NEU International Limited

Company Name	NEU International Limited
Company Status	Dissolved
Company Number	00855204
Category	Private Limited Company
Incorporation Date	26 July 1965(58 years, 9 months ago)
Dissolution Date	3 April 2007 (17 years ago)
Previous Name	NEU Engineering Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Henri Robert Morel
Date of Birth	May 1957 (Born 67 years ago)
Nationality	French
Status	Closed
Appointed	25 June 1991(25 years, 11 months after company formation)
Appointment Duration	15 years, 9 months (closed 03 April 2007)
Role	Company Chairman
Correspondence Address	73 Rue De Wattignies 75012 Paris Foreign

Director Name	Jean-Louis Defrance
Date of Birth	March 1949 (Born 75 years ago)
Nationality	French
Status	Closed
Appointed	10 July 2000(34 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (closed 03 April 2007)
Role	Engineer
Correspondence Address	84 Rue Carnot Tourcoing 59200 France

Director Name	Bernhard Walter Russell
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2001(36 years after company formation)
Appointment Duration	5 years, 8 months (closed 03 April 2007)
Role	Engineer
Correspondence Address	12 Allee Marechal Joffre Mouvaux 59420 France

Secretary Name	Ms Jacqueline Mary Fuller
Nationality	British
Status	Closed
Appointed	01 September 2001(36 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (closed 03 April 2007)
Role	Secretary
Correspondence Address	4 The Gables 29 Mount Hermon Road Woking Surrey GU22 7UA

Director Name	Andre Gustave Beauvallet
Date of Birth	June 1934 (Born 89 years ago)
Nationality	French
Status	Resigned
Appointed	25 June 1991(25 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 14 January 1999)
Role	Financial Manager
Correspondence Address	22 Allee Des Charmes 59700 Marcq-En-Baroeul Foreign

Director Name	Etienne Georges Duhamel
Date of Birth	June 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	25 June 1991(25 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 1992)
Role	Legal Manager
Correspondence Address	6 Rue Du Pron Villeneuve Dascq Foreign

Director Name	Mr William Henry Pearson
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(25 years, 11 months after company formation)
Appointment Duration	10 years (resigned 30 June 2001)
Role	Engineer
Country of Residence	England
Correspondence Address	Dalveen Wych Hill Way Woking Surrey GU22 0AE

Secretary Name	Mr William Henry Pearson
Nationality	British
Status	Resigned
Appointed	25 June 1991(25 years, 11 months after company formation)
Appointment Duration	10 years (resigned 30 June 2001)
Role	Engineer
Country of Residence	England
Correspondence Address	Dalveen Wych Hill Way Woking Surrey GU22 0AE

Director Name	Craig Roger Chapman
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(34 years after company formation)
Appointment Duration	1 year, 11 months (resigned 10 July 2001)
Role	Engineer
Correspondence Address	Holford House 41 Whyteleafe Road Caterham Surrey CR3 5EG

Director Name	David Gerald Moore
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(34 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 August 2001)
Role	Engineer
Correspondence Address	52 Goldney Road Camberley Surrey GU15 1DW

Location

Registered Address	Sovereign House Queen Street Manchester M2 5HR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£6,988,899
Gross Profit	£2,453,373
Net Worth	£410,724
Cash	£225
Current Liabilities	£4,741,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 April 2007	Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2006	First Gazette notice for compulsory strike-off (1 page)
23 October 2006	Receiver's abstract of receipts and payments (2 pages)
23 October 2006	Receiver's abstract of receipts and payments (2 pages)
10 October 2006	Receiver's abstract of receipts and payments (2 pages)
8 August 2006	Receiver ceasing to act (1 page)
4 August 2005	Receiver's abstract of receipts and payments (2 pages)
23 August 2004	Receiver's abstract of receipts and payments (2 pages)
30 October 2003	Administrative Receiver's report (11 pages)
18 July 2003	Registered office changed on 18/07/03 from: lion house oriental road woking surrey GU22 8AR (1 page)
8 July 2003	Appointment of receiver/manager (1 page)
9 May 2003	Section 394 (2 pages)
11 March 2003	Ad 28/10/02--------- Â£ si 50000@1=50000 Â£ ic 500000/550000 (2 pages)
11 March 2003	Particulars of contract relating to shares (4 pages)
5 November 2002	Full accounts made up to 31 December 2001 (21 pages)
25 July 2002	Director resigned (1 page)
30 October 2001	New secretary appointed (2 pages)
4 October 2001	New director appointed (2 pages)
13 August 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Director resigned (7 pages)
9 August 2001	Full accounts made up to 31 December 2000 (21 pages)
8 July 2001	Secretary resigned;director resigned (1 page)
20 January 2001	Particulars of mortgage/charge (3 pages)
27 October 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 October 2000	Director's particulars changed (1 page)
4 October 2000	New director appointed (2 pages)
20 September 2000	Full accounts made up to 31 December 1999 (20 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	Director resigned (1 page)
28 April 2000	Registered office changed on 28/04/00 from: planet house guildford road woking surrey GU22 7RL (2 pages)
4 April 2000	Particulars of mortgage/charge (3 pages)
25 August 1999	Full accounts made up to 31 December 1998 (19 pages)
2 August 1999	Return made up to 25/06/99; no change of members 363(288) ‐ Director resigned (4 pages)
10 August 1998	Full accounts made up to 31 December 1997 (20 pages)
6 August 1998	Return made up to 25/06/98; no change of members (4 pages)
20 August 1997	Full accounts made up to 31 December 1996 (18 pages)
3 August 1997	Return made up to 25/06/97; full list of members (6 pages)
23 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 January 1997	Â£ nc 250000/1000000 21/11/96 (1 page)
23 January 1997	Particulars of contract relating to shares (3 pages)
23 January 1997	Ad 29/11/96--------- Â£ si 250000@1=250000 Â£ ic 250000/500000 (2 pages)
25 June 1996	Full accounts made up to 31 December 1995 (19 pages)
25 June 1996	Return made up to 25/06/96; full list of members (6 pages)
7 July 1995	Full accounts made up to 31 December 1994 (19 pages)
29 June 1995	Return made up to 25/06/95; no change of members (4 pages)
26 October 1994	Particulars of mortgage/charge (3 pages)
5 July 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
8 April 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)

NEU International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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