Company NameNEIL Henry Design Consultancy Limited
Company StatusDissolved
Company Number05252580
CategoryPrivate Limited Company
Incorporation Date6 October 2004(19 years, 6 months ago)
Dissolution Date8 August 2006 (17 years, 8 months ago)

Business Activity

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

Directors

Director NameHazel Henry
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed06 October 2004(same day as company formation)
RoleCompany Director
Correspondence AddressClarendon
8 Whitehill Road
Cramlington
Northumberland
NE23 3QW
Director NameNeil Henry
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed06 October 2004(same day as company formation)
RoleCompany Director
Correspondence AddressClarendon
8 Whitehill Road
Cramlington
Northumberland
NE23 3QW
Secretary NameNeil Henry
NationalityBritish
StatusClosed
Appointed06 October 2004(same day as company formation)
RoleCompany Director
Correspondence AddressClarendon
8 Whitehill Road
Cramlington
Northumberland
NE23 3QW
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed06 October 2004(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed06 October 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressCroft Stairs, City Road
Newcastle Upon Tyne
Tyne And Wear
NE1 2HG
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardOuseburn
Built Up AreaTyneside

Accounts

Latest Accounts31 October 2005 (18 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

8 August 2006Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2006First Gazette notice for voluntary strike-off (1 page)
21 April 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
10 March 2006Application for striking-off (1 page)
11 October 2005Return made up to 06/10/05; full list of members (3 pages)
19 January 2005Ad 06/10/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
17 November 2004Director's particulars changed (1 page)
15 November 2004Director's particulars changed (1 page)
13 October 2004New secretary appointed;new director appointed (2 pages)
13 October 2004New director appointed (2 pages)
7 October 2004Director resigned (1 page)
7 October 2004Secretary resigned (1 page)
6 October 2004Incorporation (17 pages)