| Company Name | Neatpass Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03583634 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1998(25 years, 10 months ago) |
| Dissolution Date | 13 December 2005 (18 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Charles Eric William Ince |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1998(1 week after company formation) |
| Appointment Duration | 7 years, 5 months (closed 13 December 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rainbow Lodge Chapel Road Langham Colchester Essex CO4 5NY |
| Director Name | Mr Ian Christopher Pettitt |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1998(1 week after company formation) |
| Appointment Duration | 7 years, 5 months (closed 13 December 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sargents Farm Wissington Nayland Colchester CO6 4NF |
| Secretary Name | Mr Charles Eric William Ince |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1998(1 week after company formation) |
| Appointment Duration | 7 years, 5 months (closed 13 December 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rainbow Lodge Chapel Road Langham Colchester Essex CO4 5NY |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1998(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1998(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Birch Business Centre Maldon Road Birch Colchester CO2 0LT |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Birch |
| Ward | Marks Tey and Layer |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 13 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2005 | Application for striking-off (1 page) |
| 29 June 2005 | Return made up to 14/06/05; full list of members (7 pages) |
| 28 October 2004 | Full accounts made up to 31 March 2004 (10 pages) |
| 21 July 2004 | Return made up to 14/06/04; full list of members (7 pages) |
| 28 October 2003 | Full accounts made up to 31 March 2003 (9 pages) |
| 1 July 2003 | Return made up to 14/06/03; full list of members (7 pages) |
| 13 December 2002 | Full accounts made up to 31 March 2002 (7 pages) |
| 18 June 2002 | Return made up to 14/06/02; full list of members (7 pages) |
| 14 August 2001 | Full accounts made up to 31 March 2001 (7 pages) |
| 22 June 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 27 June 2000 | Return made up to 18/06/00; no change of members (6 pages) |
| 19 January 2000 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
| 19 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 6 October 1999 | Return made up to 18/06/99; full list of members (6 pages) |
| 18 February 1999 | New director appointed (3 pages) |
| 18 February 1999 | Director resigned (1 page) |
| 18 February 1999 | Secretary resigned (1 page) |
| 18 February 1999 | New secretary appointed;new director appointed (3 pages) |
| 18 February 1999 | Registered office changed on 18/02/99 from: 16 churchill way cardiff CF1 4DX (1 page) |
| 18 June 1998 | Incorporation (14 pages) |