Neptune Jcs Developments Limited

Company Name	Neptune Jcs Developments Limited
Company Status	Dissolved
Company Number	04700775
Category	Private Limited Company
Incorporation Date	18 March 2003(21 years, 1 month ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Name	D.M. Harrison & Associates Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Patrick Mark Creighton Heffron
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2003(6 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (closed 10 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Holywell Row London EC2A 4JB

Director Name	Mr Jason Charles Spearing
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2003(6 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (closed 10 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fallow Fields Loughton Essex IG10 4QP

Secretary Name	Mr Creighton William Harrison Boyd
Nationality	British
Status	Closed
Appointed	11 October 2003(6 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (closed 10 April 2012)
Role	Property Developer
Country of Residence	Gibraltar
Correspondence Address	Killyfaddy Manor Clogher Co Tyrone BT76 0XR Northern Ireland

Secretary Name	Mr Patrick Mark Creighton Heffron
Nationality	British
Status	Resigned
Appointed	11 October 2003(6 months, 3 weeks after company formation)
Appointment Duration	3 months (resigned 14 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Holywell Row London EC2A 4JB

Director Name	Sutton Formation Services Limited (Corporation)
Status	Resigned
Appointed	18 March 2003(same day as company formation)
Correspondence Address	310 Brighton Road Belmont Sutton Surrey SM2 5SU

Secretary Name	Sutton Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	18 March 2003(same day as company formation)
Correspondence Address	310 Brighton Road Belmont Sutton Surrey SM2 5SU

Location

Registered Address	14 Holywell Row London EC2A 4JB
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at 1	Jason Spearing Developments (Andrews Road) LTD 50.00% Ordinary
50 at 1	Neptune Property Developments LTD 50.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
21 December 2011	Application to strike the company off the register (3 pages)
21 December 2011	Application to strike the company off the register (3 pages)
23 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
23 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
30 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders Statement of capital on 2011-03-30 GBP 100 (14 pages)
30 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders Statement of capital on 2011-03-30 GBP 100 (14 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 June 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
29 June 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
24 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (14 pages)
24 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (14 pages)
20 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 March 2009	Return made up to 18/03/09; full list of members (5 pages)
26 March 2009	Return made up to 18/03/09; full list of members (5 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 March 2008	Return made up to 18/03/08; no change of members (7 pages)
25 March 2008	Return made up to 18/03/08; no change of members (7 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 March 2007	Return made up to 18/03/07; full list of members (7 pages)
27 March 2007	Return made up to 18/03/07; full list of members (7 pages)
23 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 March 2006	Return made up to 18/03/06; full list of members (7 pages)
23 March 2006	Return made up to 18/03/06; full list of members (7 pages)
11 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 March 2005	Return made up to 18/03/05; full list of members (7 pages)
24 March 2005	Return made up to 18/03/05; full list of members (7 pages)
7 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
7 September 2004	Accounts made up to 31 December 2003 (5 pages)
30 March 2004	Return made up to 18/03/04; full list of members (7 pages)
30 March 2004	Return made up to 18/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2004	Director's particulars changed (1 page)
11 February 2004	Director's particulars changed (1 page)
27 January 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
27 January 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
21 January 2004	Secretary resigned (2 pages)
21 January 2004	Secretary resigned (2 pages)
13 January 2004	Particulars of mortgage/charge (7 pages)
13 January 2004	Particulars of mortgage/charge (7 pages)
7 December 2003	Registered office changed on 07/12/03 from: 310 brighton road belmont sutton surrey SM2 5SU (1 page)
7 December 2003	Registered office changed on 07/12/03 from: 310 brighton road belmont sutton surrey SM2 5SU (1 page)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
13 November 2003	New secretary appointed;new director appointed (2 pages)
13 November 2003	Secretary resigned (1 page)
13 November 2003	Secretary resigned (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	New secretary appointed;new director appointed (2 pages)
13 November 2003	New secretary appointed (2 pages)
13 November 2003	New secretary appointed (2 pages)
17 October 2003	Secretary resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	Secretary resigned (1 page)
9 October 2003	Company name changed D.M. harrison & associates limit ed\certificate issued on 09/10/03 (2 pages)
9 October 2003	Company name changed D.M. harrison & associates limit ed\certificate issued on 09/10/03 (2 pages)
18 March 2003	Incorporation (18 pages)
18 March 2003	Incorporation (18 pages)

Neptune Jcs Developments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London