NEYOG (UK) LIMITED.
Overview
| Company Name | NEYOG (UK) LIMITED. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00899721 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NEYOG (UK) LIMITED.?
- (7499) /
Where is NEYOG (UK) LIMITED. located?
| Registered Office Address | c/o C/O, BDO STOY HAYWOOD LLP BDO STOY HAYWOOD LLP 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEYOG (UK) LIMITED.?
| Company Name | From | Until |
|---|---|---|
| GOYEN CONTROLS CO.U.K.LIMITED | Mar 03, 1967 | Mar 03, 1967 |
What are the latest accounts for NEYOG (UK) LIMITED.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for NEYOG (UK) LIMITED.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Mar 04, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2008 | 15 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2007 | 12 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Jun 30, 2006 | 12 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | pages | 363(353) | ||||||||||
Full accounts made up to Jun 30, 2005 | 10 pages | AA | ||||||||||
Who are the officers of NEYOG (UK) LIMITED.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PICKLES, Stuart Gary | Secretary | Willow House Silk Mill Lane GL54 5HZ Winchcombe Gloucestershire | British | 106688260001 | ||||||
| JACKMAN, Damien | Director | 3 103 St Georges Drive Pimlico SW1V 4DA London | United Kingdom | Australian | 122954350001 | |||||
| JACKSON, Peter Richard | Director | 2 The Walled Garden Stanley Park Selsley GL5 5LE Stroud Gloucestershire | United Kingdom | British | 113424870002 | |||||
| PICKLES, Stuart Gary | Director | Willow House Silk Mill Lane GL54 5HZ Winchcombe Gloucestershire | England | British | 106688260001 | |||||
| CLUETT, Andrew Henry | Secretary | 6 Plovers Down Olivers Battery SO22 4HH Winchester Hampshire | British | 58871470001 | ||||||
| HOWES, Charles Robert Victor | Secretary | Bottomley Farmhouse Gambles Lane GL52 9PU Woodmancote Gloucestershire | British | 76417490001 | ||||||
| MOBSBY, Sarah Anne | Secretary | 21 Manoel Road TW2 5HJ Twickenham Middlesex | British | 99703840001 | ||||||
| SALMON, Keith John | Secretary | 46 Cantley Crescent RG11 1NU Wokingham Berkshire | British | 64363580001 | ||||||
| AITKEN, Rob | Director | 89 Bay Street Mosman Nsw 2088 Australia | Australian | 70186030001 | ||||||
| ALLERT, Richard Hugh | Director | 9 Hazelwood Avenue FOREIGN Hazelwood Park South Australia Australia | Australian | 40406750001 | ||||||
| CLUETT, Andrew Henry | Director | 6 Plovers Down Olivers Battery SO22 4HH Winchester Hampshire | United Kingdom | British | 58871470001 | |||||
| COLLINS, Lewis Alfred | Director | Keddington Sandy Lane LN10 6UR Woodhall Spa Lincolnshire | British | 14996030001 | ||||||
| DODDRIDGE, Lloyd Owen | Director | 38 Marksbury Avenue Kew TW9 4JF Richmond Surrey | Australian | 61630820001 | ||||||
| FORD, Adrian Stuart | Director | 68 Saint Margarets Grove TW1 1JG Twickenham Middlesex England | Australian | 112863680001 | ||||||
| HALL, Graham Henry | Director | 97a Boundary Road 2076 Wahroonga New South Wales Australia | Australian | 58871540001 | ||||||
| HOWES, Charles Robert Victor | Director | Bottomley Farmhouse Gambles Lane GL52 9PU Woodmancote Gloucestershire | England | British | 76417490001 | |||||
| MCCLINTOCK, Stephen John | Director | 11 Cranbrook Avenue Roseville Nsw 2069 Australia | Australian | 91228140001 | ||||||
| MICHELI, Mario | Director | 43 Wellesey Road TW2 3RX Twickenham Middlesex | Italian | 73986890002 | ||||||
| PHILIPS, John Donald | Director | 52 Coniger Road SW6 3TA London | Irish | 87870730002 | ||||||
| SALMON, Keith John | Director | 46 Cantley Crescent RG11 1NU Wokingham Berkshire | British | 64363580001 | ||||||
| WATT, Michael Warnock | Director | 745 Woodleave Road Bryn Mawr Philadelphia Pa 19010 FOREIGN Usa | Usa | 14996040001 | ||||||
| WILKINSON, Jeffrey Paul | Director | Kensington House Lady Margaret Road SL5 9QH Sunningdale Berkshire | Australian | 87480760001 |
Does NEYOG (UK) LIMITED. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0