Exneptune Limited

Company Name	Exneptune Limited
Company Status	Dissolved
Company Number	00690592
Category	Private Limited Company
Incorporation Date	24 April 1961(63 years ago)
Dissolution Date	18 July 2006 (17 years, 9 months ago)
Previous Name	Newall Measurement Systems Limited

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Mr Martyn John Everett
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 January 1993(31 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (closed 18 July 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wealden Lodge Oakleigh Road Hatch End Middlesex HA5 4HB

Secretary Name	Mr Robin Simon Johnson
Nationality	British
Status	Closed
Appointed	12 January 1993(31 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (closed 18 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Thirlmere Road Muswell Hill London N10 2DL

Director Name	Mr Robin Simon Johnson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1995(34 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (closed 18 July 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	25 Thirlmere Road Muswell Hill London N10 2DL

Director Name	John Richard Watkin Hampson
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(31 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	5 Buttermere Close Gamston Village Nottingham Nottinghamshire NG2 6NB

Director Name	Azhar Majid Qureshi
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(31 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 24 February 2003)
Role	Sales Director
Correspondence Address	Unit 17b-8/1 Casa Vista Condominium Jalan Kapas Bangsar Kl 59100 Malaysia Foreign

Director Name	Mr Andrew Charles Tilbrook
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(31 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 November 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	47 Scraptoft Lane Leicester Leicestershire LE5 2FD

Director Name	Christopher Charles Harford
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(35 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1998)
Role	Sales & Marketing Director
Correspondence Address	8 Bramble Close Uppingham Oakham Leicestershire LE15 9PH

Director Name	Mr Charles John Arthur Holroyd
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(35 years after company formation)
Appointment Duration	2 years (resigned 08 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Gables House Church Street Upton Grey Basingstoke Hampshire RG25 2RA

Director Name	Timothy William Maxwell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	06 April 1998(36 years, 11 months after company formation)
Appointment Duration	4 years (resigned 30 April 2002)
Role	Vice President
Correspondence Address	7192 Mojave Street Dublin Ohio 43017 United States Of America

Director Name	Mr Allan Stamper
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(37 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 2000)
Role	Divisional Chairman
Country of Residence	England
Correspondence Address	12 Sunnybank Epsom Surrey KT18 7DX

Director Name	Robert Harold Massam
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(37 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Pineda 1 Tittleshall Road Litcham Norfolk PE32 2PB

Director Name	Dr Frederick Mark Hudman
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(37 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 October 2004)
Role	Technical Director
Correspondence Address	10 Guestwick Green Hamilton Leicester LE5 1BG

Director Name	Danny Donaldson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2000(38 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 October 2004)
Role	Managing Director
Correspondence Address	9142 Waynebrown Drive Powell Ohio Oh 43065 United States

Director Name	David Hall
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(38 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 October 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Churchill Close Melton Mowbray Leicestershire LE13 1UW

Director Name	Michael Dennis Hughes
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(38 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 October 2004)
Role	Company Director
Correspondence Address	19 Bampton Close Little Hill Estate Wigston Magna Leicestershire LE18 2RZ

Director Name	Mr Derek John Rimmer
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(41 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 October 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Manor Stables Warwick Road, Chadwick End Solihull West Midlands B93 0BF

Location

Registered Address	Sabichi House 5 Wadsworth Road Perivale Middlesex UB6 7JD
Region	London
Constituency	Ealing North
County	Greater London
Ward	Perivale
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£884,337
Current Liabilities	£884,337

Accounts

Latest Accounts	1 April 2005 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 July 2006	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2006	First Gazette notice for voluntary strike-off (1 page)
17 February 2006	Application for striking-off (1 page)
27 January 2006	Return made up to 12/01/06; full list of members (3 pages)
26 January 2006	Accounts made up to 1 April 2005 (3 pages)
26 January 2006	Accounts made up to 1 April 2005 (3 pages)
20 April 2005	Registered office changed on 20/04/05 from: boden house 114-120 victoria road london NW10 6NY (1 page)
19 January 2005	Return made up to 12/01/05; full list of members (5 pages)
17 November 2004	Accounts made up to 2 April 2004 (3 pages)
17 November 2004	Accounts made up to 2 April 2004 (3 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
13 October 2004	Company name changed newall measurement systems limit ed\certificate issued on 13/10/04 (2 pages)
14 July 2004	Director's particulars changed (1 page)
12 February 2004	Registered office changed on 12/02/04 from: elliott house victoria road london NW10 6NY (1 page)
9 February 2004	Return made up to 12/01/04; full list of members (8 pages)
20 January 2004	Accounts made up to 30 March 2003 (3 pages)
11 April 2003	New director appointed (2 pages)
23 March 2003	Director resigned (1 page)
27 January 2003	Return made up to 12/01/03; full list of members (8 pages)
5 July 2002	Accounts made up to 31 March 2002 (3 pages)
20 May 2002	Director's particulars changed (1 page)
15 May 2002	Director resigned (1 page)
22 January 2002	Return made up to 12/01/02; full list of members (9 pages)
7 August 2001	Accounts made up to 31 March 2001 (3 pages)
27 June 2001	Director's particulars changed (1 page)
23 February 2001	Return made up to 12/01/01; full list of members (10 pages)
2 February 2001	Full accounts made up to 31 March 2000 (2 pages)
22 April 2000	New director appointed (2 pages)
22 April 2000	New director appointed (2 pages)
22 April 2000	New director appointed (2 pages)
25 February 2000	Director resigned (1 page)
6 February 2000	Return made up to 12/01/00; full list of members (8 pages)
31 January 2000	Accounts made up to 2 April 1999 (2 pages)
31 January 2000	Accounts made up to 2 April 1999 (2 pages)
17 May 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
24 February 1999	Director resigned (1 page)
1 February 1999	Accounts made up to 3 April 1998 (2 pages)
1 February 1999	Accounts made up to 3 April 1998 (2 pages)
31 January 1999	Return made up to 12/01/99; full list of members (9 pages)
24 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	New director appointed (2 pages)
14 May 1998	Director's particulars changed (1 page)
28 April 1998	New director appointed (2 pages)
10 February 1998	Return made up to 12/01/98; full list of members (8 pages)
31 January 1998	Accounts made up to 31 March 1997 (3 pages)
31 January 1997	Accounts made up to 31 March 1996 (3 pages)
29 January 1997	Return made up to 12/01/97; full list of members (11 pages)
23 July 1996	New director appointed (2 pages)
21 July 1996	New director appointed (1 page)
30 April 1996	Director's particulars changed (1 page)
16 February 1996	Return made up to 12/01/96; full list of members (7 pages)
9 February 1996	Director resigned;new director appointed (3 pages)
30 January 1996	Accounts made up to 31 March 1995 (3 pages)
3 January 1996	Director resigned (2 pages)

Exneptune Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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