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THE BAXI NEPTUNE COMPANY LIMITED

Learn more about THE BAXI NEPTUNE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE WYVERN BUSINESS PARK, STANIER WAY, DERBY, DERBYSHIRE, DE21 6BF

THE BAXI NEPTUNE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00160817
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.11.20
dissolution date: 2010.01.29
last member list: 2000.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2862 - Manufacture of tools

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.04.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.01.29
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.10.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2009
Form type: 4.68
Date: 2009.06.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2008
Form type: 4.68
Date: 2008.12.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2008
Form type: 4.68
Date: 2008.06.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.04
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REGISTERED OFFICE CHANGED ON 12/01/07 FROM:, PRICEWATERHOUSECOOPERS, PLUMTREE COURT, LONDON, EC4A 4HT
Form type: 287
Date: 2007.01.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.18
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REGISTERED OFFICE CHANGED ON 30/11/01 FROM:, PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE DE21 4XA
Form type: 287
Date: 2001.11.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.11.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.11.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.11.29
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
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REGISTERED OFFICE CHANGED ON 22/06/01 FROM:, SCEPTRE WAY, BAMBER BRIDGE, PRESTON, LANCASHIRE PR5 6AW
Form type: 287
Date: 2001.06.22
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RETURN MADE UP TO 30/04/01; CHANGE OF MEMBERS
Form type: 363a
Date: 2001.05.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.08
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COMPANY NAME CHANGED, RAWLPLUG COMPANY LIMITED (THE), CERTIFICATE ISSUED ON 05/02/01
Form type: CERTNM
Date: 2001.02.05
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REGISTERED OFFICE CHANGED ON 22/12/00 FROM:, PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE DE21 4XA
Form type: 287
Date: 2000.12.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.12.07
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/11/00
Form type: WRES07
Date: 2000.12.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.12.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.12.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.12.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.12.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.12.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.12.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.12.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.12.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.12.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.12.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2000.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.06

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Company directors and board members:

TRACEY LOWE (dissolve)
Secretary, 2002.12.31 - 2010.01.29
149 SMALLEY DRIVE OAKWOOD , DERBY
DE21 2SQ, DERBYSHIRE
NEWMOND ADMINISTRATION LIMITED (dissolve)
Director, CORPORATE BODY, 2002.07.15 - 2010.01.29
WYVERN BUSINESS PARK STANIER WAY , DERBY
DE21 6BF, DERBYSHIRE
NEWMOND MANAGEMENT SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 2002.07.15 - 2010.01.29
WYVERN BUSINESS PARK STANIER WAY , DERBY
DE21 6BF, DERBYSHIRE
CHRISTOPHER JOHN CHAPMAN (dissolve)
Secretary, 1996.12.16 - 2000.04.10
5 THE WILLOWS WALMLEY , SUTTON COLDFIELD
B76 2PX, WEST MIDLANDS
GRAHAM JOHN PARSONS (dissolve)
Secretary, 1992.04.30 - 1992.09.25
DERWENT RIDGE BULLHURST LANE WESTON UNDERWOOD , ASHBOURNE
DE6 4PA, DERBYSHIRE
MICHAEL WILLIAM PERKINS (dissolve)
Secretary, 2000.04.10 - 2002.12.31
38 CUBBINGTON ROAD , LEAMINGTON SPA
CV32 7AB, WARWICKSHIRE
MALCOLM STRATTON (dissolve)
Secretary, 1992.09.25 - 1996.12.16
WHITE ROSE GRANGE HOLLINGTON ROAD STUBWOOD , UTTOXETER
ST14 5HY, STAFFORDSHIRE
ALASTAIR THOMAS GORDON BELL (dissolve)
Director, 2000.05.25 - 2001.01.31
MEADOWVALE 3 LANGBANK RISE , KILMACOLM PAISLEY
PA13 4LF, INVERCLYDE
JAMES FAIRBAIRN BROWN (dissolve)
Director, 1992.04.30 - 1996.05.31
25 AVONSIDE GROVE , HAMILTON
ML3 7DL, STRATHCLYDE
SIMON NOEL JOSEPH CROSS (dissolve)
Director, MANAGER, 1994.12.01 - 1995.03.15
5 STREAM FARM CLOSE LOWER BOURNE , FARNHAM
GU10 3PD, SURREY
MICHAEL THOMAS DAVIES (dissolve)
Director, MANAGER, 1996.12.16 - 2002.07.15
DADLINGTON HOUSE FARM SHENTON LANE , DADLINGTON
CV13 6JD, WARWICKSHIRE
BRIAN DONALD DOUGHERTY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.30 - 1998.01.16
113 FINLAY RISE FAIRWAYS MILNGAVIE , GLASGOW
G62 6QL
ROBERT JAMES DYER (dissolve)
Director, OPERATIONS DIRECTOR, 1996.08.22 - 1998.02.28
57 CHESTNUT DRIVE ERDINGTON , BIRMINGHAM
B24 0DP
MARK EDWARDS (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.12.16 - 2002.07.15
THE GLEN 35 HAZELWOOD ROAD , DUFFIELD
DE56 4DP, DERBY
IAN STUART FRANKS (dissolve)
Director, MARKETING DIRECTOR, 1992.04.30 - 1994.09.21
11A HARTLEY ROAD , ALTRINCHAM
WA14 4AZ, CHESHIRE
DAVID PETER GODDARD (dissolve)
Director, MANAGING DIRECTOR, 1995.11.20 - 2002.07.15
THE HOLLIES IVY HOUSE LANE , BERKHAMSTED
HP4 2PP, HERTFORDSHIRE
GEOFFREY ALAN HOPWOOD (dissolve)
Director, MANAGING DIRECTOR, 1996.04.01 - 2001.01.31
6 AUCHENBOTHIE GARDENS , KILMACOLM
PA13 4SQ, RENFREWSHIRE
HENRY MURRAY MCGARVIE (dissolve)
Director, COMPANY DIRECTOR, 1998.07.21 - 2001.01.31
26 STATION ROAD BALFRON , GLASGOW
G63 0SY
ANDREW RONALD PARRISH (dissolve)
Director, MANAGING DIRECTOR, 1992.04.30 - 1995.11.20
WHITEMOORS BROADLANDS , BROCKENHURST
SO42 7SX, HAMPSHIRE
PETER JOHN RUSH (dissolve)
Director, PRODUCTION DIRECTOR, 1998.02.23 - 2000.11.28
7 SHANTER PLACE ALLOWAY , AYR
KA7 4RD, AYRSHIRE
JOHN BROWN STENT (dissolve)
Director, SALES DIRECTOR, 1992.04.30 - 1996.08.22
62 IBERIAN WAY , CAMBERLEY
GU15 1LY, SURREY
ROBERT HENRY WARDLE (dissolve)
Director, MANAGING DIRECTOR, 1992.04.30 - 1995.06.30
BRAICHLIE WEST GLEN ROAD , KILMACOLM
PA13 4PJ, RENFREWSHIRE
ANDREW CHARLES WEBBER (dissolve)
Director, MANAGER, 1995.11.20 - 1999.12.15
39 OXFORD ROAD ROSSINGTON , DONCASTER
DN11 0TD, SOUTH YORKSHIRE
WESTMINSTER SECURITIES LIMITED (dissolve)
Director, 1992.04.30 - 1996.12.16
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA
WILLIAMS MANAGEMENT SERVICES LIMITED (dissolve)
Director, 1992.04.30 - 1996.12.16
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE

Companies near to THE BAXI NEPTUNE COMPANY ltd.

Information about the Private Limited Company THE BAXI NEPTUNE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data