| Company Name | Neon Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03499440 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1998(26 years, 3 months ago) |
| Dissolution Date | 3 July 2012 (11 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | David Brocken |
|---|---|
| Date of Birth | June 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1998(1 week, 6 days after company formation) |
| Appointment Duration | 14 years, 4 months (closed 03 July 2012) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 104 Winstanley Road Billinge Wigan Lancashire WN5 7XA |
| Secretary Name | Alexandra Ruth Brocken |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2007(9 years, 6 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 03 July 2012) |
| Role | Company Director |
| Correspondence Address | 104 Winstanley Road Billinge Wigan Lancashire WN5 7XA |
| Secretary Name | Amanda Katherin Ruth Brocken |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1998(1 week, 6 days after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 20 August 2007) |
| Role | Company Director |
| Correspondence Address | 104 Winstanley Road Billinge Wigan Lancashire WN5 7XA |
| Director Name | NWL Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1998(same day as company formation) |
| Correspondence Address | 159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY |
| Secretary Name | NWL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1998(same day as company formation) |
| Correspondence Address | 159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY |
Location
| Registered Address | 104 Winstanely Road Billinge Wigan WN5 7XA |
|---|---|
| Region | North West |
| Constituency | Makerfield |
| County | Greater Manchester |
| Ward | Orrell |
| Built Up Area | Wigan |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,847 |
| Cash | £4,333 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2012 | Application to strike the company off the register (3 pages) |
| 7 March 2012 | Application to strike the company off the register (3 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 10 March 2011 | Secretary's details changed for Alexandra Ruth Brocken on 10 March 2011 (2 pages) |
| 10 March 2011 | Annual return made up to 27 January 2011 with a full list of shareholders Statement of capital on 2011-03-10
|
| 10 March 2011 | Annual return made up to 27 January 2011 with a full list of shareholders Statement of capital on 2011-03-10
|
| 10 March 2011 | Secretary's details changed for Alexandra Ruth Brocken on 10 March 2011 (2 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 3 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Director's details changed for David Brocken on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for David Brocken on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for David Brocken on 3 February 2010 (2 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 3 February 2009 | Secretary's change of particulars / alexandra brocken / 02/02/2009 (1 page) |
| 3 February 2009 | Secretary's Change of Particulars / alexandra brocken / 02/02/2009 / HouseName/Number was: , now: 22; Street was: 104 winstanley road, now: vista road; Area was: billinge, now: newton-le-willows; Post Town was: wigan, now: warrington; Post Code was: WN5 7XA, now: WA12 9ER; Country was: , now: uk (1 page) |
| 3 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 3 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 12 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 12 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 31 August 2007 | New secretary appointed (2 pages) |
| 31 August 2007 | New secretary appointed (2 pages) |
| 31 August 2007 | Secretary resigned (1 page) |
| 31 August 2007 | Secretary resigned (1 page) |
| 5 April 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 20 February 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 20 February 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 7 February 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 7 February 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 11 February 2005 | Return made up to 27/01/05; full list of members (6 pages) |
| 11 February 2005 | Return made up to 27/01/05; full list of members (6 pages) |
| 12 March 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 12 March 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 24 February 2004 | Return made up to 27/01/04; full list of members (6 pages) |
| 24 February 2004 | Return made up to 27/01/04; full list of members (6 pages) |
| 14 April 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 14 April 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 14 February 2003 | Return made up to 27/01/03; full list of members (6 pages) |
| 14 February 2003 | Return made up to 27/01/03; full list of members (6 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 6 February 2002 | Return made up to 27/01/02; full list of members (6 pages) |
| 6 February 2002 | Return made up to 27/01/02; full list of members (6 pages) |
| 30 March 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 30 March 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 31 January 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 31 January 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 14 March 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 14 March 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 5 February 2000 | Return made up to 27/01/00; full list of members (6 pages) |
| 5 February 2000 | Return made up to 27/01/00; full list of members (6 pages) |
| 28 April 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 28 April 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 28 January 1999 | Return made up to 27/01/99; full list of members (6 pages) |
| 28 January 1999 | Return made up to 27/01/99; full list of members (6 pages) |
| 19 February 1998 | New director appointed (2 pages) |
| 19 February 1998 | Ad 09/02/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 February 1998 | New director appointed (2 pages) |
| 19 February 1998 | New secretary appointed (2 pages) |
| 19 February 1998 | Ad 09/02/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 February 1998 | New secretary appointed (2 pages) |
| 11 February 1998 | Registered office changed on 11/02/98 from: 45 tarnbeck drive mawdesley ormskirk lancashire L40 2RU (1 page) |
| 11 February 1998 | Registered office changed on 11/02/98 from: 45 tarnbeck drive mawdesley ormskirk lancashire L40 2RU (1 page) |
| 11 February 1998 | Secretary resigned (1 page) |
| 11 February 1998 | Director resigned (1 page) |
| 11 February 1998 | Secretary resigned (1 page) |
| 11 February 1998 | Director resigned (1 page) |
| 27 January 1998 | Incorporation (8 pages) |