| Company Name | R L John Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04845123 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2003(20 years, 9 months ago) |
| Dissolution Date | 10 April 2009 (15 years, 1 month ago) |
| Previous Name | Rl McNeill Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Ann McNeill |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Status | Closed |
| Appointed | 25 July 2003(same day as company formation) |
| Role | Specialist Practitioner |
| Correspondence Address | 1 Grayling Road Rosewood Park Gateshead Tyne & Wear NE11 9ND |
| Director Name | John McNeill |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Grayling Road Rosewood Park Gateshead Tyne & Wear NE11 9ND |
| Secretary Name | Dominic James McNeill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2004(8 months, 3 weeks after company formation) |
| Appointment Duration | 5 years (closed 10 April 2009) |
| Role | Company Director |
| Correspondence Address | 1 Grayling Road Lobley Hill Gateshead Tyne & Wear NE11 9ND |
| Secretary Name | John McNeill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Grayling Road Rosewood Park Gateshead Tyne & Wear NE11 9ND |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1TJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £357,133 |
| Cash | £74,841 |
| Current Liabilities | £49,780 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 January 2009 | Liquidators statement of receipts and payments to 30 December 2008 (5 pages) |
| 10 January 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 January 2008 | Resolutions
|
| 11 January 2008 | Appointment of a voluntary liquidator (1 page) |
| 11 January 2008 | Declaration of solvency (3 pages) |
| 2 January 2008 | Company name changed rl mcneill LIMITED\certificate issued on 02/01/08 (2 pages) |
| 2 January 2008 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
| 29 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 6 August 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 14 August 2006 | Return made up to 20/07/06; full list of members (2 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 12 August 2005 | Return made up to 20/07/05; full list of members (3 pages) |
| 12 August 2005 | Secretary resigned (1 page) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 24 January 2005 | Resolutions
|
| 28 July 2004 | Return made up to 20/07/04; full list of members (7 pages) |
| 26 July 2004 | New secretary appointed (2 pages) |
| 13 August 2003 | Registered office changed on 13/08/03 from: 16 churchill way cardiff CF10 2DX (1 page) |
| 13 August 2003 | Resolutions
|
| 13 August 2003 | New director appointed (2 pages) |
| 13 August 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 13 August 2003 | Secretary resigned (1 page) |
| 13 August 2003 | Ad 03/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 August 2003 | Director resigned (1 page) |
| 25 July 2003 | Incorporation (12 pages) |