Neptune Communications Limited

Company Name	Neptune Communications Limited
Company Status	Dissolved
Company Number	02544662
Category	Private Limited Company
Incorporation Date	1 October 1990(33 years, 7 months ago)
Dissolution Date	16 November 2010 (13 years, 5 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Peter Agertoft
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(12 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (closed 16 November 2010)
Role	Managing Director
Country of Residence	British
Correspondence Address	Verwill Farm Verwill Lane Combe Martin Devon EX34 0PE

Director Name	Mr Christopher Murray
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(1 year after company formation)
Appointment Duration	13 years, 1 month (resigned 17 November 2004)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Oak Tree House 14 Main Road Bramfield Hertfordshire SG14 2QJ

Director Name	Mr Alan James Peaford
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(1 year after company formation)
Appointment Duration	13 years, 1 month (resigned 17 November 2004)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	Tall Trees 101 Lodge Lane Grays Essex RM17 5SE

Director Name	Lorraine Wileman
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(1 year after company formation)
Appointment Duration	10 years, 6 months (resigned 24 April 2002)
Role	Journalist
Correspondence Address	29 Station Road Winchmore London N21 3SB

Secretary Name	Mr Alan Peaford
Nationality	British
Status	Resigned
Appointed	01 October 1991(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 23 August 1994)
Role	Company Director
Correspondence Address	29 Victoria Avenue Grays Essex RM16 2RL

Secretary Name	John Charles Edward Farmer
Nationality	British
Status	Resigned
Appointed	23 August 1994(3 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 March 1997)
Role	Secretary
Correspondence Address	22 Porter Close Grays Essex RM20 4AS

Secretary Name	Mr Alan James Peaford
Nationality	British
Status	Resigned
Appointed	21 March 1997(6 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 1999)
Role	Journalist
Country of Residence	England
Correspondence Address	Tall Trees 101 Lodge Lane Grays Essex RM17 5SE

Secretary Name	Simon Edward Boden
Nationality	British
Status	Resigned
Appointed	01 February 1999(8 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	3 Selsdon Way London E14 9GL

Director Name	Mr Ian Billinghurst
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(12 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 November 2004)
Role	Journalists
Country of Residence	United Kingdom
Correspondence Address	24 Cresthill Avenue Grays Essex RM17 5UJ

Director Name	Mr Simon Edward Boden
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(12 years, 5 months after company formation)
Appointment Duration	4 years (resigned 05 March 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Fairholme Road London W14 9JY

Director Name	Richard Haden
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(12 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 November 2004)
Role	IT Manager
Correspondence Address	10 Palm Road Romford Essex RM7 7AR

Director Name	Mark James Hannant
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(12 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 October 2008)
Role	Journalist
Correspondence Address	11b Penpoll Road London E8 1EX

Director Name	Kristen Michelle Swenson
Date of Birth	October 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2003(12 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 November 2004)
Role	Designer
Correspondence Address	397 Flatbush Avenue 2f Brooklyn New York 11238 United States

Director Name	Mrs Suzanne Reed
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(12 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 November 2004)
Role	Journalist
Country of Residence	England
Correspondence Address	Martin Cottage 28 High Road Essendon Hertfordshire AL9 6HW

Director Name	Mr Nicolas Daniel Owen
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(16 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Bruce Grove Orpington Kent BR6 0HF

Secretary Name	Mr Nicolas Daniel Owen
Nationality	British
Status	Resigned
Appointed	12 March 2007(16 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Bruce Grove Orpington Kent BR6 0HF

Location

Registered Address	Bridewell Gate 9 Bridewell Place London EC4V 6AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2008 (15 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

16 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2010	First Gazette notice for voluntary strike-off (1 page)
3 August 2010	First Gazette notice for voluntary strike-off (1 page)
27 July 2010	Application to strike the company off the register (3 pages)
27 July 2010	Application to strike the company off the register (3 pages)
12 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-11-12 GBP 1,144.24 (5 pages)
12 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-11-12 GBP 1,144.24 (5 pages)
12 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-11-12 GBP 1,144.24 (5 pages)
12 November 2009	Director's details changed for Peter Agertoft on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Peter Agertoft on 12 November 2009 (2 pages)
17 August 2009	Director's Change of Particulars / peter agertoft / 17/08/2009 / HouseName/Number was: bremridge, now: verwill farm; Street was: bremridge, now: verwill lane; Post Town was: south moulton, now: combe martin; Post Code was: EX36 3RF, now: EX34 0PE (1 page)
17 August 2009	Director's change of particulars / peter agertoft / 17/08/2009 (1 page)
9 July 2009	Registered office changed on 09/07/2009 from 3 selsdon way london E14 9GL (1 page)
9 July 2009	Registered office changed on 09/07/2009 from 3 selsdon way london E14 9GL (1 page)
31 January 2009	Accounts made up to 31 October 2008 (5 pages)
31 January 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
29 January 2009	Director's Change of Particulars / peter agertoft / 29/01/2009 / HouseName/Number was: , now: bremridge; Street was: the old rectory, now: bremridge; Area was: stoke rivers, now: ; Post Town was: barnstaple, now: south moulton; Region was: north devon, now: devon; Post Code was: EX32 7LB, now: EXX36 3RF (1 page)
29 January 2009	Director's change of particulars / peter agertoft / 29/01/2009 (1 page)
21 January 2009	Return made up to 01/10/08; full list of members (3 pages)
21 January 2009	Return made up to 01/10/08; full list of members (3 pages)
24 November 2008	Appointment terminated director mark hannant (1 page)
24 November 2008	Appointment Terminated Director mark hannant (1 page)
19 September 2008	Appointment terminated secretary nicolas owen (1 page)
19 September 2008	Appointment terminated director nicolas owen (1 page)
19 September 2008	Appointment Terminated Secretary nicolas owen (1 page)
19 September 2008	Appointment Terminated Director nicolas owen (1 page)
7 August 2008	Accounts for a dormant company made up to 31 October 2007 (5 pages)
7 August 2008	Accounts made up to 31 October 2007 (5 pages)
29 November 2007	Registered office changed on 29/11/07 from: suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page)
29 November 2007	Registered office changed on 29/11/07 from: suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page)
24 October 2007	Return made up to 01/10/07; full list of members (3 pages)
24 October 2007	Return made up to 01/10/07; full list of members (3 pages)
24 October 2007	Secretary resigned (1 page)
24 October 2007	Secretary resigned (1 page)
14 June 2007	Accounts made up to 31 October 2006 (8 pages)
14 June 2007	Accounts for a dormant company made up to 31 October 2006 (8 pages)
21 April 2007	New secretary appointed;new director appointed (2 pages)
21 April 2007	New secretary appointed;new director appointed (2 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
6 October 2006	Return made up to 01/10/06; full list of members (3 pages)
6 October 2006	Return made up to 01/10/06; full list of members (3 pages)
30 May 2006	Accounts for a medium company made up to 31 October 2005 (22 pages)
30 May 2006	Accounts for a medium company made up to 31 October 2005 (22 pages)
2 November 2005	Return made up to 01/10/05; full list of members; amend (11 pages)
2 November 2005	Return made up to 01/10/05; full list of members; amend (11 pages)
4 October 2005	Return made up to 01/10/05; full list of members (6 pages)
4 October 2005	Return made up to 01/10/05; full list of members (6 pages)
31 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2005	Company name changed trident communications LIMITED\certificate issued on 18/03/05 (2 pages)
18 March 2005	Company name changed trident communications LIMITED\certificate issued on 18/03/05 (2 pages)
24 January 2005	Accounts for a medium company made up to 31 October 2004 (24 pages)
24 January 2005	Accounts for a medium company made up to 31 October 2004 (24 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Director resigned (1 page)
8 December 2004	Return made up to 01/10/04; full list of members (14 pages)
8 December 2004	Return made up to 01/10/04; full list of members (14 pages)
30 November 2004	Declaration of assistance for shares acquisition (9 pages)
30 November 2004	Declaration of assistance for shares acquisition (9 pages)
30 November 2004	Resolutions RES13 ‐ Financial assistance 17/11/04 (2 pages)
30 November 2004	Resolutions RES13 ‐ Financial assistance 17/11/04 (2 pages)
25 November 2004	Particulars of mortgage/charge (5 pages)
25 November 2004	Particulars of mortgage/charge (5 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
30 December 2003	Accounts for a medium company made up to 31 October 2003 (23 pages)
30 December 2003	Accounts for a medium company made up to 31 October 2003 (23 pages)
1 October 2003	Return made up to 01/10/03; full list of members (12 pages)
1 October 2003	Return made up to 01/10/03; full list of members (12 pages)
28 August 2003	Statement of affairs (5 pages)
28 August 2003	Ad 02/06/03--------- Â£ si [email protected]=44 Â£ ic 1100/1144 (2 pages)
28 August 2003	Statement of affairs (5 pages)
28 August 2003	Ad 02/06/03--------- Â£ si [email protected]=44 Â£ ic 1100/1144 (2 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
13 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2003	Declaration of mortgage charge released/ceased (1 page)
13 February 2003	Declaration of mortgage charge released/ceased (1 page)
13 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 January 2003	Accounts for a medium company made up to 31 October 2002 (22 pages)
6 January 2003	Accounts for a medium company made up to 31 October 2002 (22 pages)
25 November 2002	Â£ nc 1000/1170 08/11/02 (1 page)
25 November 2002	Ad 08/11/02--------- Â£ si [email protected]=500 Â£ ic 600/1100 (2 pages)
25 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
25 November 2002	Â£ nc 1000/1170 08/11/02 (1 page)
25 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
25 November 2002	Ad 08/11/02--------- Â£ si [email protected]=500 Â£ ic 600/1100 (2 pages)
6 October 2002	Return made up to 01/10/02; full list of members (7 pages)
6 October 2002	Return made up to 01/10/02; full list of members (7 pages)
16 September 2002	Â£ ic 900/600 24/04/02 Â£ sr 300@1=300 (1 page)
16 September 2002	Â£ ic 900/600 24/04/02 Â£ sr 300@1=300 (1 page)
2 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 January 2002	Accounts for a medium company made up to 31 October 2001 (21 pages)
27 January 2002	Accounts for a medium company made up to 31 October 2001 (21 pages)
27 November 2001	Company name changed barkers trident communications l imited\certificate issued on 27/11/01 (2 pages)
27 November 2001	Company name changed barkers trident communications l imited\certificate issued on 27/11/01 (2 pages)
5 October 2001	Return made up to 01/10/01; full list of members (7 pages)
5 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 June 2001	Registered office changed on 04/06/01 from: 158 temple chambers temple avenue london EC4Y 0DT (1 page)
4 June 2001	Registered office changed on 04/06/01 from: 158 temple chambers temple avenue london EC4Y 0DT (1 page)
27 March 2001	Full accounts made up to 31 October 2000 (19 pages)
27 March 2001	Full accounts made up to 31 October 2000 (19 pages)
25 October 2000	Return made up to 01/10/00; full list of members (7 pages)
25 October 2000	Return made up to 01/10/00; full list of members (7 pages)
22 September 2000	Particulars of mortgage/charge (3 pages)
22 September 2000	Particulars of mortgage/charge (3 pages)
2 May 2000	Full accounts made up to 31 October 1999 (19 pages)
2 May 2000	Full accounts made up to 31 October 1999 (19 pages)
15 November 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
15 November 1999	Return made up to 01/10/99; full list of members (7 pages)
22 March 1999	Full accounts made up to 31 October 1998 (19 pages)
22 March 1999	Full accounts made up to 31 October 1998 (19 pages)
17 February 1999	New secretary appointed (2 pages)
17 February 1999	New secretary appointed (2 pages)
6 October 1998	Return made up to 01/10/98; full list of members (5 pages)
6 October 1998	Return made up to 01/10/98; full list of members (5 pages)
26 February 1998	Full accounts made up to 31 October 1997 (19 pages)
26 February 1998	Full accounts made up to 31 October 1997 (19 pages)
21 October 1997	Return made up to 01/10/97; no change of members (4 pages)
21 October 1997	Return made up to 01/10/97; no change of members (4 pages)
22 July 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
22 July 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
8 June 1997	Secretary resigned (1 page)
8 June 1997	New secretary appointed (2 pages)
8 June 1997	New secretary appointed (2 pages)
8 June 1997	Secretary resigned (1 page)
16 December 1996	Particulars of mortgage/charge (3 pages)
16 December 1996	Particulars of mortgage/charge (3 pages)
19 October 1996	Return made up to 01/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 October 1996	Return made up to 01/10/96; no change of members (4 pages)
17 September 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
17 September 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
6 November 1995	Return made up to 01/10/95; full list of members (6 pages)
6 November 1995	Return made up to 01/10/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
7 April 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
7 April 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
25 October 1994	Return made up to 01/10/94; no change of members (4 pages)
13 October 1994	New secretary appointed (2 pages)
13 October 1994	New secretary appointed (2 pages)
15 March 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 March 1994	Ad 16/12/91--------- Â£ si 897@1 (2 pages)
15 March 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 March 1994	Ad 16/12/91--------- Â£ si 897@1 (2 pages)
25 June 1993	Particulars of mortgage/charge (3 pages)
25 June 1993	Particulars of mortgage/charge (3 pages)
4 November 1991	Return made up to 01/10/91; full list of members (9 pages)
11 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 December 1990	Ad 25/10/90--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
5 December 1990	Company name changed loyalside LIMITED\certificate issued on 06/12/90 (2 pages)
5 December 1990	Company name changed loyalside LIMITED\certificate issued on 06/12/90 (2 pages)
1 October 1990	Incorporation (17 pages)
1 October 1990	Incorporation (17 pages)

Neptune Communications Limited

Business Activity

Directors

Location

Accounts

Filing History

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