| Company Name | Neonjade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01956560 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1985(38 years, 5 months ago) |
| Dissolution Date | 4 July 2006 (17 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Alastair John Mathison |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1992(6 years, 7 months after company formation) |
| Appointment Duration | 14 years (closed 04 July 2006) |
| Role | Interior Designer |
| Correspondence Address | Avondale Burton End Stansted Essex CM24 8UE |
| Secretary Name | Mr Malcolm Roy Bass |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2001(15 years, 7 months after company formation) |
| Appointment Duration | 5 years (closed 04 July 2006) |
| Role | Company Director |
| Correspondence Address | 2a Mailers Lane Manuden Bishops Stortford Hertfordshire CM23 1DP |
| Director Name | Mr John David Bass |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 22 June 1992) |
| Role | Sales Executive |
| Correspondence Address | 16 Latton Green Harlow Essex CM18 7EP |
| Secretary Name | Mr Dennis Roy Bass |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 22 June 1992) |
| Role | Company Director |
| Correspondence Address | 16 Latton Green Harlow Essex CM18 7EP |
| Director Name | Alexander William Mathieson |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1992(6 years, 7 months after company formation) |
| Appointment Duration | 9 years (resigned 01 July 2001) |
| Role | Property Developer |
| Correspondence Address | 40 Shrublands Saffron Walden Essex CB10 2EH |
| Secretary Name | Alexander William Mathieson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1992(6 years, 7 months after company formation) |
| Appointment Duration | 9 years (resigned 01 July 2001) |
| Role | Property Developer |
| Correspondence Address | 40 Shrublands Saffron Walden Essex CB10 2EH |
Location
| Registered Address | 2a Mailers Lane Manuden Bishops Stortford Hertfordshire CM23 1DP |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Manuden |
| Ward | Stort Valley |
| Built Up Area | Manuden |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,385 |
| Current Liabilities | £1,385 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2006 | Application for striking-off (1 page) |
| 7 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 7 April 2004 | Return made up to 31/12/03; full list of members
|
| 4 March 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 24 September 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 4 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 1 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 9 July 2001 | New secretary appointed (2 pages) |
| 9 July 2001 | Return made up to 31/12/00; full list of members
|
| 1 February 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 18 July 2000 | Return made up to 31/12/99; full list of members (4 pages) |
| 4 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 8 April 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 5 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 12 August 1998 | Return made up to 31/12/97; no change of members
|
| 3 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 26 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 3 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 1 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |