NEVILLE DOUBLE GLAZING LIMITED

Overview

Company Name	NEVILLE DOUBLE GLAZING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04579326
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2002
Date of Cessation	May 02, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEVILLE DOUBLE GLAZING LIMITED?

Other building completion and finishing (43390) / Construction

Where is NEVILLE DOUBLE GLAZING LIMITED located?

Registered Office Address	1 Swan Wood Park, Gun Hill Horam TN21 0LL East Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for NEVILLE DOUBLE GLAZING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for NEVILLE DOUBLE GLAZING LIMITED?

Filings

Date

Description

Document

Type

May 02, 2023

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 24, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 31, 2022

Micro company accounts made up to Mar 31, 2022

5 pages

Mar 01, 2022

Micro company accounts made up to Mar 31, 2021

5 pages

Nov 29, 2021

Confirmation statement made on Nov 01, 2021 with no updates

3 pages

CS01

Nov 12, 2021

Change of details for Mrs Shirley Rooney as a person with significant control on Feb 06, 2021

2 pages

PSC04

Nov 12, 2021

Secretary's details changed for Shirley Rooney on Feb 06, 2021

1 pages

CH03

Nov 12, 2021

Change of details for Mrs Shirley Rooney as a person with significant control on Feb 06, 2021

2 pages

PSC04

Nov 12, 2021

Director's details changed for Mr Neville Joseph Rooney on Feb 06, 2021

2 pages

CH01

Nov 12, 2021

Change of details for Mr Neville Joseph Rooney as a person with significant control on Feb 06, 2021

2 pages

PSC04

Nov 12, 2021

Change of details for Mr Neville Joseph Rooney as a person with significant control on Feb 06, 2021

2 pages

PSC04

Nov 12, 2021

Director's details changed for Mr Neville Joseph Rooney on Feb 06, 2021

2 pages

CH01

Mar 23, 2021

Micro company accounts made up to Mar 31, 2020

5 pages

Nov 03, 2020

Confirmation statement made on Nov 01, 2020 with no updates

3 pages

CS01

Nov 11, 2019

Confirmation statement made on Nov 01, 2019 with updates

4 pages

CS01

Aug 29, 2019

Micro company accounts made up to Mar 31, 2019

5 pages

Feb 05, 2019

Current accounting period extended from Nov 30, 2018 to Mar 31, 2019

1 pages

AA01

Nov 08, 2018

Confirmation statement made on Nov 01, 2018 with updates

4 pages

CS01

Jul 24, 2018

Micro company accounts made up to Nov 30, 2017

5 pages

Nov 03, 2017

Confirmation statement made on Nov 01, 2017 with updates

4 pages

CS01

Jul 25, 2017

Total exemption small company accounts made up to Nov 30, 2016

7 pages

Nov 14, 2016

Confirmation statement made on Nov 01, 2016 with updates

6 pages

CS01

Jul 22, 2016

Total exemption small company accounts made up to Nov 30, 2015

8 pages

Nov 04, 2015

Annual return made up to Nov 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2015	Statement of capital on Nov 04, 2015 Capital: GBP 100	SH01

May 19, 2015

Total exemption small company accounts made up to Nov 30, 2014

8 pages

View All Filings

Who are the officers of NEVILLE DOUBLE GLAZING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROONEY, Shirley Gun Hill TN21 0LL Horam 1 Swan Wood Park East Sussex United Kingdom	Nov 01, 2002		Secretary	Gun Hill TN21 0LL Horam 1 Swan Wood Park East Sussex United Kingdom		British		85706960001
ROONEY, Neville Joseph Gun Hill TN21 0LL Horam 1 Swan Wood Park East Sussex United Kingdom	Nov 01, 2002		Director	Gun Hill TN21 0LL Horam 1 Swan Wood Park East Sussex United Kingdom	England	British	1957-5	85706850002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 01, 2002	Nov 01, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 01, 2002	Nov 01, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEVILLE DOUBLE GLAZING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Neville Joseph Rooney Gun Hill TN21 0LL Horam 1 Swan Wood Park East Sussex United Kingdom	Apr 06, 2016	Gun Hill TN21 0LL Horam 1 Swan Wood Park East Sussex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Shirley Rooney Gun Hill TN21 0LL Horam 1 Swan Wood Park East Sussex United Kingdom	Apr 06, 2016	Gun Hill TN21 0LL Horam 1 Swan Wood Park East Sussex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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