| Company Name | Neecol International Limited |
|---|---|
| Directors | Michael Stephenson and Gareth Scott Welsh |
| Company Status | Dissolved |
| Company Number | 04133385 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2000(23 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Mr Michael Stephenson |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 The Spinney Woodham Village Newton Aycliffe County Durham DL5 4TQ |
| Director Name | Mr Gareth Scott Welsh |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Brafferton Close Woodham Newton Aycliffe County Durham DL5 4RQ |
| Secretary Name | Mr Michael Stephenson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 The Spinney Woodham Village Newton Aycliffe County Durham DL5 4TQ |
| Director Name | Haydn Noble |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2004(3 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 March 2005) |
| Role | Engineer |
| Correspondence Address | 26 St Aidans Walk Newton Aycliffe Durham DL5 4AH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Fergusson & Co Ltd Shackleton House Falcon Court Preston Farm Industrial Estate Stockton On Tees TS18 3TS |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 November 2007 | Dissolved (1 page) |
|---|---|
| 10 August 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 2006 | Statement of affairs (6 pages) |
| 29 September 2006 | Resolutions
|
| 29 September 2006 | Appointment of a voluntary liquidator (1 page) |
| 20 September 2006 | Registered office changed on 20/09/06 from: 1 the spinney, woodham village newton aycliffe co durham DL5 4TQ (1 page) |
| 4 August 2006 | Return made up to 29/12/05; full list of members (3 pages) |
| 4 August 2006 | Location of register of members (1 page) |
| 4 August 2006 | Director resigned (1 page) |
| 4 August 2006 | Registered office changed on 04/08/06 from: chilton lane ferryhill county durham DL17 0AU (1 page) |
| 15 July 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 23 December 2004 | Return made up to 29/12/04; full list of members (7 pages) |
| 8 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 16 April 2004 | New director appointed (2 pages) |
| 3 February 2004 | Return made up to 29/12/03; full list of members (8 pages) |
| 15 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 13 March 2003 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 30 December 2002 | Return made up to 29/12/02; full list of members (7 pages) |
| 14 March 2002 | Registered office changed on 14/03/02 from: chilton lane ferryhill county durham D17 0AU (1 page) |
| 14 March 2002 | Return made up to 29/12/01; full list of members
|
| 17 September 2001 | Resolutions
|
| 17 September 2001 | Ad 01/07/01--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 8 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 8 January 2001 | New director appointed (2 pages) |
| 8 January 2001 | Secretary resigned (1 page) |
| 8 January 2001 | Director resigned (1 page) |
| 29 December 2000 | Incorporation (21 pages) |