Neptune Collections Limited

Company Name	Neptune Collections Limited
Company Status	Dissolved
Company Number	01219888
Category	Private Limited Company
Incorporation Date	18 July 1975(48 years, 9 months ago)
Dissolution Date	5 June 2018 (5 years, 10 months ago)
Previous Names	Trident International Exhibitions Limited and Neptune Exhibitions Limited

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Secretary Name	Jacqueline Mary Poole
Nationality	British
Status	Closed
Appointed	31 May 2007(31 years, 10 months after company formation)
Appointment Duration	11 years (closed 05 June 2018)
Role	Company Lawyer
Correspondence Address	Gateway House, 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr Alexander David Stuart Bowden
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2013(38 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 05 June 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Gateway House, 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr Richard John Norman Mortimore
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2013(38 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 05 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Gateway House, 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Ms Michele Ruth Tiley-Hill
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2017(42 years, 4 months after company formation)
Appointment Duration	6 months (closed 05 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr Peter Nicholas Forster
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(16 years, 2 months after company formation)
Appointment Duration	21 years, 9 months (resigned 30 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	58 Elmwood Road Chiswick London W4 3DZ

Director Name	Mr Michael John Rusbridge
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(16 years, 2 months after company formation)
Appointment Duration	24 years, 3 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Gateway House, 28 The Quadrant Richmond Surrey TW9 1DN

Secretary Name	Mr Terence Harry Thomas Shepherd
Nationality	British
Status	Resigned
Appointed	13 September 1991(16 years, 2 months after company formation)
Appointment Duration	7 months (resigned 15 April 1992)
Role	Company Director
Correspondence Address	144 Chester Road Streetly Sutton Coldfield West Midlands B74 2HS

Secretary Name	Ms Anne Janette Joseph
Nationality	British
Status	Resigned
Appointed	23 March 1992(16 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 May 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	68 Hillway London N6 6DP

Secretary Name	Robert Christopher Rees
Nationality	British
Status	Resigned
Appointed	25 May 1994(18 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 July 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	95 Cole Park Road Twickenham Middlesex TW1 1HX

Secretary Name	Ms Annmarie Wallis
Nationality	British
Status	Resigned
Appointed	22 July 1996(21 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Hollyoak Grove Solihull West Midlands B91 3TZ

Secretary Name	Ms Suzanne Jane King
Nationality	British
Status	Resigned
Appointed	03 April 2000(24 years, 8 months after company formation)
Appointment Duration	7 years (resigned 30 April 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	114 Ramillies Road London W4 1JA

Director Name	Mrs Corinne Lisa Cunningham
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(37 years, 11 months after company formation)
Appointment Duration	4 years (resigned 17 July 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Gateway House, 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Robert Christopher Rees
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(37 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Gateway House, 28 The Quadrant Richmond Surrey TW9 1DN

Contact

Website	reedexpo.com
Email address	[email protected]
Telephone	020 89107910
Telephone region	London

Location

Registered Address	Gateway House, 28 The Quadrant Richmond Surrey TW9 1DN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Shareholders

100 at £1	Reed Exhibitions LTD 50.00% Deferred
100 at £1	Reed Exhibitions LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

27 February 1983	Delivered on: 3 March 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - 21 plymouth road, tavispark, devon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

27 February 1983

Delivered on: 3 March 1983
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H - 21 plymouth road, tavispark, devon. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

5 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2018	First Gazette notice for voluntary strike-off (1 page)
7 March 2018	Application to strike the company off the register (3 pages)
21 December 2017	Appointment of Ms Michele Ruth Tiley-Hill as a director on 30 November 2017 (2 pages)
21 December 2017	Appointment of Ms Michele Ruth Tiley-Hill as a director on 30 November 2017 (2 pages)
11 December 2017	Termination of appointment of Robert Christopher Rees as a director on 30 November 2017 (1 page)
11 December 2017	Termination of appointment of Robert Christopher Rees as a director on 30 November 2017 (1 page)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
18 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
18 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
27 July 2017	Termination of appointment of Corinne Lisa Cunningham as a director on 17 July 2017 (1 page)
27 July 2017	Termination of appointment of Corinne Lisa Cunningham as a director on 17 July 2017 (1 page)
17 May 2017	Director's details changed for Alexander David Stuart Bowden on 1 May 2017 (2 pages)
17 May 2017	Director's details changed for Mr Richard John Norman Mortimore on 1 May 2017 (2 pages)
17 May 2017	Director's details changed for Alexander David Stuart Bowden on 1 May 2017 (2 pages)
17 May 2017	Director's details changed for Mr Richard John Norman Mortimore on 1 May 2017 (2 pages)
14 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
14 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
22 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
18 January 2016	Termination of appointment of Michael John Rusbridge as a director on 31 December 2015 (1 page)
18 January 2016	Termination of appointment of Michael John Rusbridge as a director on 31 December 2015 (1 page)
14 September 2015	Secretary's details changed for Jacqueline Mary Poole on 1 September 2015 (1 page)
14 September 2015	Secretary's details changed for Jacqueline Mary Poole on 1 September 2015 (1 page)
14 September 2015	Secretary's details changed for Jacqueline Mary Poole on 1 September 2015 (1 page)
14 September 2015	Director's details changed for Mr Michael John Rusbridge on 1 September 2015 (2 pages)
14 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 200 (6 pages)
14 September 2015	Director's details changed for Mr Michael John Rusbridge on 1 September 2015 (2 pages)
14 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 200 (6 pages)
14 September 2015	Director's details changed for Mr Michael John Rusbridge on 1 September 2015 (2 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
30 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 200 (7 pages)
30 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 200 (7 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 December 2013	Appointment of Alexander David Stuart Bowden as a director (2 pages)
6 December 2013	Appointment of Mr Richard John Norman Mortimore as a director (2 pages)
6 December 2013	Appointment of Alexander David Stuart Bowden as a director (2 pages)
6 December 2013	Appointment of Mr Richard John Norman Mortimore as a director (2 pages)
13 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 200 (6 pages)
13 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 200 (6 pages)
5 July 2013	Appointment of Robert Christopher Rees as a director (2 pages)
5 July 2013	Appointment of Corinne Lisa Cunningham as a director (2 pages)
5 July 2013	Appointment of Robert Christopher Rees as a director (2 pages)
5 July 2013	Appointment of Corinne Lisa Cunningham as a director (2 pages)
1 July 2013	Termination of appointment of Peter Forster as a director (1 page)
1 July 2013	Termination of appointment of Peter Forster as a director (1 page)
3 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
3 May 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
21 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
21 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
12 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
12 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
16 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
16 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
27 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
27 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
20 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
20 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
15 February 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
15 February 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
26 November 2009	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
26 November 2009	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
18 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
18 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
11 November 2008	Return made up to 13/09/08; full list of members (4 pages)
11 November 2008	Return made up to 13/09/08; full list of members (4 pages)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
19 July 2008	Company name changed neptune exhibitions LIMITED\certificate issued on 22/07/08 (2 pages)
19 July 2008	Company name changed neptune exhibitions LIMITED\certificate issued on 22/07/08 (2 pages)
19 October 2007	Return made up to 13/09/07; full list of members (3 pages)
19 October 2007	Return made up to 13/09/07; full list of members (3 pages)
19 June 2007	Secretary resigned (1 page)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	Secretary resigned (1 page)
22 January 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
22 January 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
6 October 2006	Location of debenture register (1 page)
6 October 2006	Registered office changed on 06/10/06 from: gateway house 28 the quadrant richmond surrey TW9 1DN (1 page)
6 October 2006	Location of debenture register (1 page)
6 October 2006	Location of register of members (1 page)
6 October 2006	Location of register of members (1 page)
6 October 2006	Return made up to 13/09/06; full list of members (3 pages)
6 October 2006	Registered office changed on 06/10/06 from: gateway house 28 the quadrant richmond surrey TW9 1DN (1 page)
6 October 2006	Return made up to 13/09/06; full list of members (3 pages)
28 September 2006	Registered office changed on 28/09/06 from: oriel house 26 the quadrant richmond surrey , TW9 1BY (1 page)
28 September 2006	Registered office changed on 28/09/06 from: oriel house 26 the quadrant richmond surrey , TW9 1BY (1 page)
16 March 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 March 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
2 March 2006	Return made up to 13/09/05; full list of members (7 pages)
2 March 2006	Return made up to 13/09/05; full list of members (7 pages)
9 February 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
9 February 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
1 October 2004	Return made up to 13/09/04; full list of members (7 pages)
1 October 2004	Return made up to 13/09/04; full list of members (7 pages)
23 February 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
23 February 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
7 January 2004	Return made up to 13/09/03; no change of members (7 pages)
7 January 2004	Return made up to 13/09/03; no change of members (7 pages)
2 April 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
2 April 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 October 2002	Return made up to 13/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2002	Return made up to 13/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 February 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
22 February 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
22 October 2001	Return made up to 13/09/01; full list of members (6 pages)
22 October 2001	Return made up to 13/09/01; full list of members (6 pages)
20 January 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
20 January 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
25 September 2000	Return made up to 13/09/00; full list of members (6 pages)
25 September 2000	Return made up to 13/09/00; full list of members (6 pages)
19 June 2000	New secretary appointed (2 pages)
19 June 2000	New secretary appointed (2 pages)
1 June 2000	Secretary resigned (1 page)
1 June 2000	Secretary resigned (1 page)
26 January 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
26 January 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
19 October 1999	Return made up to 13/09/99; full list of members (6 pages)
19 October 1999	Return made up to 13/09/99; full list of members (6 pages)
22 March 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
22 March 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
6 October 1998	Return made up to 13/09/98; no change of members (4 pages)
6 October 1998	Return made up to 13/09/98; no change of members (4 pages)
25 February 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
25 February 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
1 October 1997	Return made up to 13/09/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 1997	Return made up to 13/09/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 August 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
20 August 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
15 October 1996	Return made up to 13/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 1996	Return made up to 13/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 1996	Secretary resigned (1 page)
25 July 1996	Secretary resigned (1 page)
24 July 1996	New secretary appointed (2 pages)
24 July 1996	New secretary appointed (2 pages)
16 June 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
16 June 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
16 October 1995	Return made up to 13/09/95; no change of members (4 pages)
16 October 1995	Return made up to 13/09/95; no change of members (4 pages)
2 August 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
2 August 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)