DAVID NEILL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDAVID NEILL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04590549
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAVID NEILL LTD?

    • Television programme production activities (59113) / Information and communication

    Where is DAVID NEILL LTD located?

    Registered Office Address
    61 Coombe Crescent
    Bury
    RH20 1PE Pulborough
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVID NEILL LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for DAVID NEILL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    5 pagesAA

    Confirmation statement made on Nov 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    5 pagesAA

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 14, 2017 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Nov 14, 2016 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Nov 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Annual return made up to Nov 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 2
    SH01

    Registered office address changed from 4 Anne Howard Gardens Arundel West Sussex BN18 9BB to 61 Coombe Crescent Bury Pulborough West Sussex RH20 1PE on Sep 22, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2013

    5 pagesAA

    Annual return made up to Nov 14, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2013

    Statement of capital on Nov 20, 2013

    • Capital: GBP 2
    SH01

    Director's details changed for Mr David Antony Neill on Nov 20, 2013

    2 pagesCH01

    Registered office address changed from * Summergates, 61 Coombe Crescent Bury Pulborough RH20 1PE* on Oct 14, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2012

    5 pagesAA

    Annual return made up to Nov 14, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    5 pagesAA

    Annual return made up to Nov 14, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Helen Neill as a secretary

    1 pagesTM02

    Who are the officers of DAVID NEILL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEILL, David Antony
    Coombe Crescent
    Bury
    RH20 1PE Pulborough
    61
    West Sussex
    England
    Director
    Coombe Crescent
    Bury
    RH20 1PE Pulborough
    61
    West Sussex
    England
    EnglandBritish85963230002
    NEILL, Helen Marie
    Summergates 61 Coombe Crescent
    Bury
    RH20 1PE Pulborough
    West Sussex
    Secretary
    Summergates 61 Coombe Crescent
    Bury
    RH20 1PE Pulborough
    West Sussex
    British85963250001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    20 Kingshurst Road
    Northfield
    B31 2LN Birmingham
    Director
    20 Kingshurst Road
    Northfield
    B31 2LN Birmingham
    83249210001

    Who are the persons with significant control of DAVID NEILL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Antony Neill
    Coombe Crescent
    Bury
    RH20 1PE Pulborough
    61
    West Sussex
    May 01, 2016
    Coombe Crescent
    Bury
    RH20 1PE Pulborough
    61
    West Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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