| Company Name | Neptune Consolidated Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03727615 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1999(25 years, 2 months ago) |
| Dissolution Date | 15 January 2002 (22 years, 3 months ago) |
| Previous Name | Lifetame Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Zacchary Paul Barfield |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1999(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 10 months (closed 15 January 2002) |
| Role | Company Director |
| Correspondence Address | 81 York Street London W1H 1PQ |
| Director Name | Michael David Dawson |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1999(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 10 months (closed 15 January 2002) |
| Role | Company Director |
| Correspondence Address | 47 Castelnau Gardens Arundel Terrace Barnes London SW13 9DU |
| Secretary Name | Michael David Dawson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1999(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 10 months (closed 15 January 2002) |
| Role | Company Director |
| Correspondence Address | 47 Castelnau Gardens Arundel Terrace Barnes London SW13 9DU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 47 Castelnau Gardens London SW13 8DU |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Barnes |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 15 January 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2000 | Return made up to 08/03/00; full list of members
|
| 10 April 1999 | New director appointed (3 pages) |
| 26 March 1999 | Registered office changed on 26/03/99 from: 81 york street london W1H 1PQ (1 page) |
| 26 March 1999 | New secretary appointed;new director appointed (3 pages) |
| 26 March 1999 | Ad 20/03/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 March 1999 | Registered office changed on 26/03/99 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 26 March 1999 | Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page) |
| 25 March 1999 | Company name changed lifetame LTD\certificate issued on 26/03/99 (2 pages) |
| 24 March 1999 | Secretary resigned (1 page) |
| 24 March 1999 | Director resigned (1 page) |