About

Registered Number: 01742547
Date of Incorporation: 27/07/1983 (37 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 23/04/2019 (2 years ago)
Registered Address: Unit 1 Soff Lane Industrial Estate, South End, Goxhill, Barrow On Humber, DN19 7NA

 

R.J. Neave Engineering Ltd was setup in 1983, it's status at Companies House is "Dissolved". Neave, Angela, Neave, Robert John, Goodhand, Margaret are listed as the directors of the organisation. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODHAND, Margaret N/A 01 May 1991 1
Secretary Name Appointed Resigned Total Appointments
NEAVE, Angela 01 April 2015 - 1
NEAVE, Robert John 13 March 2002 01 April 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Angela Neave/
1962-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Robert John Neave/
1948-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 April 2019
CS01 - N/A 26 March 2019
GAZ1(A) - First notification of strike-off in London Gazette) 05 February 2019
DS01 - Striking off application by a company 28 January 2019
AA - Annual Accounts 06 August 2018
AA01 - Change of accounting reference date 30 July 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 22 August 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 18 March 2016
AP03 - Appointment of secretary 07 March 2016
TM02 - Termination of appointment of secretary 07 March 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 18 April 2012
AD01 - Change of registered office address 28 March 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 05 October 2009
363a - Annual Return 24 March 2009
AA - Annual Accounts 13 October 2008
363a - Annual Return 22 April 2008
AA - Annual Accounts 05 October 2007
363a - Annual Return 13 April 2007
AA - Annual Accounts 15 December 2006
363a - Annual Return 05 May 2006
AA - Annual Accounts 17 November 2005
363s - Annual Return 10 May 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 20 May 2004
AA - Annual Accounts 26 January 2004
363s - Annual Return 11 April 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 16 April 2002
288b - Notice of resignation of directors or secretaries 16 April 2002
288a - Notice of appointment of directors or secretaries 16 April 2002
AA - Annual Accounts 08 November 2001
363s - Annual Return 11 May 2001
AA - Annual Accounts 07 November 2000
363s - Annual Return 31 May 2000
AA - Annual Accounts 28 January 2000
363s - Annual Return 28 June 1999
395 - Particulars of a mortgage or charge 27 February 1999
AA - Annual Accounts 26 October 1998
363s - Annual Return 21 May 1998
AA - Annual Accounts 12 December 1997
363s - Annual Return 14 May 1997
AA - Annual Accounts 30 December 1996
363s - Annual Return 12 June 1996
AA - Annual Accounts 17 August 1995
363s - Annual Return 13 July 1995
287 - Change in situation or address of Registered Office 05 August 1994
AA - Annual Accounts 02 August 1994
363s - Annual Return 21 April 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 April 1993
AA - Annual Accounts 25 April 1993
287 - Change in situation or address of Registered Office 25 April 1993
363s - Annual Return 25 April 1993
363s - Annual Return 27 May 1992
AA - Annual Accounts 27 May 1992
288 - N/A 24 May 1991
AA - Annual Accounts 15 May 1991
363a - Annual Return 15 May 1991
AA - Annual Accounts 22 March 1990
363 - Annual Return 22 March 1990
363 - Annual Return 26 April 1989
AA - Annual Accounts 26 April 1989
AA - Annual Accounts 28 April 1988
363 - Annual Return 28 April 1988
AA - Annual Accounts 13 March 1987
363 - Annual Return 13 March 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 18 February 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.