| Company Name | Neonpalm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07624881 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2011(12 years, 11 months ago) |
| Dissolution Date | 14 June 2016 (7 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Stuart Johnston Conway |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2012(1 year after company formation) |
| Appointment Duration | 4 years, 1 month (closed 14 June 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60-62 Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA |
| Director Name | Mr Graham Robertson Stephens |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Wales |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Director Name | Mr Graham Hankin Conway |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2011(1 month after company formation) |
| Appointment Duration | 11 months (resigned 10 May 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60-62 Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA |
Location
| Registered Address | 60-62 Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Southwick |
| Built Up Area | Sunderland |
Shareholders
| 1 at £1 | Graham Hankin Conway 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 14 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 9 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 12 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 27 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 17 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2012 | Resolutions
|
| 11 December 2012 | Resolutions
|
| 11 December 2012 | Statement of capital following an allotment of shares on 7 March 2012
|
| 11 December 2012 | Statement of capital following an allotment of shares on 7 March 2012
|
| 11 December 2012 | Statement of capital following an allotment of shares on 7 March 2012
|
| 30 November 2012 | Termination of appointment of Graham Conway as a director (1 page) |
| 30 November 2012 | Appointment of Mr Stuart Conway as a director (2 pages) |
| 30 November 2012 | Appointment of Mr Stuart Conway as a director (2 pages) |
| 30 November 2012 | Termination of appointment of Graham Conway as a director (1 page) |
| 13 August 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 13 August 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 12 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders Statement of capital on 2012-06-12
|
| 12 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders Statement of capital on 2012-06-12
|
| 12 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders Statement of capital on 2012-06-12
|
| 16 June 2011 | Termination of appointment of Graham Stephens as a director (1 page) |
| 16 June 2011 | Termination of appointment of Graham Stephens as a director (1 page) |
| 10 June 2011 | Appointment of Mr Graham Hankin Conway as a director (2 pages) |
| 10 June 2011 | Appointment of Mr Graham Hankin Conway as a director (2 pages) |
| 10 June 2011 | Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 10 June 2011 (1 page) |
| 10 June 2011 | Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 10 June 2011 (1 page) |
| 6 May 2011 | Incorporation (18 pages) |
| 6 May 2011 | Incorporation (18 pages) |