| Company Name | Neutron Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01411781 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1979(45 years, 3 months ago) |
| Dissolution Date | 17 October 2017 (6 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter John Kaufeler |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1991(12 years, 4 months after company formation) |
| Appointment Duration | 26 years, 4 months (closed 17 October 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Meadow Road London SW8 1QB |
| Secretary Name | Kate Ainslie Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1994(15 years, 6 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 17 October 2017) |
| Role | Company Director |
| Correspondence Address | 38 Meadow Road London SW8 1QB |
| Director Name | Mr John Pavry |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1991(12 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 06 December 1992) |
| Role | Company Director |
| Correspondence Address | 31 Iverna Court London W8 6TR |
| Secretary Name | Miss Keyna Rosemary Angela Genevieve Doran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1991(12 years, 4 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 25 October 1991) |
| Role | Company Director |
| Correspondence Address | 13 Kenway Road London SW5 0RP |
| Secretary Name | Mrs Jennifer Annette Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1991(12 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 02 August 1994) |
| Role | Company Director |
| Correspondence Address | 16 Peabody Estate Fulham London SW6 1UR |
Location
| Registered Address | 13a Kenway Road London SW5 0RP |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Earl's Court |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 99 at £1 | Deville Investment Group Holdings 99.00% Ordinary |
|---|---|
| 1 at £1 | Peter John Kaufeler 1.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2017 | Application to strike the company off the register (3 pages) |
| 24 July 2017 | Application to strike the company off the register (3 pages) |
| 12 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 5 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 16 November 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 16 November 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 21 January 2015 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 21 January 2015 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 11 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 12 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 19 October 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 15 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 30 December 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 30 December 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 14 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 16 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 22 October 2008 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
| 22 October 2008 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
| 17 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 7 December 2007 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
| 7 December 2007 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
| 13 July 2007 | Return made up to 13/06/07; no change of members (6 pages) |
| 13 July 2007 | Return made up to 13/06/07; no change of members (6 pages) |
| 20 November 2006 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
| 20 November 2006 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
| 5 July 2006 | Return made up to 13/06/06; full list of members (6 pages) |
| 5 July 2006 | Return made up to 13/06/06; full list of members (6 pages) |
| 4 November 2005 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
| 4 November 2005 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
| 7 July 2005 | Return made up to 13/06/05; full list of members (6 pages) |
| 7 July 2005 | Return made up to 13/06/05; full list of members (6 pages) |
| 23 November 2004 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
| 23 November 2004 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
| 5 July 2004 | Return made up to 13/06/04; full list of members (6 pages) |
| 5 July 2004 | Return made up to 13/06/04; full list of members (6 pages) |
| 14 November 2003 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
| 14 November 2003 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
| 18 June 2003 | Return made up to 13/06/03; full list of members (6 pages) |
| 18 June 2003 | Return made up to 13/06/03; full list of members (6 pages) |
| 11 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 11 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 10 July 2002 | Return made up to 13/06/02; full list of members (6 pages) |
| 10 July 2002 | Return made up to 13/06/02; full list of members (6 pages) |
| 23 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 23 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 11 July 2001 | Return made up to 13/06/01; full list of members (6 pages) |
| 11 July 2001 | Return made up to 13/06/01; full list of members (6 pages) |
| 7 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 7 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 6 July 2000 | Return made up to 13/06/00; full list of members (6 pages) |
| 6 July 2000 | Return made up to 13/06/00; full list of members (6 pages) |
| 8 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 8 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 30 June 1999 | Return made up to 13/06/99; no change of members (5 pages) |
| 30 June 1999 | Return made up to 13/06/99; no change of members (5 pages) |
| 20 November 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 20 November 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 29 June 1998 | Return made up to 13/06/98; no change of members (5 pages) |
| 29 June 1998 | Return made up to 13/06/98; no change of members (5 pages) |
| 21 October 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 21 October 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 6 July 1997 | Return made up to 13/06/97; full list of members (7 pages) |
| 6 July 1997 | Return made up to 13/06/97; full list of members (7 pages) |
| 9 September 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 9 September 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 5 July 1996 | Return made up to 13/06/96; no change of members
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| 5 July 1996 | Return made up to 13/06/96; no change of members
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| 1 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 1 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 19 July 1995 | Registered office changed on 19/07/95 from: 22 st andrews st london EC4A 3AN (1 page) |
| 19 July 1995 | Registered office changed on 19/07/95 from: 22 st andrews st london EC4A 3AN (1 page) |
| 5 July 1995 | Return made up to 13/06/95; no change of members (6 pages) |
| 5 July 1995 | Return made up to 13/06/95; no change of members (6 pages) |