Neat Spirits Company Limited

03690537

Company Name	Neat Spirits Company Limited
Company Status	Dissolved
Company Number	03690537
Category	Private Limited Company
Incorporation Date	30 December 1998(25 years, 4 months ago)
Dissolution Date	23 September 2003 (20 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	David Phelan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 June 1999(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (closed 23 September 2003)
Role	Company Director
Correspondence Address	17 Terenure Park Terenure Dublin 6w

Director Name	Patrick James Rigney
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Irish
Status	Closed
Appointed	18 June 1999(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (closed 23 September 2003)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2 Carysfort Downs Blackrock Co Dublin Irish

Secretary Name	Patrick James Rigney
Nationality	Irish
Status	Closed
Appointed	02 February 2001(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 23 September 2003)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2 Carysfort Downs Blackrock Co Dublin Irish

Director Name	Bernard Gibson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(same day as company formation)
Role	Saleman
Correspondence Address	The Thatched Cottage Pelham Road Great Hormead Buntingford Hertfordshire SG9 0NU

Director Name	Andrew Wilby
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(same day as company formation)
Role	Accountant
Correspondence Address	May Street Barn May Street Great Chishill Royston Hertfordshire SG8 8SN

Secretary Name	Andrew Wilby
Nationality	British
Status	Resigned
Appointed	30 December 1998(same day as company formation)
Role	Accountant
Correspondence Address	May Street Barn May Street Great Chishill Royston Hertfordshire SG8 8SN

Location

Registered Address	The Old Forge London Road Wendens Ambo Saffron Walden Essex CB11 4JL
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Wendens Ambo
Ward	Littlebury, Chesterford & Wenden Lofts
Built Up Area	Wendens Ambo

Financials

Year	2014
Turnover	£72,757
Net Worth	-£129,290
Cash	£10,394
Current Liabilities	£147,455

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

10 June 2003	First Gazette notice for compulsory strike-off (1 page)
30 October 2002	Return made up to 31/12/01; full list of members (5 pages)
26 October 2001	New secretary appointed (2 pages)
29 July 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
21 February 2001	Secretary resigned;director resigned (1 page)
21 February 2001	Director resigned (1 page)
25 January 2001	Return made up to 30/12/00; full list of members (7 pages)
14 June 2000	Full accounts made up to 31 December 1999 (9 pages)
4 February 2000	Return made up to 30/12/99; full list of members (6 pages)
12 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	Conve 18/06/99 (2 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	Ad 18/06/99--------- Â£ si 59800@1=59800 Â£ ic 200/60000 (2 pages)
22 January 1999	Registered office changed on 22/01/99 from: may street barn may street great chishill royston hertfordshire SG8 8SN (1 page)
30 December 1998	Incorporation (50 pages)

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