| Company Name | Neptune Telecomms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03142083 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1995(28 years, 4 months ago) |
| Dissolution Date | 23 February 1999 (25 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | James Griffin |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1997(1 year after company formation) |
| Appointment Duration | 2 years, 1 month (closed 23 February 1999) |
| Role | Manager |
| Correspondence Address | 73 Langmore Court Hanover Way Bexleyheath Kent DA6 8BZ |
| Secretary Name | John King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 New Lydenburg Commercial Estate New Lydenburg Street London SE7 8NF |
| Secretary Name | Paul Allen Sizmur |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1997(1 year, 1 month after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 26 September 1997) |
| Role | Company Director |
| Correspondence Address | 28 Whistlers Avenue Battersea London SW11 3TS |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Location
| Registered Address | 29 New Lydenberg Charlton London SE7 8NF |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Riverside |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 05 April |
Filing History
| 23 February 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 November 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 1998 | Strike-off action suspended (1 page) |
| 16 June 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 1997 | Secretary resigned (1 page) |
| 28 February 1997 | Secretary resigned (3 pages) |
| 28 February 1997 | Return made up to 29/12/96; full list of members (4 pages) |
| 13 February 1997 | New director appointed (2 pages) |
| 13 February 1997 | New secretary appointed (2 pages) |
| 30 September 1996 | Accounting reference date notified as 05/04 (1 page) |
| 18 February 1996 | Registered office changed on 18/02/96 from: 29 neew lydenberg street charlton london SE7 8NF (1 page) |
| 18 February 1996 | Director resigned (1 page) |
| 18 February 1996 | Secretary resigned (1 page) |
| 13 February 1996 | Registered office changed on 13/02/96 from: 44 upper belgrave road clifton bristol avon BS8 3XN (1 page) |
| 29 December 1995 | Incorporation (20 pages) |