| Company Name | Neptune Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02203663 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1987(36 years, 4 months ago) |
| Dissolution Date | 12 February 2002 (22 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Jocelin Montague St John Harris |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1991(3 years, 9 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 12 February 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Pembroke Square London W8 6PB |
| Director Name | Ian Jay |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1991(3 years, 9 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 12 February 2002) |
| Role | Company Director |
| Correspondence Address | 20 Chelsea Park Gardens London SW3 6AA |
| Director Name | Dr Alan Martin Solomon |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1991(3 years, 9 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 12 February 2002) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Chartridge Grange Chartridge Lane Chartridge Chesham Buckinghamshire HP5 2TG |
| Secretary Name | Ian Jay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1991(3 years, 9 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 12 February 2002) |
| Role | Company Director |
| Correspondence Address | 20 Chelsea Park Gardens London SW3 6AA |
Location
| Registered Address | Grant Thornton House Melton Street Euston Square London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £105,376 |
| Current Liabilities | £2 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2001 | Application for striking-off (1 page) |
| 7 February 2001 | Return made up to 11/09/00; full list of members (9 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 29 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 15 October 1999 | Return made up to 11/09/99; no change of members (6 pages) |
| 4 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 12 October 1998 | Return made up to 11/09/98; full list of members (7 pages) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 10 October 1997 | Return made up to 11/09/97; no change of members (6 pages) |
| 6 October 1996 | Return made up to 11/09/96; no change of members (5 pages) |
| 6 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 9 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 9 October 1995 | Return made up to 11/09/95; full list of members
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