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EXNEPTUNE LIMITED

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

Company details

SABICHI HOUSE, 5 WADSWORTH ROAD, PERIVALE, MIDDLESEX, UB6 7JD

EXNEPTUNE LIMITED on the map

Company type: Private Limited Company
Company number: 00690592
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.04.24
dissolution date: 2006.07.18
last member list: 2006.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3320 - Manufacture instruments for measuring etc.

Previous names:

Company EXNEPTUNE LIMITED was a Private Limited Company, registration number 00690592, established in United Kingdom on the 24. April 1961. The company was dissolved. The company was in business for 55 years and 7 months. Previous names of this company were: NEWALL MEASUREMENT SYSTEMS LIMITED. The company used to be located at SABICHI HOUSE, 5 WADSWORTH ROAD, PERIVALE, MIDDLESEX, UB6 7JD. Business of the company EXNEPTUNE LIMITED by SIC and NACE code was "3320 - Manufacture instruments for measuring etc.". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.07.18. The latest accounts are filed up to 2005.04.01. The latest annual return was filed up to 2006.01.12. The total number of directors was so far 15. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.04.01
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.01.12
documents available: 1

List of company documents:

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Find out more information about EXNEPTUNE LIMITED. Our website makes it possible to view other available documents related to EXNEPTUNE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.07.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.04.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/05
Form type: AA
Date: 2006.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/05 FROM:, BODEN HOUSE, 114-120 VICTORIA ROAD, LONDON, NW10 6NY
Form type: 287
Date: 2005.04.20
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/04
Form type: AA
Date: 2004.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.27
£2.95
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COMPANY NAME CHANGED, NEWALL MEASUREMENT SYSTEMS LIMIT, ED, CERTIFICATE ISSUED ON 13/10/04
Form type: CERTNM
Date: 2004.10.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/04 FROM:, ELLIOTT HOUSE, VICTORIA ROAD, LONDON, NW10 6NY
Form type: 287
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03
Form type: AA
Date: 2004.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.23
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.25
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/99
Form type: AA
Date: 2000.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.10
Child documents:
Document type: ANNOTATION
Date: 1998.02.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.02.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.16
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.09

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Company directors and board members:

ROBIN SIMON JOHNSON (dissolve)
Secretary, 1993.01.12 - 2006.07.18
25 THIRLMERE ROAD MUSWELL HILL , LONDON
N10 2DL
MARTYN JOHN EVERETT (dissolve)
Director, FINANCE DIRECTOR, 1993.01.12 - 2006.07.18
WEALDEN LODGE OAKLEIGH ROAD , HATCH END
HA5 4HB, MIDDLESEX
ROBIN SIMON JOHNSON (dissolve)
Director, CHARTERED SECRETARY, 1995.12.31 - 2006.07.18
25 THIRLMERE ROAD MUSWELL HILL , LONDON
N10 2DL
DANNY DONALDSON (dissolve)
Director, MANAGING DIRECTOR, 2000.04.01 - 2004.10.12
9142 WAYNEBROWN DRIVE , POWELL OHIO
OH 43065
USA
DAVID HALL (dissolve)
Director, FINANCE DIRECTOR, 2000.04.01 - 2004.10.12
8 CHURCHILL CLOSE , MELTON MOWBRAY
LE13 1UW, LEICESTERSHIRE
JOHN RICHARD WATKIN HAMPSON (dissolve)
Director, COMPANY DIRECTOR, 1993.01.12 - 1995.12.31
5 BUTTERMERE CLOSE GAMSTON VILLAGE , NOTTINGHAM
NG2 6NB, NOTTINGHAMSHIRE
CHRISTOPHER CHARLES HARFORD (dissolve)
Director, SALES & MARKETING DIRECTOR, 1996.04.29 - 1998.12.31
8 BRAMBLE CLOSE UPPINGHAM , OAKHAM
LE15 9PH, LEICESTERSHIRE
CHARLES JOHN ARTHUR HOLROYD (dissolve)
Director, 1996.05.07 - 1998.05.08
GABLES HOUSE CHURCH STREET UPTON GREY , BASINGSTOKE
RG25 2RA, HAMPSHIRE
FREDERICK MARK HUDMAN (dissolve)
Director, TECHNICAL DIRECTOR, 1999.04.01 - 2004.10.12
10 GUESTWICK GREEN HAMILTON , LEICESTER
LE5 1BG
MICHAEL DENNIS HUGHES (dissolve)
Director, COMPANY DIRECTOR, 2000.04.01 - 2004.10.12
19 BAMPTON CLOSE LITTLE HILL ESTATE , WIGSTON MAGNA
LE18 2RZ, LEICESTERSHIRE
ROBERT HAROLD MASSAM (dissolve)
Director, COMPANY DIRECTOR, 1999.01.04 - 2004.10.12
PINEDA 1 TITTLESHALL ROAD , LITCHAM
PE32 2PB, NORFOLK
TIMOTHY WILLIAM MAXWELL (dissolve)
Director, VICE PRESIDENT, 1998.04.06 - 2002.04.30
7192 MOJAVE STREET DUBLIN OHIO 43017 , UNITED STATES OF AMERICA
AZHAR MAJID QURESHI (dissolve)
Director, SALES DIRECTOR, 1993.01.12 - 2003.02.24
UNIT 17B-8/1 CASA VISTA CONDOMINIUM JALAN KAPAS BANGSAR KL 59100 , MALAYSIA
FOREIGN
DEREK JOHN RIMMER (dissolve)
Director, MANAGING DIRECTOR, 2003.03.31 - 2004.10.12
3 MANOR STABLES WARWICK ROAD, CHADWICK END , SOLIHULL
B93 0BF, WEST MIDLANDS
ALLAN STAMPER (dissolve)
Director, DIVISIONAL CHAIRMAN, 1998.05.05 - 2000.02.01
12 SUNNYBANK , EPSOM
KT18 7DX, SURREY
ANDREW CHARLES TILBROOK (dissolve)
Director, FINANCE DIRECTOR, 1993.01.12 - 1995.11.24
47 SCRAPTOFT LANE , LEICESTER
LE5 2FD, LEICESTERSHIRE

Companies near to EXNEPTUNE ltd.

Information about the Private Limited Company EXNEPTUNE 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: 2016.05.27. Reload the data