to allotted shares (2 pages)
21 December 2000Ad 23/09/00--------- £ si [email protected]=405 £ ic 2/407 (4 pages)
14 September 2000Director resigned (1 page)
14 September 2000Secretary resigned (1 page)
14 September 2000Registered office changed on 14/09/00 from: 12-14 saint mary street newport salop TF10 7AB (1 page)
14 September 2000New secretary appointed (2 pages)
14 September 2000New director appointed (2 pages)
6 September 2000Incorporation (10 pages)