Company NameNEIL Steele Ltd
Company StatusDissolved
Company Number04534619
CategoryPrivate Limited Company
Incorporation Date13 September 2002(21 years, 7 months ago)
Dissolution Date16 March 2021 (3 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameNeil Steele
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed17 September 2002(4 days after company formation)
Appointment Duration18 years, 6 months (closed 16 March 2021)
RoleLicensed Taxi Driver
Country of ResidenceUnited Kingdom
Correspondence Address57 Mount Crescent
Warley
Essex
CM14 5DD
Secretary NameLesley Diane Barry
NationalityBritish
StatusClosed
Appointed17 September 2002(4 days after company formation)
Appointment Duration18 years, 6 months (closed 16 March 2021)
RoleCompany Director
Correspondence Address57 Mount Crescent
Warley
Essex
CM14 5DD
Director NameMs Julie Marriott
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityEnglish
StatusResigned
Appointed13 September 2002(same day as company formation)
RoleTax Consultant
Country of ResidenceEngland
Correspondence Address192 Sebert Road
Forest Gate
London
E7 0NP
Secretary NameMs Susan Jane Miller
NationalityEnglish
StatusResigned
Appointed13 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address192 Sebert Road
Forest Gate
London
E7 0NP

Location

Registered Address57 Mount Crescent
Warley
Essex
CM14 5DD
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardWarley
Built Up AreaBrentwood

Financials

Year2012
Net Worth£148
Cash£2,050
Current Liabilities£8,282

Accounts

Latest Accounts30 October 2018 (5 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 October

Filing History

24 November 2020First Gazette notice for voluntary strike-off (1 page)
11 November 2020Application to strike the company off the register (1 page)
14 September 2020Confirmation statement made on 13 September 2020 with no updates (3 pages)
27 September 2019Micro company accounts made up to 30 October 2018 (2 pages)
25 September 2019Confirmation statement made on 13 September 2019 with no updates (3 pages)
15 July 2019Previous accounting period shortened from 31 October 2018 to 30 October 2018 (1 page)
17 September 2018Confirmation statement made on 13 September 2018 with no updates (3 pages)
29 August 2018Micro company accounts made up to 31 October 2017 (2 pages)
26 September 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
26 September 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
27 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
27 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
11 October 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
11 October 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
30 August 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
30 August 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
12 October 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
(4 pages)
12 October 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
(4 pages)
24 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
24 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
10 October 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
(4 pages)
10 October 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
(4 pages)
29 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
29 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
13 September 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1
(4 pages)
13 September 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1
(4 pages)
31 August 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 August 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
23 November 2012Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
23 November 2012Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
30 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
30 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
22 October 2011Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
22 October 2011Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
20 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
20 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
29 October 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
29 October 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
17 September 2010Director's details changed for Neil Steele on 31 July 2010 (2 pages)
17 September 2010Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
17 September 2010Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
17 September 2010Director's details changed for Neil Steele on 31 July 2010 (2 pages)
28 May 2010Previous accounting period extended from 12 September 2009 to 31 October 2009 (1 page)
28 May 2010Previous accounting period extended from 12 September 2009 to 31 October 2009 (1 page)
2 February 2010Compulsory strike-off action has been discontinued (1 page)
2 February 2010Compulsory strike-off action has been discontinued (1 page)
1 February 2010Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
1 February 2010Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
19 January 2010First Gazette notice for compulsory strike-off (1 page)
19 January 2010First Gazette notice for compulsory strike-off (1 page)
9 July 2009Total exemption small company accounts made up to 12 September 2008 (7 pages)
9 July 2009Total exemption small company accounts made up to 12 September 2008 (7 pages)
20 February 2009Return made up to 13/09/08; full list of members (3 pages)
20 February 2009Return made up to 13/09/08; full list of members (3 pages)
11 July 2008Total exemption small company accounts made up to 12 September 2007 (6 pages)
11 July 2008Total exemption small company accounts made up to 12 September 2007 (6 pages)
9 November 2007Return made up to 13/09/07; no change of members (6 pages)
9 November 2007Return made up to 13/09/07; no change of members (6 pages)
11 September 2007Total exemption small company accounts made up to 12 September 2006 (6 pages)
11 September 2007Total exemption small company accounts made up to 12 September 2006 (6 pages)
17 April 2007Return made up to 13/09/06; full list of members (6 pages)
17 April 2007Return made up to 13/09/06; full list of members (6 pages)
12 January 2007Total exemption small company accounts made up to 12 September 2005 (6 pages)
12 January 2007Total exemption small company accounts made up to 12 September 2005 (6 pages)
3 November 2005Return made up to 13/09/05; full list of members (6 pages)
3 November 2005Return made up to 13/09/05; full list of members (6 pages)
18 July 2005Total exemption full accounts made up to 12 September 2004 (6 pages)
18 July 2005Total exemption full accounts made up to 12 September 2004 (6 pages)
7 January 2005Return made up to 13/09/04; full list of members (6 pages)
7 January 2005Return made up to 13/09/04; full list of members (6 pages)
16 July 2004Total exemption full accounts made up to 12 September 2003 (8 pages)
16 July 2004Accounting reference date shortened from 30/09/03 to 12/09/03 (1 page)
16 July 2004Accounting reference date shortened from 30/09/03 to 12/09/03 (1 page)
16 July 2004Total exemption full accounts made up to 12 September 2003 (8 pages)
10 October 2003Return made up to 13/09/03; full list of members
  • 363(287) ‐ Registered office changed on 10/10/03
(6 pages)
10 October 2003Return made up to 13/09/03; full list of members
  • 363(287) ‐ Registered office changed on 10/10/03
(6 pages)
15 October 2002New director appointed (2 pages)
15 October 2002New director appointed (2 pages)
30 September 2002Secretary resigned (1 page)
30 September 2002Director resigned (1 page)
30 September 2002Secretary resigned (1 page)
30 September 2002New secretary appointed (2 pages)
30 September 2002New secretary appointed (2 pages)
30 September 2002Director resigned (1 page)
13 September 2002Incorporation (13 pages)
13 September 2002Incorporation (13 pages)