Neale House (Calmar) Limited

Company Name	Neale House (Calmar) Limited
Company Status	Dissolved
Company Number	02369721
Category	Private Limited Company
Incorporation Date	7 April 1989(35 years ago)
Dissolution Date	28 May 2013 (10 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Kathrine Jane Bancroft
Status	Closed
Appointed	19 July 2010(21 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (closed 28 May 2013)
Role	Company Director
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr John Mercer
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2010(21 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 28 May 2013)
Role	Business Leader
Country of Residence	United Kingdom
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr William Edward Newby
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2010(21 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 28 May 2013)
Role	Business Leader
Country of Residence	United Kingdom
Correspondence Address	Governance Dept New Century House Manchester M60 4ES

Director Name	Miss Clare Louise Gosling
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2012(23 years after company formation)
Appointment Duration	1 year, 1 month (closed 28 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Alan Graham Lindsay Wright
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 June 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Little St Jamess Street London SW1A 1DP

Director Name	Kenneth Foley Russell
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 June 1992)
Role	Company Director
Correspondence Address	Barton Mill Mill Lane Middle Barton Oxfordshire OX7 7BT

Director Name	Henry Prevezer
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 June 1992)
Role	Company Director
Correspondence Address	44 Queen Anne Street London W1M 9LA

Director Name	Richard John Minter
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 January 1995)
Role	Company Director
Correspondence Address	Dairy Cottage Preston Candover Basingstoke Hampshire RG25 2DN

Director Name	Mr Thomas Frank Howe
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years, 2 months after company formation)
Appointment Duration	3 years (resigned 30 June 1994)
Role	Company Director
Correspondence Address	14 Oakham Drive Bromley Kent BR2 0XE

Director Name	Stanley George Gibbons
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years, 2 months after company formation)
Appointment Duration	-1 years, 6 months (resigned 31 December 1990)
Role	Company Director
Correspondence Address	60 Cheyne Way Farnborough Hampshire GU14 8RZ

Secretary Name	Mr Keith Frank Davison
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 May 1994)
Role	Company Director
Correspondence Address	70 Ivy Chimneys Epping Essex CM16 4EP

Director Name	Ernest Chesworth
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(3 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 March 1994)
Role	Accountant
Correspondence Address	27 Roseway Ashton On Ribble Preston Lancashire PR2 1HE

Director Name	Christopher William Joseph Hirst
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(3 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 March 2005)
Role	Actuary
Correspondence Address	Kerridgeside Farm Hough Hole Rainow Macclesfield Cheshire SK10 5UW

Director Name	Michael Brian Horswell
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(3 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 March 1999)
Role	Investment Manager
Correspondence Address	5 Cottesmore Gardens Hale Barnes Altrincham Cheshire WA15 8TS

Director Name	Stephen Fitzmaurice Wood
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(3 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 March 1999)
Role	Actuary
Correspondence Address	46 Torkington Road Gatley Cheshire SK8 4PW

Director Name	Mr Keith Frank Davison
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(3 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1994)
Role	Secretary
Correspondence Address	70 Ivy Chimneys Epping Essex CM16 4EP

Director Name	Ian Michael Jones
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(5 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 01 February 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	37 Rosemary Drive Newton Le Willows Merseyside WA12 0BQ

Secretary Name	Ian Michael Jones
Nationality	British
Status	Resigned
Appointed	16 May 1994(5 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 11 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Rosemary Drive Newton Le Willows Merseyside WA12 0BQ

Director Name	John Franks
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(9 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 February 2007)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Pool Meadow South Park Drive Poynton Cheshire SK12 1BS

Director Name	Rodney James Burgess
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(9 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 December 2003)
Role	Investment Manager
Correspondence Address	31 Tandle Hill Road Royton Oldham Lancashire OL2 5UX

Secretary Name	Patricia Anne Wade
Nationality	British
Status	Resigned
Appointed	11 March 2002(12 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 January 2006)
Role	Company Director
Correspondence Address	28 Hazel Road Altrincham Cheshire WA14 1JL

Director Name	Patricia Anne Wade
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(13 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 January 2006)
Role	Secretary
Correspondence Address	28 Hazel Road Altrincham Cheshire WA14 1JL

Director Name	Mr Paul Sharman
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(16 years after company formation)
Appointment Duration	5 years, 3 months (resigned 30 July 2010)
Role	Director Of Investment Managem
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Secretary Name	Mrs Moira Ann Lees
Nationality	British
Status	Resigned
Appointed	13 January 2006(16 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	389 Bury Road Edgworth Bolton Lancashire BL7 0BU

Director Name	Mr Peter William Kerns
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(17 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	26 Swinhoe Place Hob Hey Lane Culcheth Cheshire WA3 4NE

Director Name	Mr Richard Thomas Goddard
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(17 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Christopher James Mack
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(21 years, 12 months after company formation)
Appointment Duration	1 year (resigned 18 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Neale House Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
31 January 2013	Application to strike the company off the register (3 pages)
31 January 2013	Application to strike the company off the register (3 pages)
3 December 2012	Registered office address changed from Cis Building Miller Street Manchester M60 0AL on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from Cis Building Miller Street Manchester M60 0AL on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from Cis Building Miller Street Manchester M60 0AL on 3 December 2012 (1 page)
11 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders Statement of capital on 2012-10-11 GBP 100 (6 pages)
11 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders Statement of capital on 2012-10-11 GBP 100 (6 pages)
21 May 2012	Full accounts made up to 31 December 2011 (12 pages)
21 May 2012	Full accounts made up to 31 December 2011 (12 pages)
1 May 2012	Appointment of Clare Louise Gosling as a director (2 pages)
1 May 2012	Termination of appointment of Christopher James Mack as a director on 18 April 2012 (1 page)
1 May 2012	Termination of appointment of Christopher Mack as a director (1 page)
1 May 2012	Appointment of Clare Louise Gosling as a director on 18 April 2012 (2 pages)
18 January 2012	Director's details changed for Mr Christopher James Mack on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for Mr Christopher James Mack on 18 January 2012 (2 pages)
28 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
28 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (6 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
5 April 2011	Appointment of Mr Christopher James Mack as a director (2 pages)
5 April 2011	Appointment of Mr Christopher James Mack as a director (2 pages)
4 April 2011	Termination of appointment of Richard Goddard as a director (1 page)
4 April 2011	Termination of appointment of Richard Goddard as a director (1 page)
30 November 2010	Appointment of Mr William Edward Newby as a director (2 pages)
30 November 2010	Appointment of Mr William Edward Newby as a director (2 pages)
29 November 2010	Appointment of Mr John Mercer as a director (2 pages)
29 November 2010	Appointment of Mr John Mercer as a director (2 pages)
13 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
13 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
5 August 2010	Termination of appointment of Paul Sharman as a director (1 page)
5 August 2010	Termination of appointment of Paul Sharman as a director (1 page)
28 July 2010	Appointment of Kathrine Jane Bancroft as a secretary (2 pages)
28 July 2010	Termination of appointment of Moira Lees as a secretary (1 page)
28 July 2010	Appointment of Kathrine Jane Bancroft as a secretary (2 pages)
28 July 2010	Termination of appointment of Moira Lees as a secretary (1 page)
25 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 May 2010	Director's details changed for Mr Richard Thomas Goddard on 12 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr Richard Thomas Goddard on 12 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Paul Sharman on 11 May 2010 (2 pages)
11 May 2010	Director's details changed for Mr Paul Sharman on 11 May 2010 (2 pages)
22 January 2010	Termination of appointment of Peter Kerns as a director (1 page)
22 January 2010	Termination of appointment of Peter Kerns as a director (1 page)
23 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
27 July 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
27 July 2009	Accounts made up to 31 December 2008 (3 pages)
27 October 2008	Return made up to 11/10/08; full list of members (4 pages)
27 October 2008	Return made up to 11/10/08; full list of members (4 pages)
28 August 2008	Accounts made up to 31 December 2007 (3 pages)
28 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
19 October 2007	Return made up to 11/10/07; full list of members (2 pages)
19 October 2007	Return made up to 11/10/07; full list of members (2 pages)
21 September 2007	Full accounts made up to 31 December 2006 (10 pages)
21 September 2007	Full accounts made up to 31 December 2006 (10 pages)
15 February 2007	New director appointed (1 page)
15 February 2007	New director appointed (1 page)
15 February 2007	Director resigned (1 page)
15 February 2007	New director appointed (1 page)
15 February 2007	New director appointed (1 page)
15 February 2007	Director resigned (1 page)
15 February 2007	Director resigned (1 page)
15 February 2007	Director resigned (1 page)
1 November 2006	Full accounts made up to 31 December 2005 (10 pages)
1 November 2006	Full accounts made up to 31 December 2005 (10 pages)
19 October 2006	Return made up to 11/10/06; full list of members (2 pages)
19 October 2006	Return made up to 11/10/06; full list of members (2 pages)
23 January 2006	New secretary appointed (1 page)
23 January 2006	New secretary appointed (1 page)
16 January 2006	Secretary resigned (1 page)
16 January 2006	Secretary resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
18 October 2005	Return made up to 11/10/05; full list of members (3 pages)
18 October 2005	Return made up to 11/10/05; full list of members (3 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
15 April 2005	Full accounts made up to 31 December 2004 (7 pages)
15 April 2005	Full accounts made up to 31 December 2004 (7 pages)
4 April 2005	Director resigned (1 page)
4 April 2005	Director resigned (1 page)
22 October 2004	Return made up to 11/10/04; full list of members (6 pages)
22 October 2004	Return made up to 11/10/04; full list of members (6 pages)
3 September 2004	Return made up to 26/06/04; full list of members (6 pages)
3 September 2004	Return made up to 26/06/04; full list of members (6 pages)
6 April 2004	Full accounts made up to 31 December 2003 (7 pages)
6 April 2004	Full accounts made up to 31 December 2003 (7 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
29 July 2003	Return made up to 26/06/03; full list of members (8 pages)
29 July 2003	Return made up to 26/06/03; full list of members (8 pages)
1 July 2003	Full accounts made up to 31 December 2002 (7 pages)
1 July 2003	Full accounts made up to 31 December 2002 (7 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
13 September 2002	Full accounts made up to 31 December 2001 (7 pages)
13 September 2002	Full accounts made up to 31 December 2001 (7 pages)
21 July 2002	Return made up to 26/06/02; full list of members (8 pages)
21 July 2002	Return made up to 26/06/02; full list of members (8 pages)
29 March 2002	Secretary resigned (1 page)
29 March 2002	Secretary resigned (1 page)
29 March 2002	New secretary appointed (2 pages)
29 March 2002	New secretary appointed (2 pages)
12 October 2001	Full accounts made up to 31 December 2000 (8 pages)
12 October 2001	Full accounts made up to 31 December 2000 (8 pages)
15 August 2001	Return made up to 26/06/01; full list of members (7 pages)
15 August 2001	Return made up to 26/06/01; full list of members (7 pages)
4 October 2000	Full accounts made up to 31 December 1999 (8 pages)
4 October 2000	Full accounts made up to 31 December 1999 (8 pages)
14 August 2000	Return made up to 26/06/00; full list of members (7 pages)
14 August 2000	Return made up to 26/06/00; full list of members (7 pages)
29 March 2000	Director's particulars changed (1 page)
29 March 2000	Director's particulars changed (1 page)
11 August 1999	Return made up to 26/06/99; no change of members (10 pages)
11 August 1999	Return made up to 26/06/99; no change of members 363(288) ‐ Director resigned (10 pages)
17 April 1999	Full accounts made up to 31 December 1998 (7 pages)
17 April 1999	Full accounts made up to 31 December 1998 (7 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
15 March 1999	Director resigned (1 page)
15 March 1999	Director resigned (1 page)
17 July 1998	Return made up to 26/06/98; full list of members (7 pages)
17 July 1998	Return made up to 26/06/98; full list of members (7 pages)
7 April 1998	Full accounts made up to 31 December 1997 (7 pages)
7 April 1998	Full accounts made up to 31 December 1997 (7 pages)
10 September 1997	Full accounts made up to 31 December 1996 (8 pages)
10 September 1997	Full accounts made up to 31 December 1996 (8 pages)
18 July 1997	Return made up to 26/06/97; full list of members (7 pages)
18 July 1997	Return made up to 26/06/97; full list of members (7 pages)
14 October 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
14 October 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
16 July 1996	Return made up to 26/06/96; full list of members (8 pages)
16 July 1996	Return made up to 26/06/96; full list of members (8 pages)
29 March 1996	Auditor's resignation (2 pages)
29 March 1996	Auditor's resignation (2 pages)
13 December 1995	Full accounts made up to 30 September 1995 (8 pages)
13 December 1995	Full accounts made up to 30 September 1995 (8 pages)
24 July 1995	Memorandum and Articles of Association (5 pages)
24 July 1995	Memorandum and Articles of Association (10 pages)
20 July 1995	Return made up to 26/06/95; full list of members (16 pages)
20 July 1995	Secretary's particulars changed (4 pages)
20 July 1995	Secretary's particulars changed (2 pages)
20 July 1995	Return made up to 26/06/95; full list of members (8 pages)
20 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
9 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
9 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
9 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
28 March 1995	Full accounts made up to 30 September 1994 (8 pages)
28 March 1995	Full accounts made up to 30 September 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Neale House (Calmar) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Manchester Check