Established in 1949, Neate Brake Controls Ltd have registered office in Twickenham. The current directors of this business are listed as Gates, Colin Derek Norman, Gates, Maureen, Gamblin, Edward Alfred Worth, Mcnally, Henry Walter in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GAMBLIN, Edward Alfred Worth | N/A | 01 October 2001 | 1 |
MCNALLY, Henry Walter | N/A | 21 February 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GATES, Colin Derek Norman | 10 February 1998 | 01 October 2001 | 1 |
GATES, Maureen | 01 October 2001 | 11 April 2011 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 16 October 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 31 July 2018 | |
DS01 - Striking off application by a company | 23 July 2018 | |
AA - Annual Accounts | 17 July 2018 | |
AA - Annual Accounts | 21 November 2017 | |
CS01 - N/A | 08 November 2017 | |
CS01 - N/A | 07 November 2016 | |
AA - Annual Accounts | 09 May 2016 | |
AR01 - Annual Return | 20 November 2015 | |
AA - Annual Accounts | 08 May 2015 | |
AR01 - Annual Return | 20 November 2014 | |
AA - Annual Accounts | 15 May 2014 | |
AR01 - Annual Return | 19 November 2013 | |
TM02 - Termination of appointment of secretary | 19 November 2013 | |
TM02 - Termination of appointment of secretary | 19 November 2013 | |
AA - Annual Accounts | 22 April 2013 | |
AR01 - Annual Return | 20 November 2012 | |
CH03 - Change of particulars for secretary | 20 November 2012 | |
AD01 - Change of registered office address | 02 August 2012 | |
AA - Annual Accounts | 10 July 2012 | |
AR01 - Annual Return | 19 November 2011 | |
CH03 - Change of particulars for secretary | 19 November 2011 | |
AD01 - Change of registered office address | 19 November 2011 | |
AA - Annual Accounts | 01 September 2011 | |
AR01 - Annual Return | 02 August 2011 | |
CH03 - Change of particulars for secretary | 02 August 2011 | |
AA - Annual Accounts | 14 October 2010 | |
AR01 - Annual Return | 30 July 2010 | |
CH01 - Change of particulars for director | 30 July 2010 | |
AP01 - Appointment of director | 05 November 2009 | |
AD01 - Change of registered office address | 05 November 2009 | |
AA - Annual Accounts | 30 September 2009 | |
363a - Annual Return | 05 August 2009 | |
AA - Annual Accounts | 10 November 2008 | |
363a - Annual Return | 05 August 2008 | |
AA - Annual Accounts | 21 September 2007 | |
363a - Annual Return | 03 August 2007 | |
AA - Annual Accounts | 30 August 2006 | |
363s - Annual Return | 17 August 2006 | |
AA - Annual Accounts | 26 October 2005 | |
363s - Annual Return | 10 August 2005 | |
AA - Annual Accounts | 30 September 2004 | |
363s - Annual Return | 17 August 2004 | |
AA - Annual Accounts | 08 October 2003 | |
363s - Annual Return | 09 August 2003 | |
AA - Annual Accounts | 10 September 2002 | |
363s - Annual Return | 10 September 2002 | |
363s - Annual Return | 16 October 2001 | |
288a - Notice of appointment of directors or secretaries | 16 October 2001 | |
288b - Notice of resignation of directors or secretaries | 16 October 2001 | |
288b - Notice of resignation of directors or secretaries | 16 October 2001 | |
AA - Annual Accounts | 08 August 2001 | |
AA - Annual Accounts | 11 September 2000 | |
363s - Annual Return | 01 September 2000 | |
363s - Annual Return | 25 August 1999 | |
AA - Annual Accounts | 19 August 1999 | |
AA - Annual Accounts | 09 November 1998 | |
363s - Annual Return | 21 August 1998 | |
288b - Notice of resignation of directors or secretaries | 07 April 1998 | |
288a - Notice of appointment of directors or secretaries | 07 April 1998 | |
AA - Annual Accounts | 06 February 1998 | |
363s - Annual Return | 03 September 1997 | |
363s - Annual Return | 15 October 1996 | |
AA - Annual Accounts | 07 August 1996 | |
AA - Annual Accounts | 29 August 1995 | |
363s - Annual Return | 29 August 1995 | |
363s - Annual Return | 09 August 1994 | |
AA - Annual Accounts | 27 July 1994 | |
363s - Annual Return | 29 August 1993 | |
AA - Annual Accounts | 29 August 1993 | |
RESOLUTIONS - N/A | 25 February 1993 | |
RESOLUTIONS - N/A | 25 February 1993 | |
RESOLUTIONS - N/A | 25 February 1993 | |
AA - Annual Accounts | 12 November 1992 | |
363s - Annual Return | 01 October 1992 | |
AA - Annual Accounts | 27 November 1991 | |
363b - Annual Return | 14 November 1991 | |
RESOLUTIONS - N/A | 12 July 1991 | |
RESOLUTIONS - N/A | 12 July 1991 | |
RESOLUTIONS - N/A | 12 July 1991 | |
AA - Annual Accounts | 25 September 1990 | |
363 - Annual Return | 25 September 1990 | |
AA - Annual Accounts | 03 October 1989 | |
363 - Annual Return | 03 October 1989 | |
395 - Particulars of a mortgage or charge | 17 April 1989 | |
169 - Return by a company purchasing its own shares | 09 March 1989 | |
RESOLUTIONS - N/A | 06 February 1989 | |
AA - Annual Accounts | 08 December 1988 | |
363 - Annual Return | 08 December 1988 | |
363 - Annual Return | 04 February 1988 | |
AA - Annual Accounts | 04 February 1988 | |
363 - Annual Return | 09 May 1987 | |
AA - Annual Accounts | 16 March 1987 | |
RESOLUTIONS - N/A | 09 August 1986 | |
288 - N/A | 09 August 1986 | |
NEWINC - New incorporation documents | 06 July 1949 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 10 April 1989 | Outstanding |
N/A |