| Company Name | Derek Neil & Co. Limited |
|---|---|
| Directors | Derek Neil and Susan Elizabeth Neil |
| Company Status | Dissolved |
| Company Number | 01347639 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1978(46 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr Derek Neil |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(13 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rose Cottage Meesdon Buntingford Herts SG9 0BD |
| Director Name | Mrs Susan Elizabeth Neil |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(13 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rose Cottage Meesdon Buntingford Herts SG9 0BD |
| Secretary Name | Mrs Susan Elizabeth Neil |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(13 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rose Cottage Meesdon Buntingford Herts SG9 0BD |
Location
| Registered Address | Hills Jarrett Llp Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Parish | Sheering |
| Ward | Lower Sheering |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,543,439 |
| Gross Profit | £340,042 |
| Net Worth | £121,820 |
| Cash | £6,725 |
| Current Liabilities | £581,469 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 8 July 2003 | Dissolved (1 page) |
|---|---|
| 8 April 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 24 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 2001 | Resolutions
|
| 12 December 2001 | Appointment of a voluntary liquidator (1 page) |
| 12 December 2001 | Statement of affairs (6 pages) |
| 24 October 2001 | Registered office changed on 24/10/01 from: unit 1/6 silk mead industrial estate hare street buntingford hertfordshire SG9 0DX (1 page) |
| 12 April 2001 | Full accounts made up to 30 June 2000 (14 pages) |
| 9 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 April 2000 | Full accounts made up to 30 June 1999 (14 pages) |
| 30 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 11 March 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 25 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 15 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 10 October 1997 | Full accounts made up to 30 June 1997 (12 pages) |
| 25 March 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 17 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 3 April 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 27 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 4 July 1995 | Registered office changed on 04/07/95 from: 23 church street bishops stortford herts CM23 2LY (1 page) |
| 15 March 1995 | Accounts for a small company made up to 30 June 1994 (2 pages) |