| Company Name | Tony McNeil Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03073265 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1995(28 years, 10 months ago) |
| Dissolution Date | 28 January 2003 (21 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Antony Edward McNeil |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1995(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 7 Woodstock Gardens Basildon Essex SS15 6LQ |
| Secretary Name | Duangmanee McNeil |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1995(2 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 28 January 2003) |
| Role | Company Director |
| Correspondence Address | 7 Woodstock Gardens Laindon Basildon Essex SS15 6LQ |
| Secretary Name | Ian McNeil |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Fraser Close Laindon Basildon Essex SS15 6SU |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Rowland House 2 Thunderley Park Road Benfleet Essex SS7 1ET |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Boyce |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 28 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2002 | Application for striking-off (1 page) |
| 6 June 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 20 July 2001 | Total exemption full accounts made up to 30 June 2000 (7 pages) |
| 19 July 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 11 July 2000 | Return made up to 27/06/00; full list of members (6 pages) |
| 1 June 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 2 September 1999 | Return made up to 27/06/99; full list of members (6 pages) |
| 25 February 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 12 February 1999 | Registered office changed on 12/02/99 from: 7 woodstock gardens basildon essex SS15 6LQ (1 page) |
| 24 July 1998 | Return made up to 27/06/98; no change of members (4 pages) |
| 30 March 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 29 July 1997 | Return made up to 27/06/97; no change of members (4 pages) |
| 8 September 1996 | Full accounts made up to 30 June 1996 (7 pages) |
| 19 August 1996 | Return made up to 27/06/96; full list of members
|
| 21 September 1995 | Secretary resigned (2 pages) |
| 21 September 1995 | New secretary appointed (2 pages) |
| 6 July 1995 | Ad 30/06/95--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 6 July 1995 | Accounting reference date notified as 30/06 (1 page) |
| 29 June 1995 | New secretary appointed (2 pages) |
| 29 June 1995 | Secretary resigned;director resigned (2 pages) |
| 29 June 1995 | Registered office changed on 29/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 29 June 1995 | New director appointed (2 pages) |
| 27 June 1995 | Incorporation (13 pages) |