| Company Name | Neptune Computer Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03108023 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1995(28 years, 7 months ago) |
| Dissolution Date | 8 May 2012 (11 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrs Julie Levermore |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2010(14 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 08 May 2012) |
| Role | Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 The Hop Store Old Bexley Business Park Bourne Road Bexley Kent DA5 1LR |
| Director Name | Mr Russell Levermore |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1995(3 days after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 02 April 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 141 Marlborough Crescent Sevenoaks Kent TN13 2HW |
| Secretary Name | Yesenia Pinto |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1995(3 days after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 08 January 1999) |
| Role | Company Director |
| Correspondence Address | 13 Fieldway Petts Wood Orpington Kent BR5 1JP |
| Secretary Name | Mr Russell Levermore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2007(12 years after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 April 2010) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 141 Marlborough Crescent Sevenoaks Kent TN13 2HW |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Clarendon Accountants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 1999(3 years, 3 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 30 September 2007) |
| Correspondence Address | 1 St Andrew's Hill London EC4V 5BY |
Location
| Registered Address | 34 The Hop Store Old Bexley Business Park Bourne Road Bexley Kent DA5 1LR |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2011 | Voluntary strike-off action has been suspended (1 page) |
| 16 February 2011 | Voluntary strike-off action has been suspended (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2011 | Application to strike the company off the register (3 pages) |
| 12 January 2011 | Application to strike the company off the register (3 pages) |
| 19 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 19 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 18 October 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 12 October 2010 | Compulsory strike-off action has been suspended (1 page) |
| 12 October 2010 | Compulsory strike-off action has been suspended (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2010 | Termination of appointment of Russell Levermore as a secretary (1 page) |
| 24 June 2010 | Termination of appointment of Russell Levermore as a secretary (1 page) |
| 13 April 2010 | Termination of appointment of Russell Levermore as a director (1 page) |
| 13 April 2010 | Termination of appointment of Russell Levermore as a director (1 page) |
| 31 March 2010 | Appointment of Mrs Julie Levermore as a director (2 pages) |
| 31 March 2010 | Appointment of Mrs Julie Levermore as a director (2 pages) |
| 14 December 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 14 December 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 14 May 2009 | Appointment terminated secretary clarendon accountants LIMITED (1 page) |
| 14 May 2009 | Return made up to 29/09/08; full list of members (3 pages) |
| 14 May 2009 | Return made up to 29/09/08; full list of members (3 pages) |
| 14 May 2009 | Appointment Terminated Secretary clarendon accountants LIMITED (1 page) |
| 14 May 2009 | Secretary appointed russell levermore (1 page) |
| 14 May 2009 | Secretary appointed russell levermore (1 page) |
| 22 December 2008 | Total exemption small company accounts made up to 30 September 2007 (13 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 30 September 2007 (13 pages) |
| 10 April 2008 | Return made up to 29/09/07; no change of members (6 pages) |
| 10 April 2008 | Return made up to 29/09/07; no change of members (6 pages) |
| 3 April 2008 | Registered office changed on 03/04/2008 from 1 st andrew's hill london EC4V 5BY (1 page) |
| 3 April 2008 | Registered office changed on 03/04/2008 from 1 st andrew's hill london EC4V 5BY (1 page) |
| 15 February 2008 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 10 August 2007 | Return made up to 29/06/06; full list of members (5 pages) |
| 10 August 2007 | Return made up to 29/06/06; full list of members (5 pages) |
| 18 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 18 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 31 October 2005 | Return made up to 29/09/05; full list of members (2 pages) |
| 31 October 2005 | Secretary's particulars changed (1 page) |
| 31 October 2005 | Secretary's particulars changed (1 page) |
| 31 October 2005 | Return made up to 29/09/05; full list of members (2 pages) |
| 12 September 2005 | Registered office changed on 12/09/05 from: unit 6 clarendon buildings 25 horsell road london N5 1XL (1 page) |
| 12 September 2005 | Registered office changed on 12/09/05 from: unit 6 clarendon buildings 25 horsell road london N5 1XL (1 page) |
| 6 June 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 6 June 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 20 December 2004 | Return made up to 29/09/04; full list of members (6 pages) |
| 20 December 2004 | Return made up to 29/09/04; full list of members (6 pages) |
| 1 July 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 1 July 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 21 November 2003 | Return made up to 29/09/02; full list of members (6 pages) |
| 21 November 2003 | Return made up to 29/09/02; full list of members (6 pages) |
| 17 November 2003 | Return made up to 29/09/03; full list of members
|
| 17 November 2003 | Return made up to 29/09/03; full list of members (6 pages) |
| 4 August 2003 | Director's particulars changed (1 page) |
| 4 August 2003 | Director's particulars changed (1 page) |
| 26 June 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 26 June 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 10 July 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 10 July 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 14 February 2002 | Return made up to 29/09/01; full list of members (6 pages) |
| 14 February 2002 | Return made up to 29/09/01; full list of members (6 pages) |
| 25 June 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 25 June 2001 | Return made up to 29/09/00; full list of members
|
| 25 June 2001 | Return made up to 29/09/00; full list of members (6 pages) |
| 25 June 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 10 May 2001 | Registered office changed on 10/05/01 from: clarendon accountants LTD 4TH floor 95 wigmore street london W1H 9AA (1 page) |
| 10 May 2001 | Registered office changed on 10/05/01 from: clarendon accountants LTD 4TH floor 95 wigmore street london W1H 9AA (1 page) |
| 22 June 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 22 June 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 21 October 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 21 October 1999 | Return made up to 29/09/99; full list of members
|
| 19 January 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 1999 | Return made up to 29/09/97; full list of members
|
| 19 January 1999 | New secretary appointed (2 pages) |
| 19 January 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 1999 | New secretary appointed (2 pages) |
| 19 January 1999 | Return made up to 29/09/97; full list of members (6 pages) |
| 13 January 1999 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 13 January 1999 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 15 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 15 August 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 17 February 1997 | Return made up to 29/09/96; full list of members
|
| 17 February 1997 | Return made up to 29/09/96; full list of members (6 pages) |
| 16 May 1996 | Registered office changed on 16/05/96 from: 16 berkeley street lodnon W1X 5AE (1 page) |
| 16 May 1996 | Registered office changed on 16/05/96 from: 16 berkeley street lodnon W1X 5AE (1 page) |
| 1 November 1995 | New director appointed (2 pages) |
| 1 November 1995 | New director appointed (2 pages) |
| 23 October 1995 | Registered office changed on 23/10/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 23 October 1995 | Registered office changed on 23/10/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 29 September 1995 | Incorporation (14 pages) |
| 29 September 1995 | Incorporation (24 pages) |