0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

NEPTUNE INVESTMENTS LIMITED

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

Company details

2 BLOOMSBURY STREET, LONDON, WC1B 3ST

NEPTUNE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00776360
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.10.07
last member list: 1999.06.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.10
documents available: 1

List of company documents:

buy all documents
Find out more information about NEPTUNE INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to NEPTUNE INVESTMENTS 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.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2001.04.11
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.01.11
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.05.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/05/00 FROM:, 68 HAMMERSMITH ROAD, LONDON, W14 8YW
Form type: 287
Date: 2000.05.04
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.05.02
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.05.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/07/99 FROM:, RENOWN HOUSE, 33/34 BURY STREET, LONDON, EC3A 5AR
Form type: 287
Date: 1999.07.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.22
£2.95
Add to cart
RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.14
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 30/09/98
Form type: SRES03
Date: 1998.10.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.05
£2.95
Add to cart
RETURN MADE UP TO 10/06/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.16
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.16
£2.95
Add to cart
RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/06/97 FROM:, 1 BERKELEY STREET, LONDON, W1A 1BY
Form type: 287
Date: 1997.06.20
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.17
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 02/04/97
Form type: SRES03
Date: 1997.04.09
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.27
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/11/96 FROM:, 10 BEDFORD STREET, LONDON, WC2E 9HHE
Form type: 287
Date: 1996.11.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.07
£2.95
Add to cart
RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.17
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
Form type: 225
Date: 1996.05.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.07
£2.95
Add to cart
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.21
£2.95
Add to cart
RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/06/95 FROM:, 1 BERKELEY STREET, LONDON, W1A 1BY
Form type: 287
Date: 1995.06.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
RES/APPT AUDS 30/03/94
Form type: ORES13
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/09/93 FROM:, DEVONSHIRE HOUSE, MAYFAIR PLACE, LONDON, W1A 3AG
Form type: 287
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 28/08/91
Form type: ELRES
Date: 1991.09.06
Child documents:
Document type: ANNOTATION
Date: 1991.09.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/08/91
Document type: ANNOTATION
Date: 1991.09.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/08/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 30/04/91
Form type: SRES01
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 130989
Form type: SRES03
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.03

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RUFUS LAYCOCK (dissolve)
Secretary, COMPANY SECRETARY, 1998.06.02
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
NICHOLAS LATHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.06.30
14 CHURCHILL ROAD , ST ALBANS
AL1 4HQ, HERTFORDSHIRE
RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 1998.06.02
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
GERARD PATRICK KELLY (dissolve)
Secretary, 1994.07.22 - 1998.06.02
3 BEECHCROFT AVENUE , KENLEY
CR8 5JZ, SURREY
RAYMOND CHARLES NLAMEY (dissolve)
Secretary, 1992.06.10 - 1994.07.22
THE ORCHARD 382 UPPER SHOREHAM ROAD , SHOREHAM BY SEA
BN43 5ND, WEST SUSSEX
IAN PHILIP ANDREW BESLEY (dissolve)
Director, CHARTERED SURVEYOR, 1992.06.10 - 1994.07.22
52A WARRINGTON CRESCENT , LONDON
W9
CHRISTOPHER JOHN MORRISON DONALD (dissolve)
Director, COMPANY DIRECTOR, 1992.06.10 - 1994.07.22
123 CHATSWORTH COURT PEMBROKE ROAD , LONDON
W8 6DL
PATRICK FRANCIS GARNER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.10 - 1993.08.05
THE OLD QUARRY FOXBURROW HILL ROAD BRAMLEY , GUILDFORD
GU5 0BU, SURREY
TIMOTHY CLAUDE GARNHAM (dissolve)
Director, DEVELOPMENT SURVEYOR, 1996.02.23 - 1996.10.25
MOAT BARN KINGSHILL ROAD, FOUR ASHES , HIGH WYCOMBE
HP15 6LH, BUCKINGHAMSHIRE
DONALD CRUDEN HENDERSON (dissolve)
Director, SOLICITOR, 1994.07.22 - 1996.02.23
MARCH HARE COTTAGE ELM CORNER OCKHAM WOKING , GUILDFORD
GU23 6PX, SURREY
GERARD PATRICK KELLY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.10 - 1998.06.02
3 BEECHCROFT AVENUE , KENLEY
CR8 5JZ, SURREY
HENRY GRIFFITH REES WILLIAMS (dissolve)
Director, CHARTERED SURVEYOR, 1996.02.23 - 1999.06.30
CEDAR COTTAGE UPPER WAY , GREAT BRICKHILL
MK17 9AZ, BUCKINGHAMSHIRE

Companies near to NEPTUNE INVESTMENTS ltd.

Information about the Private Limited Company NEPTUNE INVESTMENTS 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: 2016.06.04. Reload the data