Company NameNeptune Telecomms Limited
Company StatusDissolved
Company Number03142083
CategoryPrivate Limited Company
Incorporation Date29 December 1995(25 years, 5 months ago)
Dissolution Date23 February 1999 (22 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJames Griffin
Date of BirthNovember 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1997(1 year after company formation)
Appointment Duration2 years, 1 month (closed 23 February 1999)
RoleManager
Correspondence Address73 Langmore Court
Hanover Way
Bexleyheath
Kent
DA6 8BZ
Secretary NameJohn King
NationalityBritish
StatusResigned
Appointed29 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address29 New Lydenburg Commercial Estate
New Lydenburg Street
London
SE7 8NF
Secretary NamePaul Allen Sizmur
NationalityBritish
StatusResigned
Appointed01 February 1997(1 year, 1 month after company formation)
Appointment Duration7 months, 3 weeks (resigned 26 September 1997)
RoleCompany Director
Correspondence Address28 Whistlers Avenue
Battersea
London
SW11 3TS
Director NameBlackfriar Directors Limited (Corporation)
StatusResigned
Appointed29 December 1995(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN
Secretary NameBlackfriar Secretaries Limited (Corporation)
StatusResigned
Appointed29 December 1995(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
Avon
BS8 2XN

Location

Registered Address29 New Lydenberg
Charlton
London
SE7 8NF
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardWoolwich Riverside
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End05 April

Filing History

23 February 1999Final Gazette dissolved via compulsory strike-off (1 page)
3 November 1998First Gazette notice for compulsory strike-off (1 page)
7 July 1998Strike-off action suspended (1 page)
16 June 1998First Gazette notice for compulsory strike-off (1 page)
12 October 1997Secretary resigned (1 page)
28 February 1997Secretary resigned (3 pages)
28 February 1997Return made up to 29/12/96; full list of members (4 pages)
13 February 1997New secretary appointed (2 pages)
13 February 1997New director appointed (2 pages)
30 September 1996Accounting reference date notified as 05/04 (1 page)
18 February 1996Registered office changed on 18/02/96 from: 29 neew lydenberg street charlton london SE7 8NF (1 page)
18 February 1996Secretary resigned (1 page)
18 February 1996Director resigned (1 page)
13 February 1996Registered office changed on 13/02/96 from: 44 upper belgrave road clifton bristol avon BS8 3XN (1 page)
29 December 1995Incorporation (20 pages)