| Company Name | Neptune Business Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02719110 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1992(31 years, 11 months ago) |
| Dissolution Date | 27 July 2004 (19 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| 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 | Keir Graham |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1992(1 week after company formation) |
| Appointment Duration | 12 years, 1 month (closed 27 July 2004) |
| Role | Computer Consultant |
| Correspondence Address | 112 The Drive Chase Cross Romford Essex RM5 3UH |
| Secretary Name | Robert Graham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1994(2 years after company formation) |
| Appointment Duration | 10 years, 1 month (closed 27 July 2004) |
| Role | Company Director |
| Correspondence Address | 112 The Drive Chase Cross Romford Essex RM5 3UH |
| Secretary Name | Mr Roger Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1992(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 19 June 1994) |
| Role | Company Director |
| Correspondence Address | 188 Parchmore Road Thornton Heath Surrey CR7 8HA |
| Director Name | Corporate Nominee Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1992(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
| Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1992(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Location
| Registered Address | C/O Gordons Chartered Accountant 170 Merton High Street London SW19 1AY |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £110,072 |
| Current Liabilities | £110,112 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 27 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2004 | Application for striking-off (1 page) |
| 5 February 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 20 June 2003 | Accounting reference date shortened from 30/09/03 to 31/05/03 (1 page) |
| 19 May 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 10 June 2002 | Return made up to 01/06/02; full list of members (6 pages) |
| 14 May 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 19 June 2001 | Return made up to 01/06/01; full list of members (6 pages) |
| 20 December 2000 | Full accounts made up to 30 September 2000 (8 pages) |
| 5 July 2000 | Return made up to 01/06/00; full list of members (6 pages) |
| 25 January 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 29 September 1999 | Return made up to 01/06/99; full list of members (6 pages) |
| 28 January 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 16 January 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 12 June 1997 | Return made up to 01/06/97; full list of members (6 pages) |
| 30 December 1996 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 10 June 1996 | Return made up to 01/06/96; no change of members (6 pages) |
| 30 April 1996 | Accounts for a small company made up to 30 September 1995 (10 pages) |
| 26 June 1995 | Return made up to 01/06/95; full list of members (6 pages) |