Company NameNeban 12
Company StatusDissolved
Company Number04680797
CategoryPrivate Unlimited Company
Incorporation Date27 February 2003(21 years, 1 month ago)
Dissolution Date18 November 2008 (15 years, 5 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 NameMr Ronald Gibson McLernon
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed02 July 2007(4 years, 4 months after company formation)
Appointment Duration1 year, 4 months (closed 18 November 2008)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address15 Clogher Road
Lisburn
County Antrim
BT27 5PQ
Northern Ireland
Director NameMr Simon Kerry McLernon
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed02 July 2007(4 years, 4 months after company formation)
Appointment Duration1 year, 4 months (closed 18 November 2008)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence AddressLarchview
82 Moira Road
Hillsborough
County Down
BT26 6DY
Northern Ireland
Secretary NameMr Simon Kerry McLernon
NationalityBritish
StatusClosed
Appointed02 July 2007(4 years, 4 months after company formation)
Appointment Duration1 year, 4 months (closed 18 November 2008)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence AddressLarchview
82 Moira Road
Hillsborough
County Down
BT26 6DY
Northern Ireland
Director NameSCH (Gt Nominees) Limited (Corporation)
Date of BirthFebruary 2003 (Born 21 years ago)
StatusClosed
Appointed27 February 2003(same day as company formation)
Correspondence AddressShip Canal House
King Street
Manchester
Lancashire
M2 4WB
Secretary NameCobbetts (Secretarial) Limited (Corporation)
StatusClosed
Appointed27 February 2003(same day as company formation)
Correspondence AddressC/O Cobbetts Llp 58 Mosley Street
Manchester
M2 3HZ

Location

Registered AddressShip Canal House
King Street
Manchester
Lancashire
M2 4WB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

18 November 2008Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2008First Gazette notice for voluntary strike-off (1 page)
20 June 2008Return made up to 27/02/08; full list of members (5 pages)
16 June 2008Application for striking-off (1 page)
18 April 2008Secretary's change of particulars cobbetts (secretarial) LIMITED logged form (1 page)
24 September 2007New secretary appointed;new director appointed (2 pages)
24 September 2007New director appointed (2 pages)
9 May 2007Return made up to 27/02/07; full list of members (7 pages)
12 April 2006Return made up to 27/02/06; full list of members (7 pages)
4 April 2005Return made up to 27/02/05; full list of members (7 pages)
12 March 2004Return made up to 27/02/04; full list of members (7 pages)
9 April 2003Resolutions
  • RES13 ‐ Re share premium accoun 27/03/03
(1 page)
11 March 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 February 2003Incorporation (20 pages)