Neptune (TT0)

Company Name	Neptune (TT0)
Directors	Anthony Charles Golding and John Arthur Thomas Wedgwood
Company Status	Dissolved
Company Number	01499050
Category	Private Unlimited Company
Incorporation Date	29 May 1980(43 years, 11 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

Secretary Name	John Arthur Thomas Wedgwood
Nationality	British
Status	Current
Appointed	08 May 1992(11 years, 11 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Chantry Close Bishops Stortford Hertfordshire CM23 2SN

Director Name	Mr Anthony Charles Golding
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 September 1996(16 years, 4 months after company formation)
Appointment Duration	27 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	25 Sollershott West Letchworth Hertfordshire SG6 3PU

Director Name	John Arthur Thomas Wedgwood
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	30 September 1996(16 years, 4 months after company formation)
Appointment Duration	27 years, 6 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	32 Chantry Close Bishops Stortford Hertfordshire CM23 2SN

Director Name	Mr Charles Norman Davidson Kelly
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(11 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 November 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Little Boarhunt 73 Portsmouth Road Liphook Hampshire GU30 7EE

Director Name	Mr Joseph Derby
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(11 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 November 1993)
Role	Oil Executive
Country of Residence	England
Correspondence Address	Denefield Rectory Road Oakley Basingstoke Hampshire RG23 7LJ

Director Name	Mr John Anthony Hogan
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(11 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 April 1996)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	The Malthouse Heaverham Road Kemsing Sevenoaks Kent TN15 6NE

Director Name	Thomas George King
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(11 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 November 1993)
Role	Director Production
Correspondence Address	4 St Jamess Terrace Mews St Johns Wood London NW8 7LJ

Director Name	Michael James Pavia
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(11 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1993)
Role	Finance Director
Correspondence Address	Langhurst 5 Derby Road Haslemere Surrey GU27 1BS

Director Name	Mr Russell Seth Harvey
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1993(13 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 1996)
Role	Oil Company Manager
Country of Residence	United Kingdom
Correspondence Address	Hunters Croft Grayswood Haslemere Surrey Gu27

Director Name	Mr Duncan Taylor Milroy
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1993(13 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Oaklands Hampton Court Road East Molesey Surrey KT8 9DA

Director Name	Mr Colin Robert Gordon Gray
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1993(13 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 1995)
Role	Exploration Manager
Correspondence Address	16 Oakhill Road Sevenoaks Kent TN13 1NP

Director Name	Dr Rupert Gervase William Kidd
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(15 years, 1 month after company formation)
Appointment Duration	10 months (resigned 16 May 1996)
Role	Exploration Director
Correspondence Address	9 Limetree Walk Virginia Park Virginia Water Surrey GU25 4SW

Director Name	Mrs Sandra Nan Demby Shaw
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(15 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 April 1996)
Role	Lawyer
Country of Residence	England
Correspondence Address	21 Harcourt Road Dorney Reach Berkshire SL6 0DT

Director Name	Michael John Patterson Welland
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(15 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 July 1997)
Role	Oil Executive
Country of Residence	England
Correspondence Address	175 Southwark Bridge Road London SE1 0ED

Location

Registered Address	101 Bishopsgate London EC2M 3XH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 June 2000	Dissolved (1 page)
22 March 2000	Return of final meeting in a members' voluntary winding up (3 pages)
10 May 1999	Declaration of solvency (3 pages)
10 May 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 May 1999	Appointment of a voluntary liquidator (1 page)
10 May 1999	Res re: assets in specie (1 page)
26 March 1999	Return made up to 23/03/99; full list of members (7 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
1 June 1998	Return made up to 08/05/98; full list of members (6 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
17 June 1997	Registered office changed on 17/06/97 from: 100 liverpool street london. EC2M 2BB (1 page)
22 May 1997	Return made up to 08/05/97; full list of members (7 pages)
15 October 1996	New director appointed (1 page)
10 October 1996	New director appointed (2 pages)
7 October 1996	Director resigned (1 page)
7 July 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
13 June 1996	Director resigned (1 page)
2 June 1996	Return made up to 08/05/96; full list of members (7 pages)
8 May 1996	Director resigned (1 page)
30 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (1 page)
18 April 1996	Director resigned (1 page)
18 April 1996	Director resigned (1 page)
24 November 1995	Director's particulars changed (2 pages)
4 August 1995	New director appointed (4 pages)
2 August 1995	New director appointed (4 pages)
27 July 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
8 June 1995	Director resigned (4 pages)
19 May 1995	Return made up to 08/05/95; no change of members (4 pages)

Neptune (TT0)

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London